Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AREMA LIMITED
Company Information for

AREMA LIMITED

THE COTTAGE, LOWER FARM ST LEONARDS HILL, WINDSOR, BERKSHIRE, SL4 4AN,
Company Registration Number
03863965
Private Limited Company
Active

Company Overview

About Arema Ltd
AREMA LIMITED was founded on 1999-10-22 and has its registered office in Windsor. The organisation's status is listed as "Active". Arema 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
AREMA LIMITED
 
Legal Registered Office
THE COTTAGE
LOWER FARM ST LEONARDS HILL
WINDSOR
BERKSHIRE
SL4 4AN
Other companies in SL4
 
Filing Information
Company Number 03863965
Company ID Number 03863965
Date formed 1999-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB749436789  
Last Datalog update: 2023-11-06 17:43:24
Primary Source:Companies House
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 AREMA LIMITED
The following companies were found which have the same name as AREMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AREMA AS Eilert Sundts gate 40 SKIEN 3725 Active Company formed on the 2005-11-30
AREMA CMS LIMITED 21 SUNNINGHILL AVENUE HOVE EAST SUSSEX ENGLAND BN3 8JB Dissolved Company formed on the 2011-05-13
AREMA CORPORATION New Jersey Unknown
AREMA EDUCATIONAL FOUNDATION 8303 ARLINGTON BLVD STE 102 FAIRFAX VA 22031 ACTIVE Company formed on the 1999-12-03
AREMA FARMS LIMITED HIGH MEADOW PRESTON ROAD GOSMORE HITCHIN SG4 7QS Active Company formed on the 1978-12-11
AREMA GROUP, LLC 17056 ALLISON ST SE MONROE WA 982722669 Dissolved Company formed on the 2018-10-01
AREMA INC Tennessee Unknown
AREMA INC. Ontario Dissolved
AREMA INTERNATIONAL LLC 203 CREEKBEND DR BROWNSVILLE TX 78521 Forfeited Company formed on the 2017-06-02
AREMA LIMITED 13 PEMBROKE STREET UPPER DUBLIN 2 D02YW25 Dissolved Company formed on the 2006-12-06
AREMA LLC California Unknown
AREMA OF FLORIDA L.L.C. 115 E. PALM MIDWAY MIAMI BEACH FL 33139 Active Company formed on the 2002-05-14
AREMA PROPERTIES LLC 1069 GREAT MEADOW DR ALLEN TX 75013 ACTIVE Company formed on the 2015-01-26
AREMA PROPERTIES LIMITED 33 MILL STREET CREDITON DEVON ENGLAND EX17 1EZ Dissolved Company formed on the 2016-02-11
AREMA REAL ESTATE, INC. 23002 BLACKWATER RD SAN ANTONIO TX 78258 Active Company formed on the 2022-08-11
AREMA RISK LIMITED 112 ACK LANE EAST BRAMHALL STOCKPORT CHESHIRE SK7 2AB Active - Proposal to Strike off Company formed on the 2014-09-05
AREMA TRANSPORT AND SERVICE, L.L.C. 203 CREEKBEND DR BROWNSVILLE TX 78521 Forfeited Company formed on the 2017-06-13
AREMAA INCORPORATED California Unknown
AREMAC ASSOCIATES INC California Unknown
AREMAC ASSOCIATES California Unknown

Company Officers of AREMA LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE MARY MAGGS
 Company Secretary 2004-10-25
AARON JAMES MAGGS
 Director 2017-11-20
ANDREW CLIVE MAGGS
 Director 1999-10-22
ANNETTE MARY MAGGS
 Director 2001-11-01
LOUIS GEORGE MAGGS
 Director 2017-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANCIS INGLIS
 Company Secretary 1999-10-22 2004-10-25
MICHAEL JAMES JOHNSON
 Director 1999-10-22 2000-10-15
ALEXANDER MCALISTER TODD
 Director 1999-10-22 2000-10-15
FORMATION SECRETARIES LIMITED
 Nominated Secretary 1999-10-22 1999-10-22
FORMATION NOMINEES LIMITED
 Nominated Director 1999-10-22 1999-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CLIVE MAGGS LOWER FARM (WINDSOR) MANAGEMENT COMPANY LIMITED Director 1998-03-18 CURRENT 1996-08-12 Active

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
2023-10-23CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-08-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-20AP01DIRECTOR APPOINTED MR AARON JAMES MAGGS
2017-11-13AP01DIRECTOR APPOINTED MR LOUIS GEORGE MAGGS
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29AR0122/10/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0122/10/14 ANNUAL RETURN FULL LIST
2014-08-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29AR0122/10/13 ANNUAL RETURN FULL LIST
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0122/10/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0122/10/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0122/10/10 ANNUAL RETURN FULL LIST
2010-09-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0122/10/09 ANNUAL RETURN FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MAGGS / 21/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAGGS / 21/10/2009
2009-10-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-06363aReturn made up to 22/10/08; full list of members
2008-09-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-08363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-01353LOCATION OF REGISTER OF MEMBERS
2005-11-01363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-15363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-11-01288bSECRETARY RESIGNED
2004-11-01288aNEW SECRETARY APPOINTED
2004-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-21363(287)REGISTERED OFFICE CHANGED ON 21/11/03
2003-11-21363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-17363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-09-04225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2002-01-11288aNEW DIRECTOR APPOINTED
2001-11-30363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-09-03288bDIRECTOR RESIGNED
2001-09-03288bDIRECTOR RESIGNED
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-04-24363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-08-08395PARTICULARS OF MORTGAGE/CHARGE
1999-11-16288aNEW DIRECTOR APPOINTED
1999-11-16288aNEW DIRECTOR APPOINTED
1999-11-16288bDIRECTOR RESIGNED
1999-11-16287REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9RZ
1999-11-16288aNEW DIRECTOR APPOINTED
1999-11-16288aNEW SECRETARY APPOINTED
1999-11-16288bSECRETARY RESIGNED
1999-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AREMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AREMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-08-08 Outstanding EURO SALES FINANCE PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 24,754
Creditors Due After One Year 2011-12-31 £ 31,662
Creditors Due Within One Year 2012-12-31 £ 94,357
Creditors Due Within One Year 2011-12-31 £ 125,586
Provisions For Liabilities Charges 2012-12-31 £ 7,090
Provisions For Liabilities Charges 2011-12-31 £ 10,147

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
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 AREMA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 59,187
Cash Bank In Hand 2011-12-31 £ 63,138
Current Assets 2012-12-31 £ 124,641
Current Assets 2011-12-31 £ 150,407
Debtors 2012-12-31 £ 65,454
Debtors 2011-12-31 £ 87,269
Secured Debts 2012-12-31 £ 31,662
Secured Debts 2011-12-31 £ 38,570
Shareholder Funds 2012-12-31 £ 41,666
Shareholder Funds 2011-12-31 £ 42,686
Tangible Fixed Assets 2012-12-31 £ 43,226
Tangible Fixed Assets 2011-12-31 £ 59,674

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AREMA LIMITED registering or being granted any patents
Domain Names

AREMA LIMITED owns 1 domain names.

arema.co.uk  

Trademarks
We have not found any records of AREMA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AREMA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wycombe District Council 2010-10-12 GBP £900 Training (Internal) Fees & Exp

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AREMA 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 AREMA 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 AREMA 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.
    Other companies at postcode SL4 4AN