ARDEN COFFEE LIMITED

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ARDEN COFFEE LIMITED

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Key Data

Status

Active

Company No.

05047718

Incorporation date

18/02/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Bakers Lane, Shutlanger, Towcester, Northamptonshire NN12 7RTCopy
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Latest events (Record since 18/02/2004)
dot icon18/02/2026
Confirmation statement made on 2026-02-18 with no updates
dot icon01/10/2025
Total exemption full accounts made up to 2025-04-30
dot icon18/02/2025
Confirmation statement made on 2025-02-18 with no updates
dot icon22/11/2024
Total exemption full accounts made up to 2024-04-30
dot icon19/02/2024
Confirmation statement made on 2024-02-18 with no updates
dot icon22/09/2023
Total exemption full accounts made up to 2023-04-30
dot icon20/02/2023
Confirmation statement made on 2023-02-18 with no updates
dot icon16/11/2022
Total exemption full accounts made up to 2022-04-30
dot icon18/02/2022
Confirmation statement made on 2022-02-18 with no updates
dot icon15/11/2021
Total exemption full accounts made up to 2021-04-30
dot icon22/02/2021
Director's details changed for Mr David John Blair on 2021-02-10
dot icon22/02/2021
Change of details for Mr David John Blair as a person with significant control on 2021-02-10
dot icon18/02/2021
Confirmation statement made on 2021-02-18 with no updates
dot icon13/08/2020
Total exemption full accounts made up to 2020-04-30
dot icon19/02/2020
Confirmation statement made on 2020-02-18 with no updates
dot icon05/11/2019
Total exemption full accounts made up to 2019-04-30
dot icon18/02/2019
Confirmation statement made on 2019-02-18 with no updates
dot icon02/11/2018
Total exemption full accounts made up to 2018-04-30
dot icon19/02/2018
Confirmation statement made on 2018-02-18 with no updates
dot icon07/02/2018
Director's details changed for Mr David John Blair on 2016-06-24
dot icon21/11/2017
Total exemption full accounts made up to 2017-04-30
dot icon20/02/2017
Confirmation statement made on 2017-02-18 with updates
dot icon17/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon01/03/2016
Annual return made up to 2016-02-18 with full list of shareholders
dot icon18/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon23/02/2015
Annual return made up to 2015-02-18 with full list of shareholders
dot icon12/12/2014
Total exemption small company accounts made up to 2014-04-30
dot icon12/03/2014
Annual return made up to 2014-02-18 with full list of shareholders
dot icon20/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon25/02/2013
Annual return made up to 2013-02-18 with full list of shareholders
dot icon25/02/2013
Termination of appointment of Kls Registrars Limited as a secretary
dot icon24/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon22/02/2012
Annual return made up to 2012-02-18 with full list of shareholders
dot icon23/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon22/02/2011
Annual return made up to 2011-02-18 with full list of shareholders
dot icon22/02/2011
Director's details changed for Mr David John Blair on 2011-02-18
dot icon22/02/2011
Secretary's details changed for Kls Registrars Limited on 2011-02-18
dot icon26/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon24/02/2010
Annual return made up to 2010-02-18 with full list of shareholders
dot icon24/02/2010
Director's details changed for David John Blair on 2010-02-18
dot icon24/02/2010
Director's details changed for Darren Peter Thorpe on 2010-02-18
dot icon20/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon26/02/2009
Return made up to 18/02/09; full list of members
dot icon27/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon25/02/2008
Return made up to 18/02/08; full list of members
dot icon25/02/2008
Director's change of particulars / david blair / 18/02/2008
dot icon30/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon27/02/2007
Return made up to 18/02/07; full list of members
dot icon20/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon13/03/2006
Return made up to 18/02/06; full list of members
dot icon13/03/2006
Director's particulars changed
dot icon13/03/2006
Location of register of members
dot icon26/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon15/07/2005
Registered office changed on 15/07/05 from: 40 heathlands westfield hastings east sussex TN35 4QZ
dot icon10/03/2005
Return made up to 18/02/05; full list of members
dot icon12/08/2004
Particulars of mortgage/charge
dot icon15/04/2004
Accounting reference date extended from 28/02/05 to 30/04/05
dot icon12/03/2004
Ad 18/02/04--------- £ si 10@1=10 £ ic 90/100
dot icon12/03/2004
Ad 18/02/04--------- £ si 89@1=89 £ ic 1/90
dot icon28/02/2004
New director appointed
dot icon28/02/2004
New director appointed
dot icon28/02/2004
New secretary appointed
dot icon28/02/2004
Director resigned
dot icon28/02/2004
Secretary resigned
dot icon28/02/2004
Registered office changed on 28/02/04 from: 280 grays inn road london WC1X 8EB
dot icon18/02/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon-46.93 % *

* during past year

Cash in Bank

£194,000.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
18/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
319.37K
-
0.00
273.18K
-
2022
8
444.35K
-
0.00
365.54K
-
2023
8
400.01K
-
0.00
194.00K
-
2023
8
400.01K
-
0.00
194.00K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

400.01K £Descended-9.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

194.00K £Descended-46.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
16/02/2004 - 17/02/2004
1308
LUCIENE JAMES LIMITED
Nominee Director
16/02/2004 - 17/02/2004
1104
Mr Darren Peter Thorpe
Director
18/02/2004 - Present
-
Mr David John Blair
Director
18/02/2004 - Present
-
KLS REGISTRARS LIMITED
Corporate Secretary
17/02/2004 - 17/02/2013
5

Persons with Significant Control

2
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 COFFEE LIMITED

ARDEN COFFEE LIMITED is an(a) Active company incorporated on 18/02/2004 with the registered office located at 3 Bakers Lane, Shutlanger, Towcester, Northamptonshire NN12 7RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ARDEN COFFEE LIMITED?

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ARDEN COFFEE LIMITED is currently Active. It was registered on 18/02/2004 .

Where is ARDEN COFFEE LIMITED located?

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ARDEN COFFEE LIMITED is registered at 3 Bakers Lane, Shutlanger, Towcester, Northamptonshire NN12 7RT.

What does ARDEN COFFEE LIMITED do?

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ARDEN COFFEE LIMITED operates in the Production of coffee and coffee substitutes (10.83/2 - SIC 2007) sector.

How many employees does ARDEN COFFEE LIMITED have?

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ARDEN COFFEE LIMITED had 8 employees in 2023.

What is the latest filing for ARDEN COFFEE LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-18 with no updates.