Arden Lea Group Limited. Head office in Preston. Check Director.

Arden Lea Group Limited, Preston

Arden Lea Group Limited is a private limited company. Previously, it was called Brand New Co (401) Limited (it was changed on 2009-01-06). Located at 160 Moss Lane, Hesketh Bank, Preston PR4 6AE, this 15 years old firm was incorporated on 2008-06-19 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in this business: Ian T. (appointed on 01 November 2014), Steven T. (appointed on 01 November 2014), Graham T. (appointed on 28 November 2008). Among the secretaries (1 in total), we can name: Sandra T. (appointed on 28 November 2008).

About
Name: Arden Lea Group Limited
Number: 06624916
Incorporation date: 2008-06-19
End of financial year: 30 November


Address:	160 Moss Lane Hesketh Bank Preston PR4 6AE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Sandra T.

6 April 2016

Nature of control:	significiant influence or control

Graham T.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	-	-	-	16,020	3,082	6,187	23,360	28,021	56,064	61,851	204,384
Fixed Assets	162,250	139,428	126,235	177,047	207,200	206,548	440,257	415,780	396,989	379,115	362,375	334,656
Number Shares Allotted	-	10,102	10,102	10,102	10,102	10,102	-	-	-	-	-	-
Shareholder Funds	5,830	4,340	5,514	10,181	14,043	42,743	-	-	-	-	-	-
Tangible Fixed Assets	152,148	129,326	116,133	166,945	197,098	196,446	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,376	9,886	11,060	29,327	126,215	137,066	277,027	261,417	255,648	263,816	256,695	271,168

The deadline for Arden Lea Group Limited confirmation statement filing is 2024-07-03. The last one was sent on 2023-06-19. The target date for a subsequent accounts filing is 31 August 2024. Most current accounts filing was submitted for the time period up to 30 November 2022.

2 persons of significant control are indexed in the official register, namely: Sandra T. who has substantial control or influence. Graham T. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control Mon, 28th Nov 2016 filed on: 23rd, June 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control Mon, 28th Nov 2016 filed on: 23rd, June 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 19th Jun 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Mon, 28th Nov 2016 filed on: 22nd, June 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 28th Nov 2016 filed on: 22nd, June 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 27th, April 2023 \| accounts	Free Download (9 pages)
CH01	On Wed, 1st Jun 2022 director's details were changed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 19th Jun 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 11th, April 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 19th Jun 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 4th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 20th, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 19th Jun 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 19th Jun 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 11th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 14th, August 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 19th Jun 2018 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wed, 28th Jun 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 28th Jun 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 19th Jun 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 7th, March 2017 \| accounts	Free Download (9 pages)
MR01	Registration of charge 066249160003, created on Fri, 9th Dec 2016 filed on: 20th, December 2016 \| mortgage	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 19th Jun 2016 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 13th, May 2016 \| accounts	Free Download (9 pages)
MR01	Registration of charge 066249160002, created on Mon, 2nd Nov 2015 filed on: 6th, November 2015 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 066249160001, created on Wed, 30th Sep 2015 filed on: 10th, October 2015 \| mortgage	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 19th Jun 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 22nd, May 2015 \| accounts	Free Download (8 pages)
AP01	On Sat, 1st Nov 2014 new director was appointed. filed on: 16th, December 2014 \| officers	Free Download (2 pages)
AP01	On Sat, 1st Nov 2014 new director was appointed. filed on: 16th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 19th Jun 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 29th Jul 2014: 10101.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 28th, April 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 2nd, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 19th Jun 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 31st, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 19th Jun 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 19th Jun 2011 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 19th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 19th Jun 2010 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 17th, March 2010 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from Tue, 30th Jun 2009 to Mon, 30th Nov 2009 filed on: 10th, March 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 23rd Jun 2009 with shareholders record filed on: 23rd, June 2009 \| annual return	Free Download (4 pages)
CERTNM	Company name changed brand new co (401) LIMITEDcertificate issued on 06/01/09 filed on: 6th, January 2009 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 8th, December 2008 \| resolution	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 8th, December 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 28/11/08 filed on: 8th, December 2008 \| capital	Free Download (2 pages)
287	Registered office changed on 08/12/2008 from c/o mace & jones pall mall court 61-67 king street manchester M2 4PD filed on: 8th, December 2008 \| address	Free Download (1 page)
288a	On Fri, 5th Dec 2008 Director and secretary appointed filed on: 5th, December 2008 \| officers	Free Download (2 pages)
288b	On Fri, 5th Dec 2008 Appointment terminated director filed on: 5th, December 2008 \| officers	Free Download (1 page)
288b	On Fri, 5th Dec 2008 Appointment terminated secretary filed on: 5th, December 2008 \| officers	Free Download (1 page)
288a	On Fri, 5th Dec 2008 Director appointed filed on: 5th, December 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2008 \| incorporation	Free Download (40 pages)

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