Company Information for ARIBA RESOURCES LTD
DERNGATE MEWS, DERNGATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1UE,
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Company Registration Number
03848487
Private Limited Company
Active |
Company Name | |||
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ARIBA RESOURCES LTD | |||
Legal Registered Office | |||
DERNGATE MEWS DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UE Other companies in NN1 | |||
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Company Number | 03848487 | |
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Company ID Number | 03848487 | |
Date formed | 1999-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB739596963 |
Last Datalog update: | 2024-07-05 13:04:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
M J B COMPANY SERVICES LIMITED |
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ASHLEY MARK TIMOTHY DRING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN MARY SHEPPARD |
Company Secretary | ||
JENNIFER STANHOPE |
Company Secretary | ||
JOHN ARTHUR SHEPPARD |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STR RETAIL LIMITED | Company Secretary | 2007-10-19 | CURRENT | 2007-10-19 | Dissolved 2013-12-12 | |
FLORE 39 LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active - Proposal to Strike off | |
CURRAN SOCIAL CARE LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
STREET PRINT LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2013-10-15 | |
STREET CORPORATION LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2006-02-02 | Dissolved 2013-10-15 | |
SHOE MERCHANTS HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2003-04-18 | Active | |
DEBBIE LAWSON LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2002-11-11 | Active | |
M.G.LANTSBERY LIMITED | Company Secretary | 2005-10-04 | CURRENT | 1971-03-04 | Active | |
SIMPSON CATERING LIMITED | Company Secretary | 2005-05-19 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
CELLNET MOTORSPORT LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2005-02-03 | Dissolved 2013-08-20 | |
GREEN ENIGMA LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Active - Proposal to Strike off | |
ARIBA POWER SOLUTIONS LIMITED | Director | 2012-05-01 | CURRENT | 2012-04-30 | Active | |
CHECKERS INDUSTRIAL SAFETY PRODUCTS UK LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active | |
ARIBA POWERCARE LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR M J B COMPANY SERVICES LIMITED on 2016-10-14 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 199 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 199 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/14 FROM 51 Derngate Northampton Northamptonshire NN1 1UE | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 199 | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/09/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/09/08; no change of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/09/07; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 14 HAZELWOOD ROAD NORTHAMPTON NN1 1LN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 1 ST GILES TERRACE NORTHAMPTON NN1 2BN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/11/01 | |
363(288) | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
363s | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2011-09-30 | £ 9,710 |
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Creditors Due Within One Year | 2012-09-30 | £ 128,866 |
Creditors Due Within One Year | 2011-09-30 | £ 445,783 |
Creditors and other liabilities
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 ARIBA RESOURCES LTD
Cash Bank In Hand | 2012-09-30 | £ 12,388 |
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Cash Bank In Hand | 2011-09-30 | £ 77,158 |
Current Assets | 2012-09-30 | £ 210,071 |
Current Assets | 2011-09-30 | £ 547,384 |
Debtors | 2012-09-30 | £ 197,683 |
Debtors | 2011-09-30 | £ 354,166 |
Shareholder Funds | 2012-09-30 | £ 256,417 |
Shareholder Funds | 2011-09-30 | £ 253,334 |
Stocks Inventory | 2011-09-30 | £ 116,060 |
Tangible Fixed Assets | 2012-09-30 | £ 175,831 |
Tangible Fixed Assets | 2011-09-30 | £ 161,443 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Northampton Borough Council | |
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Equipment Hire |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
40082900 | Rods, tubes and profile shapes, of non-cellular rubber |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |