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ARDEN BUSINESS MANAGEMENT LIMITED

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ARDEN BUSINESS MANAGEMENT LIMITED

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Key Data

Status

Liquidation

Company No.

04631216

Incorporation date

08/01/2003

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WLCopy
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Latest events (Record since 08/01/2003)
dot icon04/02/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/11/2024
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon19/10/2024
Resolutions
View PDF (1 pages)
dot icon14/04/2024
Liquidators' statement of receipts and payments to 2024-02-07
View PDF (7 pages)
dot icon12/04/2023
Liquidators' statement of receipts and payments to 2023-02-07
View PDF (9 pages)
dot icon05/04/2022
Liquidators' statement of receipts and payments to 2022-02-07
View PDF (8 pages)
dot icon01/03/2021
Registered office address changed from Arden House, Sheepwalk Lane Ravenshead Nottinghamshire NG15 9FD to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2021-03-01
View PDF (2 pages)
dot icon26/02/2021
Declaration of solvency
View PDF (6 pages)
dot icon26/02/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon08/01/2021
Confirmation statement made on 2021-01-08 with updates
View PDF (4 pages)
dot icon03/03/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon09/01/2020
Confirmation statement made on 2020-01-08 with no updates
View PDF (3 pages)
dot icon06/06/2019
Director's details changed for Charlotte Hannah Blount on 2019-06-06
View PDF (2 pages)
dot icon24/05/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon08/01/2019
Confirmation statement made on 2019-01-08 with no updates
View PDF (3 pages)
dot icon17/05/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon10/01/2018
Confirmation statement made on 2018-01-08 with no updates
View PDF (3 pages)
dot icon10/01/2018
Cessation of Stephen Paul Blount as a person with significant control on 2018-01-09
View PDF (1 pages)
dot icon10/01/2018
Cessation of Angela Margaret Blount as a person with significant control on 2018-01-09
View PDF (1 pages)
dot icon09/01/2018
Notification of Angela Margaret Blount as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon09/01/2018
Notification of Stephen Paul Blount as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/08/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon09/01/2017
Confirmation statement made on 2017-01-08 with updates
View PDF (6 pages)
dot icon20/07/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon08/01/2016
Annual return made up to 2016-01-08 with full list of shareholders
View PDF (9 pages)
dot icon17/05/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon13/01/2015
Annual return made up to 2015-01-08 with full list of shareholders
View PDF (9 pages)
dot icon06/05/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon11/01/2014
Annual return made up to 2014-01-08 with full list of shareholders
View PDF (9 pages)
dot icon02/05/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon10/01/2013
Annual return made up to 2013-01-08 with full list of shareholders
View PDF (9 pages)
dot icon16/04/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon09/01/2012
Annual return made up to 2012-01-08 with full list of shareholders
View PDF (9 pages)
dot icon11/04/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon10/01/2011
Annual return made up to 2011-01-08 with full list of shareholders
View PDF (9 pages)
dot icon20/04/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon08/01/2010
Annual return made up to 2010-01-08 with full list of shareholders
View PDF (7 pages)
dot icon08/01/2010
Director's details changed for Stephen Paul Blount on 2010-01-08
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for Emily Louise Blount on 2010-01-08
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for Angela Margaret Blount on 2010-01-08
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for Charlotte Hannah Blount on 2010-01-08
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for Edward James Blount on 2010-01-08
View PDF (2 pages)
dot icon20/04/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon12/01/2009
Return made up to 08/01/09; full list of members
View PDF (5 pages)
dot icon08/01/2009
Director's change of particulars / edward blount / 08/01/2009
View PDF (1 pages)
dot icon08/01/2009
Director's change of particulars / emily blount / 08/01/2009
View PDF (1 pages)
dot icon12/06/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon08/01/2008
Return made up to 08/01/08; full list of members
View PDF (4 pages)
dot icon23/04/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon09/01/2007
Return made up to 08/01/07; full list of members
View PDF (4 pages)
dot icon09/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon25/07/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon18/01/2006
Return made up to 08/01/06; full list of members
View PDF (4 pages)
dot icon17/05/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon21/01/2005
Return made up to 08/01/05; full list of members
View PDF (4 pages)
dot icon16/06/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (7 pages)
dot icon24/01/2004
Return made up to 08/01/04; full list of members
View PDF (9 pages)
dot icon29/01/2003
Ad 14/01/03--------- £ si 19@1=19 £ ic 1/20
View PDF (2 pages)
dot icon13/01/2003
New director appointed
View PDF (1 pages)
dot icon13/01/2003
New director appointed
View PDF (1 pages)
dot icon13/01/2003
New secretary appointed
View PDF (1 pages)
dot icon13/01/2003
New director appointed
View PDF (1 pages)
dot icon13/01/2003
New director appointed
View PDF (1 pages)
dot icon13/01/2003
New director appointed
View PDF (1 pages)
dot icon13/01/2003
Secretary resigned
View PDF (1 pages)
dot icon13/01/2003
Director resigned
View PDF (1 pages)
dot icon08/01/2003
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2020
dot iconNext confirmation date
08/01/2022
dot iconLast change occurred
31/01/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2020
dot iconNext account date
31/01/2021
dot iconNext due on
31/10/2021
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
07/01/2003 - 12/01/2003
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
07/01/2003 - 12/01/2003
9239
Mr Stephen Paul Blount
Director
12/01/2003 - Present
1
Mrs Angela Margaret Blount
Director
12/01/2003 - Present
-
Blount, Edward James
Director
12/01/2003 - Present
5

Persons with Significant Control

4
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 BUSINESS MANAGEMENT LIMITED

ARDEN BUSINESS MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 08/01/2003 with the registered office located at Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL. There are currently 6 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 BUSINESS MANAGEMENT LIMITED?

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ARDEN BUSINESS MANAGEMENT LIMITED is currently Liquidation. It was registered on 08/01/2003 .

Where is ARDEN BUSINESS MANAGEMENT LIMITED located?

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ARDEN BUSINESS MANAGEMENT LIMITED is registered at Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL.

What does ARDEN BUSINESS MANAGEMENT LIMITED do?

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ARDEN BUSINESS MANAGEMENT LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ARDEN BUSINESS MANAGEMENT LIMITED?

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The latest filing was on 04/02/2025: Final Gazette dissolved following liquidation.