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Company Information for

ARDEN TV SERVICES LIMITED

2-3 Doctors Lane, Henley In Arden, Warwickshire, B95 5AW,
Company Registration Number
04323524
Private Limited Company
Active

Company Overview

About Arden Tv Services Ltd
ARDEN TV SERVICES LIMITED was founded on 2001-11-15 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Arden Tv Services 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 TV SERVICES LIMITED
 
Legal Registered Office
2-3 Doctors Lane
Henley In Arden
Warwickshire
B95 5AW
Other companies in B95
 
Filing Information
Company Number 04323524
Company ID Number 04323524
Date formed 2001-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-29
Latest return 2023-11-15
Return next due 2024-11-29
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-29 03:30:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDEN TV SERVICES LIMITED
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Company Officers of ARDEN TV SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PHILIP MEDLICOTT
 Company Secretary 2002-03-31
ANDREW PHILIP MEDLICOTT
 Director 2002-03-31
GARY SANDOZ
 Director 2002-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 2001-11-15 2001-12-12
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2001-11-15 2001-12-12

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
2025-02-04FIRST GAZETTE notice for compulsory strike-off
2024-04-02CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES
2024-03-23Compulsory strike-off action has been discontinued
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-03-12Compulsory strike-off action has been suspended
2024-02-06FIRST GAZETTE notice for compulsory strike-off
2023-06-17Compulsory strike-off action has been discontinued
2023-06-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-05-30FIRST GAZETTE notice for compulsory strike-off
2023-03-08CESSATION OF GARY SANDOZ AS A PERSON OF SIGNIFICANT CONTROL
2023-03-03CESSATION OF ANDREW PHILIP MEDLICOTT AS A PERSON OF SIGNIFICANT CONTROL
2023-02-17Change of details for Mr Andrew Philip Medlicott as a person with significant control on 2023-02-15
2023-02-16Compulsory strike-off action has been discontinued
2023-02-16APPOINTMENT TERMINATED, DIRECTOR GARY SANDOZ
2023-02-16CESSATION OF GARY SANDOZ AS A PERSON OF SIGNIFICANT CONTROL
2023-02-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2023-02-07FIRST GAZETTE notice for compulsory strike-off
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-01-18PSC04Change of details for Mr Gary Sandoz as a person with significant control on 2018-01-01
2018-01-17CH01Director's details changed for Mr Gary Sandoz on 2018-01-01
2018-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SANDOZ / 27/11/2017
2018-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP MEDLICOTT / 27/11/2017
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 4
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-28CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW PHILIP MEDLICOTT on 2017-11-27
2017-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY SANDOZ
2017-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PHILIP MEDLICOTT
2016-12-27LATEST SOC27/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-27CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07AR0115/11/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0115/11/14 ANNUAL RETURN FULL LIST
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0115/11/13 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-22AA30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0115/11/12 ANNUAL RETURN FULL LIST
2011-12-23AA30/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0115/11/11 ANNUAL RETURN FULL LIST
2010-12-22AA30/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0115/11/10 ANNUAL RETURN FULL LIST
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-27AR0115/11/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY SANDOZ / 19/11/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP MEDLICOTT / 19/11/2009
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-03-25363sRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-08363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-03-06363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-22363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2003-12-11363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-22363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-09-09225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/03/03
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14288aNEW SECRETARY APPOINTED
2002-07-29287REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2001-12-17288bSECRETARY RESIGNED
2001-12-17288bDIRECTOR RESIGNED
2001-12-17CERTNMCOMPANY NAME CHANGED MANORGLADE LIMITED CERTIFICATE ISSUED ON 17/12/01
2001-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ARDEN TV SERVICES 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 TV SERVICES 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 TV SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.999
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 47430 - Retail sale of audio and video equipment in specialised stores

Creditors
Creditors Due Within One Year 2013-03-31 £ 18,120
Creditors Due Within One Year 2012-04-01 £ 19,371

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ARDEN TV SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2013-03-31 £ 8,484
Cash Bank In Hand 2012-04-01 £ 17,467
Current Assets 2013-03-31 £ 18,366
Current Assets 2012-04-01 £ 19,417
Debtors 2013-03-31 £ 9,482
Debtors 2012-04-01 £ 1,550
Stocks Inventory 2012-04-01 £ 400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARDEN TV SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDEN TV SERVICES LIMITED
Trademarks
We have not found any records of ARDEN TV SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDEN TV SERVICES 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 (47430 - Retail sale of audio and video equipment in specialised stores) as ARDEN TV SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARDEN TV SERVICES 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 TV SERVICES 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 TV SERVICES 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.
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