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Home > England & Wales Companies > ARDEN ELECTRICAL SERVICES UK LTD
Company Information for

ARDEN ELECTRICAL SERVICES UK LTD

UNIT 8A HATTON TECHNOLOGY PARK, DARK LANE, HATTON, WARWICKSHIRE, CV35 8XB,
Company Registration Number
06170855
Private Limited Company
Active

Company Overview

About Arden Electrical Services Uk Ltd
ARDEN ELECTRICAL SERVICES UK LTD was founded on 2007-03-20 and has its registered office in Hatton. The organisation's status is listed as "Active". Arden Electrical Services Uk Ltd 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 ELECTRICAL SERVICES UK LTD
 
Legal Registered Office
UNIT 8A HATTON TECHNOLOGY PARK
DARK LANE
HATTON
WARWICKSHIRE
CV35 8XB
Other companies in B93
 
Filing Information
Company Number 06170855
Company ID Number 06170855
Date formed 2007-03-20
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 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB920135860  
Last Datalog update: 2024-05-05 15:19:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDEN ELECTRICAL SERVICES UK LTD
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Company Officers of ARDEN ELECTRICAL SERVICES UK LTD

Current Directors
Officer Role Date Appointed
VERONICA POOLE
Company Secretary 2007-03-21
KEVIN POOLE
Director 2007-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2007-03-20 2007-03-21
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2007-03-20 2007-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN POOLE THT CRYOGENICS LIMITED Director 2010-10-19 CURRENT 2010-10-19 Dissolved 2017-10-10

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
2024-04-09SECRETARY'S DETAILS CHNAGED FOR VERONICA POOLE on 2024-03-19
2024-04-08REGISTERED OFFICE CHANGED ON 08/04/24 FROM Unit 8a Hatton Technology Park Dark Lane Hatton Warwick CV35 8XB England
2024-04-08Director's details changed for Mr Kevin Poole on 2024-03-19
2024-04-08Change of details for Mr Kevin Poole as a person with significant control on 2024-03-19
2024-04-08Change of details for Mrs Veronica Poole as a person with significant control on 2024-03-19
2024-04-08CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-03-25REGISTERED OFFICE CHANGED ON 25/03/24 FROM The Old Forge Shrewley Common Shrewley Warwick CV35 7AP England
2023-05-17CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-28CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-20CH03SECRETARY'S DETAILS CHNAGED FOR VERONICA POOLE on 2020-03-19
2020-04-17CH01Director's details changed for Mr Kevin Poole on 2020-03-19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0120/03/16 ANNUAL RETURN FULL LIST
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/16 FROM 24 Hurst Green Road Bentley Heath Solihull B93 8AF
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0120/03/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0120/03/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0120/03/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0120/03/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0120/03/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0120/03/10 ANNUAL RETURN FULL LIST
2010-03-30CH01Director's details changed for Kevin Poole on 2010-03-20
2009-12-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-09363aReturn made up to 20/03/09; full list of members
2008-10-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-21363aReturn made up to 20/03/08; full list of members
2008-04-2188(2)Capitals not rolled up
2007-08-0988(2)RAD 31/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-21288aNEW SECRETARY APPOINTED
2007-03-21288bSECRETARY RESIGNED
2007-03-21288bDIRECTOR RESIGNED
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




Licences & Regulatory approval
We could not find any licences issued to ARDEN ELECTRICAL SERVICES UK 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 ELECTRICAL SERVICES UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARDEN ELECTRICAL SERVICES UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 ELECTRICAL SERVICES UK LTD

Intangible Assets
Patents
We have not found any records of ARDEN ELECTRICAL SERVICES UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARDEN ELECTRICAL SERVICES UK LTD
Trademarks
We have not found any records of ARDEN ELECTRICAL SERVICES UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDEN ELECTRICAL SERVICES UK LTD. 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 (33140 - Repair of electrical equipment) as ARDEN ELECTRICAL SERVICES UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARDEN ELECTRICAL SERVICES UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDEN ELECTRICAL SERVICES UK 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 ELECTRICAL SERVICES UK 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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