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ARDEN PEAT LIMITED

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

Company details

SEAWARD 8 THE ROYAL, THE ROYAL, WIRRAL, MERSEYSIDE, CH47 1HS

ARDEN PEAT LIMITED on the map

Company type: Private Limited Company
Company number: 01008777
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.22
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.11.07
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

GREENGAIRS EAST WINDFARM LIMITED
STANDARD SECURITY EXECUTED ON 2 NOVEMBER 2010 - Outstanding on 2010.11.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MILES MEREDITH JONES / 08/07/2015
Form type: CH01
Date: 2015.07.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MILES MEREDITH JONES / 08/07/2015
Form type: CH03
Date: 2015.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/2015 FROM, 19 STANLEY ROAD, HOYLAKE, WIRRAL, CH47 1HN
Form type: AD01
Date: 2015.07.08
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
£2.95
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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SECOND FILING WITH MUD 24/10/12 FOR FORM AR01
Form type: RP04
Date: 2013.05.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
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01/04/11 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2012.12.06
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.12.06
Child documents:
Document type: ANNOTATION
Date: 2013.05.22
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 22/05/13.
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3
Form type: MG01
Date: 2010.11.12
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NC INC ALREADY ADJUSTED 22/10/2009
Form type: RES04
Date: 2009.12.08
Child documents:
Document type: ANNOTATION
Date: 2009.12.08
Form type: RES13
Document description: SHAREHOLDERS AGREE TO ACCEPT SHORT NOTICE OF MEETING 22/10/2009
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MEREDITH JONES / 24/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MILES MEREDITH JONES / 24/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MILES MEREDITH JONES / 24/10/2009
Form type: CH03
Date: 2009.11.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/03 FROM:, THE MOORINGS, 19 STANLEY ROAD, HOYLAKE, WIRRAL CH47 1HN
Form type: 287
Date: 2003.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/03 FROM:, 19 STANLEY ROAD, HOYLAKE, WIRRAL, CH47 1HN
Form type: 287
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/02 FROM:, YORKSHIRE HOUSE, CHAPEL STREET, LIVERPOOL, L3 9AG
Form type: 287
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.12

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Company directors and board members:

MILES MEREDITH JONES (current)
Secretary, RETIRED, 2003.04.01
SEAWARD 8 THE ROYAL THE ROYAL , WIRRAL
CH47 1HS, MERSEYSIDE
GREAT BRITAIN
MILES MEREDITH JONES (current)
Director, COMPANY DIRECTOR, 1991.12.05
SEAWARD 8 THE ROYAL THE ROYAL , WIRRAL
CH47 1HS, MERSEYSIDE
GREAT BRITAIN
NIGEL MEREDITH JONES (current)
Director, COMPANY DIRECTOR, 1991.12.05
FLAT 19 SPINDRIFT COURT 111 SOUTH PARADE , WEST KIRBY
CH48 0RR, WIRRAL
MICHAEL KENNETH FIRTH (resigned)
Secretary, 1991.12.05 - 1998.01.26
1 MANOR CLOSE NESTON , SOUTH WIRRAL
L64 6TE, CHESHIRE
INGRAM LEGGE & COMPANY LIMITED (resigned)
Secretary, 2002.01.04 - 2003.04.01
ROOM 7 HOYLAKE BUSINESS CENTRE HOYLAKE , WIRRAL
CH47 3BW
MILES MEREDITH JONES (resigned)
Secretary, DIRECTOR, 2000.11.27 - 2001.09.13
19 STANLEY ROAD , HOYLAKE
CH47 1HN, WIRRAL
NIGEL SABELL (resigned)
Secretary, 1998.01.26 - 2000.03.01
9 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DB, WEST MIDLANDS
IRENE CHAMBERS SHIELDS (resigned)
Secretary, COMPANY SECRETARY, 2001.09.07 - 2002.01.04
1 SWIFTS WEINT PARKGATE , NESTON
CH64 6SJ, CHESHIRE
FREDERICK FINDLAY WILSON (resigned)
Secretary, 2000.03.01 - 2000.11.06
35 CAMBRIDGE ROAD CROSBY , LIVERPOOL
L23 7TU, MERSEYSIDE
Date 2013.03.31 2012.03.31
Fixed Assets £ 6,340 £ 6,340
Tangible Fixed Assets £ 6,340 £ 6,340
Current Assets £ 23,224 + 60.76 % £ 14,446
Share Premium Account £ 6,487 £ 6,487
Debtors £ 10,674
Shareholder Funds £ 29,564 + 43.81 % £ 20,558
Profit Loss Account Reserve £ 22,077 + 68.9 % £ 13,071
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 29,564 + 43.81 % £ 20,558
Total Assets Less Current Liabilities £ 29,564 + 43.81 % £ 20,558
Net Current Assets Liabilities £ 23,224 + 63.34 % £ 14,218
Cash Bank In Hand £ 12,550 - 13.12 % £ 14,446
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 6,340 £ 6,340
Creditors Due Within One Year £ 228

Companies near to ARDEN PEAT ltd.

Information about the Private Limited Company ARDEN PEAT 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: 2016.07.19. Reload the data