ARUBA TRADING LIMITED - Renting and operating of Housing Association real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Aruba Trading Ltd

ARUBA TRADING LIMITED was founded on 1993-12-17 and has its registered office in Yarm. The organisation's status is listed as "Active". Aruba Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ARUBA TRADING LIMITED

MILLENNIUM HOUSE 49A HIGH STREET YARM CLEVELAND TS15 9BH Other companies in TS15

Filing Information

Company Number		02881931
Company ID Number		02881931
Date formed		1993-12-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/12/2015
Return next due		14/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-09 02:30:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARUBA TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MANAGEMENT INFORMATION SERVICES AND EXECUTIVE RESOURCES LIMITED SHACKLETON RODGERS LTD.

Menu

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name ARUBA TRADING LIMITED

The following companies were found which have the same name as ARUBA TRADING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ARUBA TRADING CORP.	425 TOMPKINS AVE. Kings BROOKLYN NY 11216	Active	Company formed on the 1967-10-16
Aruba Trading Enterprises LLC	Delaware	Unknown
ARUBA TRADING COMPANY LIMITED INCORPORATED	Michigan	UNKNOWN
ARUBA TRADING LLC	New Jersey	Unknown

Company Officers of ARUBA TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
JENNY LOUISE HERMER	Company Secretary	1997-10-03
JENNY LOUISE HERMER	Director	2017-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEREMY PETER HERMER	Director	1997-10-03	2017-11-01
JOYCE PATRICIA DEAR	Company Secretary	1993-12-17	1997-10-03
JASON DEAR	Director	1997-01-01	1997-10-03
GEORGE CORNELIUS DEAR	Director	1993-12-17	1996-12-11
BRISTOL LEGAL SERVICES LIMITED	Nominated Secretary	1993-12-17	1993-12-17
BOURSE SECURITIES LIMITED	Nominated Director	1993-12-17	1993-12-17

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.

Date	Document Type	Document Description
2024-01-04		CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES
2023-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-06		CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2023-01-06	CS01	CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-09-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-04	PSC04	Change of details for Mrs Jenny Louise Hermer as a person with significant control on 2020-12-31
2022-01-18		CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-18	CS01	CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-12	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2
2018-02-12	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2018-01-15	AP01	DIRECTOR APPOINTED MRS JENNY LOUISE HERMER
2018-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY PETER HERMER
2017-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27	CH01	Director's details changed for Mr Jeremy Peter Hermer on 2016-01-27
2016-01-27	CH03	SECRETARY'S DETAILS CHNAGED FOR JENNY LOUISE HERMER on 2016-01-27
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04	AR01	17/12/15 ANNUAL RETURN FULL LIST
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06	AR01	17/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10	LATEST SOC	10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10	AR01	17/12/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15	AR01	17/12/12 ANNUAL RETURN FULL LIST
2012-09-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09	AR01	17/12/11 ANNUAL RETURN FULL LIST
2011-09-09	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10	AR01	17/12/10 ANNUAL RETURN FULL LIST
2010-09-24	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-21	AR01	17/12/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER HERMER / 21/12/2009
2009-10-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-17	363a	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-10-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-30	363a	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-20	363s	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-24	363s	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2006-01-18	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-06	363s	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-28	363s	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-14	363s	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-21	363s	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-05	363s	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/00 FROM: GLENISLA HOUSE 12 HIGH STREET YARM CLEVELAND TS15 9AE
2000-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-01-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-19	363s	RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-06-30	395	PARTICULARS OF MORTGAGE/CHARGE
1999-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/99 FROM: WARING AND PARTNERS ROPER YARD ROPER ROAD CANTERBURY KENT CT2 7EX
1998-12-14	363s	RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-06-15	288c	SECRETARY'S PARTICULARS CHANGED
1998-06-15	288c	DIRECTOR'S PARTICULARS CHANGED
1998-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-05-06	225	ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
1998-02-12	363s	RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
1997-10-28	288a	NEW DIRECTOR APPOINTED
1997-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/97 FROM: 13 DAVID MEWS PORTER STREET LONDON W1M 1HWU
1997-10-28	288a	NEW SECRETARY APPOINTED
1997-10-27	288b	SECRETARY RESIGNED
1997-10-27	288b	DIRECTOR RESIGNED
1997-06-26	AA	FULL ACCOUNTS MADE UP TO 31/07/96
1997-02-18	363s	RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
1997-01-28	288a	NEW DIRECTOR APPOINTED
1997-01-28	288b	DIRECTOR RESIGNED
1996-04-28	AA	FULL ACCOUNTS MADE UP TO 31/07/95
1996-01-17	363s	RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
1995-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-16	363s	RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS
1994-01-26	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-01-15	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-15	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

Licences & Regulatory approval

We could not find any licences issued to ARUBA TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 ARUBA TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-12-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES	1999-06-30	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 8,910

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ARUBA TRADING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 3,419
Current Assets	2012-01-01	£ 179,262
Debtors	2012-01-01	£ 175,843
Shareholder Funds	2012-01-01	£ 170,352

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARUBA TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARUBA TRADING LIMITED

Trademarks

We have not found any records of ARUBA TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARUBA TRADING 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 (68201 - Renting and operating of Housing Association real estate) as ARUBA TRADING LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where ARUBA TRADING 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 ARUBA TRADING 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 ARUBA TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.