Arneg UK Limited

Company Registration Number: 06292911

Company registered in England and Wales

Approximate Location Map

Registered Address

62 SUNDERLAND ROAD
SANDY
ENGLAND
SG19 1QY

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

All companies at SG19 1QY

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.
Arneg UK Limited is a Private Company Limited by Shares first registered on 26 June 2007. Its current registered address is in Sandy.

Registration Data

Company Number

06292911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,259,669£1,036,649£882,345£702,170£443,081£238,251£504,441£392,423
of which Cash £629,679£223,762£474,011£284,712£100,940£13,379£247,162£106,538
Total Assets £1,259,669£1,036,649£882,345£702,170£443,081£238,251£504,441£392,423
Current Liabilities £736,689£264,544£351,369£336,869£53,903£47,054£96,045£116,820
Net Current Assets £522,980£772,105£530,976£365,301£389,178£191,197£408,396£275,603
Total Net Worth £532,874£790,018£564,093£380,288£412,609£203,019£437,538£277,734

Previous Names

No previous names

Company Officers

  • HALL, Dennis Michael

    Director

    Appointed on 26 June 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1950

    3 Hunsdon House Cottage
    Eastwick Road
    Hunsdon
    Hertfordshire
    SG12 8PP

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 26 June 2007

    Resigned on 1 April 2016

    16 Old Bailey
    London
    EC4M 7EG

  • DI MARCO, Gian Paolo

    Director

    Appointed on 14 September 2007

    Resigned on 9 March 2019

    Nationality: Italian

    Occupation: Export Sales Director

    Month of birth: June 1968

    Piazzetta Aldo Moro 11/A
    Selvazzando Dentro Padova
    35030
    Italy

  • MARZARO, Stefano

    Director

    Appointed on 14 September 2007

    Resigned on 9 March 2019

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1969

    Via Venezia 35
    Campo S.Martino Padova
    35010
    Italy

This information was most recently updated 23/03/2019.

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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. 1 October 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7F9TN5F. Transaction: MzIxNTc0NDI0NGFkaXF6a2N4.

  2. 3 September 2018 Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 3 September 2018 [View PDF]

    Action Date: 3 September 2018. Category: Address. Type: AD01. Barcode: X7DPZ1BT. Transaction: MzIxMzUzOTEzNGFkaXF6a2N4.

  3. 10 July 2018 [View PDF]

    Action Date: 26 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79V18SD. Transaction: MzIwOTM5NjQ5NGFkaXF6a2N4.

  4. 12 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69O7TGO. Transaction: MzE4MDI4NzEwM2FkaXF6a2N4.

  5. 10 July 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AE7SA1. Transaction: MzE4MDE0ODA5OGFkaXF6a2N4.

  6. 10 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6AE7N17. Transaction: MzE4MDE0Nzk2N2FkaXF6a2N4.

  7. 21 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BJZ9W3. Transaction: MzE1MzI5NTgyM2FkaXF6a2N4.

  8. 29 June 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5A5098I. Transaction: MzE1MTk0MDE2MWFkaXF6a2N4.

  9. 24 June 2016 Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X59UFC8H. Transaction: MzE1MTU2Mjk2NWFkaXF6a2N4.

  10. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL29XT. Transaction: MzEzMjE3NTMyM2FkaXF6a2N4.

  11. 29 June 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALCCKH. Transaction: MzEyNjA2OTg5N2FkaXF6a2N4.

  12. 1 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETX58I. Transaction: MzEwNjM3Nzg0MGFkaXF6a2N4.

  13. 27 June 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYAB5N. Transaction: MzEwMjc1MTQ4M2FkaXF6a2N4.

  14. 1 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2DOKE1V. Transaction: MzA4MjU4OTQ3NGFkaXF6a2N4.

  15. 28 June 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH62A0. Transaction: MzA4MDYzMjQ0NmFkaXF6a2N4.

  16. 28 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FXFRHT. Transaction: MzA2MzA2MjE1NWFkaXF6a2N4.

  17. 29 June 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3MGMI. Transaction: MzA2MDAyMjYxN2FkaXF6a2N4.

  18. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3KJYXZL. Transaction: MzA0NDg3NjAxMWFkaXF6a2N4.

  19. 29 June 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X1V2LVEP. Transaction: MzAzOTY2ODI5NWFkaXF6a2N4.

  20. 2 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AH8ZPMW5. Transaction: MzAyMjU2NjQ1M2FkaXF6a2N4.

  21. 29 June 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XYOK3L90. Transaction: MzAxODUzNTMzM2FkaXF6a2N4.

  22. 14 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0SPVE3I. Transaction: MzAwMDczODA5MWFkaXF6a2N4.

  23. 26 June 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFK7B13. Transaction: MjAzNTk2NjYwN2FkaXF6a2N4.

  24. 21 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYLWB426. Transaction: MjAxNTk2NjIyOGFkaXF6a2N4.

  25. 27 June 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3IB0X0. Transaction: MjAwODAyNzU4N2FkaXF6a2N4.

  26. 16 January 2008 Accounting reference date shortened from 30/06/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDY4MDg4MWFkaXF6a2N4.

  27. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU5NjgyNmFkaXF6a2N4.

  28. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU5NjgyNWFkaXF6a2N4.

  29. 26 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTg1NDQxN2FkaXF6a2N4.

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