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Home > England & Wales Companies > ARDEN SECURITIES LIMITED
Company Information for

ARDEN SECURITIES LIMITED

BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6AH,
Company Registration Number
00983994
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Arden Securities Ltd
ARDEN SECURITIES LIMITED was founded on 1970-07-07 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active - Proposal to Strike off". Arden Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARDEN SECURITIES LIMITED
 
Legal Registered Office
BARCLAYS BANK CHAMBERS
BRIDGE STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6AH
Other companies in B15
 
Filing Information
Company Number 00983994
Company ID Number 00983994
Date formed 1970-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2022
Account next due 05/01/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 00:28:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDEN SECURITIES LIMITED
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Company Officers of ARDEN SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
RODNEY EDWARD LAMBERT
 Company Secretary 1991-12-31
RODNEY EDWARD LAMBERT
 Director 1991-12-31
JENNIFER MACGILLIVRAY
 Director 1995-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH FRANCES LAMBERT
 Director 2000-10-05 2004-08-11
RODNEY DEREK JAMES
 Director 1995-01-13 1995-08-21
BRIAN DONALD MACGILLIVRAY
 Director 1994-05-10 1995-01-12
FRANCES EILEEN RILEY
 Director 1991-12-31 1994-05-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-16SECOND GAZETTE not voluntary dissolution
2023-10-31FIRST GAZETTE notice for voluntary strike-off
2023-10-18Application to strike the company off the register
2023-01-19CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-18AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2016 FROM NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT
2016-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2016 FROM NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-08AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-13AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/13 FROM 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS
2012-10-23AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-30AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-13AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-13AAMDAmended accounts made up to 2010-04-05
2010-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10
2010-03-12AR0131/12/09 ANNUAL RETURN FULL LIST
2009-07-07AA05/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-21363aReturn made up to 31/12/08; full list of members
2008-12-28AA05/04/08 TOTAL EXEMPTION FULL
2008-04-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-03-17AA05/04/07 TOTAL EXEMPTION FULL
2007-02-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-05-04363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: FELTON & CO 36 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3RQ
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2005-01-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-23288bDIRECTOR RESIGNED
2004-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-12-30363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-12-20ELRESS386 DISP APP AUDS 19/12/01
2001-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-01-29AAFULL ACCOUNTS MADE UP TO 05/04/00
2001-01-28363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-30287REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 2ND FLOOR,YORK HOUSE 38,GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3RQ
2000-11-28288aNEW DIRECTOR APPOINTED
2000-04-07AAFULL ACCOUNTS MADE UP TO 05/04/99
2000-03-31363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-05363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-21AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-02-03AAFULL ACCOUNTS MADE UP TO 05/04/97
1998-01-13363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1997-01-09363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-31363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-31AAFULL ACCOUNTS MADE UP TO 05/04/95
1996-01-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-15288NEW DIRECTOR APPOINTED
1995-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1995-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-04363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-09-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1994-02-08363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-02-13AAFULL ACCOUNTS MADE UP TO 05/04/92
1993-02-03363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-08-21287REGISTERED OFFICE CHANGED ON 21/08/92 FROM: BURMAN HOUSE 39 GEORGE ROAD EDGBASTON BIRMINGHAM B15 1PL
1992-07-28AUDAUDITOR'S RESIGNATION
1992-02-04363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-09AAFULL ACCOUNTS MADE UP TO 05/04/91
1991-06-28363RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARDEN SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARDEN SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARDEN SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2005-04-05
Annual Accounts
2004-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDEN SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of ARDEN SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDEN SECURITIES LIMITED
Trademarks
We have not found any records of ARDEN SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDEN SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARDEN SECURITIES LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ARDEN SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDEN SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARDEN SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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