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Home > England & Wales Companies > ARBOREL (HOLDING) LIMITED
Company Information for

ARBOREL (HOLDING) LIMITED

4 SELBY AVENUE, ST. ALBANS, HERTFORDSHIRE, AL3 5EN,
Company Registration Number
07054070
Private Limited Company
Active

Company Overview

About Arborel (holding) Ltd
ARBOREL (HOLDING) LIMITED was founded on 2009-10-22 and has its registered office in St. Albans. The organisation's status is listed as "Active". Arborel (holding) 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
ARBOREL (HOLDING) LIMITED
 
Legal Registered Office
4 SELBY AVENUE
ST. ALBANS
HERTFORDSHIRE
AL3 5EN
Other companies in AL3
 
Filing Information
Company Number 07054070
Company ID Number 07054070
Date formed 2009-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-06-05 10:47:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARBOREL (HOLDING) LIMITED
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Company Officers of ARBOREL (HOLDING) LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE THOMAS
 Company Secretary 2009-10-22
JEREMY DAVID DUSCHENES
 Director 2009-10-22
JULIA DUSCHENES
 Director 2013-03-22
EIRION ANDREW CHARLES NEUBAUER
 Director 2013-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN EDWARD SIMONS
 Director 2013-03-22 2014-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY DAVID DUSCHENES SABLE ISLAND CONTAINERS LTD Director 2013-03-19 CURRENT 2013-03-19 Active
JEREMY DAVID DUSCHENES SABLE ISLAND CONTRACTS LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active - Proposal to Strike off
JEREMY DAVID DUSCHENES SABLE ISLAND LTD. Director 1998-10-06 CURRENT 1998-10-06 Dissolved 2014-06-12
EIRION ANDREW CHARLES NEUBAUER RIDE THE WAVE THEATRE COMPANY LTD Director 2018-02-23 CURRENT 2016-09-20 Active
EIRION ANDREW CHARLES NEUBAUER CYPAD LIMITED Director 2017-12-29 CURRENT 2001-12-06 Active
EIRION ANDREW CHARLES NEUBAUER ISUZ LIMITED Director 2017-01-20 CURRENT 2003-02-04 Active
EIRION ANDREW CHARLES NEUBAUER JUST EDUCATION RECRUITMENT LIMITED Director 2017-01-10 CURRENT 2016-12-05 Active
EIRION ANDREW CHARLES NEUBAUER JUST EDUCATION LIMITED Director 2017-01-10 CURRENT 2016-12-05 Active
EIRION ANDREW CHARLES NEUBAUER BOOKS FM LIMITED Director 2016-05-26 CURRENT 2014-03-11 Active
EIRION ANDREW CHARLES NEUBAUER FRED PILBROW & PARTNERS LTD Director 2015-12-05 CURRENT 2015-12-03 Active
EIRION ANDREW CHARLES NEUBAUER NIMBL LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
EIRION ANDREW CHARLES NEUBAUER BAUER GEN CO LTD Director 2014-04-07 CURRENT 2014-04-07 Active
EIRION ANDREW CHARLES NEUBAUER G MARQUEE LTD Director 2014-03-31 CURRENT 2010-04-19 Active
EIRION ANDREW CHARLES NEUBAUER NEW BUILD PRODUCTIONS LIMITED Director 2013-05-01 CURRENT 2012-07-18 Active
EIRION ANDREW CHARLES NEUBAUER PARENTPAY (HOLDINGS) LTD Director 2012-09-13 CURRENT 2012-09-13 Active
EIRION ANDREW CHARLES NEUBAUER MUCH PROFIT LIMITED Director 2012-08-31 CURRENT 2012-06-28 Active
EIRION ANDREW CHARLES NEUBAUER NEW SERVCO LTD Director 2010-03-04 CURRENT 2010-03-04 Dissolved 2018-05-01
EIRION ANDREW CHARLES NEUBAUER PARENTPAY LIMITED Director 2007-04-06 CURRENT 2002-08-16 Active
EIRION ANDREW CHARLES NEUBAUER ACQUIRER LIMITED Director 2007-01-10 CURRENT 2007-01-10 Dissolved 2015-05-19
EIRION ANDREW CHARLES NEUBAUER NEU CO LIMITED Director 2006-10-18 CURRENT 2006-10-18 Active - Proposal to Strike off

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
2026-02-17Error
2025-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2024-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-21CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES
2023-09-27Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-09-27Cancellation of shares. Statement of capital on 2023-08-09 GBP 360.00
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-13APPOINTMENT TERMINATED, DIRECTOR EIRION ANDREW CHARLES NEUBAUER
2023-09-13Termination of appointment of Michelle Thomas on 2023-08-09
2022-12-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-10-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1900
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1900
2015-11-03AR0122/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1900
2014-11-19AR0122/10/14 ANNUAL RETURN FULL LIST
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARD SIMONS
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1900
2013-11-05AR0122/10/13 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-12SH0122/03/13 STATEMENT OF CAPITAL GBP 1900
2013-04-10AP01DIRECTOR APPOINTED MRS JULIA DUSCHENES
2013-03-25AP01DIRECTOR APPOINTED MR MARTIN EDWARD SIMONS
2013-03-25AP01DIRECTOR APPOINTED MR EIRION ANDREW CHARLES NEUBAUER
2013-03-25SH0122/03/13 STATEMENT OF CAPITAL GBP 1900
2013-03-19DS02Withdrawal of the company strike off application
2013-03-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-02-19DS01Application to strike the company off the register
2012-10-26AR0122/10/12 ANNUAL RETURN FULL LIST
2012-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-25AR0122/10/11 ANNUAL RETURN FULL LIST
2011-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-02AR0122/10/10 FULL LIST
2009-11-12AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2009-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARBOREL (HOLDING) 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 ARBOREL (HOLDING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARBOREL (HOLDING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ARBOREL (HOLDING) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARBOREL (HOLDING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARBOREL (HOLDING) LIMITED
Trademarks
We have not found any records of ARBOREL (HOLDING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARBOREL (HOLDING) 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 (82990 - Other business support service activities n.e.c.) as ARBOREL (HOLDING) LIMITED are:

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FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ARBOREL (HOLDING) 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 ARBOREL (HOLDING) 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 ARBOREL (HOLDING) 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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