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Home > England & Wales Companies > ARENA ELECTRICAL SERVICES LIMITED
Company Information for

ARENA ELECTRICAL SERVICES LIMITED

940 GREEN LANES, LONDON, N21 2AD,
Company Registration Number
05330674
Private Limited Company
Active

Company Overview

About Arena Electrical Services Ltd
ARENA ELECTRICAL SERVICES LIMITED was founded on 2005-01-12 and has its registered office in London. The organisation's status is listed as "Active". Arena Electrical Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARENA ELECTRICAL SERVICES LIMITED
 
Legal Registered Office
940 GREEN LANES
LONDON
N21 2AD
Other companies in N21
 
Filing Information
Company Number 05330674
Company ID Number 05330674
Date formed 2005-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853550130  
Last Datalog update: 2024-02-06 23:27:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARENA ELECTRICAL SERVICES LIMITED
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Companies with same name ARENA ELECTRICAL SERVICES LIMITED
The following companies were found which have the same name as ARENA ELECTRICAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARENA ELECTRICAL SERVICES LIMITED 99 OLD COUNTY ROAD CRUMLIN DUBLIN 12, DUBLIN, IRELAND Active Company formed on the 2012-04-27
ARENA ELECTRICAL SERVICES PTY LTD NSW 2228 Active Company formed on the 2013-05-15
ARENA ELECTRICAL SERVICES SDN. BHD. Active

Company Officers of ARENA ELECTRICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ANTHONY LEONARD
 Director 2005-01-12
RYAN JAMES NORFOLK
 Director 2009-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
MILES JON GOUCH
 Company Secretary 2005-01-12 2014-08-22
TERENCE LENARD HEDGES
 Director 2005-01-12 2005-12-31
UK SECRETARIES LTD
 Company Secretary 2005-01-12 2005-01-12
UK DIRECTORS LTD
 Director 2005-01-12 2005-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ANTHONY LEONARD BENTLEYS ELECTRICAL WHOLESALERS LTD Director 2014-02-14 CURRENT 2014-02-14 Dissolved 2015-09-29
STEVEN ANTHONY LEONARD BENTLEYS PLANT HIRE LTD Director 2014-02-13 CURRENT 2014-02-13 Dissolved 2015-09-22

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
2024-01-31CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-07-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-10-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2021-08-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 053306740005
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 911 Green Lanes London N21 2QP
2019-06-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 053306740004
2018-06-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-09-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-11AR0112/01/16 ANNUAL RETURN FULL LIST
2016-01-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-26AR0112/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09TM02Termination of appointment of Miles Jon Gouch on 2014-08-22
2014-01-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-15AR0112/01/14 ANNUAL RETURN FULL LIST
2013-02-28AR0112/01/13 ANNUAL RETURN FULL LIST
2013-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-28AR0112/01/12 ANNUAL RETURN FULL LIST
2011-07-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0112/01/11 ANNUAL RETURN FULL LIST
2011-02-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0112/01/10 ANNUAL RETURN FULL LIST
2010-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2010-01-21MG01Particulars of a mortgage or charge / charge no: 3
2009-09-03288aDirector appointed ryan james norfolk
2009-05-29288cDirector's change of particulars / steven leonard / 25/11/2006
2009-03-25363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-07-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-29363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-31363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-01-16395PARTICULARS OF MORTGAGE/CHARGE
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-22225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2006-02-16288bDIRECTOR RESIGNED
2006-02-02363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-07-1388(2)RAD 13/01/05--------- £ SI 999@1=999 £ IC 1/1000
2005-01-25288aNEW DIRECTOR APPOINTED
2005-01-25288aNEW DIRECTOR APPOINTED
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2005-01-25288aNEW SECRETARY APPOINTED
2005-01-24288bSECRETARY RESIGNED
2005-01-24288bDIRECTOR RESIGNED
2005-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ARENA ELECTRICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2015-05-19
Petitions to Wind Up (Companies)2015-04-17
Fines / Sanctions
No fines or sanctions have been issued against ARENA ELECTRICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2010-01-21 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2008-04-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-01-16 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 2,250,357
Creditors Due Within One Year 2012-03-31 £ 3,769,175

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ELECTRICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 1,387,857
Cash Bank In Hand 2012-03-31 £ 2,880,426
Current Assets 2013-03-31 £ 2,854,084
Current Assets 2012-03-31 £ 4,335,694
Debtors 2013-03-31 £ 1,431,227
Debtors 2012-03-31 £ 1,430,485
Shareholder Funds 2013-03-31 £ 640,585
Shareholder Funds 2012-03-31 £ 584,480
Stocks Inventory 2013-03-31 £ 35,000
Stocks Inventory 2012-03-31 £ 24,783
Tangible Fixed Assets 2013-03-31 £ 36,858
Tangible Fixed Assets 2012-03-31 £ 17,961

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARENA ELECTRICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARENA ELECTRICAL SERVICES LIMITED
Trademarks
We have not found any records of ARENA ELECTRICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARENA ELECTRICAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ARENA ELECTRICAL SERVICES LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ARENA ELECTRICAL SERVICES 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 GRAFTON MERCHANTING GB LTD T/AS PLUMBASEEvent TypePetitions to Wind Up (Companies)
Defending partyARENA ELECTRICAL SERVICES LTDEvent Date2014-11-27
SolicitorShoosmiths
In the High Court of Justice case number 8634 A Petition to wind up the above-named company of Arena Electrical Services Ltd of 911 Green Lanes, London, N21 2QP (Company Number 05330674.) Presented on the 27th November 2014 By GRAFTON MERCHANTING GB LTD T/AS PLUMBASE , whose registered office address is Gemini One, John Smith Drive, Oxford Business Park South, Oxford, OX4 9JF . Claiming to be a Creditor of the Company will be heard at the High Courts of Justice, Companies Court, The Strand, London, WC2A 2LL on the 27th April 2015 at 10.30 am (or as soon thereafter as the Petition can be heard). ANY person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on the 24th April 2015
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyARENA ELECTRICAL SERVICES LTDEvent Date
In the HIGH COURT OF JUSTICE (CHANCERY DIVISION) COMPANIES COURT case number 8634 Petition to wind up the above-named Company, advertised in the edition of the Gazette 17th April 2015 has been dismissed by Order of the Court. Subscribers should please amend their records accordingly. Arena Electrical Services Limited are not represented by Solicitors.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARENA ELECTRICAL SERVICES 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 ELECTRICAL SERVICES 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.
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