ARETE SYNTHETIC LIMITED

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ARETE SYNTHETIC LIMITED

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Key Data

Status

Active

Company No.

02997218

Incorporation date

01/12/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

St Anns Church, Winwick Road, Warrington WA2 7NECopy
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Latest events (Record since 01/12/1994)
dot icon15/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon30/05/2025
Confirmation statement made on 2025-05-30 with updates
dot icon27/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon26/06/2024
Confirmation statement made on 2024-06-03 with no updates
dot icon08/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/06/2023
Confirmation statement made on 2023-06-03 with no updates
dot icon14/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/06/2022
Confirmation statement made on 2022-06-03 with no updates
dot icon21/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon19/11/2021
Confirmation statement made on 2021-06-03 with no updates
dot icon16/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon27/04/2021
Director's details changed for Mr David Billington on 2021-04-18
dot icon01/01/2021
Micro company accounts made up to 2019-12-31
dot icon24/11/2020
Confirmation statement made on 2020-11-19 with no updates
dot icon24/11/2020
Change of details for Mr David Billington as a person with significant control on 2020-01-01
dot icon05/10/2020
Amended total exemption full accounts made up to 2018-12-31
dot icon20/11/2019
Confirmation statement made on 2019-11-19 with no updates
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
dot icon19/11/2018
Confirmation statement made on 2018-11-19 with no updates
dot icon30/09/2018
Micro company accounts made up to 2017-12-31
dot icon08/12/2017
Confirmation statement made on 2017-12-01 with no updates
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
dot icon11/01/2017
Amended total exemption small company accounts made up to 2015-12-31
dot icon05/12/2016
Director's details changed for Mr David Billington on 2016-07-04
dot icon02/12/2016
Director's details changed for Mr David Billington on 2016-07-04
dot icon02/12/2016
Director's details changed for Mr David Billington on 2016-07-04
dot icon02/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
dot icon01/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon05/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
dot icon31/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon07/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon07/12/2011
Director's details changed for David Billington on 2011-07-01
dot icon15/11/2011
Amended accounts made up to 2010-12-31
dot icon15/11/2011
Amended accounts made up to 2009-12-31
dot icon15/11/2011
Amended accounts made up to 2008-12-31
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon01/12/2010
Director's details changed for David Billington on 2010-11-27
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/02/2010
Annual return made up to 2009-12-01 with full list of shareholders
dot icon01/12/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/02/2009
Total exemption small company accounts made up to 2007-12-31
dot icon13/01/2009
Return made up to 01/12/08; full list of members
dot icon18/11/2008
Return made up to 01/12/07; full list of members
dot icon24/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon22/01/2007
Total exemption small company accounts made up to 2005-12-31
dot icon13/12/2006
Return made up to 01/12/06; full list of members
dot icon01/12/2005
Return made up to 01/12/05; full list of members
dot icon11/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon21/12/2004
Return made up to 01/12/04; full list of members
dot icon08/12/2004
Director resigned
dot icon03/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon31/12/2003
Return made up to 01/12/03; full list of members
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon05/03/2003
Secretary's particulars changed;director's particulars changed
dot icon05/03/2003
Director resigned
dot icon29/01/2003
Particulars of mortgage/charge
dot icon06/01/2003
Return made up to 01/12/02; full list of members
dot icon05/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon22/10/2002
Particulars of mortgage/charge
dot icon03/01/2002
Return made up to 01/12/01; full list of members
dot icon03/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon07/12/2000
Return made up to 01/12/00; full list of members
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
dot icon13/01/2000
Return made up to 01/12/99; full list of members
dot icon19/12/1999
Accounts for a small company made up to 1998-12-31
dot icon19/04/1999
Return made up to 01/12/98; full list of members
dot icon22/02/1999
Registered office changed on 22/02/99 from: north west face st annes church winwick warrington WA2 7NE
dot icon03/11/1998
Accounts for a small company made up to 1997-12-31
dot icon16/07/1998
Return made up to 01/12/97; full list of members
dot icon03/11/1997
Accounts for a small company made up to 1996-12-31
dot icon11/04/1997
Ad 07/02/97--------- £ si 19000@1=19000 £ ic 1000/20000
dot icon11/04/1997
Resolutions
dot icon11/04/1997
Resolutions
dot icon11/04/1997
Resolutions
dot icon27/12/1996
Return made up to 01/12/96; full list of members
dot icon06/12/1996
Resolutions
dot icon06/12/1996
£ nc 1000/20000 22/01/95
dot icon03/12/1996
Accounts for a small company made up to 1995-12-31
dot icon23/05/1996
Return made up to 02/12/95; full list of members
dot icon16/12/1995
Particulars of mortgage/charge
dot icon07/12/1995
Particulars of mortgage/charge
dot icon08/03/1995
New director appointed
dot icon08/03/1995
New director appointed
dot icon08/03/1995
New director appointed
dot icon08/03/1995
Ad 22/01/95--------- £ si 2@1=2 £ ic 998/1000
dot icon08/03/1995
Accounting reference date notified as 31/12
dot icon23/02/1995
Resolutions
dot icon23/02/1995
Ad 22/01/95--------- £ si 998@1=998 £ ic 2/1000
dot icon23/02/1995
Resolutions
dot icon11/01/1995
Secretary resigned;director resigned;new director appointed
dot icon11/01/1995
New secretary appointed;new director appointed
dot icon11/01/1995
Registered office changed on 11/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon01/12/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

11
2023
change arrow icon-13.13 % *

* during past year

Cash in Bank

£37,958.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
137.02K
-
0.00
53.81K
-
2022
9
127.74K
-
0.00
43.70K
-
2023
11
144.51K
-
0.00
37.96K
-
2023
11
144.51K
-
0.00
37.96K
-

Employees

2023

Employees

11 Ascended22 % *

Net Assets(GBP)

144.51K £Ascended13.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.96K £Descended-13.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Billington, David
Director
01/12/1994 - Present
4
Barker, Andrew
Director
21/01/1995 - 27/11/2004
-
Evans, Paul
Director
21/01/1995 - 06/02/2003
1
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
30/11/1994 - 30/11/1994
16011
London Law Services Limited
Nominee Director
30/11/1994 - 30/11/1994
15403

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 ARETE SYNTHETIC LIMITED

ARETE SYNTHETIC LIMITED is an(a) Active company incorporated on 01/12/1994 with the registered office located at St Anns Church, Winwick Road, Warrington WA2 7NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ARETE SYNTHETIC LIMITED?

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ARETE SYNTHETIC LIMITED is currently Active. It was registered on 01/12/1994 .

Where is ARETE SYNTHETIC LIMITED located?

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ARETE SYNTHETIC LIMITED is registered at St Anns Church, Winwick Road, Warrington WA2 7NE.

What does ARETE SYNTHETIC LIMITED do?

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ARETE SYNTHETIC LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

How many employees does ARETE SYNTHETIC LIMITED have?

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ARETE SYNTHETIC LIMITED had 11 employees in 2023.

What is the latest filing for ARETE SYNTHETIC LIMITED?

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The latest filing was on 15/04/2026: Total exemption full accounts made up to 2025-12-31.