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Company Information for

ARDEN DIRECT MARKETING LIMITED

FRP ADVISORY LLP, ASHCROFT HOUSE, ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
Company Registration Number
01570430
Private Limited Company
Liquidation

Company Overview

About Arden Direct Marketing Ltd
ARDEN DIRECT MARKETING LIMITED was founded on 1981-06-26 and has its registered office in Meridian Business Park. The organisation's status is listed as "Liquidation". Arden Direct Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARDEN DIRECT MARKETING LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
ASHCROFT HOUSE
ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
Other companies in LE9
 
Filing Information
Company Number 01570430
Company ID Number 01570430
Date formed 1981-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 17/08/2014
Return next due 14/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:37:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDEN DIRECT MARKETING LIMITED
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Company Officers of ARDEN DIRECT MARKETING LIMITED

Current Directors
Officer Role Date Appointed
ELAINE ANN CLARKE
 Company Secretary 1992-08-17
ELAINE ANN CLARKE
 Director 2010-03-16
SARAH ANN HOLLIS
 Director 1992-08-17
MAXINE SMITH
 Director 1999-11-01
ALAN STOCKWELL
 Director 2006-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALFRED HOLLIS
 Director 1992-08-17 2010-03-01
SHIRLEY DENISE KEAN
 Director 1996-12-01 2002-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE ANN CLARKE SHINEMEL LIMITED Company Secretary 1994-06-20 CURRENT 1989-03-16 Active
ELAINE ANN CLARKE ASHTREE FINANCE LTD Company Secretary 1992-05-14 CURRENT 1962-10-04 Dissolved 2016-12-06
SARAH ANN HOLLIS ADM (BARWELL) LIMITED Director 2013-05-23 CURRENT 2013-05-23 Dissolved 2015-11-17
SARAH ANN HOLLIS ASHTREE FINANCE LTD Director 1994-06-20 CURRENT 1962-10-04 Dissolved 2016-12-06
MAXINE SMITH DATAMAIL MIDLANDS LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
ALAN STOCKWELL YAMMOE LTD Director 2014-02-18 CURRENT 2014-02-18 Dissolved 2017-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-02-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-30
2018-02-02LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-30
2017-02-084.68 Liquidators' statement of receipts and payments to 2016-11-30
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/16 FROM Unit a2 the Rise, Moat Way Barwell Leicester Leics LE9 8EY
2016-01-204.68 Liquidators' statement of receipts and payments to 2015-11-30
2014-12-12AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12AA01Previous accounting period extended from 30/06/14 TO 30/11/14
2014-12-114.70Declaration of solvency
2014-12-11LRESSPResolutions passed:
  • Special resolution to wind up on 2014-12-01
  • Special resolution to wind up on 2014-12-01
  • Special resolution to wind up on 2014-12-01
  • Special resolution to wind up on 2014-12-01
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 30000
2014-08-28AR0117/08/14 ANNUAL RETURN FULL LIST
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/14 FROM Island House Arthur Street Barwell Leicester LE9 8AH England
2014-01-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21CH01Director's details changed for Maxine Holmes on 2013-09-08
2013-09-05AR0117/08/13 ANNUAL RETURN FULL LIST
2012-11-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0117/08/12 ANNUAL RETURN FULL LIST
2011-11-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0117/08/11 ANNUAL RETURN FULL LIST
2011-01-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AR0117/08/10 ANNUAL RETURN FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN STOCKWELL / 17/08/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXINE HOLMES / 17/08/2010
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/10 FROM Stoughton House Harborough Road Oadby Leicestershire LE2 4LP
2010-03-26AP01DIRECTOR APPOINTED MRS ELAINE ANN CLARKE
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLIS
2010-01-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-09-04363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2008-09-25AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-04363sRETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-20363sRETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-12363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-09-06288aNEW DIRECTOR APPOINTED
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-25363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-01363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2003-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-27363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2002-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-08-22288bDIRECTOR RESIGNED
2002-08-22363(288)SECRETARY'S PARTICULARS CHANGED
2002-08-22363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-07-17395PARTICULARS OF MORTGAGE/CHARGE
2001-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-08-30363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-30363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-22SRES12VARYING SHARE RIGHTS AND NAMES 03/12/99
2000-09-22SRES01ALTER ARTICLES 03/12/99
2000-09-11122£ SR 20000@1 03/12/99
2000-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-08363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
1999-11-17288aNEW DIRECTOR APPOINTED
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-24363sRETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1998-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-17363sRETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
1997-12-03288cSECRETARY'S PARTICULARS CHANGED
1997-12-03288cDIRECTOR'S PARTICULARS CHANGED
1997-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-27363sRETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
1997-01-09288aNEW DIRECTOR APPOINTED
1996-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-10363sRETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
1996-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-20SRES12VARYING SHARE RIGHTS AND NAMES 12/10/95
1995-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-09-08363sRETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to ARDEN DIRECT MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-12-12
Appointment of Liquidators2014-12-12
Resolutions for Winding-up2014-12-12
Fines / Sanctions
No fines or sanctions have been issued against ARDEN DIRECT MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE 2002-07-15 Satisfied LLOYDS UDT LIMITED
DEBENTURE 1987-06-05 Satisfied LLOYDS BANK PLC
DEBENTURE 1986-08-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-03-07 Satisfied BARCLAYS BANK PLC
DEED 1985-07-18 Satisfied GENERAL GUARANTEE CORPORATION LIMITED.
Creditors
Creditors Due After One Year 2012-06-30 £ 40,449
Creditors Due Within One Year 2013-06-30 £ 188,422
Creditors Due Within One Year 2012-06-30 £ 336,179
Provisions For Liabilities Charges 2013-06-30 £ 1,387
Provisions For Liabilities Charges 2012-06-30 £ 7,299

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDEN DIRECT MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 30,000
Called Up Share Capital 2012-06-30 £ 30,000
Cash Bank In Hand 2013-06-30 £ 412,643
Cash Bank In Hand 2012-06-30 £ 422,700
Current Assets 2013-06-30 £ 832,501
Current Assets 2012-06-30 £ 719,558
Debtors 2013-06-30 £ 419,858
Debtors 2012-06-30 £ 286,580
Shareholder Funds 2013-06-30 £ 649,629
Shareholder Funds 2012-06-30 £ 510,762
Stocks Inventory 2012-06-30 £ 10,278
Tangible Fixed Assets 2013-06-30 £ 6,937
Tangible Fixed Assets 2012-06-30 £ 175,131

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARDEN DIRECT MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDEN DIRECT MARKETING LIMITED
Trademarks
We have not found any records of ARDEN DIRECT MARKETING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARDEN DIRECT MARKETING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-11 GBP £60 457-Publicity/Mrktng/Advertg
Nottingham City Council 2014-10 GBP £36,842 457-Publicity/Mrktng/Advertg
Nottingham City Council 2014-9 GBP £361
Nottingham City Council 2014-8 GBP £62,737
Nottingham City Council 2014-6 GBP £122
Nottingham City Council 2014-4 GBP £60 457-Publicity/Mrktng/Advertg
Nottingham City Council 2014-3 GBP £120
Nottingham City Council 2014-2 GBP £67,579
Nottingham City Council 2014-1 GBP £100
Nottingham City Council 2013-12 GBP £85,250
East Riding Council 2013-10 GBP £11,792
Nottingham City Council 2013-8 GBP £64,760
East Riding Council 2013-8 GBP £11,530
Nottingham City Council 2013-7 GBP £123
Nottingham City Council 2013-6 GBP £83,963
Nottingham City Council 2013-5 GBP £180
Nottingham City Council 2013-3 GBP £43,669
http://statistics.data.gov.uk/id/local-authority/00FY 2013-3 GBP £40,987 ARROW MAGAZINE
Nottingham City Council 2013-1 GBP £61
http://statistics.data.gov.uk/id/local-authority/00FY 2013-1 GBP £61 ARROW MAGAZINE
Nottingham City Council 2012-12 GBP £62,885
Nottingham City Council 2012-11 GBP £121
Nottingham City Council 2012-10 GBP £82,817
Nottingham City Council 2012-9 GBP £247
Nottingham City Council 2012-7 GBP £71,312
Nottingham City Council 2012-6 GBP £18,651
Nottingham City Council 2012-5 GBP £120
Nottingham City Council 2012-4 GBP £288
Nottingham City Council 2012-3 GBP £9,902
Nottingham City Council 2012-1 GBP £368
Nottingham City Council 2011-12 GBP £9,600 PUBLICITY/MARKETING/ADVERTISING
Nottingham City Council 2011-10 GBP £60 PUBLICITY/MARKETING/ADVERTISING
Nottingham City Council 2011-9 GBP £61 PUBLICITY/MARKETING/ADVERTISING
Nottingham City Council 2011-8 GBP £9,940 PUBLICITY/MARKETING/ADVERTISING

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARDEN DIRECT MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyARDEN DIRECT MARKETING LTDEvent Date2014-12-03
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 1 December 2014 are required, on or before 3 March 2015 to send in their full names, their addresses and descriptions, full particulars of their debts and claims and the names and addresses of their solicitors (if any) to the undersigned Christopher John Stirland of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester LE19 1BY the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 1 December 2014. Office Holder Details: Christopher John Stirland and Nathan Jones (IP Nos 9368 and 9326) both of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester LE19 1BY. For further details contact: Christopher John Stirland or Nathan Jones, Tel: 0116 303 3333, E-mail: naomi.jordan@frpadvisory.com.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARDEN DIRECT MARKETING LTDEvent Date2014-12-01
Christopher John Stirland and Nathan Jones , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY : For further details contact: Christopher John Stirland or Nathan Jones, Tel: 0116 303 3333. Alternative contact: E-mail: naomi.jordan@frpadvisory.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARDEN DIRECT MARKETING LTDEvent Date2014-12-01
At a General Meeting of the above named Company, duly convened and held at Unit A2, The Rise, Moat Way, Barwell, Leicestershire LE9 8EY, on 01 December 2014 , at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Christopher John Stirland and Nathan Jones , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, (IP Nos 9368 and 9326) licensed insolvency practitioners, be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. For further details contact: Christopher John Stirland or Nathan Jones, Tel: 0116 303 3333, E-mail: Naomi.Jordan@frpadvisory.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDEN DIRECT MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARDEN DIRECT MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE19 1WL