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Home > England & Wales Companies > ARDEN GATES LTD
Company Information for

ARDEN GATES LTD

CORNER FARM, PACKWOOD ROAD LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6EJ,
Company Registration Number
04851617
Private Limited Company
Active

Company Overview

About Arden Gates Ltd
ARDEN GATES LTD was founded on 2003-07-31 and has its registered office in Solihull. The organisation's status is listed as "Active". Arden Gates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARDEN GATES LTD
 
Legal Registered Office
CORNER FARM
PACKWOOD ROAD LAPWORTH
SOLIHULL
WEST MIDLANDS
B94 6EJ
Other companies in B94
 
Filing Information
Company Number 04851617
Company ID Number 04851617
Date formed 2003-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB825274036  
Last Datalog update: 2025-09-04 17:03:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDEN GATES LTD
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Company Officers of ARDEN GATES LTD

Current Directors
Officer Role Date Appointed
STEPHEN ROBERT YOUNG
Company Secretary 2003-07-31
GUY HARVEY ALLWOOD
Director 2003-07-31
DAVID YOUNG
Director 2003-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JAMES PAYNTER
Director 2010-03-16 2011-04-27
ANDREW PETER MIDDLETON
Director 2006-04-14 2010-03-16
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-07-31 2003-08-04
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-07-31 2003-08-04

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Mig and Tig Welding and FabricationSolihullWelder and Fabricator Arden Gates Ltd, Lapworth, Solihull Job Type: Permanent Full-time 10 - 20 an hour Welder, Fabricator all Rounder MIG Welder to2016-10-19

Jobs results powered by Indeed
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
2025-08-07CONFIRMATION STATEMENT MADE ON 14/07/25, WITH UPDATES
2025-01-2431/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-23CONFIRMATION STATEMENT MADE ON 14/07/24, WITH UPDATES
2024-02-0131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-03-18AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07Termination of appointment of Stephen Robert Young on 2021-06-22
2022-02-07TM02Termination of appointment of Stephen Robert Young on 2021-06-22
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-04-06AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-02-05AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30PSC04Change of details for Mr David Young as a person with significant control on 2019-07-01
2019-07-30CH01Director's details changed for Mr David Young on 2019-07-01
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-03-06AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20PSC04Change of details for Mr David Young as a person with significant control on 2018-10-02
2018-11-20PSC04Change of details for Mr David Young as a person with significant control on 2018-10-02
2018-11-20CH01Director's details changed for Mr David Young on 2018-10-02
2018-11-20CH01Director's details changed for Mr David Young on 2018-10-02
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-07-18PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID YOUNG / 13/07/2018
2018-07-18PSC04PSC'S CHANGE OF PARTICULARS / MR GUY HARVEY ALLWOOD / 20/04/2018
2018-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID YOUNG / 13/07/2018
2018-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HARVEY ALLWOOD / 20/04/2018
2018-07-18CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN ROBERT YOUNG on 2018-07-13
2018-01-24AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID YOUNG / 05/04/2016
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID YOUNG / 05/04/2016
2017-02-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-03-21SH10Particulars of variation of rights attached to shares
2016-03-14SH08Change of share class name or designation
2016-03-14RES12Resolution of varying share rights or name
2016-03-14RES01ADOPT ARTICLES 14/03/16
2016-01-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26LATEST SOC26/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-26AR0114/07/15 ANNUAL RETURN FULL LIST
2015-03-04AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0114/07/14 ANNUAL RETURN FULL LIST
2014-02-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0114/07/13 ANNUAL RETURN FULL LIST
2013-03-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0114/07/12 ANNUAL RETURN FULL LIST
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID YOUNG / 01/08/2012
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID YOUNG / 13/07/2012
2012-02-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-03AR0114/07/11 FULL LIST
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAYNTER
2011-04-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HARVEY ALLWOOD / 15/07/2010
2010-08-11AR0114/07/10 FULL LIST
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MIDDLETON
2010-03-16AP01DIRECTOR APPOINTED MR SIMON JAMES PAYNTER
2009-12-14AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MIDDLETON / 01/01/2009
2009-01-08AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-17288cDIRECTOR'S PARTICULARS CHANGED
2007-07-17363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-18363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-24363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-25363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-12-18395PARTICULARS OF MORTGAGE/CHARGE
2003-09-12288aNEW DIRECTOR APPOINTED
2003-09-02287REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 240-244 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE
2003-09-02288aNEW DIRECTOR APPOINTED
2003-09-02288aNEW SECRETARY APPOINTED
2003-08-04288bDIRECTOR RESIGNED
2003-08-04288bSECRETARY RESIGNED
2003-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARDEN GATES LTD 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 GATES LTD
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 2003-12-18 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 GATES LTD

Intangible Assets
Patents
We have not found any records of ARDEN GATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARDEN GATES LTD
Trademarks
We have not found any records of ARDEN GATES LTD registering or being granted any trademarks
Income
Government Income

Government spend with ARDEN GATES LTD

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2015-11-09 GBP £1,370
Solihull Metropolitan Borough Council 2015-02-25 GBP £790
Solihull Metropolitan Borough Council 2014-09-05 GBP £550 Health & Safety
Birmingham City Council 2013-11-11 GBP £2,436
Worcestershire County Council 2013-09-17 GBP £550 Premises Other Premises Expenditure
Solihull Metropolitan Borough Council 2013-08-30 GBP £223 Building Maint Day To Day
Solihull Metropolitan Borough Council 2013-06-03 GBP £258 Building Maint Day To Day
Solihull Metropolitan Borough Council 2013-03-20 GBP £625 Building Maint Planned
Worcestershire County Council 2012-07-23 GBP £440 Repairs & Maintenance Buildings Security Mea
Solihull Metropolitan Borough Council 2012-02-27 GBP £695 Maintenance Of Grounds
Solihull Metropolitan Borough Council 2010-12-02 GBP £695 Building Maint Planned
Solihull Metropolitan Borough Council 2010-11-19 GBP £640 Maintenance Of Grounds
Solihull Metropolitan Borough Council 2010-09-15 GBP £2,350 Building Maint Planned

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 ARDEN GATES LTD 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 GATES LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2015-07-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.

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 GATES LTD 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 GATES LTD 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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