ARRANDALE LIMITED

Key Data

Status

Active

Company No.

04914428

Incorporation date

29/09/2003

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2003)

13/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

28/06/2025

Micro company accounts made up to 2024-09-30

View PDF (9 pages)

29/09/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

26/06/2024

Micro company accounts made up to 2023-09-30

View PDF (9 pages)

05/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

16/08/2023

Registered office address changed from 114 Ranby Road Sheffield S11 7AL England to 4 Lismore Road Sheffield S8 9JD on 2023-08-16

View PDF (1 pages)

26/06/2023

Micro company accounts made up to 2022-09-30

View PDF (9 pages)

09/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

19/07/2022

Amended micro company accounts made up to 2021-09-30

View PDF (8 pages)

27/06/2022

Micro company accounts made up to 2021-09-30

View PDF (9 pages)

24/01/2022

Registered office address changed from The Pool House Stockgrove Park Leighton Buzzard Bedfordshire LU7 0BB to 114 Ranby Road Sheffield S11 7AL on 2022-01-24

View PDF (1 pages)

10/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

19/07/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

04/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

22/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

12/10/2019

Confirmation statement made on 2019-09-29 with updates

View PDF (4 pages)

12/10/2019

Notification of Rachel Lucy Calvert as a person with significant control on 2019-05-16

View PDF (2 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

16/05/2019

Termination of appointment of Philip John Harrison as a director on 2019-05-16

View PDF (1 pages)

13/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

13/02/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

13/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

06/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

04/03/2017

Termination of appointment of Linda Jane Scott as a secretary on 2017-03-03

View PDF (1 pages)

11/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (6 pages)

24/06/2016

Appointment of Mr Anders Harrison as a director on 2016-06-24

View PDF (2 pages)

24/06/2016

Statement of capital following an allotment of shares on 2016-06-24

View PDF (3 pages)

09/03/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

27/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (4 pages)

12/07/2015

Micro company accounts made up to 2014-09-30

View PDF (2 pages)

05/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (4 pages)

03/10/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

30/09/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (4 pages)

30/09/2013

Director's details changed for Dr Philip John Harrison on 2009-10-01

View PDF (2 pages)

01/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

15/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

25/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

20/11/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

15/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (4 pages)

04/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

01/10/2009

Return made up to 29/09/09; full list of members

View PDF (3 pages)

27/08/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

02/10/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

19/03/2008

Appointment terminated secretary philip harrison

View PDF (1 pages)

11/02/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

15/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

29/05/2007

Return made up to 29/09/06; full list of members

View PDF (2 pages)

29/05/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

03/07/2006

New secretary appointed

View PDF (2 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Secretary resigned

View PDF (1 pages)

03/07/2006

New secretary appointed

View PDF (1 pages)

29/06/2006

Registered office changed on 29/06/06 from: 1 grove crescent kingston upon thames surrey KT1 2DD

View PDF (1 pages)

09/06/2006

New director appointed

View PDF (2 pages)

04/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

04/10/2005

Return made up to 29/09/05; full list of members

View PDF (2 pages)

15/04/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

24/12/2004

Return made up to 29/09/04; full list of members

View PDF (6 pages)

16/11/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2004

New secretary appointed;new director appointed

View PDF (1 pages)

24/08/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2003

Resolutions

View PDF (1 pages)

14/10/2003

Registered office changed on 14/10/03 from: 68 crockford park road addlestone surrey KT15 2LU

View PDF (1 pages)

06/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

29/09/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
529.00
-
0.00
-
-

2022
0
677.00
-
0.00
-
-

2022
0
677.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

677.00 £27.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harrison, Anders	Director	24/06/2016 - Present	2
BRIGHTON SECRETARY LTD	Nominee Secretary	29/09/2003 - 06/10/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	29/09/2003 - 06/10/2003	12606
Harrison, Philip John, Dr	Director	05/05/2006 - 16/05/2019	6
Harrison, Philip John, Dr	Secretary	25/06/2006 - 19/03/2008	2

Persons with Significant Control

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

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Description

About ARRANDALE LIMITED

ARRANDALE LIMITED is an(a) Active company incorporated on 29/09/2003 with the registered office located at 4 Lismore Road, Sheffield S8 9JD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARRANDALE LIMITED?

ARRANDALE LIMITED is currently Active. It was registered on 29/09/2003 .

Where is ARRANDALE LIMITED located?

ARRANDALE LIMITED is registered at 4 Lismore Road, Sheffield S8 9JD.

What does ARRANDALE LIMITED do?

ARRANDALE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ARRANDALE LIMITED?

The latest filing was on 13/10/2025: Confirmation statement made on 2025-09-29 with no updates.