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ARDEN EDGE LIMITED

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

Company details

NDE BUILDINGS, ALDBOURNE ROAD WORKS, COVENTRY, WEST MIDLANDS, CV1 4EQ

ARDEN EDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00794376
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.04
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.08.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.07

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.12
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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 55000
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOY EDGINGTON / 20/01/2014
Form type: CH01
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NEIL EDGINGTON / 20/01/2014
Form type: CH01
Date: 2014.10.21
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOY EDGINGTON / 20/01/2014
Form type: CH01
Date: 2014.01.20
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SECRETARY'S CHANGE OF PARTICULARS / JOY EDGINGTON / 20/01/2014
Form type: CH03
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NEIL EDGINGTON / 20/01/2014
Form type: CH01
Date: 2014.01.20
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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COMPANY NAME CHANGED GOODYER & DAVIS ENGINEERING LIMITED, CERTIFICATE ISSUED ON 04/05/11
Form type: CERTNM
Date: 2011.05.04
Child documents:
Document type: ANNOTATION
Date: 2011.05.04
Form type: RES15
Document description: CHANGE OF NAME 01/05/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.04.21
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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RE SHAREHOLD APPROVAL PURCHASE FIXED ASSETS AND OTHER CO BUSINESS 31/03/2010
Form type: RES13
Date: 2010.04.13
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AAMD
Date: 2009.09.01
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
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30/06/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.12
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
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ACC. REF. DATE SHORTENED FROM 17/08/02 TO 30/06/02
Form type: 225
Date: 2002.05.13
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/08/01
Form type: AA
Date: 2001.10.10
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FULL ACCOUNTS MADE UP TO 17/08/00
Form type: AA
Date: 2001.08.23
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REGISTERED OFFICE CHANGED ON 19/07/01 FROM:, HOTCHKISS WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS CV3 2RL
Form type: 287
Date: 2001.07.19
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ACC. REF. DATE SHORTENED FROM 26/08/00 TO 17/08/00
Form type: 225
Date: 2001.05.25
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.07
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ACC. REF. DATE EXTENDED FROM 11/08/00 TO 26/08/00
Form type: 225
Date: 2001.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 11/08/00
Form type: 225
Date: 2000.10.11
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REGISTERED OFFICE CHANGED ON 11/10/00 FROM:, ALDBOURNE ROAD, COVENTRY, WEST MIDLANDS CV1 4EQ
Form type: 287
Date: 2000.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/00 FROM:, 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Form type: 287
Date: 2000.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.20
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.23

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Company directors and board members:

JOY EDGINGTON (current)
Secretary, COMPANY DIRECTOR, 2000.08.17
NDE BUILDINGS ALDBOURNE ROAD WORKS , COVENTRY
CV1 4EQ, WEST MIDLANDS
ENGLAND
JOY EDGINGTON (current)
Director, COMPANY DIRECTOR, 2000.08.17
NDE BUILDINGS ALDBOURNE ROAD WORKS , COVENTRY
CV1 4EQ, WEST MIDLANDS
ENGLAND
PETER NEIL EDGINGTON (current)
Director, MANAGING DIRECTOR, 2000.08.17
NDE BUILDINGS ALDBOURNE ROAD WORKS , COVENTRY
CV1 4EQ, WEST MIDLANDS
ENGLAND
ROGER BURDETT (resigned)
Secretary, 2000.06.14 - 2000.08.17
YEW TREE COTTAGE MILL LANE LAPWORTH , SOLIHULL
B94 6HT, WEST MIDLANDS
VIVIEN JOAN HALE (resigned)
Secretary, ACCOUNTANT, 1997.03.27 - 1999.09.17
KEELEY 12 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
HAMMOND SUDDARDS SECRETARIES LIMITED (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1997.03.27 - 2000.06.14
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
ANDREW MURRAY TAYLOR (resigned)
Secretary, OPERATIONS MANAGER, 1996.10.04 - 1997.03.27
NORTHFIELD 115 STATION ROAD , SHEPLEY
HD8 8DU
BERYL IDA WILSON (resigned)
Secretary, 1991.02.06 - 1996.10.04
RAFALET 36 CARR HILL LANE BRIGGSWATH , WHITBY
YO21 1RS, NORTH YORKSHIRE
ROGER BURDETT (resigned)
Director, CHIEF EXECUTIVE, 1997.06.16 - 2000.08.17
YEW TREE COTTAGE MILL LANE LAPWORTH , SOLIHULL
B94 6HT, WEST MIDLANDS
VIVIEN JOAN HALE (resigned)
Director, ACCOUNTANT, 1997.03.27 - 1999.09.17
KEELEY 12 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
HAMMOND SUDDARDS SECRETARIES LIMITED (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1997.03.27 - 1997.03.27
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
HENRY NIGEL PAKENHAM MCCORKELL (resigned)
Director, COMPANY DIRECTOR, 1997.03.27 - 2000.08.17
THE HATCH GAUNTS COMMON , WIMBORNE
BH21 4JB, DORSET
JOHN COLIN SANDLE (resigned)
Director, 1996.10.04 - 1997.03.27
5 ALLERTON DRIVE UPPER POPPLETON , YORK
YO26 6JH, YORKSHIRE
ANDREW MURRAY TAYLOR (resigned)
Director, OPERATIONS MANAGER, 1996.10.04 - 1997.03.27
NORTHFIELD 115 STATION ROAD , SHEPLEY
HD8 8DU
ARTHUR LEONARD WILSON (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1991.02.06 - 1996.10.04
RAFALET 36 CARR HILL LANE BRIGGSWATH , WHITBY
YO21 1RS, NORTH YORKSHIRE
BERYL IDA WILSON (resigned)
Director, HOUSEWIFE, 1991.02.06 - 1996.10.04
RAFALET 36 CARR HILL LANE BRIGGSWATH , WHITBY
YO21 1RS, NORTH YORKSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 935,617
Current Assets £ 264,798
Tangible Fixed Assets Depreciation £ 369,788
Debtors £ 264,756
Shareholder Funds £ 1,043,323
Profit Loss Account Reserve £ 530,323
Revaluation Reserve £ 458,000
Called Up Share Capital £ 55,000
Total Assets Less Current Liabilities £ 1,043,323
Net Current Assets Liabilities £ 107,706
Creditors Due Within One Year £ 157,092
Cash Bank In Hand £ 42
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 1,329
Tangible Fixed Assets Cost Or Valuation £ 1,209,500
Tangible Fixed Assets Depreciation Charged In Period £ 94,975
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 399

Companies near to ARDEN EDGE ltd.

Information about the Private Limited Company ARDEN EDGE 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: 2016.06.05. Reload the data