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ARDEN SECURITIES LIMITED

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

Company details

BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6AH

ARDEN SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00983994
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 08/06/2016 FROM, NO. 8 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1QT
Form type: AD01
Date: 2016.06.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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REGISTERED OFFICE CHANGED ON 02/01/2013 FROM, 39-40 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TS
Form type: AD01
Date: 2013.01.02
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.30
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AAMD
Date: 2010.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
Form type: AA
Date: 2010.12.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.12
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
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05/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.03.16
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REGISTERED OFFICE CHANGED ON 17/11/05 FROM:, FELTON & CO, 36 GREAT CHARLES STREET, QUEENSWAY BIRMINGHAM, WEST MIDLANDS B3 3RQ
Form type: 287
Date: 2005.11.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: ELRES
Document description: S386 DISP APP AUDS 19/12/01
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/00 FROM:, 2ND FLOOR,YORK HOUSE, 38,GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM B3 3RQ
Form type: 287
Date: 2000.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.01.31
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.03

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Company directors and board members:

RODNEY EDWARD LAMBERT (current)
Secretary, 1991.12.31
CHURCH HOUSE BOAT LANE , WELFORD UPON AVON
WARWICKSHIRE
RODNEY EDWARD LAMBERT (current)
Director, STOCKBROKER, 1991.12.31
CHURCH HOUSE BOAT LANE , WELFORD UPON AVON
WARWICKSHIRE
JENNIFER MACGILLIVRAY (current)
Director, RETIRED, 1995.08.21
LYNWOOD COLDMOORHOLME LANE , BOURNE END
SL8 5PS, BUCKINGHAMSHIRE
RODNEY DEREK JAMES (resigned)
Director, ST, 1995.01.13 - 1995.08.21
SKUKUSA 4 MOOR HALL DRIVE , SUTTON COLDFIELD
B75 6LP, WEST MIDLANDS
JUDITH FRANCES LAMBERT (resigned)
Director, COMPANY DIRECTOR, 2000.10.05 - 2004.08.11
CHURCH HOUSE BOAT LANE , WELFORD-ON- AVON
CV37 8EN, WARWICKSHIRE
BRIAN DONALD MACGILLIVRAY (resigned)
Director, MEMBERSHIP MANAGER PROFESSIONA, 1994.05.10 - 1995.01.12
37 FIELDHEAD GARDENS BOURNE END , SLOUGH
SL8 5RN, BUCKINGHAMSHIRE
FRANCES EILEEN RILEY (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1994.05.08
LYNWOOD COLDMOORHOLM LANE , BOURNE END
SL8 5PS, BUCKINGHAM
Date 2016.04.05
Current Assets £ 88,123
Debtors £ 4
Shareholder Funds £ 86,144
Profit Loss Account Reserve £ 81,341
Revaluation Reserve £ 4,703
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 86,144
Net Current Assets Liabilities £ 86,144
Creditors Due Within One Year £ 1,979
Cash Bank In Hand £ 13,319
Stocks Inventory £ 49,551
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to ARDEN SECURITIES ltd.

Information about the Private Limited Company ARDEN SECURITIES 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: 2016.10.19. Reload the data