ARDEN ASIA COMPANY LIMITED

Key Data

Status

Active

Company No.

02761835

Incorporation date

04/11/1992

Size

Total Exemption Full

Classification

Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1992)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

03/12/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

20/11/2025

Secretary's details changed for Penelope Ann Hutson on 2025-11-10

View PDF (1 pages)

20/11/2025

Director's details changed for Mr Peter Arden Clay on 2025-11-10

View PDF (2 pages)

20/11/2025

Director's details changed for Mr Peter Arden Clay on 2025-11-10

View PDF (2 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

06/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

24/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

08/12/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

22/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

23/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

16/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

12/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

04/12/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

04/12/2019

Registered office address changed from 42 Thornbury Avenue Southampton Hants SO15 5DA to Mount Pleasant House Salt Box Road Mylor Bridge Falmouth TR11 5NW on 2019-12-04

View PDF (1 pages)

01/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

08/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

08/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

08/12/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (4 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

06/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (4 pages)

21/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

11/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (4 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

11/12/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

23/04/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (4 pages)

20/04/2012

Registered office address changed from 151 High Street Southampton Hampshire SO14 2BT on 2012-04-20

View PDF (1 pages)

14/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

12/01/2012

Cancellation of shares. Statement of capital on 2012-01-12

View PDF (4 pages)

16/11/2011

Re-conversion of shares on 2011-11-07

View PDF (5 pages)

15/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (4 pages)

04/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

13/01/2011

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (4 pages)

10/12/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (4 pages)

18/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

11/01/2010

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for Peter Arden Clay on 2010-01-11

View PDF (2 pages)

15/12/2008

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

04/11/2008

Return made up to 04/11/08; full list of members

View PDF (3 pages)

31/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

16/01/2008

Return made up to 04/11/07; full list of members

View PDF (3 pages)

16/01/2008

Secretary's particulars changed

View PDF (1 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

16/01/2008

Registered office changed on 16/01/08 from: kenilworth house 1 telegraph road west end southampton hampshire SO14 2DS

View PDF (1 pages)

26/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

15/11/2006

Return made up to 04/11/06; full list of members

View PDF (6 pages)

31/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (13 pages)

03/02/2006

Return made up to 04/11/05; full list of members

View PDF (6 pages)

06/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (16 pages)

11/12/2004

Return made up to 04/11/04; full list of members

View PDF (6 pages)

30/06/2004

Total exemption full accounts made up to 2003-06-30

View PDF (13 pages)

12/01/2004

Return made up to 04/11/03; full list of members

View PDF (6 pages)

19/06/2003

Registered office changed on 19/06/03 from: 235 old marylebome road london NW1 5QT

View PDF (1 pages)

06/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

19/11/2002

Return made up to 04/11/02; full list of members

View PDF (3 pages)

27/05/2002

Ad 09/05/02--------- £ si 20@1=20 £ ic 80/100

View PDF (2 pages)

14/05/2002

Ad 01/05/02--------- £ si 78@1=78 £ ic 2/80

View PDF (2 pages)

30/04/2002

Secretary's particulars changed

View PDF (1 pages)

26/04/2002

Director's particulars changed

View PDF (1 pages)

25/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

28/12/2001

Return made up to 04/11/01; full list of members

View PDF (5 pages)

08/10/2001

Director's particulars changed

View PDF (1 pages)

03/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

14/11/2000

Return made up to 04/11/00; full list of members

View PDF (5 pages)

18/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

16/11/1999

Return made up to 04/11/99; full list of members

View PDF (5 pages)

20/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

17/11/1998

Return made up to 04/11/98; full list of members

View PDF (4 pages)

01/06/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

22/12/1997

Return made up to 04/11/97; full list of members

View PDF (6 pages)

02/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

17/12/1996

Return made up to 04/11/96; full list of members

View PDF (6 pages)

02/07/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

21/11/1995

Return made up to 04/11/95; full list of members

View PDF (12 pages)

10/07/1995

Director's particulars changed

View PDF (0 pages)

10/07/1995

Secretary's particulars changed

View PDF (0 pages)

02/05/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

16/01/1995

Return made up to 04/11/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

08/08/1994

Particulars of mortgage/charge

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24/11/1993

Accounts for a dormant company made up to 1993-06-30

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24/11/1993

Resolutions

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24/11/1993

Return made up to 04/11/93; full list of members

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03/09/1993

Registered office changed on 03/09/93 from: harrington chambers 26 north john street liverpool L2 9RU

View PDF (0 pages)

04/12/1992

New secretary appointed

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04/12/1992

Accounting reference date notified as 30/06

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04/12/1992

New director appointed

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16/11/1992

Director resigned

View PDF (0 pages)

16/11/1992

Secretary resigned

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04/11/1992

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,402.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
111.00
-
0.00
3.76K
-

2022
1
1.30K
-
0.00
-
-

2023
1
1.28K
-
0.00
1.40K
-

2023
1
1.28K
-
0.00
1.40K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.28K £-2.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.40K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clay, Peter Arden	Director	04/11/1992 - Present	1
CORPORATE NOMINEE SECRETARIES LIMITED	Nominee Secretary	04/11/1992 - 04/11/1992	775
CORPORATE NOMINEE SERVICES LIMITED	Nominee Director	04/11/1992 - 04/11/1992	776
Hutson, Penelope Ann	Secretary	04/11/1992 - Present	-

Persons with Significant Control

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Description

About ARDEN ASIA COMPANY LIMITED

ARDEN ASIA COMPANY LIMITED is an(a) Active company incorporated on 04/11/1992 with the registered office located at Mount Pleasant House Salt Box Road, Mylor Bridge, Falmouth TR11 5NW. 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 ARDEN ASIA COMPANY LIMITED?

ARDEN ASIA COMPANY LIMITED is currently Active. It was registered on 04/11/1992 .

Where is ARDEN ASIA COMPANY LIMITED located?

ARDEN ASIA COMPANY LIMITED is registered at Mount Pleasant House Salt Box Road, Mylor Bridge, Falmouth TR11 5NW.

What does ARDEN ASIA COMPANY LIMITED do?

ARDEN ASIA COMPANY LIMITED operates in the Agents selling agricultural raw materials livestock textile raw materials and semi-finished goods (46.11 - SIC 2007) sector.

How many employees does ARDEN ASIA COMPANY LIMITED have?

ARDEN ASIA COMPANY LIMITED had 1 employees in 2023.

What is the latest filing for ARDEN ASIA COMPANY LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.