8 Arundel Road Limited

Company Registration Number: 03009105

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
8 Arundel Road Limited is a Private Company Limited by Shares first registered on 12 January 1995. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

22 ARUNDEL ROAD
TUNBRIDGE WELLS
KENT
TN1 1TB

There are 6 companies currently registered at this postcode, including this one.

All companies at TN1 1TB

Registration Data

Company Number

03009105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£0£3
of which Cash £3£3£0£0£0£0
Total Assets £3£3£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£0£3
Total Net Worth £3£3£0£0£0£3

Previous Names

No previous names

Company Officers

  • YOUNG, Mark Halifax Graham

    Secretary

    Appointed on 24 June 2013

     

    22
    Arundel Road
    Tunbridge Wells
    Kent
    TN1 1TB
    England

  • CORNFORD, Simon Geoffrey

    Director

    Appointed on 4 March 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    Flat 3
    8 Arundel Road
    Tunbridge Wells
    Kent
    TN1 1TB

  • YOUNG, Joanna Susan

    Director

    Appointed on 24 June 2013

     

    Nationality: Uk

    Occupation: Nurse

    Month of birth: January 1953

    22
    Arundel Road
    Tunbridge Wells
    Kent
    TN1 1TB
    England

  • YOUNG, Mark Halifax Graham

    Director

    Appointed on 24 June 2013

     

    Nationality: Uk

    Occupation: Chartered Accountant

    Month of birth: December 1947

    22
    Arundel Road
    Tunbridge Wells
    Kent
    TN1 1TB
    England

  • GEMMILL, Noeline Mary

    Secretary

    Appointed on 11 November 1996

    Resigned on 7 January 2007

    Flat 1 8 Arundel Road
    Tunbridge Wells
    Kent
    TN1 1TB

  • LEES, Simon James

    Secretary

    Appointed on 7 January 2007

    Resigned on 24 June 2013

    Flat 2
    8 Arundel Road
    Tunbridge Wells
    Kent
    TN1 1TB

  • THOMAS, Wendy

    Secretary

    Appointed on 12 January 1995

    Resigned on 30 October 1996

    Flat 1 8 Arundel Road
    Tunbridge Wells
    Kent
    TN1 1TB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 1995

    Resigned on 12 January 1995

    26
    Church Street
    London
    NW8 8EP

  • BARKER, Robert Charles

    Director

    Appointed on 12 January 1995

    Resigned on 9 February 2004

    Nationality: British

    Occupation: Retired

    Month of birth: December 1939

    10 Penny Piece
    Goring
    Reading
    RG8 9BY

  • ELLEFSEN, Benedict James

    Director

    Appointed on 26 January 2007

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1981

    Flat 1
    8 Arundel Road
    Tunbridge Wells
    Kent
    TN1 1TB

  • HODGE, Richard William Martin

    Director

    Appointed on 12 January 1995

    Resigned on 4 March 2004

    Nationality: British

    Occupation: Broker

    Month of birth: July 1970

    Flat 3 8 Arundel Road
    Tunbridge Wells
    Kent
    TN1 1TB

  • LEES, Simon James

    Director

    Appointed on 21 May 2005

    Resigned on 24 June 2013

    Nationality: British

    Occupation: Independant Management Consultant

    Month of birth: April 1963

    Flat 2
    8 Arundel Road
    Tunbridge Wells
    Kent
    TN1 1TB

  • PENDARIES, Claire Yvonne

    Director

    Appointed on 29 January 2004

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Teaching

    Month of birth: September 1981

    Flat 2
    8 Arundel Road
    Tunbridge Wells
    Kent
    TN1 1TB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISFNTV. Transaction: MzE2MDg3NTQ5N2FkaXF6a2N4.

  2. 2 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVISOY. Transaction: MzE0MTAzMjM2N2FkaXF6a2N4.

  3. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7J037. Transaction: MzEzNDIyNzAyMGFkaXF6a2N4.

  4. 13 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0ELIH. Transaction: MzExNTMwMDY0M2FkaXF6a2N4.

  5. 23 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3S21F. Transaction: MzEwOTk3NTU2MGFkaXF6a2N4.

  6. 4 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZXEWG. Transaction: MzA5Mzg3ODkyN2FkaXF6a2N4.

  7. 26 September 2013 Appointment of Mr Mark Halifax Graham Young as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HQ33RM. Transaction: MzA4NTgyNzQyOWFkaXF6a2N4.

  8. 26 September 2013 Appointment of Mrs Joanna Susan Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HQ33J7. Transaction: MzA4NTgyNzMxN2FkaXF6a2N4.

  9. 26 September 2013 Appointment of Mr Mark Halifax Graham Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HQ336X. Transaction: MzA4NTgyNzE3NmFkaXF6a2N4.

  10. 26 September 2013 Registered office address changed from 8 Arundel Road Tunbridge Wells Kent TN1 1TB on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Address. Type: AD01. Barcode: X2HQ3276. Transaction: MzA4NTgyNjY5N2FkaXF6a2N4.

  11. 13 August 2013 Termination of appointment of Simon Lees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EN34VD. Transaction: MzA4MzIxNTU2OWFkaXF6a2N4.

  12. 13 August 2013 Termination of appointment of Simon Lees as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EN34V5. Transaction: MzA4MzIxNTU2N2FkaXF6a2N4.

  13. 13 August 2013 Termination of appointment of Benedict Ellefsen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EN34TL. Transaction: MzA4MzIxNTU1N2FkaXF6a2N4.

  14. 7 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A21C3PNN. Transaction: MzA3MjQ1MDk0MGFkaXF6a2N4.

  15. 12 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZWP2Y8. Transaction: MzA3MTAwMjM1MmFkaXF6a2N4.

  16. 2 March 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A13T1QAG. Transaction: MzA1MzQ4ODEwOGFkaXF6a2N4.

  17. 14 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10HRP4P. Transaction: MzA1MDczMTczMmFkaXF6a2N4.

  18. 18 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXUE6SHU. Transaction: MzAzNDAyMzI2MmFkaXF6a2N4.

  19. 4 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XOHLHRD8. Transaction: MzAzMTY3OTAxMWFkaXF6a2N4.

  20. 3 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: PNZ3EH5E. Transaction: MzAwODYxMzQzOWFkaXF6a2N4.

  21. 20 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XG7BJGSM. Transaction: MzAwNzQ4MTg0M2FkaXF6a2N4.

  22. 20 January 2010 Director's details changed for Benedict James Ellefsen on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG7BHGSK. Transaction: MzAwNzQ4MTM1NmFkaXF6a2N4.

  23. 20 January 2010 Director's details changed for Simon James Lees on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG7BIGSL. Transaction: MzAwNzQ4MTM1N2FkaXF6a2N4.

  24. 20 January 2010 Director's details changed for Simon Geoffrey Cornford on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XG7BGGSJ. Transaction: MzAwNzQ4MTM1NWFkaXF6a2N4.

  25. 6 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A6PRR71V. Transaction: MjAyNTE2OTQ3NGFkaXF6a2N4.

  26. 19 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIQJ6MZ. Transaction: MjAyMzYzODIzOGFkaXF6a2N4.

  27. 19 January 2009 Director and secretary's change of particulars / simon lees / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJIQI6MY. Transaction: MjAyMzYyNTUxN2FkaXF6a2N4.

  28. 19 January 2009 Director's change of particulars / benedict ellefsen / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJIQH6MX. Transaction: MjAyMzYyNTUxNmFkaXF6a2N4.

  29. 13 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MjA3ODE2MmFkaXF6a2N4.

  30. 15 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDUzNTg2N2FkaXF6a2N4.

  31. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAwOTE3NmFkaXF6a2N4.

  32. 16 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk3NDEwMGFkaXF6a2N4.

  33. 16 February 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NTk3NDA3NWFkaXF6a2N4.

  34. 26 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIyNTI3M2FkaXF6a2N4.

  35. 26 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYzOTIxMmFkaXF6a2N4.

  36. 27 July 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM4Nzk4N2FkaXF6a2N4.

  37. 15 March 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI5NjYwM2FkaXF6a2N4.

  38. 24 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNjk2MTkwMGFkaXF6a2N4.

  39. 10 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUxNTY0N2FkaXF6a2N4.

  40. 10 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDIzODk1MmFkaXF6a2N4.

  41. 24 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg5MTMxN2FkaXF6a2N4.

  42. 16 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwNDU0NjE1NGFkaXF6a2N4.

  43. 24 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAxNDYzNGFkaXF6a2N4.

  44. 12 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzEyMjA4NmFkaXF6a2N4.

  45. 12 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg0MjMxOWFkaXF6a2N4.

  46. 12 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM1Njc0MGFkaXF6a2N4.

  47. 20 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM4MzY1NGFkaXF6a2N4.

  48. 8 December 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1NTYwNDM1MWFkaXF6a2N4.

  49. 29 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc2MDE0N2FkaXF6a2N4.

  50. 20 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzMDk4MDI5N2FkaXF6a2N4.

  51. 22 January 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUzNTkxM2FkaXF6a2N4.

  52. 28 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExNzE5MjUzNWFkaXF6a2N4.

  53. 4 January 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc2OTIwNmFkaXF6a2N4.

  54. 7 November 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5OTQyODMwOWFkaXF6a2N4.

  55. 29 January 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk4MTI4MGFkaXF6a2N4.

  56. 27 October 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1OTU5MTk3MmFkaXF6a2N4.

  57. 18 January 1999 Return made up to 12/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA3NzMyNGFkaXF6a2N4.

  58. 4 December 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAxNTc5MzAzNmFkaXF6a2N4.

  59. 6 February 1998 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE0NDQ1OTgwMWFkaXF6a2N4.

  60. 1 February 1998 Return made up to 12/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDEzNjA2OGFkaXF6a2N4.

  61. 14 January 1997 Return made up to 12/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk3NTgwMmFkaXF6a2N4.

  62. 27 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMyNTAwN2FkaXF6a2N4.

  63. 27 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTU5NzEyMGFkaXF6a2N4.

  64. 3 November 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5MzA4MzM2OWFkaXF6a2N4.

  65. 27 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzQzMDQ4N2FkaXF6a2N4.

  66. 17 January 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5ODM1NzY3OWFkaXF6a2N4.

  67. 12 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDY5OTg3MmFkaXF6a2N4.

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