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Home > England & Wales Companies > ARENA STRUCTURES LIMITED
Company Information for

ARENA STRUCTURES LIMITED

NEEDINGWORTH INDUSTRIAL ESTATE, NEEDINGWORTH ROAD, ST. IVES, PE27 4NB,
Company Registration Number
03142572
Private Limited Company
Active

Company Overview

About Arena Structures Ltd
ARENA STRUCTURES LIMITED was founded on 1996-01-02 and has its registered office in St. Ives. The organisation's status is listed as "Active". Arena Structures Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ARENA STRUCTURES LIMITED
 
Legal Registered Office
NEEDINGWORTH INDUSTRIAL ESTATE
NEEDINGWORTH ROAD
ST. IVES
PE27 4NB
Other companies in PE27
 
Telephone0148-046-8888
 
Previous Names
BLACK & EDGINGTON LIMITED11/06/2001
APD EVENT MANAGEMENT LIMITED02/01/2001
Filing Information
Company Number 03142572
Company ID Number 03142572
Date formed 1996-01-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts 
Last Datalog update: 2019-09-05 06:56:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARENA STRUCTURES LIMITED
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Company Officers of ARENA STRUCTURES LIMITED

Current Directors
Officer Role Date Appointed
LOREN MATHEW JOHNSON
 Director 2004-07-01
GREGORY MALCOLM LAWLESS
 Director 2007-01-31
GRAHAME ALLAN MUIR
 Director 2004-05-25
PIERS LEIGH STUART WILSON
 Director 2013-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL SEAMAN
 Company Secretary 2007-01-31 2017-01-24
DAVID MICHAEL SEAMAN
 Director 2004-07-01 2017-01-24
RONALD SMITH
 Director 2004-07-01 2013-12-31
DERMOT DIVILLY
 Director 2007-01-31 2012-02-07
DAVID ANDREW WALLEY
 Director 2000-12-21 2008-06-18
PAUL DAMON MCKENNA
 Company Secretary 2004-05-25 2007-01-31
DAVID PEACEFULL WAKELEY
 Company Secretary 2002-11-11 2004-05-25
JOHN ANDREW COCHRANE
 Director 2001-01-11 2004-05-25
LOREN MATHEW JOHNSON
 Director 2003-12-19 2004-01-26
NICHOLAS FRANCIS KEEGAN
 Director 2001-12-20 2004-01-26
MICHAEL IRWIN MCKINLEY
 Director 2001-01-11 2004-01-26
GRAHAME ALLAN MUIR
 Director 2001-01-11 2004-01-26
RONALD SMITH
 Director 2001-01-11 2004-01-26
CHRISTOPER ALEXANDER CORYTON DAY
 Company Secretary 2000-12-21 2002-11-11
DAVID ULRICH ARMITAGE
 Director 2001-01-11 2002-09-06
BARRY DAVID DAY
 Director 2000-12-21 2001-05-08
DAWN HILDA JENKINSON
 Director 2001-01-11 2001-05-08
JOHN TELFER WALKER LAMB
 Director 2001-01-11 2001-03-26
MICHAEL IRWIN MCKINLEY
 Company Secretary 1997-12-11 2000-12-21
DAVID ULRICH ARMITAGE
 Director 2000-12-08 2000-12-21
JOHN TELFER WALKER LAMB
 Director 1996-01-22 2000-12-21
MICHAEL IRWIN MCKINLEY
 Director 1996-01-22 2000-12-21
PETER HUGH ADAMS
 Director 1996-02-07 1997-12-23
DAVID ULRICH ARMITAGE
 Director 1996-01-22 1997-12-23
HUGH ALASDAIR FERGUSON JOHNSON
 Director 1996-01-22 1997-12-23
TIMOTHY CHARLES SUGDEN
 Company Secretary 1996-01-22 1997-12-11
NICHOLAS JOSEPH PLUNKETT-DILLON
 Director 1996-02-07 1997-10-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-01-02 1996-01-22
INSTANT COMPANIES LIMITED
 Nominated Director 1996-01-02 1996-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY MALCOLM LAWLESS ICE HOUSE RENTALS LTD Director 2018-05-18 CURRENT 2015-12-02 Active - Proposal to Strike off
GREGORY MALCOLM LAWLESS ARENA EVENTS GROUP LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
GREGORY MALCOLM LAWLESS AES MEA LIMITED Director 2012-02-07 CURRENT 2011-12-21 Active
GREGORY MALCOLM LAWLESS AES EMEA LIMITED Director 2007-01-31 CURRENT 2007-01-11 Active
GREGORY MALCOLM LAWLESS ARENA EVENT SERVICES GROUP LIMITED Director 2007-01-31 CURRENT 2000-09-11 Active
GREGORY MALCOLM LAWLESS WB CO (1402) LIMITED Director 2007-01-25 CURRENT 2007-01-11 Active - Proposal to Strike off
GREGORY MALCOLM LAWLESS WELL DRESSED TABLES LIMITED Director 2006-12-06 CURRENT 2006-09-14 Dissolved 2016-11-08
GREGORY MALCOLM LAWLESS SPACEWORKS FURNITURE HIRE LIMITED Director 2006-09-12 CURRENT 1990-06-18 Dissolved 2016-11-08
GREGORY MALCOLM LAWLESS SPACEWORKS INVESTMENT CAPITAL LIMITED Director 2006-09-11 CURRENT 2006-04-12 Dissolved 2017-06-13
PIERS LEIGH STUART WILSON RICHERBS LIMITED Director 2018-06-20 CURRENT 1995-12-07 Active - Proposal to Strike off
PIERS LEIGH STUART WILSON EVENTS SOLUTION LIMITED Director 2018-06-20 CURRENT 1996-06-18 Active - Proposal to Strike off
PIERS LEIGH STUART WILSON ICE HOUSE RENTALS LTD Director 2018-05-18 CURRENT 2015-12-02 Active - Proposal to Strike off
PIERS LEIGH STUART WILSON ARENA EVENTS GROUP LIMITED Director 2017-06-29 CURRENT 2017-06-01 Active
PIERS LEIGH STUART WILSON ARENA GROUP HOSPITALITY LIMITED Director 2013-09-30 CURRENT 2003-09-04 Dissolved 2016-11-15
PIERS LEIGH STUART WILSON ARENASCENE LIMITED Director 2013-09-30 CURRENT 1997-09-24 Dissolved 2016-11-15
PIERS LEIGH STUART WILSON ARENA (JV) LIMITED Director 2013-09-30 CURRENT 1999-09-24 Dissolved 2017-06-13
PIERS LEIGH STUART WILSON WELL DRESSED TABLES LIMITED Director 2013-06-03 CURRENT 2006-09-14 Dissolved 2016-11-08
PIERS LEIGH STUART WILSON SPACEWORKS FURNITURE HIRE LIMITED Director 2013-06-03 CURRENT 1990-06-18 Dissolved 2016-11-08
PIERS LEIGH STUART WILSON ARENA EVENT SERVICES LIMITED Director 2013-06-03 CURRENT 1997-09-25 Dissolved 2017-03-21
PIERS LEIGH STUART WILSON ARENA SEATING LIMITED Director 2013-06-03 CURRENT 1995-02-03 Dissolved 2017-06-13
PIERS LEIGH STUART WILSON ARENA EVENTS LIMITED Director 2013-06-03 CURRENT 1992-05-11 Dissolved 2017-06-13
PIERS LEIGH STUART WILSON AES EMEA LIMITED Director 2013-03-27 CURRENT 2007-01-11 Active
PIERS LEIGH STUART WILSON WB CO (1402) LIMITED Director 2013-03-27 CURRENT 2007-01-11 Active - Proposal to Strike off
PIERS LEIGH STUART WILSON AES AMERICAS LIMITED Director 2012-12-10 CURRENT 2011-12-21 Active
PIERS LEIGH STUART WILSON AES MEA LIMITED Director 2012-12-10 CURRENT 2011-12-21 Active
PIERS LEIGH STUART WILSON ARENA EVENT SERVICES GROUP LIMITED Director 2012-12-10 CURRENT 2000-09-11 Active

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
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-17SH19Statement of capital on 2018-12-17 GBP 1
2018-12-11DS01Application to strike the company off the register
2018-12-04SH20Statement by Directors
2018-12-04CAP-SSSolvency Statement dated 26/11/18
2018-12-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME ALLAN MUIR
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR LOREN MATHEW JOHNSON
2018-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-10-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-24TM02Termination of appointment of David Michael Seaman on 2017-01-24
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL SEAMAN
2017-01-24CH01Director's details changed for Mr David Michael Seaman on 2017-01-20
2017-01-24CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID MICHAEL SEAMAN on 2017-01-20
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/16 FROM Needingworth Road St Ives Huntingdon Cambridgeshire PE27 3nd
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-19RES13Resolutions passed:
  • Company business 31/12/2015
  • Company business 31/12/2015
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-15AR0107/01/16 ANNUAL RETURN FULL LIST
2016-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-31AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME ALLAN MUIR / 21/04/2015
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME ALLAN MUIR / 20/04/2015
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-15AR0107/01/15 FULL LIST
2014-08-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-05MISCSECTION 519
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-14AR0107/01/14 FULL LIST
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH
2013-09-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13AP01DIRECTOR APPOINTED MR PIERS LEIGH STUART WILSON
2013-02-05AR0107/01/13 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-21MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2012-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT DIVILLY
2012-02-10RES13SFA AMENDMENT AND RESTATEMENT AGGREEMENT 06/02/2012
2012-01-13RES1316/12/2011
2012-01-09AR0107/01/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-17AR0107/01/11 FULL LIST
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-08AR0107/01/10 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD SMITH / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LOREN MATHEW JOHNSON / 07/01/2010
2009-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-27363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-07-11RES13AMENDMENT 25/06/2008
2008-06-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR DAVID WALLEY
2008-01-07363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-01-07353LOCATION OF REGISTER OF MEMBERS
2007-07-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-29287REGISTERED OFFICE CHANGED ON 29/04/07 FROM: UNIT 1 PERIMETER ROAD NATIONAL EXHIBITION CENTRE BIRMINGHAM B40 1PJ
2007-03-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-02-21RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-02-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-21288bSECRETARY RESIGNED
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-21288aNEW SECRETARY APPOINTED
2007-02-21RES13LOAN AGREEMENT 31/01/07
2007-02-07395PARTICULARS OF MORTGAGE/CHARGE
2007-01-22363sRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-02-09363sRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-09-14288cSECRETARY'S PARTICULARS CHANGED
2005-09-14288cDIRECTOR'S PARTICULARS CHANGED
2005-05-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-31363aRETURN MADE UP TO 30/01/05; NO CHANGE OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-26288aNEW DIRECTOR APPOINTED
2004-08-05288aNEW DIRECTOR APPOINTED
2004-08-05288aNEW DIRECTOR APPOINTED
2004-06-15287REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 3 ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA
2004-06-15353LOCATION OF REGISTER OF MEMBERS
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-01288aNEW SECRETARY APPOINTED
2004-06-01288bDIRECTOR RESIGNED
2004-06-01288bSECRETARY RESIGNED
2004-03-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-02-19288bDIRECTOR RESIGNED
2004-02-19288bDIRECTOR RESIGNED
2004-02-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARENA STRUCTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARENA STRUCTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-15 Satisfied MML CAPITAL EUROPE V S.A. (THE SECURITY TRUSTEE)
DEBENTURE 2009-09-18 Satisfied ALLIED IRISH BANKS PLC (SECURITY TRUSTEE)
SUPPLEMENTAL DEED 2007-02-07 Satisfied ALLIED IRISH BANKS PLC (SECURITY TRUSTEE)
GUARANTEE & DEBENTURE 2000-12-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 ARENA STRUCTURES LIMITED

Intangible Assets
Patents
We have not found any records of ARENA STRUCTURES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ARENA STRUCTURES LIMITED owns 2 domain names.

arenastructures.com   arenascaffolding.co.uk  

Trademarks
We have not found any records of ARENA STRUCTURES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARENA STRUCTURES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2011-05-13 GBP £18,863 Equipment, Furniture and Materials and Livestock

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 ARENA STRUCTURES 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.
Import/Export of Goods
Goods imported/exported by ARENA STRUCTURES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2015-06-0194060038Buildings, prefabricated, whether or not complete or already assembled, made entirely or mainly of iron or steel (excl. mobile homes and greenhouses)
2013-04-0194060080Prefabricated buildings, whether or not complete or already assembled (excl. mobile homes and those made entirely or mainly of wood, iron or steel)
2012-04-0194060080Prefabricated buildings, whether or not complete or already assembled (excl. mobile homes and those made entirely or mainly of wood, iron or steel)
2011-07-0163062200Tents of synthetic fibres (excl. umbrella and play tents)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARENA STRUCTURES 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 ARENA STRUCTURES 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 PE27 4NB