Arden Packaging Limited

Company Registration Number: 01466727

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O BAKER TILLY RESTRUCTURING & RECOVERY LLP
3 HARDMAN STREET
MANCHESTER
LANCASHIRE
M3 3HF

There are 743 companies currently registered at this postcode, including this one.

All companies at M3 3HF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Arden Packaging Limited is a Private Company Limited by Shares first registered on 13 December 1979. Its current registered address is in Manchester, Lancashire.

Registration Data

Company Number

01466727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2008

Accounts Next Due

30 September 2010

Returns Last Made Up

19 February 2009

Returns Next Due

19 March 2010

Mortgages

3 in total
3 outstanding

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £721,890£1,005,406£1,058,827£970,495
of which Cash £274£1,159£337£228
Total Assets £721,890£1,005,406£1,058,827£970,495
Current Liabilities £833,398£884,824£1,017,668£844,011
Net Current Assets £-111,508£120,582£41,159£126,484
Total Net Worth £571,541£749,139£819,655£855,075

Previous Names

No previous names

Company Officers

  • SUTHERLAND, Jean Ellen

    Secretary

     

    6 Moss Lane
    Alderley Edge
    Cheshire
    SK9 7HN

  • STEWART, Gillian

    Director

     

    Nationality: British

    Occupation: Sales Office Manager

    Month of birth: January 1960

    10 Cobbetts Way
    Wilmslow
    Cheshire
    SK9 6HN

  • SUTHERLAND, Graham John

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1958

    Westwood
    Towers Road, Poynton
    Stockport
    Cheshire
    SK12 1DD

  • SUTHERLAND, Jean Ellen

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1931

    6 Moss Lane
    Alderley Edge
    Cheshire
    SK9 7HN

  • HARGREAVES, Gary Stewart

    Director

    Appointed on 3 January 1995

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1955

    The Little Trees
    38 Old Coach Road Kelsall
    Tarporley
    Cheshire
    CW6 0QL

  • SKELTON, Frank Noep

    Director

    Resigned on 27 March 1993

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1935

    21 Harrington Drive
    Gawsworth
    Macclesfield
    Cheshire
    SK11 9RD

  • STEWART, Hugh Gordon

    Director

    Appointed on 5 January 1993

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Sales Offive Manager

    Month of birth: January 1958

    3 Ennerdale Close
    Alderley Edge
    Cheshire
    SK9 7WF

  • SUTHERLAND, William Charles Weeden

    Director

    Resigned on 27 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1932

    Winchcombe Withinlee Road
    Prestbury
    Macclesfield
    Cheshire
    SK10 4AT

This information was most recently updated 25/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 14 December 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4LKTSUW. Transaction: MzEzNzUwNDc5OGFkaXF6a2N4.

  2. 24 September 2011 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0NDM3MDcyMWFkaXF6a2N4.

  3. 24 June 2011 Notice of move from Administration to Dissolution [View PDF]

    Category: Insolvency. Type: 2.35B. Barcode: A29S6V6K. Transaction: MzAzOTM4MTAwN2FkaXF6a2N4.

  4. 5 November 2010 Administrator's progress report to 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Insolvency. Type: 2.24B. Barcode: AKJ7NOTO. Transaction: MzAyNjQ5NTE5MWFkaXF6a2N4.

  5. 5 November 2010 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: AKBOROT1. Transaction: MzAyNjQ5NTA5MmFkaXF6a2N4.

  6. 8 June 2010 Administrator's progress report to 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Insolvency. Type: 2.24B. Barcode: AN26SKK1. Transaction: MzAxNzEyMzMzNmFkaXF6a2N4.

  7. 18 February 2010 Statement of affairs with form 2.15B/2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: PM1MWHKV. Transaction: MzAwOTczMTAyMWFkaXF6a2N4.

  8. 2 February 2010 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: POBN7H21. Transaction: MzAwODQ2NDcyOGFkaXF6a2N4.

  9. 2 February 2010 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: RVL8UH2S. Transaction: MzAwODQ2NDQ4M2FkaXF6a2N4.

  10. 23 November 2009 Registered office address changed from Whitefield Road Bredbury Stockport Cheshire SK6 2SJ on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Address. Type: AD01. Barcode: A7JFXF2T. Transaction: MzAwMzQ2NjkxNWFkaXF6a2N4.

  11. 20 November 2009 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A02BRF2V. Transaction: MzAwMzMxNzY5NGFkaXF6a2N4.

  12. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIER7EHZ. Transaction: MzAwMTgyOTg4N2FkaXF6a2N4.

  13. 30 May 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFDEFAAF. Transaction: MjAzNDI5MjEzN2FkaXF6a2N4.

  14. 21 May 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8I1A1E. Transaction: MjAzMzQ0NjE3NGFkaXF6a2N4.

  15. 29 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA3YO3GS. Transaction: MjAxNDM0OTczMWFkaXF6a2N4.

  16. 18 July 2008 Appointment terminated director gary hargreaves [View PDF]

    Category: Officers. Type: 288b. Barcode: XEWLH1IS. Transaction: MjAwOTI5NjcwNmFkaXF6a2N4.

  17. 18 July 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWIU1I2. Transaction: MjAwOTI5NjMwNmFkaXF6a2N4.

  18. 1 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2MDM0NWFkaXF6a2N4.

  19. 4 May 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk3MTUwN2FkaXF6a2N4.

  20. 4 May 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc3MDc4NWFkaXF6a2N4.

  21. 4 May 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM2Njc3MWFkaXF6a2N4.

  22. 5 September 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMjYxMzUxNmFkaXF6a2N4.

  23. 11 April 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE5OTE5NWFkaXF6a2N4.

  24. 7 May 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTQxNzI4N2FkaXF6a2N4.

  25. 27 February 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM3MjY1OGFkaXF6a2N4.

  26. 8 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAyODU5MGFkaXF6a2N4.

  27. 2 April 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTQzODg0NGFkaXF6a2N4.

  28. 18 March 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg5NjQ5NGFkaXF6a2N4.

  29. 31 May 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MTI4ODg2MWFkaXF6a2N4.

  30. 2 May 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUxMzk5N2FkaXF6a2N4.

  31. 17 September 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NjM5NTg1M2FkaXF6a2N4.

  32. 23 March 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUyNTYwM2FkaXF6a2N4.

  33. 2 November 2000 Accounts for a medium company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MTc3MzQ0OGFkaXF6a2N4.

  34. 20 April 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc5NzA4MGFkaXF6a2N4.

  35. 26 March 1999 Accounts for a medium company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxODM0OTI5OWFkaXF6a2N4.

  36. 23 March 1999 Return made up to 17/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc0NDcxOWFkaXF6a2N4.

  37. 15 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTAyMDQzNmFkaXF6a2N4.

  38. 22 April 1998 Accounts for a medium company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyODk3OTUxMGFkaXF6a2N4.

  39. 26 March 1998 Return made up to 17/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM2MDYyMmFkaXF6a2N4.

  40. 27 March 1997 Accounts for a medium company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2Njg4MzIxNWFkaXF6a2N4.

  41. 26 March 1997 Return made up to 17/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI2MzkxNWFkaXF6a2N4.

  42. 13 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0ODEwMzUwMWFkaXF6a2N4.

  43. 2 May 1996 Return made up to 27/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA2NDExMWFkaXF6a2N4.

  44. 7 November 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MTkyNTk2N2FkaXF6a2N4.

  45. 4 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzAzMzUwMWFkaXF6a2N4.

  46. 4 September 1995 Return made up to 27/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgwMjY1MmFkaXF6a2N4.

  47. 5 May 1995 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE0MDc4MTMzMWFkaXF6a2N4.

  48. 5 May 1995 Ad 22/12/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA2MjgzOTcwNGFkaXF6a2N4.

  49. 29 March 1995 Ad 22/12/94--------- £ si [email protected]=13500 £ ic 25000/38500 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDEwNjk5MzI2MGFkaXF6a2N4.

  50. 16 March 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTE2MjQ0NGFkaXF6a2N4.

  51. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MzAwMjYyNzMyM2FkaXF6a2N4.

  52. 12 April 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0Mjc5MTQzMGFkaXF6a2N4.

  53. 12 April 1994 Return made up to 27/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTAyNTA0OGFkaXF6a2N4.

  54. 20 May 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0NDg3NzMyN2FkaXF6a2N4.

  55. 20 May 1993 Return made up to 27/03/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0ODA5NjE4MWFkaXF6a2N4.

  56. 22 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDkxNDcyOWFkaXF6a2N4.

  57. 3 April 1992 Return made up to 27/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODU2OTM1OWFkaXF6a2N4.

  58. 18 March 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0MTkzMTQ4OWFkaXF6a2N4.

  59. 7 June 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5MTk0NjM4NmFkaXF6a2N4.

  60. 7 June 1991 Return made up to 27/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxODkzMzEyN2FkaXF6a2N4.

  61. 20 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NDEzNzg3MmFkaXF6a2N4.

  62. 17 April 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyMjQ5NjYxNWFkaXF6a2N4.

  63. 17 April 1990 Return made up to 27/03/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyODM4MjIxNGFkaXF6a2N4.

  64. 12 September 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzA2MjYyMWFkaXF6a2N4.

  65. 26 June 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwODIyNzAyMmFkaXF6a2N4.

  66. 20 April 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwMTc4Mzk5MmFkaXF6a2N4.

  67. 20 April 1989 Return made up to 20/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODk0NjI0NmFkaXF6a2N4.

  68. 17 April 1989 Annual return made up to 20/03/89 [View PDF]

    Category: Annual return. Type: 363. Transaction: MjAyOTg4NjcyM2FkaXF6a2N4.

  69. 28 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTg2NDQxNGFkaXF6a2N4.

  70. 28 February 1989 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0MTIzODE1N2FkaXF6a2N4.

  71. 28 February 1989 Wd 03/02/89 ad 11/01/89--------- £ si [email protected]=24900 £ ic 100/25000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDE1Mzg1ODEwNmFkaXF6a2N4.

  72. 12 October 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDE0NDkzNjE1MmFkaXF6a2N4.

  73. 12 October 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODU0NDE5M2FkaXF6a2N4.

  74. 12 October 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzIzNzUyM2FkaXF6a2N4.

  75. 23 March 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3MzYzMjExM2FkaXF6a2N4.

  76. 23 March 1988 Return made up to 26/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTc0MDE3MGFkaXF6a2N4.

  77. 10 July 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODQwMzA3NWFkaXF6a2N4.

  78. 15 June 1987 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MjAyOTg4NjcyNGFkaXF6a2N4.

  79. 11 April 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1MTcxMzU0MGFkaXF6a2N4.

  80. 11 April 1987 Annual return made up to 09/03/87

    Category: Annual return. Type: 363. Transaction: MDA2OTE2MjU2OGFkaXF6a2N4.

  81. 11 April 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDcyMzA5M2FkaXF6a2N4.

  82. 1 May 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA1OTE2MzczNGFkaXF6a2N4.

  83. 1 May 1986 Annual return made up to 11/03/86

    Category: Annual return. Type: 363. Transaction: MDAwOTgwMjAzMmFkaXF6a2N4.

  84. 28 January 1980 Allotment of shares [View PDF]

    Category: Capital. Type: PUC 2. Transaction: MzAwMzgwOTI4OGFkaXF6a2N4.

  85. 13 December 1979 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAyOTg4NjcyNWFkaXF6a2N4.

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