Area Camden Limited. Head office in Bromsgrove. Check Director.

Area Camden Limited, Bromsgrove

Area Camden Limited is a private limited company. Registered at Malvern View Hanbury Road, Stoke Prior, Bromsgrove B60 4AD, this 11 years old enterprise was incorporated on 2012-11-05 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: Jonathan C. (appointed on 01 April 2021), Joanne A. (appointed on 01 April 2021).

About
Name: Area Camden Limited
Number: 08279863
Incorporation date: 2012-11-05
End of financial year: 30 December


Address:	Malvern View Hanbury Road Stoke Prior Bromsgrove B60 4AD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nutrius Uk Bidco Limited

6 November 2023

Address	Malvern View Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11598953
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Area Camden Holdings Limited

26 September 2019 - 6 November 2023

Address	Malvern View Hanbury Road, Stoke Prior, Bromsgrove, London, B60 4AD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	11866382
Nature of control:	75,01-100% shares

Christopher A.

6 April 2016 - 26 September 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30
Current Assets	1,048	56,618	116,789	271,117	434,989	682,959	838,331
Number Shares Allotted	100	100	100	100	-	-	-
Shareholder Funds	-42,062	-87,618	743	64,607	-	-	-
Tangible Fixed Assets	31,460	26,266	24,657	44,360	-	-	-
Total Assets Less Current Liabilities	-42,062	-87,618	743	64,607	285,081	431,656	651,195

The date for Area Camden Limited confirmation statement filing is 2024-01-14. The most recent confirmation statement was filed on 2022-12-31. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Nutrius Uk Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hanbury Road, Stoke Prior, B60 4AD Bromsgrove. Area Camden Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at Hanbury Road, Stoke Prior, B60 4AD Bromsgrove, London. Christopher A. who has 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Thu, 25th Jan 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Thu, 25th Jan 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Mon, 6th Nov 2023 filed on: 18th, December 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 6th Nov 2023 filed on: 18th, December 2023 \| persons with significant control	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 27th, July 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, July 2023 \| accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 27th, July 2023 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, July 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Sat, 31st Dec 2022 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Tue, 6th Apr 2021 filed on: 18th, January 2023 \| persons with significant control	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, December 2022 \| accounts	Free Download (49 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 8th, December 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 8th, December 2022 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 8th, December 2022 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to Thu, 30th Dec 2021 filed on: 4th, August 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 9th, June 2022 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, June 2022 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, May 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 31st Dec 2021 filed on: 7th, January 2022 \| confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, April 2021 \| mortgage	Free Download (1 page)
AA01	Accounting reference date changed from Mon, 30th Nov 2020 to Wed, 31st Mar 2021 filed on: 6th, April 2021 \| accounts	Free Download (1 page)
AP01	On Thu, 1st Apr 2021 new director was appointed. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Apr 2021 new director was appointed. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
TM02	Thu, 1st Apr 2021 - the day secretary's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
TM01	Thu, 1st Apr 2021 - the day director's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 6th Apr 2021. New Address: Malvern View Hanbury Road Stoke Prior Bromsgrove B60 4AD. Previous address: 1 Turnpike Lane London N8 0EP filed on: 6th, April 2021 \| address	Free Download (1 page)
TM01	Thu, 1st Apr 2021 - the day director's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 31st Dec 2020 filed on: 31st, December 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 28th, October 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 28th, October 2020 \| incorporation	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 3rd, June 2020 \| accounts	Free Download (9 pages)
CH03	On Tue, 14th Apr 2020 secretary's details were changed filed on: 14th, April 2020 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 26th Sep 2019 filed on: 17th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 26th Sep 2019 filed on: 17th, February 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 31st Dec 2019 filed on: 17th, February 2020 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 082798630001, created on Thu, 26th Sep 2019 filed on: 30th, September 2019 \| mortgage	Free Download (32 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 5th, April 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Mon, 31st Dec 2018 filed on: 10th, January 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 31st Dec 2017 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 24th, March 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sat, 31st Dec 2016 filed on: 12th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 18th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 7th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 27th Nov 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 25th Sep 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 15th, July 2014 \| accounts	Free Download (6 pages)
AP01	On Fri, 11th Oct 2013 new director was appointed. filed on: 11th, October 2013 \| officers	Free Download (3 pages)
AP03	New secretary appointment on Fri, 27th Sep 2013 filed on: 27th, September 2013 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 25th Sep 2013 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 25th Sep 2013: 100.00 GBP capital
AD01	Company moved to new address on Tue, 24th Sep 2013. Old Address: Solar House 282 Chase Road London N14 6NZ United Kingdom filed on: 24th, September 2013 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 15th Aug 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Thu, 15th Aug 2013. Old Address: Solar House 282 Chase Road Southgate London N14 6NZ United Kingdom filed on: 15th, August 2013 \| address	Free Download (1 page)
AP01	On Wed, 28th Nov 2012 new director was appointed. filed on: 28th, November 2012 \| officers	Free Download (2 pages)
TM01	Tue, 6th Nov 2012 - the day director's appointment was terminated filed on: 6th, November 2012 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, November 2012 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted incorporation

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