Arden Equipment Uk Ltd. Head office in London. Check Director.

Arden Equipment Uk Ltd, London

Arden Equipment Uk Ltd is a private limited company. Once, it was named Arden Equipment Ltd (it was changed on 2013-04-10). Located at Wilberforce House, Station Road, London NW4 4QE, the aforementioned 11 years old business was incorporated on 2013-01-30 and is categorised as "wholesale of mining, construction and civil engineering machinery" (Standard Industrial Classification code: 46630).
1 director can be found in the firm: Daniel D. (appointed on 01 July 2018).

About
Name: Arden Equipment Uk Ltd
Number: 08381328
Incorporation date: 2013-01-30
End of financial year: 31 December


Address:	Wilberforce House Station Road London NW4 4QE
SIC code:	46630 - Wholesale of mining, construction and civil engineering machinery

Company staff

People with significant control

Arden Equipment Sas

30 January 2017 - 9 September 2022

Address	9 Avenue De L' Industrie, 08000 Charleville Mezieres, France
Legal authority	French Law
Legal form	Simplified Joint Stock Company
Country registered	France
Place registered	Rcs Sedan
Registration number	380519686
Nature of control:	75,01-100% shares right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	32,710	112,587	99,647	100,359	47,747	489,434	532,688
Total Assets Less Current Liabilities	26,883	27,933	100,150	110,912	-20,760	30,474	-
Fixed Assets	17,450	10,990	-	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-
Shareholder Funds	26,883	27,933	-	-	-	-	-
Tangible Fixed Assets	17,450	10,990	-	-	-	-	-

The target date for Arden Equipment Uk Ltd confirmation statement filing is 2024-02-13. The previous one was sent on 2023-01-30. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Arden Equipment Sas that has over 3/4 of shares. The corporate PSC can be reached at Avenue De L' Industrie.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 26th January 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 26th January 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 22nd, August 2023 \| accounts	Free Download (11 pages)
CH01	On 30th November 2022 director's details were changed filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 30th January 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 16th, September 2022 \| accounts	Free Download (12 pages)
PSC07	Cessation of a person with significant control 9th September 2022 filed on: 13th, September 2022 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 13th, September 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 30th January 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 17th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 30th January 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
AP04	New secretary appointment on 31st October 2020 filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
TM02	31st October 2020 - the day secretary's appointment was terminated filed on: 2nd, November 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 21st, July 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 30th January 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 19th, July 2019 \| accounts	Free Download
CS01	Confirmation statement with no updates 30th January 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
TM01	30th June 2018 - the day director's appointment was terminated filed on: 12th, February 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2018 filed on: 12th, February 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 30th January 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 30th January 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (7 pages)
CH01	On 17th April 2015 director's details were changed filed on: 9th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th January 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 16th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th January 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th February 2015: 10000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 3rd, March 2014 \| accounts	Free Download (4 pages)
AP04	New secretary appointment on 3rd February 2014 filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th January 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2013 filed on: 16th, January 2014 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Standard House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 7th January 2014 filed on: 7th, January 2014 \| address	Free Download (1 page)
TM02	7th January 2014 - the day secretary's appointment was terminated filed on: 7th, January 2014 \| officers	Free Download (1 page)
TM01	9th December 2013 - the day director's appointment was terminated filed on: 9th, December 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th December 2013 filed on: 9th, December 2013 \| officers	Free Download (1 page)
CERTNM	Company name changed arden equipment LTDcertificate issued on 10/04/13 filed on: 10th, April 2013 \| change of name	Free Download (1 page)
RES15	Company name change resolution on 11th March 2013 change of name
CONNOT	Notice of change of name filed on: 4th, April 2013 \| change of name	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2013 \| incorporation	Free Download (18 pages)

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