ARDEN METALS LIMITED

Key Data

Status

Active

Company No.

04053712

Incorporation date

16/08/2000

Size

Total Exemption Full

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2023)

25/02/2026

Termination of appointment of Gill Hailstone as a director on 2025-10-13

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25/02/2026

Termination of appointment of Gill Hailstone as a secretary on 2025-10-13

View PDF (1 pages)

11/09/2025

Confirmation statement made on 2025-09-10 with updates

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31/03/2025

Total exemption full accounts made up to 2024-12-31

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10/12/2024

Resolutions

View PDF (1 pages)

10/12/2024

Memorandum and Articles of Association

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09/12/2024

Change of share class name or designation

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09/12/2024

Particulars of variation of rights attached to shares

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09/12/2024

Change of share class name or designation

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07/11/2024

Change of details for 16018116 as a person with significant control on 2024-10-29

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30/10/2024

Sub-division of shares on 2024-10-28

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29/10/2024

Change of details for Mr Carl Anthony Hailstone as a person with significant control on 2024-10-29

View PDF (2 pages)

29/10/2024

Change of details for Mrs Gill Hailstone as a person with significant control on 2024-10-29

View PDF (2 pages)

29/10/2024

Notification of 16018116 as a person with significant control on 2024-10-29

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11/09/2024

Confirmation statement made on 2024-09-10 with updates

View PDF (4 pages)

11/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

11/09/2023

Confirmation statement made on 2023-09-10 with updates

View PDF (5 pages)

02/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+12.70 % *

* during past year

Cash in Bank

£204,660.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

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

2021
4
1.08M
-
0.00
245.10K
-

2022
5
1.28M
-
0.00
181.60K
-

2023
4
1.28M
-
0.00
204.66K
-

2023
4
1.28M
-
0.00
204.66K
-

Employees

2023

Employees

4 -20 % *

Net Assets(GBP)

1.28M £0.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

204.66K £12.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/08/2000 - 05/09/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/08/2000 - 05/09/2000	36021
Fraser, Julie	Secretary	05/09/2000 - 16/12/2000	-
Fraser, Wayne	Director	05/09/2000 - 16/12/2000	-
Hailstone, Gill	Director	14/03/2013 - 13/10/2025	-

Persons with Significant Control

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

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ARDEN METALS LIMITED

ARDEN METALS LIMITED is an(a) Active company incorporated on 16/08/2000 with the registered office located at 30 Silhill Hall Road, Solihull, West Midlands B91 1JU. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ARDEN METALS LIMITED?

ARDEN METALS LIMITED is currently Active. It was registered on 16/08/2000 .

Where is ARDEN METALS LIMITED located?

ARDEN METALS LIMITED is registered at 30 Silhill Hall Road, Solihull, West Midlands B91 1JU.

What does ARDEN METALS LIMITED do?

ARDEN METALS LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

How many employees does ARDEN METALS LIMITED have?

ARDEN METALS LIMITED had 4 employees in 2023.

What is the latest filing for ARDEN METALS LIMITED?

The latest filing was on 25/02/2026: Termination of appointment of Gill Hailstone as a director on 2025-10-13.