ARBEIA TRADING LIMITED

Key Data

Status

Active

Company No.

08333852

Incorporation date

17/12/2012

Size

Total Exemption Full

Classification

Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2012)

19/02/2026

Termination of appointment of Nithiyaraj Ellayathamby as a director on 2025-12-15

View PDF (1 pages)

19/02/2026

Termination of appointment of Anthony Byrne as a director on 2025-12-15

View PDF (1 pages)

19/02/2026

Termination of appointment of Brian Hart as a director on 2025-12-15

View PDF (1 pages)

19/02/2026

Notification of a person with significant control statement

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19/02/2026

Withdrawal of a person with significant control statement on 2026-02-19

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19/02/2026

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

08/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

14/02/2025

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

21/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

15/02/2024

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

22/11/2023

Satisfaction of charge 083338520003 in full

View PDF (1 pages)

19/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

19/01/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

21/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

17/02/2022

Director's details changed for Mr Anthony Byrne on 2022-02-04

View PDF (2 pages)

17/02/2022

Director's details changed for Mr Nithiyaraj Ellayathamby on 2022-02-04

View PDF (2 pages)

17/02/2022

Director's details changed for Mr Geoffrey Moore on 2022-02-04

View PDF (2 pages)

17/02/2022

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

22/10/2021

Registered office address changed from 163 Harton Lane South Shields Tyne & Wear NE34 0PW to Unit 3B Tyne Dock South Shields NE33 5SP on 2021-10-22

View PDF (1 pages)

21/10/2021

Director's details changed for Mr Geoffrey Moore on 2021-10-21

View PDF (2 pages)

21/10/2021

Director's details changed for Mr Nithiyaraj Ellayathamby on 2021-10-21

View PDF (2 pages)

21/10/2021

Change of details for Mr Geoffrey Moore as a person with significant control on 2021-10-21

View PDF (2 pages)

21/10/2021

Secretary's details changed for Mr Nithiyaraj Ellayathamby on 2021-10-21

View PDF (1 pages)

07/03/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

04/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

17/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

09/01/2020

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

08/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

03/01/2019

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

08/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

13/02/2018

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

08/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

19/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

15/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

18/02/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (8 pages)

23/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

18/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (8 pages)

13/08/2014

Registration of charge 083338520003, created on 2014-08-13

View PDF (13 pages)

14/06/2014

Registration of charge 083338520002, created on 2014-06-13

View PDF (18 pages)

06/06/2014

Registration of charge 083338520001, created on 2014-06-05

View PDF (27 pages)

11/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

23/01/2014

Previous accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (1 pages)

28/10/2013

Appointment of Mr Nithiyaraj Ellayathamby as a director on 2013-10-15

View PDF (2 pages)

28/10/2013

Termination of appointment of Nithiyaraj Ellayathamby as a director on 2013-10-01

View PDF (1 pages)

05/09/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (8 pages)

05/09/2013

Statement of capital following an allotment of shares on 2013-08-01

View PDF (3 pages)

12/07/2013

Appointment of Nithiyaraj Ellayathamby as a director on 2013-06-15

View PDF (3 pages)

12/07/2013

Registered office address changed from Unit 3B East Side Tyne Dock South Shields Tyne and Wear NE33 5SP England on 2013-07-12

View PDF (2 pages)

19/02/2013

Registered office address changed from East Side Tyne Dock South Shields Tyne & Wear NE33 5SP United Kingdom on 2013-02-19

View PDF (1 pages)

17/12/2012

Incorporation

View PDF (46 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-65.04 % *

* during past year

Cash in Bank

£10,628.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
22.72K
-
0.00
30.40K
-

2022
1
33.48K
-
0.00
10.63K
-

2022
1
33.48K
-
0.00
10.63K
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

33.48K £47.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.63K £-65.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Geoffrey Moore	Director	17/12/2012 - Present	2
Ellayathamby, Nithiyaraj	Secretary	17/12/2012 - Present	-
Byrne, Anthony	Director	17/12/2012 - 15/12/2025	1
Hart, Brian	Director	17/12/2012 - 15/12/2025	1
Ellayathamby, Nithiyaraj	Director	15/06/2013 - 01/10/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARBEIA TRADING LIMITED

ARBEIA TRADING LIMITED is an(a) Active company incorporated on 17/12/2012 with the registered office located at Unit 3b Tyne Dock, South Shields NE33 5SP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARBEIA TRADING LIMITED?

ARBEIA TRADING LIMITED is currently Active. It was registered on 17/12/2012 .

Where is ARBEIA TRADING LIMITED located?

ARBEIA TRADING LIMITED is registered at Unit 3b Tyne Dock, South Shields NE33 5SP.

What does ARBEIA TRADING LIMITED do?

ARBEIA TRADING LIMITED operates in the Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007) sector.

How many employees does ARBEIA TRADING LIMITED have?

ARBEIA TRADING LIMITED had 1 employees in 2022.

What is the latest filing for ARBEIA TRADING LIMITED?

The latest filing was on 19/02/2026: Termination of appointment of Nithiyaraj Ellayathamby as a director on 2025-12-15.