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ARDEN CONTINENTAL CAR ACCESSORY COMPANY LIMITED

Learn more about ARDEN CONTINENTAL CAR ACCESSORY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

427 WARWICK ROAD, GREET, BIRMINGHAM, B11 2JR

ARDEN CONTINENTAL CAR ACCESSORY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00660431
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.25
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company ARDEN CONTINENTAL CAR ACCESSORY COMPANY LIMITED is a Private Limited Company, registration number 00660431, established in United Kingdom on the 25. May 1960. The company is now active. The company has been in business for 56 years and 6 months. The company is based on 427 WARWICK ROAD, GREET, BIRMINGHAM, B11 2JR. Business of the company ARDEN CONTINENTAL CAR ACCESSORY COMPANY LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company ARDEN CONTINENTAL CAR ACCESSORY COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.06.04

List of company documents:

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Find out more information about ARDEN CONTINENTAL CAR ACCESSORY COMPANY LIMITED. Our website makes it possible to view other available documents related to ARDEN CONTINENTAL CAR ACCESSORY COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 53
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN HIPWELL / 24/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HIPWELL / 24/02/2010
Form type: CH01
Date: 2010.02.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.13
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.01
Child documents:
Document type: ANNOTATION
Date: 1997.04.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/04/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.21
£2.95
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RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.26

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Company directors and board members:

PATRICIA ANN HIPWELL (current)
Secretary, PRESCHOOL SUPERVISIOR, 1999.07.23
45 BILLS LANE SHIRLEY , SOLIHULL
B90 2PE, WEST MIDLANDS
PATRICIA ANN HIPWELL (current)
Director, PRESCHOOL SUPERVISIOR, 1999.07.23
45 BILLS LANE SHIRLEY , SOLIHULL
B90 2PE, WEST MIDLANDS
PAUL HIPWELL (current)
Director, MANAGER, 1991.01.31
45 BILLS LANE SHIRLEY , SOLIHULL
B90 2PE, WEST MIDLANDS
GORDON PHILIP HANDS (resigned)
Secretary, 1991.01.31 - 1999.05.01
52 STEYNING ROAD , BIRMINGHAM
B26 1JE, WEST MIDLANDS
GORDON PHILIP HANDS (resigned)
Director, MANAGER, 1991.01.31 - 1999.05.01
52 STEYNING ROAD , BIRMINGHAM
B26 1JE, WEST MIDLANDS
Date 2014.03.31 2013.03.31
Fixed Assets £ 4 - 20 % £ 5
Tangible Fixed Assets £ 4 - 20 % £ 5
Current Assets £ 35,929 + 52.49 % £ 23,561
Tangible Fixed Assets Depreciation £ 276 + 0.36 % £ 275
Debtors £ 35,929 + 52.49 % £ 23,561
Shareholder Funds £ 88,973 - 1.04 % £ 89,908
Profit Loss Account Reserve £ 89,026 - 1.04 % £ 89,961
Called Up Share Capital £ 53 £ 53
Net Assets Liabilities Including Pension Asset Liability £ 88,973 - 1.04 % £ 89,908
Total Assets Less Current Liabilities £ 88,973 - 1.04 % £ 89,908
Net Current Assets Liabilities £ 88,977 - 1.04 % £ 89,913
Creditors Due Within One Year £ 124,906 + 10.07 % £ 113,474
Share Capital Allotted Called Up Paid £ 53 £ 53
Number Shares Allotted 53 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 280 £ 280

Companies near to ARDEN CONTINENTAL CAR ACCESSORY COMPANY ltd.

Information about the Private Limited Company ARDEN CONTINENTAL CAR ACCESSORY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data