ARLEC MANAGEMENT LIMITED

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ARLEC MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02725446

Incorporation date

24/06/1992

Size

Micro Entity

Contacts

Registered address

Registered address

Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TACopy
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Latest events (Record since 24/06/1992)
dot icon04/10/2025
Final Gazette dissolved following liquidation
dot icon04/07/2025
Return of final meeting in a members' voluntary winding up
dot icon01/08/2024
Liquidators' statement of receipts and payments to 2024-06-05
dot icon20/06/2023
Resolutions
dot icon20/06/2023
Appointment of a voluntary liquidator
dot icon20/06/2023
Declaration of solvency
dot icon20/06/2023
Registered office address changed from Rolfe Street Smethwick West Midlands B66 2AA to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2023-06-20
dot icon26/04/2023
Micro company accounts made up to 2023-03-31
dot icon31/03/2023
Previous accounting period shortened from 2023-06-30 to 2023-03-31
dot icon20/03/2023
Confirmation statement made on 2023-03-18 with no updates
dot icon11/08/2022
Micro company accounts made up to 2022-06-30
dot icon22/03/2022
Confirmation statement made on 2022-03-18 with no updates
dot icon24/11/2021
Micro company accounts made up to 2021-06-30
dot icon18/03/2021
Confirmation statement made on 2021-03-18 with no updates
dot icon19/10/2020
Micro company accounts made up to 2020-06-30
dot icon19/03/2020
Confirmation statement made on 2020-03-19 with no updates
dot icon04/12/2019
Total exemption full accounts made up to 2019-06-30
dot icon22/03/2019
Confirmation statement made on 2019-03-22 with no updates
dot icon05/11/2018
Total exemption full accounts made up to 2018-06-30
dot icon23/03/2018
Confirmation statement made on 2018-03-22 with no updates
dot icon09/10/2017
Total exemption full accounts made up to 2017-06-30
dot icon22/03/2017
Confirmation statement made on 2017-03-22 with updates
dot icon08/11/2016
Total exemption small company accounts made up to 2016-06-30
dot icon22/03/2016
Annual return made up to 2016-03-22 with full list of shareholders
dot icon12/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon23/03/2015
Annual return made up to 2015-03-22 with full list of shareholders
dot icon04/11/2014
Total exemption small company accounts made up to 2014-06-30
dot icon24/03/2014
Annual return made up to 2014-03-22 with full list of shareholders
dot icon28/10/2013
Total exemption small company accounts made up to 2013-06-30
dot icon25/03/2013
Annual return made up to 2013-03-22 with full list of shareholders
dot icon20/11/2012
Total exemption small company accounts made up to 2012-06-30
dot icon22/03/2012
Annual return made up to 2012-03-22 with full list of shareholders
dot icon07/12/2011
Total exemption small company accounts made up to 2011-06-30
dot icon22/03/2011
Annual return made up to 2011-03-22 with full list of shareholders
dot icon13/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon30/03/2010
Annual return made up to 2010-03-30 with full list of shareholders
dot icon30/03/2010
Director's details changed for David Peter Etheridge on 2009-10-08
dot icon30/03/2010
Director's details changed for Ann Pauline Etheridge on 2009-10-08
dot icon01/12/2009
Total exemption small company accounts made up to 2009-06-30
dot icon06/04/2009
Return made up to 05/04/09; full list of members
dot icon07/02/2009
Total exemption small company accounts made up to 2008-06-30
dot icon01/07/2008
Return made up to 24/06/08; full list of members
dot icon21/10/2007
Total exemption small company accounts made up to 2007-06-30
dot icon23/07/2007
Return made up to 24/06/07; no change of members
dot icon12/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon26/09/2006
Return made up to 24/06/06; full list of members
dot icon15/03/2006
Total exemption small company accounts made up to 2005-06-30
dot icon24/06/2005
Return made up to 24/06/05; full list of members
dot icon12/11/2004
Total exemption small company accounts made up to 2004-06-30
dot icon22/07/2004
Return made up to 24/06/04; full list of members
dot icon06/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon09/10/2003
Return made up to 24/06/03; full list of members
dot icon19/08/2003
Total exemption small company accounts made up to 2002-06-30
dot icon05/07/2002
Return made up to 24/06/02; full list of members
dot icon16/05/2002
Director resigned
dot icon10/04/2002
Accounts for a small company made up to 2001-06-30
dot icon25/03/2002
Certificate of change of name
dot icon22/01/2002
New director appointed
dot icon31/07/2001
Return made up to 24/06/01; full list of members
dot icon29/06/2001
Ad 25/05/01--------- £ si 1@1=1 £ ic 40100/40101
dot icon29/06/2001
Nc inc already adjusted 23/05/01
dot icon29/06/2001
Resolutions
dot icon10/11/2000
Accounts for a small company made up to 2000-06-30
dot icon06/11/2000
Return made up to 30/06/00; full list of members
dot icon19/07/2000
Return made up to 24/06/00; full list of members
dot icon24/05/2000
Accounts for a small company made up to 1999-06-30
dot icon17/09/1999
Return made up to 24/06/99; full list of members
dot icon06/07/1999
Nc inc already adjusted 26/02/99
dot icon06/07/1999
Resolutions
dot icon17/05/1999
Accounts for a small company made up to 1998-06-30
dot icon04/08/1998
Return made up to 24/06/98; no change of members
dot icon06/05/1998
Accounts for a small company made up to 1997-06-30
dot icon30/09/1997
Secretary resigned
dot icon12/08/1997
New secretary appointed
dot icon18/07/1997
Return made up to 24/06/97; full list of members
dot icon04/05/1997
Accounts for a small company made up to 1996-06-30
dot icon21/11/1996
New director appointed
dot icon15/11/1996
Return made up to 24/06/96; full list of members
dot icon03/05/1996
Accounts for a small company made up to 1995-06-30
dot icon09/08/1995
Return made up to 24/06/95; no change of members
dot icon14/03/1995
Full accounts made up to 1994-06-30
dot icon16/09/1994
Return made up to 24/06/94; no change of members
dot icon26/05/1994
Accounts for a small company made up to 1993-06-30
dot icon22/11/1993
Return made up to 24/06/93; full list of members
dot icon22/03/1993
Registered office changed on 22/03/93 from: 111 stafford road bloxwich walsall west midlands WS3 3PB
dot icon16/09/1992
Memorandum and Articles of Association
dot icon11/09/1992
Registered office changed on 11/09/92 from: 2 baches street london N1 6UB
dot icon11/09/1992
Secretary resigned;new secretary appointed
dot icon11/09/1992
Director resigned;new director appointed
dot icon28/08/1992
Certificate of change of name
dot icon24/06/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
18/03/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.18K
-
0.00
-
-
2022
0
3.00K
-
0.00
-
-
2023
0
427.60K
-
0.00
-
-
2023
0
427.60K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

427.60K £Ascended14.18K % *

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
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/06/1992 - 20/07/1992
99600
INSTANT COMPANIES LIMITED
Nominee Director
23/06/1992 - 20/07/1992
43699
Ann Pauline Etheridge
Director
29/09/1996 - Present
3
Mr David Peter Etheridge
Director
20/07/1992 - Present
4
Etheridge, Gary
Director
06/01/2002 - 08/05/2002
2

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 ARLEC MANAGEMENT LIMITED

ARLEC MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 24/06/1992 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA. 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 ARLEC MANAGEMENT LIMITED?

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ARLEC MANAGEMENT LIMITED is currently Dissolved. It was registered on 24/06/1992 and dissolved on 04/10/2025.

Where is ARLEC MANAGEMENT LIMITED located?

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ARLEC MANAGEMENT LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does ARLEC MANAGEMENT LIMITED do?

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ARLEC MANAGEMENT LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for ARLEC MANAGEMENT LIMITED?

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The latest filing was on 04/10/2025: Final Gazette dissolved following liquidation.