ARL 1 LIMITED

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ARL 1 LIMITED

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Key Data

Status

Dissolved

Company No.

00925820

Incorporation date

12/01/1968

Size

Micro Entity

Contacts

Registered address

Registered address

7 Twysdens Terrace, Welham Green, Hatfield AL9 7DJCopy
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Latest events (Record since 28/09/1985)
dot icon27/06/2023
Final Gazette dissolved via voluntary strike-off
dot icon11/04/2023
First Gazette notice for voluntary strike-off
dot icon30/03/2023
Application to strike the company off the register
dot icon06/09/2022
Micro company accounts made up to 2022-03-31
dot icon04/07/2022
Director's details changed for Tadatsugu Yoshida on 2022-07-01
dot icon04/07/2022
Director's details changed for Junichiro Morita on 2022-07-01
dot icon13/05/2022
Confirmation statement made on 2022-05-03 with no updates
dot icon22/04/2022
Registered office address changed from Rear of Unit L Turnpike Way Cressex Business Park High Wycombe HP12 3TF England to 7 Twysdens Terrace Welham Green Hatfield AL9 7DJ on 2022-04-22
dot icon11/03/2022
Appointment of Mr Ganesh Thambiayah as a director on 2022-03-01
dot icon12/12/2021
Micro company accounts made up to 2021-03-31
dot icon10/05/2021
Change of details for Rootstein Hopkins Group as a person with significant control on 2019-04-01
dot icon10/05/2021
Confirmation statement made on 2021-05-03 with no updates
dot icon24/03/2021
Micro company accounts made up to 2020-03-31
dot icon01/06/2020
Confirmation statement made on 2020-05-03 with no updates
dot icon25/02/2020
Accounts for a small company made up to 2019-03-31
dot icon14/08/2019
Resolutions
dot icon12/08/2019
Resolutions
dot icon13/06/2019
Confirmation statement made on 2019-05-03 with no updates
dot icon13/06/2019
Registered office address changed from 298-300 Munster Road London SW6 6BH England to Rear of Unit L Turnpike Way Cressex Business Park High Wycombe HP12 3TF on 2019-06-13
dot icon08/05/2019
Satisfaction of charge 4 in full
dot icon08/05/2019
Satisfaction of charge 3 in full
dot icon04/02/2019
Accounts for a small company made up to 2018-03-31
dot icon01/06/2018
Confirmation statement made on 2018-05-03 with no updates
dot icon07/02/2018
Full accounts made up to 2017-03-31
dot icon22/06/2017
Confirmation statement made on 2017-05-03 with updates
dot icon05/06/2017
Accounts for a small company made up to 2016-03-31
dot icon03/06/2016
Annual return made up to 2016-05-03 with full list of shareholders
dot icon03/06/2016
Registered office address changed from 9 Beaumont Avenue London W14 9LP to 298-300 Munster Road London SW6 6BH on 2016-06-03
dot icon05/01/2016
Accounts for a small company made up to 2015-03-31
dot icon15/12/2015
Termination of appointment of Katsumi Takemoto as a director on 2015-09-30
dot icon26/11/2015
Appointment of Mr Ganesh Thambiayah as a secretary on 2015-04-01
dot icon07/07/2015
Annual return made up to 2015-05-03 with full list of shareholders
dot icon07/07/2015
Termination of appointment of Rita Maria Conde as a secretary on 2014-10-31
dot icon09/01/2015
Accounts for a small company made up to 2014-03-31
dot icon30/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
dot icon08/10/2013
Accounts for a small company made up to 2013-03-31
dot icon03/06/2013
Annual return made up to 2013-05-03 with full list of shareholders
dot icon20/08/2012
Full accounts made up to 2012-03-31
dot icon19/06/2012
Annual return made up to 2012-05-03 with full list of shareholders
dot icon25/08/2011
Full accounts made up to 2011-03-31
dot icon01/06/2011
Annual return made up to 2011-05-03 with full list of shareholders
dot icon25/08/2010
Full accounts made up to 2010-03-31
dot icon21/07/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon04/09/2009
Full accounts made up to 2009-03-31
dot icon08/06/2009
Return made up to 30/05/09; full list of members
dot icon24/09/2008
Full accounts made up to 2008-03-31
dot icon03/07/2008
Return made up to 30/05/08; full list of members
dot icon04/03/2008
Full accounts made up to 2007-03-31
dot icon13/06/2007
Return made up to 30/05/07; full list of members
dot icon13/06/2007
New director appointed
dot icon13/06/2007
Director resigned
dot icon13/06/2007
Location of register of members
dot icon30/11/2006
Director's particulars changed
dot icon30/11/2006
Registered office changed on 30/11/06 from: shawfield house shawfield street chelsea london SW3 4BB
dot icon14/09/2006
Full accounts made up to 2006-03-31
dot icon29/06/2006
Return made up to 30/05/06; full list of members
dot icon29/06/2006
New director appointed
dot icon29/06/2006
Director resigned
dot icon16/11/2005
Full accounts made up to 2005-03-31
dot icon27/07/2005
Return made up to 30/05/05; full list of members
dot icon09/11/2004
Full accounts made up to 2004-03-31
dot icon18/08/2004
Return made up to 30/05/04; full list of members
dot icon18/08/2004
Location of register of members
dot icon20/07/2004
Director's particulars changed
dot icon01/10/2003
Full accounts made up to 2003-03-31
dot icon27/06/2003
Return made up to 30/05/03; full list of members
dot icon13/08/2002
Full accounts made up to 2002-03-31
dot icon12/07/2002
Director resigned
dot icon12/07/2002
New director appointed
dot icon06/06/2002
Return made up to 30/05/02; full list of members
dot icon12/09/2001
Full accounts made up to 2001-03-31
dot icon27/06/2001
Return made up to 30/05/01; full list of members
dot icon16/10/2000
Full accounts made up to 2000-03-31
dot icon06/06/2000
Return made up to 30/05/00; full list of members
dot icon19/10/1999
Full accounts made up to 1999-03-31
dot icon23/06/1999
Return made up to 30/05/99; full list of members
dot icon23/06/1999
Location of register of members
dot icon23/06/1999
Director resigned
dot icon18/06/1999
Particulars of mortgage/charge
dot icon16/06/1999
Particulars of mortgage/charge
dot icon17/03/1999
Resolutions
dot icon17/03/1999
Resolutions
dot icon17/03/1999
Resolutions
dot icon23/02/1999
Memorandum and Articles of Association
dot icon23/02/1999
Resolutions
dot icon19/01/1999
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon08/12/1998
Secretary resigned
dot icon08/12/1998
New secretary appointed
dot icon19/08/1998
Full accounts made up to 1997-12-31
dot icon05/06/1998
Return made up to 30/05/98; full list of members
dot icon07/01/1998
Full accounts made up to 1996-12-31
dot icon02/10/1997
Delivery ext'd 3 mth 31/12/96
dot icon24/07/1997
Return made up to 30/05/97; full list of members
dot icon24/07/1997
Location of register of members address changed
dot icon02/07/1997
Secretary's particulars changed
dot icon04/02/1997
Full accounts made up to 1995-12-31
dot icon27/10/1996
Delivery ext'd 3 mth 31/12/95
dot icon21/06/1996
Return made up to 30/05/96; full list of members
dot icon21/06/1996
Location of register of members
dot icon31/05/1996
Secretary resigned;director resigned
dot icon31/05/1996
New secretary appointed
dot icon17/08/1995
Full accounts made up to 1994-12-31
dot icon08/08/1995
Return made up to 30/05/95; full list of members
dot icon08/08/1994
Return made up to 30/05/94; no change of members
dot icon04/08/1994
Full accounts made up to 1993-12-31
dot icon22/08/1993
Full accounts made up to 1992-12-31
dot icon14/07/1993
Return made up to 30/05/93; no change of members
dot icon26/05/1993
Director resigned
dot icon08/10/1992
Full accounts made up to 1991-12-31
dot icon15/07/1992
Return made up to 30/05/92; full list of members
dot icon15/07/1992
Registered office changed on 15/07/92
dot icon11/02/1992
Declaration of assistance for shares acquisition
dot icon28/01/1992
New director appointed
dot icon28/01/1992
New director appointed
dot icon28/01/1992
New director appointed
dot icon28/01/1992
Secretary resigned;new secretary appointed
dot icon10/12/1991
Return made up to 30/05/91; no change of members; amend
dot icon10/12/1991
Return made up to 30/05/90; no change of members; amend
dot icon10/12/1991
Return made up to 14/06/89; full list of members; amend
dot icon10/12/1991
Return made up to 09/06/88; no change of members; amend
dot icon10/12/1991
Return made up to 05/06/87; no change of members; amend
dot icon10/12/1991
Return made up to 23/06/86; full list of members; amend
dot icon07/12/1991
Declaration of satisfaction of mortgage/charge
dot icon23/07/1991
Full accounts made up to 1990-12-31
dot icon23/07/1991
Return made up to 30/05/91; no change of members
dot icon06/09/1990
Return made up to 30/05/90; full list of members
dot icon21/08/1990
Full accounts made up to 1989-12-31
dot icon06/09/1989
Full accounts made up to 1988-12-31
dot icon06/09/1989
Return made up to 14/06/89; full list of members
dot icon02/12/1988
Declaration of satisfaction of mortgage/charge
dot icon11/08/1988
Full accounts made up to 1987-12-31
dot icon11/08/1988
Return made up to 09/06/88; full list of members
dot icon03/02/1988
Full accounts made up to 1986-12-31
dot icon09/09/1987
New director appointed
dot icon21/07/1987
Return made up to 05/06/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon07/08/1986
Return made up to 23/06/86; full list of members
dot icon15/07/1986
Full accounts made up to 1985-12-31
dot icon28/09/1985
Accounts made up to 1984-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
11.15M
-
0.00
-
-
2022
0
11.15M
-
0.00
-
-
2022
0
11.15M
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

11.15M £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thambiayah, Ganesh
Director
01/03/2022 - Present
3
Morita, Junichiro
Director
01/04/2007 - Present
3
Shiotsu, Masao
Director
01/07/2002 - 25/05/2005
3
Takemoto, Katsumi
Director
25/05/2006 - 30/09/2015
3
Thambiayah, Ganesh
Secretary
01/04/2015 - Present
-

Persons with Significant Control

1
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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 ARL 1 LIMITED

ARL 1 LIMITED is an(a) Dissolved company incorporated on 12/01/1968 with the registered office located at 7 Twysdens Terrace, Welham Green, Hatfield AL9 7DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARL 1 LIMITED?

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ARL 1 LIMITED is currently Dissolved. It was registered on 12/01/1968 and dissolved on 27/06/2023.

Where is ARL 1 LIMITED located?

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ARL 1 LIMITED is registered at 7 Twysdens Terrace, Welham Green, Hatfield AL9 7DJ.

What does ARL 1 LIMITED do?

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ARL 1 LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ARL 1 LIMITED?

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The latest filing was on 27/06/2023: Final Gazette dissolved via voluntary strike-off.