Arden Equipment UK Ltd

Company Registration Number: 08381328

Company registered in England and Wales

Approximate Location Map

Registered Address

WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE

There are 171 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

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 Equipment UK Ltd is a Private Company Limited by Shares first registered on 30 January 2013. Its current registered address is in London.

Registration Data

Company Number

08381328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46630 - Wholesale of mining, construction and civil engineering machinery

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £317,810£90,728£96,791£32,710
of which Cash £25,361£3,927£28,157£5,964
Total Assets £317,810£90,728£96,791£32,710
Current Liabilities £263,652£36,738£79,848£23,277
Net Current Assets £54,158£53,990£16,943£9,433
Total Net Worth £68,820£58,520£27,933£26,883

Previous Names

  • ARDEN EQUIPMENT LTD, active until 10 April 2013

Company Officers

  • FRENGER INTERNATIONAL LTD

    Corporate Secretary

    Appointed on 1 January 2014

     

    Wilberforce House
    Station Road
    London
    NW4 4QE
    England

  • DUPUY, Daniel

    Director

    Appointed on 1 July 2018

     

    Nationality: French

    Occupation: Managing Director

    Month of birth: July 1969

    Wilberforce House
    Station Road
    London
    NW4 4QE
    England

  • THE BRIARS GROUP LIMITED

    Corporate Secretary

    Appointed on 30 January 2013

    Resigned on 31 December 2013

    Standard House
    Weyside Park
    Catteshall Lane
    Godalming
    Surrey
    GU7 1XE
    United Kingdom

  • DORGUIN, Valery

    Director

    Appointed on 30 January 2013

    Resigned on 9 November 2013

    Nationality: French

    Occupation: General Manager

    Month of birth: August 1964

    Z.I De Montjoly
    14 Avenue De L Industrie
    Charleville Mezieres
    08000
    France

  • PAQUOT, Denis Maurice Paul

    Director

    Appointed on 8 November 2013

    Resigned on 30 June 2018

    Nationality: French

    Occupation: Export Manager

    Month of birth: February 1952

    9
    Avenue De I'Industrie,
    Charleville-Mezieres
    08013
    France

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

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7DY4NMH. Transaction: MzIxNDI1MzQxMmFkaXF6a2N4.

  2. 30 January 2018 [View PDF]

    Action Date: 30 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YQOR3D. Transaction: MzE5NjQ5NjQ4NWFkaXF6a2N4.

  3. 27 September 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FJ4ZB7. Transaction: MzE4NjE0OTg1OWFkaXF6a2N4.

  4. 27 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X615FMKW. Transaction: MzE2OTg0NjE0MGFkaXF6a2N4.

  5. 11 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNJIO. Transaction: MzE1OTQwMjIzOGFkaXF6a2N4.

  6. 9 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X50DOAAY. Transaction: MzE0MTUzNjQ4MWFkaXF6a2N4.

  7. 9 February 2016 Director's details changed for Denis Maurice Paul Paquot on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: CH01. Barcode: X50DO8UI. Transaction: MzE0MTUzNTg1NWFkaXF6a2N4.

  8. 16 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BR4YI1. Transaction: MzEyNzE5MzkxMGFkaXF6a2N4.

  9. 10 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40YMYWZ. Transaction: MzExNzAxNTg0MmFkaXF6a2N4.

  10. 3 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32VCBFC. Transaction: MzA5NTUzODM3MmFkaXF6a2N4.

  11. 3 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30X91RU. Transaction: MzA5Mzc4MDQxOGFkaXF6a2N4.

  12. 3 February 2014 Appointment of Frenger International Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X30X91RE. Transaction: MzA5Mzc4MDI5MmFkaXF6a2N4.

  13. 16 January 2014 Previous accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2ZP8YJD. Transaction: MzA5Mjc2ODc2NmFkaXF6a2N4.

  14. 7 January 2014 Termination of appointment of The Briars Group as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z1SITN. Transaction: MzA5MjEyOTEzMmFkaXF6a2N4.

  15. 7 January 2014 Registered office address changed from Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2Z1SJIY. Transaction: MzA5MjEyOTI4MmFkaXF6a2N4.

  16. 9 December 2013 Termination of appointment of Valery Dorguin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU5KE1. Transaction: MzA5MDMwNzEyOGFkaXF6a2N4.

  17. 9 December 2013 Appointment of Denis Maurice Paul Paquot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU5JQW. Transaction: MzA5MDMwNjg4MWFkaXF6a2N4.

  18. 10 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A25VYQPL. Transaction: MzA3NTk5ODQxNmFkaXF6a2N4.

  19. 4 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A253Y16T. Transaction: MzA3NTY2NzM5NmFkaXF6a2N4.

  20. 30 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A214BFEZ. Transaction: MzA3MTk2OTExMWFkaXF6a2N4.

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3.226.243.130 Mon, 16 Sep 2019 23:09:25 +0100