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Home > England & Wales Companies > ARUNDEL HOUSE LIMITED
Company Information for

ARUNDEL HOUSE LIMITED

75 BRITTEN DRIVE, MALVERN, WORCESTERSHIRE, WR14 3LG,
Company Registration Number
04595704
Private Limited Company
Active

Company Overview

About Arundel House Ltd
ARUNDEL HOUSE LIMITED was founded on 2002-11-20 and has its registered office in Worcestershire. The organisation's status is listed as "Active". Arundel House Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ARUNDEL HOUSE LIMITED
 
Legal Registered Office
75 BRITTEN DRIVE
MALVERN
WORCESTERSHIRE
WR14 3LG
Other companies in WR14
 
Filing Information
Company Number 04595704
Company ID Number 04595704
Date formed 2002-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts 
Last Datalog update: 2019-12-03 19:45:59
Primary Source:Companies House
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Companies with same name ARUNDEL HOUSE LIMITED
The following companies were found which have the same name as ARUNDEL HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARUNDEL HOUSE (BARNSTAPLE) LIMITED C/O D W CRICK & CO 15A SILVER STREET BARNSTAPLE DEVON EX32 8HR Active Company formed on the 2003-12-01
ARUNDEL HOUSE (EASTBOURNE) LTD OCTAGON HOUSE 20 HOOK ROAD EPSOM SURREY KT19 8TR Active Company formed on the 2005-09-05
ARUNDEL HOUSE (HOVE) MANAGEMENT COMPANY LIMITED UNIT 5 RIVERSIDE BUSINESS CENTRE BRIGHTON ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 6RE Active Company formed on the 1996-01-25
ARUNDEL HOUSE DEVELOPMENT LIMITED 1-5 VYNER STREET TOWER HAMLETS LONDON E2 9DG Active Company formed on the 2001-10-04
ARUNDEL HOUSE ENTERPRISES LIMITED 6 TEMPLE PLACE LONDON WC2R 2PG Active Company formed on the 1999-02-25
ARUNDEL HOUSE ESTATES LIMITED COURT HOUSE COURT ROAD BRIDGEND CF31 1BE Active Company formed on the 1987-06-02
ARUNDEL HOUSE FREEHOLD LIMITED UNIT 5 RIVERSIDE BUSINESS CENTRE BRIGHTON ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 6RE Active Company formed on the 1997-12-23
ARUNDEL HOUSE HOTELS (CAMBRIDGE) LIMITED CHESTERTON ROAD CAMBRIDGE CB4 3AN Active Company formed on the 1977-02-18
ARUNDEL HOUSE MANAGEMENT COMPANY LIMITED ARUNDEL HOUSE CLARENCE ROAD TUNBRIDGE WELLS TN1 1HG Active Company formed on the 1991-08-13
ARUNDEL HOUSE RESIDENTS ASSOCIATION LIMITED 14 PARK ROW,NOTTINGHAM PARK ROW NOTTINGHAM NG1 6GR Active Company formed on the 1986-03-17
ARUNDEL HOUSE RTM COMPANY LIMITED TOP FLOOR, ENDEAVOUR BUILDING SHAMROCK QUAY WILLIAM STREET SOUTHAMPTON SO14 5QL Active Company formed on the 2009-12-18
ARUNDEL HOUSE SOUTH CROYDON (FREEHOLD) LIMITED 41 OLDFIELDS ROAD OLDFIELDS ROAD SUTTON SM1 2NB Active Company formed on the 2001-12-20
ARUNDEL HOUSE INVESTMENTS LTD MILL HOUSE NEW MILL ROAD KILMARNOCK EAST AYRSHIRE KA1 3JG Dissolved Company formed on the 2013-12-27
ARUNDEL HOUSE (BRISTOL) LIMITED STONEMEAD HOUSE 95 LONDON ROAD CROYDON SURREY CR0 2RF Active Company formed on the 2016-03-23
ARUNDEL HOUSE (WEST SUSSEX) LTD 36A GORING ROAD GORING BY SEA WORTHING WEST SUSSEX BN12 4AD Dissolved Company formed on the 2019-02-05
ARUNDEL HOUSE OF PIZZA INC Maine Unknown

Company Officers of ARUNDEL HOUSE LIMITED

Current Directors
Officer Role Date Appointed
PETER DENNISS
Director 2002-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE EVELYN THELMA DENNISS
Director 2002-11-20 2016-12-11
JUNE EVELYN THELMA DENNISS
Company Secretary 2002-11-20 2013-11-01
RM REGISTRARS LIMITED
Company Secretary 2002-11-20 2002-11-20
RM NOMINEES LIMITED
Director 2002-11-20 2002-11-20

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
2019-09-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-21DS01Application to strike the company off the register
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JUNE DENNISS
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JUNE DENNISS
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 47
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-06-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 47
2015-11-25AR0120/11/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 47
2014-11-21AR0120/11/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 47
2013-11-21AR0120/11/13 ANNUAL RETURN FULL LIST
2013-11-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUNE DENNISS
2013-05-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0120/11/12 ANNUAL RETURN FULL LIST
2012-05-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0120/11/11 ANNUAL RETURN FULL LIST
2011-05-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0120/11/10 ANNUAL RETURN FULL LIST
2010-04-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23AR0120/11/09 ANNUAL RETURN FULL LIST
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DENNISS / 21/11/2009
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE EVELYN THELMA DENNISS / 21/11/2009
2009-05-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-24363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-04-30AA31/03/08 TOTAL EXEMPTION FULL
2007-11-20363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-22363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-21363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-30363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-01363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-02-03RES12VARYING SHARE RIGHTS AND NAMES
2003-02-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-0388(2)R
2002-12-30225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24288bDIRECTOR RESIGNED
2002-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-24288bSECRETARY RESIGNED
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: ARUNDEL 75 BRITTEN DRIVE POOLBROOK MALVERN WORCESTERSHIRE WR14 3LG
2002-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities



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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 2,384

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 ARUNDEL HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 47
Cash Bank In Hand 2012-04-01 £ 6,295
Current Assets 2012-04-01 £ 8,815
Debtors 2012-04-01 £ 2,520
Fixed Assets 2012-04-01 £ 486
Shareholder Funds 2012-04-01 £ 6,917
Tangible Fixed Assets 2012-04-01 £ 486

Debtors and other cash assets

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

Government spend with ARUNDEL HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2015-4 32,478 Care Spot - Private (3rd)
Devon County Council 2015-3 45,203 Care Spot - Private (3rd)
Devon County Council 2015-2 30,135 Care Spot - Private (3rd)
Devon County Council 2015-1 30,135 Care Spot - Private (3rd)
Devon County Council 2014-12 30,135 Care Spot - Private (3rd)
Devon County Council 2014-11 32,727 Care Spot - Private (3rd)
Devon County Council 2014-10 48,225
Devon County Council 2014-9 34,371
Devon County Council 2014-8 41,310
Devon County Council 2014-7 32,401
Surrey County Council 2014-6 50,223
Devon County Council 2014-6 16,201
Devon County Council 2014-5 32,401
Devon County Council 2014-4 47,133
Devon County Council 2014-3 30,443
Devon County Council 2014-2 30,867
Devon County Council 2014-1 31,275
Devon County Council 2013-12 27,901
Devon County Council 2013-11 27,329
Devon County Council 2013-10 40,994
Devon County Council 2013-9 27,329
Devon County Council 2013-8 27,329
Devon County Council 2013-7 27,428
Surrey County Council 2013-6 50,223
Devon County Council 2013-6 26,698
Devon County Council 2013-5 41,878
Devon County Council 2013-4 28,858
Devon County Council 2013-3 40,409
Devon County Council 2013-2 25,887
Devon County Council 2013-1 24,665
Devon County Council 2012-12 24,442
Devon County Council 2012-11 25,557
Devon County Council 2012-10 33,518
Devon County Council 2012-9 24,223
Devon County Council 2012-8 25,683
Devon County Council 2012-7 27,416
Devon County Council 2012-6 25,194
Devon County Council 2012-5 31,795
Devon County Council 2012-4 26,049
Devon County Council 2012-3 32,405
Devon County Council 2012-2 25,371
Devon County Council 2012-1 27,214
Devon County Council 2011-12 16,378
Devon County Council 2011-11 24,739
Devon County Council 2011-10 23,440
Devon County Council 2011-9 23,440
Devon County Council 2011-8 23,639
Devon County Council 2011-7 24,111
Devon County Council 2011-6 26,708
Devon County Council 2011-5 23,939
Devon County Council 2011-4 23,023
Devon County Council 2011-3 26,335
Devon County Council 2011-2 22,903
Devon County Council 2011-1 16,393
Devon County Council 2010-12 28,393
Devon County Council 2010-11 16,420
Devon County Council 2010-10 24,081

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 ARUNDEL HOUSE 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 ARUNDEL HOUSE 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 ARUNDEL HOUSE LIMITED 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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