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Home > England & Wales Companies > ARDEN PARTNERS EBT LIMITED
Company Information for

ARDEN PARTNERS EBT LIMITED

14TH FLOOR CARE OF ZEUS CAPITAL LTD, 82 KING STREET, MANCHESTER, M2 4WQ,
Company Registration Number
05204010
Private Limited Company
Active

Company Overview

About Arden Partners Ebt Ltd
ARDEN PARTNERS EBT LIMITED was founded on 2004-08-12 and has its registered office in Manchester. The organisation's status is listed as "Active". Arden Partners Ebt Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARDEN PARTNERS EBT LIMITED
 
Legal Registered Office
14TH FLOOR CARE OF ZEUS CAPITAL LTD
82 KING STREET
MANCHESTER
M2 4WQ
Other companies in B15
 
Previous Names
EVER 2459 LIMITED18/10/2004
Filing Information
Company Number 05204010
Company ID Number 05204010
Date formed 2004-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB799556741  
Last Datalog update: 2024-03-07 03:34:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDEN PARTNERS EBT LIMITED
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Company Officers of ARDEN PARTNERS EBT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MICHAEL WASSELL
 Company Secretary 2013-01-01
MARK JOHN ANSELL
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
LUKE OLIVER JOHNSON
 Director 2016-03-08 2018-05-24
PETER GEOFFREY MOON
 Director 2010-12-31 2016-03-07
STEPHEN MICHAEL WASSELL
 Director 2013-01-01 2013-01-25
TREVOR NORRIS
 Company Secretary 2004-10-06 2012-12-31
HOWARD EMERSON FLIGHT
 Director 2010-12-31 2012-12-31
TREVOR NORRIS
 Director 2004-10-06 2012-12-31
DAVID ROWE HAM
 Director 2008-02-20 2010-12-31
PHILIP JOHN DAYER
 Director 2008-02-20 2010-07-31
DOMINIC ANDREW KING
 Director 2004-10-06 2008-02-20
ROBERT JOHN GRIFFITHS
 Director 2004-10-06 2007-08-31
EVERSECRETARY LIMITED
 Nominated Secretary 2004-08-12 2004-10-06
EVERDIRECTOR LIMITED
 Nominated Director 2004-08-12 2004-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN ANSELL ANSELL CONSULTING LIMITED Director 2013-01-07 CURRENT 2013-01-07 Active - Proposal to Strike off
MARK JOHN ANSELL CLARENDON FINE ART LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active
MARK JOHN ANSELL XEATRE LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
MARK JOHN ANSELL ARDEN PARTNERS PLC Director 2010-12-31 CURRENT 2002-04-30 Active - Proposal to Strike off
MARK JOHN ANSELL RG PARKSIDE LIMITED Director 2009-07-04 CURRENT 2005-02-21 Dissolved 2015-04-07
MARK JOHN ANSELL TEAM ACADEMY PRO LTD Director 2009-06-12 CURRENT 2009-05-11 Dissolved 2018-05-08
MARK JOHN ANSELL VENTURE 7 LTD Director 2009-04-03 CURRENT 2000-06-21 Dissolved 2018-05-08
MARK JOHN ANSELL SHEBEC LIMITED Director 2009-03-26 CURRENT 2009-03-26 Active - Proposal to Strike off
MARK JOHN ANSELL DE MONTFORT FINE ART LIMITED Director 2007-05-18 CURRENT 1989-07-10 Active
MARK JOHN ANSELL AMORARTIS LIMITED Director 2007-05-18 CURRENT 2007-01-09 Active
MARK JOHN ANSELL WHITE WALL GALLERIES LIMITED Director 2006-05-15 CURRENT 2005-12-06 Active
MARK JOHN ANSELL MARK ANSELL CONSULTING LIMITED Director 1997-08-20 CURRENT 1997-07-29 Liquidation

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
2024-02-16REGISTERED OFFICE CHANGED ON 16/02/24 FROM 82 King Street Manchester M2 4WQ England
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-23CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-08-22APPOINTMENT TERMINATED, DIRECTOR ANTONY PATRICK SCAWTHORN
2023-08-22DIRECTOR APPOINTED MR STUART ANTHONY ANDREWS
2023-01-18REGISTERED OFFICE CHANGED ON 18/01/23 FROM 5 George Road Edgbaston Birmingham B15 1NP England
2023-01-18APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL BROWN
2023-01-18APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN YATES
2023-01-18DIRECTOR APPOINTED MR ANTONY PATRICK SCAWTHORN
2023-01-18DIRECTOR APPOINTED MR ANDREW CALLIS JONES
2023-01-18Termination of appointment of Steven Douglas on 2023-01-16
2022-11-10DIRECTOR APPOINTED DONALD CAMPBELL BROWN
2022-10-04APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN BILES
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN BILES
2022-09-02Current accounting period extended from 31/10/22 TO 31/03/23
2022-09-02AA01Current accounting period extended from 31/10/22 TO 31/03/23
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-07-06AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-05-12PSC05Change of details for Arden Partners Plc as a person with significant control on 2017-06-30
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN ANSELL
2022-05-12AP01DIRECTOR APPOINTED CHRISTOPHER JOHN YATES
2021-08-17AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2020-11-02AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-12-18AP03Appointment of Mr Steven Douglas as company secretary on 2019-12-18
2019-12-18TM02Termination of appointment of Stephen Michael Wassell on 2019-12-18
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-12-21AP01DIRECTOR APPOINTED MR ALISTAIR MALCOLM THOMSON CURRIE
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-08-06AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR LUKE OLIVER JOHNSON
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM 17 Arden House Highfield Road Edgbaston Birmingham B15 3DU
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-03-17AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-03-09AP01DIRECTOR APPOINTED MR LUKE OLIVER JOHNSON
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEOFFREY MOON
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0112/08/15 ANNUAL RETURN FULL LIST
2015-02-04AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-22AR0112/08/14 ANNUAL RETURN FULL LIST
2014-08-12AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-08-28AR0112/08/13 ANNUAL RETURN FULL LIST
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WASSELL
2013-01-03AP01DIRECTOR APPOINTED MR MARK JOHN ANSELL
2013-01-03AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL WASSELL
2013-01-03AP03Appointment of Mr Stephen Michael Wassell as company secretary
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR NORRIS
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD FLIGHT
2013-01-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY TREVOR NORRIS
2012-08-23AR0112/08/12 FULL LIST
2012-08-01AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-08-23AR0112/08/11 FULL LIST
2011-08-02AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-01-11AP01DIRECTOR APPOINTED MR PETER GEOFFREY MOON
2011-01-10AP01DIRECTOR APPOINTED MR HOWARD EMERSON FLIGHT
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE HAM
2010-08-24AR0112/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR NORRIS / 31/07/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID ROWE HAM / 31/07/2010
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR NORRIS / 31/07/2010
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAYER
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-10-16AR0112/08/09 FULL LIST
2009-10-09AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-09-16363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM ARDEN HOUSE HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3DU
2008-09-15353LOCATION OF REGISTER OF MEMBERS
2008-09-15190LOCATION OF DEBENTURE REGISTER
2008-08-01AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-03-26288aDIRECTOR APPOINTED PHILIP DAYER
2008-03-10288aDIRECTOR APPOINTED SIR DAVID ROWE HAM
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR DOMINIC KING
2007-09-12288bDIRECTOR RESIGNED
2007-09-07AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-08-21363sRETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
2006-10-12363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-08-03AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-09-14363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2004-10-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-25288bDIRECTOR RESIGNED
2004-10-25225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-25287REGISTERED OFFICE CHANGED ON 25/10/04 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS YORKSHIRE LS1 2JB
2004-10-25MEM/ARTSARTICLES OF ASSOCIATION
2004-10-25288bSECRETARY RESIGNED
2004-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-10-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-18CERTNMCOMPANY NAME CHANGED EVER 2459 LIMITED CERTIFICATE ISSUED ON 18/10/04
2004-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

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 PARTNERS EBT LIMITED

Intangible Assets
Patents
We have not found any records of ARDEN PARTNERS EBT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDEN PARTNERS EBT LIMITED
Trademarks
We have not found any records of ARDEN PARTNERS EBT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDEN PARTNERS EBT 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ARDEN PARTNERS EBT LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ARDEN PARTNERS EBT 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 PARTNERS EBT 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 PARTNERS EBT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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