ARLEIGH INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01559541

Incorporation date

05/05/1981

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1981)

10/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

15/12/2025

Appointment of Mr Kevan John Wooden as a director on 2025-12-10

View PDF (2 pages)

15/12/2025

Appointment of Mrs Rachel Stokes as a director on 2025-12-10

View PDF (2 pages)

15/12/2025

Termination of appointment of Annick Jourdenais as a director on 2025-12-10

View PDF (1 pages)

15/12/2025

Termination of appointment of Adam John Ramsden as a director on 2025-12-10

View PDF (1 pages)

15/12/2025

Termination of appointment of Andrew Hamilton as a director on 2025-12-10

View PDF (1 pages)

02/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

07/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

07/10/2024

Termination of appointment of David Cottam as a director on 2024-10-04

View PDF (1 pages)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

15/04/2024

Change of details for Euro Car Parts Limited as a person with significant control on 2024-02-29

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-04-02 with updates

View PDF (4 pages)

14/03/2024

Termination of appointment of Alastair Paul Edward Llewellyn Thomas as a director on 2024-03-07

View PDF (1 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

14/04/2023

Cessation of Arleigh Group Limited as a person with significant control on 2023-01-01

View PDF (1 pages)

14/04/2023

Notification of Euro Car Parts Limited as a person with significant control on 2023-01-01

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-04-02 with updates

View PDF (4 pages)

02/09/2022

Satisfaction of charge 11 in full

View PDF (1 pages)

02/09/2022

Satisfaction of charge 13 in full

View PDF (1 pages)

02/09/2022

Satisfaction of charge 14 in full

View PDF (1 pages)

02/09/2022

Satisfaction of charge 12 in full

View PDF (1 pages)

15/08/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

11/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

26/01/2022

Director's details changed for Mr Adam John Ramsden on 2022-01-18

View PDF (2 pages)

26/01/2022

Director's details changed for Mrs Annick Jourdenais on 2022-01-18

View PDF (2 pages)

11/01/2022

Director's details changed for Mr Andrew Hamilton on 2021-12-10

View PDF (2 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

23/04/2021

Director's details changed for Mr Adam John Ramsden on 2021-03-08

View PDF (2 pages)

12/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

17/09/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

09/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

11/03/2020

Termination of appointment of John Quinn as a director on 2019-10-18

View PDF (1 pages)

18/11/2019

Director's details changed for Mr Adam John Ramsden on 2019-11-11

View PDF (2 pages)

19/08/2019

Appointment of Mr Adam John Ramsden as a director on 2019-08-08

View PDF (2 pages)

16/08/2019

Termination of appointment of John Brian William Ayres as a director on 2019-07-31

View PDF (1 pages)

22/05/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

17/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

17/04/2019

Register inspection address has been changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to T2 Birch Coppice Business Park Danny Morson Way Dordon Tamworth B78 1SE

View PDF (1 pages)

15/04/2019

Change of details for Arleigh Group Limited as a person with significant control on 2019-04-07

View PDF (2 pages)

15/04/2019

Director's details changed for Mr John Quinn on 2019-04-07

View PDF (2 pages)

15/04/2019

Director's details changed for Mr David Cottam on 2019-04-07

View PDF (2 pages)

22/01/2019

Appointment of Mr Andrew Hamilton as a director on 2019-01-02

View PDF (2 pages)

22/01/2019

Termination of appointment of Martin Kenneth Gray as a director on 2019-01-02

View PDF (1 pages)

12/10/2018

Termination of appointment of a director

View PDF (1 pages)

12/10/2018

Termination of appointment of Darren Lloyd Randle as a director on 2018-09-20

View PDF (1 pages)

31/07/2018

Appointment of Mrs Annick Jourdenais as a director on 2018-05-22

View PDF (2 pages)

27/07/2018

Termination of appointment of Todd Gregory Cunningham as a director on 2018-07-25

View PDF (1 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

13/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

03/05/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

28/04/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

15/08/2016

Auditor's resignation

View PDF (1 pages)

04/08/2016

Appointment of Mr Todd Gregory Cunningham as a director on 2016-07-29

View PDF (2 pages)

04/08/2016

Appointment of Mr Martin Gray as a director on 2016-07-29

View PDF (2 pages)

04/08/2016

Appointment of Mr John Quinn as a director on 2016-07-29

View PDF (2 pages)

04/08/2016

Registered office address changed from , . Century Park Industrial Estate, Ballin Road, Nuneaton, Warwickshire, CV10 9GA to 1 London Street Reading Berkshire RG1 4QW on 2016-08-04

View PDF (1 pages)

04/08/2016

Register(s) moved to registered office address 1 London Street Reading Berkshire RG1 4QW

View PDF (1 pages)

04/08/2016

Termination of appointment of Alastair Paul Edward Llewellyn Thomas as a secretary on 2016-07-29

View PDF (1 pages)

04/08/2016

Appointment of Speafi Secretarial Limited as a secretary on 2016-07-29

View PDF (2 pages)

03/05/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

06/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (5 pages)

14/03/2016

Register(s) moved to registered inspection location 1 st James Court Whitefriars Norwich Norfolk NR3 1RU

View PDF (1 pages)

14/03/2016

Register inspection address has been changed to 1 st James Court Whitefriars Norwich Norfolk NR3 1RU

View PDF (1 pages)

21/12/2015

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

21/10/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

21/10/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

02/10/2015

Director's details changed for Mr Darren Lloyd Randle on 2014-09-26

View PDF (2 pages)

21/04/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

07/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

15/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

09/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

31/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

17/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

23/11/2012

Duplicate mortgage certificatecharge no:14

View PDF (0 pages)

23/11/2012

Duplicate mortgage certificatecharge no:13

View PDF (0 pages)

22/11/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

22/11/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

31/10/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

30/10/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

24/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

25/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

23/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (5 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

20/01/2011

Appointment of David Cottam as a director

View PDF (3 pages)

14/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (4 pages)

14/01/2011

Director's details changed for Mr Darren Lloyd Randle on 2011-01-14

View PDF (2 pages)

30/04/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

13/03/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (9 pages)

12/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Darren Lloyd Randle on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Alastair Paul Edward Llewellyn Thomas on 2009-10-01

View PDF (2 pages)

12/01/2010

Secretary's details changed for Alastair Paul Edward Llewellyn Thomas on 2009-10-01

View PDF (1 pages)

12/01/2010

Director's details changed for John Brian William Ayres on 2009-10-01

View PDF (2 pages)

13/11/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

09/06/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

06/03/2009

Registered office changed on 06/03/2009 from, unit 1 haunchwood park, industrial estate galley common, nuneaton, warwickshire, CV10 9SP

View PDF (1 pages)

07/01/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

17/04/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

21/01/2008

Return made up to 20/12/07; no change of members

View PDF (7 pages)

19/11/2007

Registered office changed on 19/11/07 from: unit 1 haunchwood park, industrial estate galley common, nuneaton, warwickshire CV10 9SB

View PDF (1 pages)

24/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

17/02/2007

Return made up to 20/12/06; full list of members

View PDF (7 pages)

23/06/2006

Director's particulars changed

View PDF (1 pages)

31/03/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

11/01/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

10/08/2005

Location of register of members

View PDF (1 pages)

10/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/04/2005

New director appointed

View PDF (2 pages)

11/01/2005

Return made up to 20/12/04; full list of members

View PDF (8 pages)

02/11/2004

Auditor's resignation

View PDF (1 pages)

26/10/2004

Registered office changed on 26/10/04 from: one eleven, edmund street, birmingham, west midlands B3 2HJ

View PDF (1 pages)

26/10/2004

Secretary resigned

View PDF (1 pages)

26/10/2004

New secretary appointed

View PDF (2 pages)

26/10/2004

New director appointed

View PDF (2 pages)

26/10/2004

Secretary resigned

View PDF (1 pages)

26/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2004

Director resigned

View PDF (1 pages)

26/10/2004

New secretary appointed

View PDF (2 pages)

26/10/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

26/10/2004

Resolutions

View PDF (1 pages)

26/10/2004

Miscellaneous

View PDF (1 pages)

21/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

23/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

25/06/2004

Registered office changed on 25/06/04 from: windsor house, 3 temple row, birmingham, B2 5JR

View PDF (1 pages)

18/06/2004

New director appointed

View PDF (1 pages)

18/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2004

New director appointed

View PDF (3 pages)

11/05/2004

Director resigned

View PDF (1 pages)

08/05/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

08/05/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

08/05/2004

Resolutions

View PDF (0 pages)

08/05/2004

Resolutions

View PDF (0 pages)

08/05/2004

Resolutions

View PDF (2 pages)

28/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

23/04/2004

Particulars of mortgage/charge

View PDF (6 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

14/01/2004

Return made up to 20/12/03; full list of members

View PDF (6 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

20/01/2003

Return made up to 20/12/02; full list of members

View PDF (6 pages)

26/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

30/01/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

18/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

28/12/2000

Return made up to 20/12/00; full list of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Director resigned

View PDF (1 pages)

07/01/2000

Return made up to 07/12/99; no change of members

View PDF (7 pages)

26/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

23/09/1999

Registered office changed on 23/09/99 from: equity house 7 rowchester court, whittall street, birmingham, B4 6DD

View PDF (1 pages)

27/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/1998

New secretary appointed

View PDF (2 pages)

09/12/1998

Return made up to 07/12/98; full list of members

View PDF (7 pages)

12/11/1998

Registered office changed on 12/11/98 from: stock house, seymour road, nuneaton, warwickshire CV11 4CB

View PDF (2 pages)

28/08/1998

Secretary resigned

View PDF (1 pages)

28/08/1998

Registered office changed on 28/08/98 from: redfern house, ashley road, st albans, hertfordshire AL1 5GD

View PDF (1 pages)

28/08/1998

New secretary appointed

View PDF (2 pages)

10/08/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

04/08/1998

Particulars of mortgage/charge

View PDF (5 pages)

23/07/1998

New director appointed

View PDF (3 pages)

23/07/1998

New director appointed

View PDF (3 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

Director resigned

View PDF (1 pages)

20/07/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

20/07/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

20/07/1998

Resolutions

View PDF (2 pages)

20/07/1998

Resolutions

View PDF (8 pages)

15/07/1998

Miscellaneous

View PDF (8 pages)

13/01/1998

Return made up to 07/12/97; full list of members

View PDF (6 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

20/05/1997

Secretary resigned

View PDF (1 pages)

20/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

Registered office changed on 20/05/97 from: blue lias estate, rugby road, stockton, nr rugby, warwickshire CV23 8HN

View PDF (1 pages)

16/05/1997

Memorandum and Articles of Association

View PDF (6 pages)

02/05/1997

Resolutions

View PDF (1 pages)

02/05/1997

Resolutions

View PDF (1 pages)

29/04/1997

Auditor's resignation

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

21/03/1997

Director resigned

View PDF (1 pages)

03/02/1997

Resolutions

View PDF (1 pages)

03/02/1997

Resolutions

View PDF (1 pages)

03/02/1997

Nc inc already adjusted 27/11/96

View PDF (1 pages)

18/12/1996

Return made up to 07/12/96; full list of members

View PDF (5 pages)

25/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

27/02/1996

Certificate of change of name

View PDF (2 pages)

09/01/1996

Return made up to 07/12/95; no change of members

View PDF (4 pages)

10/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

11/05/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

11/05/1995

New director appointed

View PDF (2 pages)

11/05/1995

New director appointed

View PDF (2 pages)

10/01/1995

Return made up to 07/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

03/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

18/01/1994

Return made up to 07/12/93; no change of members

View PDF (0 pages)

02/07/1993

Accounting reference date extended from 30/06 to 31/12

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30/03/1993

Registered office changed on 30/03/93 from: colchester house, 38/42 peter street, manchester, M2 5GP

View PDF (0 pages)

19/03/1993

Auditor's resignation

View PDF (0 pages)

19/01/1993

Accounts for a small company made up to 1992-06-30

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24/12/1992

Return made up to 07/12/92; no change of members

View PDF (0 pages)

02/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

21/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/11/1991

Return made up to 07/12/91; full list of members

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15/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

25/09/1991

Accounts for a small company made up to 1991-06-30

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08/01/1991

Accounts for a small company made up to 1990-06-30

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08/01/1991

Return made up to 07/12/90; no change of members

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08/12/1989

Accounts for a small company made up to 1989-06-30

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08/12/1989

Return made up to 28/11/89; full list of members

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28/10/1988

Accounts for a small company made up to 1988-06-30

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28/10/1988

Return made up to 05/09/88; full list of members

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19/11/1987

Accounts for a small company made up to 1987-06-30

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19/11/1987

Return made up to 03/11/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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05/09/1986

Accounts for a small company made up to 1986-06-30

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05/09/1986

Return made up to 02/09/86; full list of members

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24/06/1986

Certificate of change of name

View PDF (2 pages)

05/05/1981

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SPEAFI SECRETARIAL LIMITED	Corporate Secretary	29/07/2016 - Present	303
Ellison, Martin Edward	Director	26/03/1997 - 10/07/1998	51
Stokes, Rachel	Director	10/12/2025 - Present	17
Nerdrum, Arild	Director	26/03/1997 - 10/07/1998	29
Cottam, David	Director	14/04/2004 - 08/10/2004	21

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ARLEIGH INTERNATIONAL LIMITED

ARLEIGH INTERNATIONAL LIMITED is an(a) Active company incorporated on 05/05/1981 with the registered office located at 1 London Street, Reading, Berkshire RG1 4QW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARLEIGH INTERNATIONAL LIMITED?

ARLEIGH INTERNATIONAL LIMITED is currently Active. It was registered on 05/05/1981 .

Where is ARLEIGH INTERNATIONAL LIMITED located?

ARLEIGH INTERNATIONAL LIMITED is registered at 1 London Street, Reading, Berkshire RG1 4QW.

What does ARLEIGH INTERNATIONAL LIMITED do?

ARLEIGH INTERNATIONAL LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ARLEIGH INTERNATIONAL LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-02 with no updates.