ARDEN AUTOMATED ACCESS LTD

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ARDEN AUTOMATED ACCESS LTD

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Key Data

Status

Active

Company No.

04705439

Incorporation date

20/03/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Rifle Range Farm High Street, Yielden, Bedford, Bedfordshire MK44 1AWCopy
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Latest events (Record since 20/03/2003)
dot icon10/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon27/03/2025
Confirmation statement made on 2025-03-20 with no updates
dot icon06/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon02/04/2024
Confirmation statement made on 2024-03-20 with no updates
dot icon05/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon05/04/2023
Confirmation statement made on 2023-03-20 with no updates
dot icon04/05/2022
Total exemption full accounts made up to 2021-07-31
dot icon22/04/2022
Confirmation statement made on 2022-03-20 with no updates
dot icon06/05/2021
Confirmation statement made on 2021-03-20 with no updates
dot icon26/02/2021
Total exemption full accounts made up to 2020-07-31
dot icon31/03/2020
Confirmation statement made on 2020-03-20 with no updates
dot icon31/03/2020
Total exemption full accounts made up to 2019-07-31
dot icon25/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon29/03/2019
Confirmation statement made on 2019-03-20 with no updates
dot icon29/03/2018
Confirmation statement made on 2018-03-20 with no updates
dot icon26/02/2018
Total exemption full accounts made up to 2017-07-31
dot icon02/04/2017
Confirmation statement made on 2017-03-20 with updates
dot icon08/02/2017
Total exemption small company accounts made up to 2016-07-31
dot icon11/04/2016
Annual return made up to 2016-03-20 with full list of shareholders
dot icon08/02/2016
Total exemption small company accounts made up to 2015-07-31
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon14/04/2015
Annual return made up to 2015-03-20 with full list of shareholders
dot icon14/04/2014
Annual return made up to 2014-03-20 with full list of shareholders
dot icon20/01/2014
Total exemption small company accounts made up to 2013-07-31
dot icon17/04/2013
Annual return made up to 2013-03-20 with full list of shareholders
dot icon20/03/2013
Total exemption small company accounts made up to 2012-07-31
dot icon02/05/2012
Annual return made up to 2012-03-20 with full list of shareholders
dot icon01/05/2012
Register inspection address has been changed from C/O Arden Automated Access Corner Farm Packwood Road Lapworth Solihull West Midlands B94 6EJ United Kingdom
dot icon01/05/2012
Register(s) moved to registered inspection location
dot icon01/05/2012
Registered office address changed from Corner Farm Packwood Road Lapworth Solihull West Midlands B93 6EJ on 2012-05-01
dot icon01/03/2012
Total exemption small company accounts made up to 2011-07-31
dot icon08/02/2012
Termination of appointment of Guy Allwood as a director
dot icon26/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon25/03/2011
Annual return made up to 2011-03-20 with full list of shareholders
dot icon23/09/2010
Previous accounting period extended from 2010-03-31 to 2010-07-31
dot icon23/08/2010
Director's details changed for Mr Guy Harvey Allwood on 2010-07-15
dot icon26/04/2010
Annual return made up to 2010-03-20 with full list of shareholders
dot icon23/04/2010
Director's details changed for Guy Harvey Allwood on 2010-02-23
dot icon23/04/2010
Register inspection address has been changed
dot icon13/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon30/04/2009
Return made up to 20/03/09; full list of members
dot icon28/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon23/04/2008
Return made up to 20/03/08; full list of members
dot icon14/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon23/05/2007
Return made up to 20/03/07; full list of members
dot icon22/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon07/06/2006
Return made up to 20/03/06; full list of members
dot icon30/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon24/05/2005
Return made up to 20/03/05; full list of members
dot icon04/05/2005
Secretary resigned;director resigned
dot icon04/05/2005
New secretary appointed;new director appointed
dot icon26/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon06/07/2004
Return made up to 20/03/04; full list of members
dot icon11/06/2004
Ad 20/03/03--------- £ si 50@1=50 £ ic 150/200
dot icon11/06/2004
Ad 20/03/03--------- £ si 50@1=50 £ ic 100/150
dot icon11/06/2004
Ad 20/03/03--------- £ si 99@1=99 £ ic 1/100
dot icon11/06/2004
Registered office changed on 11/06/04 from: 240-244 stratford road, shirley solihull west midlands B90 3AE
dot icon11/06/2004
Nc inc already adjusted 20/03/03
dot icon11/06/2004
Resolutions
dot icon11/06/2004
Resolutions
dot icon14/08/2003
Particulars of mortgage/charge
dot icon06/04/2003
New director appointed
dot icon06/04/2003
New secretary appointed;new director appointed
dot icon25/03/2003
Secretary resigned
dot icon25/03/2003
Director resigned
dot icon20/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
19/03/2003 - 24/03/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
19/03/2003 - 24/03/2003
41295
Mr Guy Harvey Allwood
Director
20/03/2003 - 25/01/2012
9
Paynter, Simon James
Director
13/01/2005 - Present
3
Paynter, Simon James
Secretary
12/01/2005 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ARDEN AUTOMATED ACCESS LTD

ARDEN AUTOMATED ACCESS LTD is an(a) Active company incorporated on 20/03/2003 with the registered office located at Rifle Range Farm High Street, Yielden, Bedford, Bedfordshire MK44 1AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARDEN AUTOMATED ACCESS LTD?

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ARDEN AUTOMATED ACCESS LTD is currently Active. It was registered on 20/03/2003 .

Where is ARDEN AUTOMATED ACCESS LTD located?

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ARDEN AUTOMATED ACCESS LTD is registered at Rifle Range Farm High Street, Yielden, Bedford, Bedfordshire MK44 1AW.

What does ARDEN AUTOMATED ACCESS LTD do?

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ARDEN AUTOMATED ACCESS LTD operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for ARDEN AUTOMATED ACCESS LTD?

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The latest filing was on 10/04/2025: Total exemption full accounts made up to 2024-07-31.