ARPIN INTERNATIONAL (UK) LIMITED

Key Data

Status

Active

Company No.

04670723

Incorporation date

19/02/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2003)

03/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

27/09/2025

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

View PDF (8 pages)

27/09/2025

Registered office address changed from Unit 5 the Business Centre Green Road Horsmonden Kent TN12 8JS to Unit 3 the Business Centre Green Road Horsmonden Tonbridge TN12 8JS on 2025-09-27

View PDF (1 pages)

27/09/2025

Change of details for Arpin International Group Limited as a person with significant control on 2025-09-27

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

29/09/2024

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

View PDF (8 pages)

05/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

08/09/2023

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

View PDF (8 pages)

13/03/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

12/07/2022

Change of details for Arpin International Group Limited as a person with significant control on 2022-07-12

View PDF (2 pages)

12/07/2022

Secretary's details changed for Mr Philip Gerard Hamill on 2022-07-12

View PDF (1 pages)

12/07/2022

Director's details changed for Mr Philip Gerard Hamill on 2022-07-12

View PDF (2 pages)

12/07/2022

Director's details changed for Mr John Robert Ferguson on 2022-07-12

View PDF (2 pages)

12/07/2022

Director's details changed for Mr James Esposito on 2022-07-12

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-02-19 with updates

View PDF (5 pages)

31/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

26/02/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (5 pages)

19/02/2021

Change of details for Arpin International Group Limited as a person with significant control on 2021-02-19

View PDF (2 pages)

04/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

02/03/2020

Confirmation statement made on 2020-02-19 with updates

View PDF (5 pages)

19/02/2020

Secretary's details changed for Mr Philip Gerard Hamill on 2020-02-19

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

25/03/2019

Director's details changed for Mr Philip Gerard Hamill on 2019-03-25

View PDF (2 pages)

25/03/2019

Director's details changed for Mr John Robert Ferguson on 2019-03-25

View PDF (2 pages)

25/03/2019

Director's details changed for Mr James Esposito on 2019-03-25

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (5 pages)

28/02/2019

Termination of appointment of Robert Sullivan as a director on 2018-12-15

View PDF (1 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

26/02/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (5 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

02/05/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

28/04/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

06/04/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (8 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

25/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (8 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

22/04/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (8 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

11/04/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (8 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

25/09/2012

Director's details changed for John Robert Ferguson on 2012-08-08

View PDF (2 pages)

16/04/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (8 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

03/05/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (8 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

13/05/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (7 pages)

13/05/2010

Director's details changed for James Esposito on 2009-10-01

View PDF (2 pages)

10/03/2010

Appointment of Mr Robert Sullivan as a director

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

14/04/2009

Return made up to 19/02/09; full list of members

View PDF (5 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

12/05/2008

Return made up to 19/02/08; full list of members

View PDF (5 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

31/05/2007

Return made up to 19/02/07; full list of members

View PDF (9 pages)

14/03/2007

New director appointed

View PDF (2 pages)

08/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

16/05/2006

Return made up to 19/02/06; full list of members

View PDF (8 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

13/01/2006

Certificate of change of name

View PDF (2 pages)

26/05/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

14/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

04/05/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

13/04/2004

Resolutions

View PDF (0 pages)

13/04/2004

Resolutions

View PDF (4 pages)

03/04/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

19/03/2003

New director appointed

View PDF (2 pages)

19/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

Ad 12/03/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

19/03/2003

Registered office changed on 19/03/03 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN

View PDF (1 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

19/02/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-36.79 % *

* during past year

Cash in Bank

£419,603.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2027

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

See more events →

Financial Ratios

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

2021
16
1.25M
-
0.00
663.81K
-

2022
15
1.48M
-
0.00
419.60K
-

2022
15
1.48M
-
0.00
419.60K
-

Employees

2022

Employees

15 -6 % *

Net Assets(GBP)

1.48M £18.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

419.60K £-36.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Esposito, James	Director	31/03/2006 - Present	2
Sullivan, Robert	Director	08/10/2009 - 14/12/2018	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/02/2003 - 18/02/2003	99600
CRIPPS SECRETARIES LIMITED	Corporate Secretary	18/02/2003 - 11/03/2003	208
C.H.H. FORMATIONS LIMITED	Corporate Director	18/02/2003 - 11/03/2003	13

Persons with Significant Control

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

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NI624045

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10/04/2014

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Mixed farming

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Category:

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

Comp. code:

00522888

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21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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15/03/2002

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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Turnover:

No. of employees:

Description

About ARPIN INTERNATIONAL (UK) LIMITED

ARPIN INTERNATIONAL (UK) LIMITED is an(a) Active company incorporated on 19/02/2003 with the registered office located at Unit 3 The Business Centre Green Road, Horsmonden, Tonbridge TN12 8JS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ARPIN INTERNATIONAL (UK) LIMITED?

ARPIN INTERNATIONAL (UK) LIMITED is currently Active. It was registered on 19/02/2003 .

Where is ARPIN INTERNATIONAL (UK) LIMITED located?

ARPIN INTERNATIONAL (UK) LIMITED is registered at Unit 3 The Business Centre Green Road, Horsmonden, Tonbridge TN12 8JS.

What does ARPIN INTERNATIONAL (UK) LIMITED do?

ARPIN INTERNATIONAL (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ARPIN INTERNATIONAL (UK) LIMITED have?

ARPIN INTERNATIONAL (UK) LIMITED had 15 employees in 2022.

What is the latest filing for ARPIN INTERNATIONAL (UK) LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-19 with no updates.