Company Information for ARENA DEVELOPMENT & CONSTRUCTION LIMITED
602 ASTON AVENUE, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, WA3 6ZN,
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Company Registration Number
06713817
Private Limited Company
Active |
Company Name | |
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ARENA DEVELOPMENT & CONSTRUCTION LIMITED | |
Legal Registered Office | |
602 ASTON AVENUE, BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6ZN Other companies in L3 | |
Company Number | 06713817 | |
---|---|---|
Company ID Number | 06713817 | |
Date formed | 2008-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 06:56:38 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE LOUISE OAKLEY |
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BRIAN KEVIN CRONIN |
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RICHARD LEONARD GROOME |
Officer | Role | Date Appointed | Date Resigned |
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JEREMY WARING EARNSHAW |
Company Secretary | ||
NICOLA LOUISE BLAKEMAN |
Company Secretary | ||
STEPHEN O'CONNOR |
Director | ||
BRONWEN MARY RAPLEY |
Company Secretary | ||
CAMPBELL JOHN CHALMERS MCLAY |
Company Secretary | ||
HOWARD ROBERTS |
Director | ||
MICHAEL DAVIES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YHG & EWG DEVELOPMENTS LIMITED | Director | 2018-08-01 | CURRENT | 2004-08-31 | Active - Proposal to Strike off | |
AMBERLEY DRIVE DEVELOPMENT LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active - Proposal to Strike off | |
FIX 360 LTD | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
YOUR HIVE (NO. 2) LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active - Proposal to Strike off | |
ARENA FUTURE LIMITED | Director | 2014-04-01 | CURRENT | 2006-06-20 | Active | |
FIX 360 LTD | Director | 2018-06-01 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED | Director | 2015-02-11 | CURRENT | 2005-02-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED | Director | 2015-02-11 | CURRENT | 2005-03-04 | Active | |
IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED | Director | 2015-02-11 | CURRENT | 2005-03-17 | Active | |
INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED | Director | 2015-02-11 | CURRENT | 2005-01-21 | Active | |
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED | Director | 2015-01-01 | CURRENT | 2006-03-13 | Active | |
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED | Director | 2015-01-01 | CURRENT | 2005-10-20 | Active | |
IIC PETERBOROUGH SUBDEBT LIMITED | Director | 2015-01-01 | CURRENT | 2006-03-30 | Active | |
IIC PETERBOROUGH HOLDING COMPANY LIMITED | Director | 2015-01-01 | CURRENT | 2006-02-08 | Active | |
SOLSKIN LTD | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
WMS (WESTBURY MANAGEMENT SERVICES) LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active - Proposal to Strike off | |
BENTILEE HUB REGENERATION LIMITED | Director | 2009-06-09 | CURRENT | 2005-02-04 | Dissolved 2013-11-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Brian Cronin on 2017-08-04 | |
AP03 | Appointment of Miss Clare Louise Oakley as company secretary on 2017-11-01 | |
TM02 | Termination of appointment of Jeremy Waring Earnshaw on 2017-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP03 | Appointment of Mr Jeremy Waring Earnshaw as company secretary on 2017-08-01 | |
TM02 | Termination of appointment of Nicola Louise Blakeman on 2017-08-01 | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEONARD GROOME | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AP03 | Appointment of Mrs Nicola Louise Blakeman as company secretary on 2016-10-01 | |
CH01 | Director's details changed for Mr Brian Cronin on 2016-04-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/15 FROM 14 Columbus Quay Riverside Drive Liverpool Merseyside L3 4DB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'CONNOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRONWEN RAPLEY | |
AR01 | 02/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED MRS BRONWEN MARY RAPLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAMPBELL MCLAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 02/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ROBERTS | |
AR01 | 02/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ROBERTS / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN O'CONNOR / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CRONIN / 28/10/2009 | |
288a | SECRETARY APPOINTED CAMPBELL JOHN CHALMERS MCLAY | |
225 | CURREXT FROM 31/10/2009 TO 31/03/2010 | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL DAVIES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 DEVELOPMENT & CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ARENA DEVELOPMENT & CONSTRUCTION LIMITED are:
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. |