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

ARDEN ENVIRONMENTAL LIMITED

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
04491842
Private Limited Company
Active

Company Overview

About Arden Environmental Ltd
ARDEN ENVIRONMENTAL LIMITED was founded on 2002-07-22 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Arden Environmental Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ARDEN ENVIRONMENTAL LIMITED
 
Legal Registered Office
NELSON HOUSE
2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32
 
Previous Names
PANDA ENVIRONMENTAL LIMITED20/08/2004
Filing Information
Company Number 04491842
Company ID Number 04491842
Date formed 2002-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts 
VAT Number /Sales tax ID GB803522073  
Last Datalog update: 2018-10-05 08:24:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDEN ENVIRONMENTAL LIMITED

Company Officers of ARDEN ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANNE LOVE
Company Secretary 2009-03-31
ALEXANDER BRIAN LOVE
Director 2004-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER BRIAN LOVE
Company Secretary 2004-04-21 2009-03-31
COLIN DOUGLAS BOOTH
Director 2004-04-21 2009-03-31
ANDREW DUNCAN BIRSE
Company Secretary 2002-07-22 2004-04-21
PAUL STEPHEN ADAMS
Director 2002-09-30 2004-04-21
RICHARD MICHAEL JOSEPH BAIZLEY
Nominated Director 2002-07-22 2002-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER BRIAN LOVE ARDENAIR LIMITED Director 2017-03-29 CURRENT 2017-03-29 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
2018-07-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2017-04-24AA31/10/16 TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-28AA31/10/15 TOTAL EXEMPTION SMALL
2015-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE LOVE / 01/12/2015
2015-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE LOVE / 01/12/2015
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0108/07/15 FULL LIST
2015-06-24AA31/10/14 TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0108/07/14 FULL LIST
2014-07-11AA31/10/13 TOTAL EXEMPTION SMALL
2013-07-17AR0108/07/13 FULL LIST
2013-06-07AA31/10/12 TOTAL EXEMPTION SMALL
2012-07-24AR0108/07/12 FULL LIST
2012-07-19AA31/10/11 TOTAL EXEMPTION SMALL
2011-07-12AR0108/07/11 FULL LIST
2011-04-27AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-02AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-22AR0108/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BRIAN LOVE / 31/03/2010
2009-07-11363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-05-19AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-15288bAPPOINTMENT TERMINATED SECRETARY ALEXANDER LOVE
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR COLIN BOOTH
2009-04-15288aSECRETARY APPOINTED JACQUELINE ANNE LOVE
2008-08-26AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-07-30363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-21363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-08363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-08-20CERTNMCOMPANY NAME CHANGED PANDA ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 20/08/04
2004-08-18363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-05-15225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03
2004-05-13288aNEW DIRECTOR APPOINTED
2004-04-28288aNEW SECRETARY APPOINTED
2004-04-28288bDIRECTOR RESIGNED
2004-04-28288bSECRETARY RESIGNED
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW
2004-04-2888(2)RAD 21/04/04--------- £ SI 99@1=99 £ IC 1/100
2003-10-09363aRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-03-24287REGISTERED OFFICE CHANGED ON 24/03/03 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ
2003-03-24225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-18288bDIRECTOR RESIGNED
2002-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 ENVIRONMENTAL LIMITED

Intangible Assets
Patents
We have not found any records of ARDEN ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDEN ENVIRONMENTAL LIMITED
Trademarks
We have not found any records of ARDEN ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDEN ENVIRONMENTAL 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 (43220 - Plumbing, heat and air-conditioning installation) as ARDEN ENVIRONMENTAL LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where ARDEN ENVIRONMENTAL 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.
Import/Export of Goods
Goods imported/exported by ARDEN ENVIRONMENTAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-10-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2013-06-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2012-09-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2012-02-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2011-04-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2010-09-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2010-02-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDEN ENVIRONMENTAL 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 ENVIRONMENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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