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Company Information for

ARLES LIMITED

C/O Frp Advisory Trading Limited Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD,
Company Registration Number
SC334964
Private Limited Company
Liquidation

Company Overview

About Arles Ltd
ARLES LIMITED was founded on 2007-12-07 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Arles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARLES LIMITED
 
Legal Registered Office
C/O Frp Advisory Trading Limited Suite 2b Johnstone House
52-54 Rose Street
Aberdeen
AB10 1UD
Other companies in AB11
 
Filing Information
Company Number SC334964
Company ID Number SC334964
Date formed 2007-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-19 11:57:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARLES LIMITED
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Companies with same name ARLES LIMITED
The following companies were found which have the same name as ARLES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARLES WATTEN VIEW Singapore 287165 Active Company formed on the 2012-11-06
ARLES A CONSTRUCTION LLC 17702 BALMORHEA CT ROUND ROCK TX 78664 Active Company formed on the 2023-09-06
ARLES ADVISORS INC. 17 STATE STREET SUITE 3330 NEW YORK NY 10004 Active Company formed on the 1996-03-26
ARLES AESTHETICS LLC 4770 BARNES AVE Bronx BRONX NY 10470 Active Company formed on the 2021-01-04
ARLES AIR CONDITIONING, HEATING & VENTILATION LTD British Columbia Active Company formed on the 2018-03-09
ARLES AROMATICS, LLC 2160 S.W. 24 TERRACE MIAMI FL 33145 Active Company formed on the 2018-05-30
Arles Associates LLC 1013 Centre Rd, suite 403-A Wilmington DE 19805 Inactive - Administratively Dissolved (Tax) Company formed on the 2000-11-28
ARLES AUTO PARTS USA INCORPORATED New Jersey Unknown
ARLES B GREENE CAULKING CONTRACTORS INC California Unknown
ARLES B GREENE CAULKING CONTRACTORS INC North Carolina Unknown
ARLES B GREENE CAULKING CONTRACTOR INC West Virginia Unknown
ARLES B GREENE CONTRACTORS INC Arkansas Unknown
ARLES BLUE CAPITAL, LLC 110 EAST 25TH STREET New York NEW YORK NY 10010 Active Company formed on the 2015-10-26
ARLES CARPETING, LLC 9857 ELMWAY TAMPA FL 33635 Inactive Company formed on the 2004-08-18
Arles Collection, Inc. 15710 Garfield Ave Paramount CA 90723 Active Company formed on the 2015-01-09
ARLES DEVELOPMENT CORPORATION New Jersey Unknown
ARLES DEVELOPMENT, LLC PO BOX 341181 LAKEWAY TX 78734 Active Company formed on the 2021-03-24
ARLES DIGITADS INC. 112 w. 34th street 17th and 18th floor #83512 NEW YORK NY 10120 Active Company formed on the 2020-09-15
ARLES DRYWALL LLC 2097 JESSA DR KISSIMMEE FL 34743 Active Company formed on the 2017-01-25
Arles Enterprises, Inc. 27636 Ynez Rd L7 171 Temecula CA 92591 Dissolved Company formed on the 2004-01-26

Company Officers of ARLES LIMITED

Current Directors
Officer Role Date Appointed
MARK JAMES BUYERS
 Company Secretary 2007-12-07
KATY DOROTHY LENNON
 Director 2017-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD LENNON
 Director 2007-12-07 2017-12-21

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
2023-08-19Final Gazette dissolved via compulsory strike-off
2023-05-19Error
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM 6 Leyshade Court Dundee DD4 8XN United Kingdom
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM 6 Leyshade Court Dundee DD4 8XN United Kingdom
2022-05-25LRESSPResolutions passed:
  • Special resolution to wind up on 2022-05-19
2022-05-25LRESSPResolutions passed:
  • Special resolution to wind up on 2022-05-19
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM 27 Morningside Gardens Aberdeen AB10 7NR Scotland
2021-12-15Director's details changed for Mr Thomas Mcgowan Lennon on 2021-12-07
2021-12-15Change of details for Mr Thomas Mcgowan Lennon as a person with significant control on 2021-12-07
2021-12-15Director's details changed for Miss Katy Dorothy Lennon on 2021-12-07
2021-12-15Change of details for Miss Katy Dorothy Lennon as a person with significant control on 2021-12-07
2021-12-15CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-15CH01Director's details changed for Mr Thomas Mcgowan Lennon on 2021-12-07
2021-12-15PSC04Change of details for Mr Thomas Mcgowan Lennon as a person with significant control on 2021-12-07
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM 27 Morningside Gardens Aberdeen AB10 7NR Scotland
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2020-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MCGOWAN LENNON
2020-07-16PSC07CESSATION OF RICHARD LENNON AS A PERSON OF SIGNIFICANT CONTROL
2020-07-16SH0113/07/20 STATEMENT OF CAPITAL GBP 2
2020-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM 50 Ferryhill Road Aberdeen AB11 6RR
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-13AP01DIRECTOR APPOINTED MR THOMAS MCGOWAN LENNON
2018-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-12-23DISS40Compulsory strike-off action has been discontinued
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LENNON
2017-12-21AP01DIRECTOR APPOINTED MISS KATY DOROTHY LENNON
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-04-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0107/12/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0107/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-31AR0107/12/13 ANNUAL RETURN FULL LIST
2013-06-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0107/12/12 ANNUAL RETURN FULL LIST
2012-12-11CH03SECRETARY'S DETAILS CHNAGED FOR MARK JAMES BUYERS on 2012-12-07
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0107/12/11 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0107/12/10 ANNUAL RETURN FULL LIST
2010-09-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0107/12/09 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LENNON / 07/12/2009
2009-08-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2007-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to ARLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-05-27
Resolution2022-05-27
Appointmen2022-05-27
Fines / Sanctions
No fines or sanctions have been issued against ARLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Creditors
Creditors Due Within One Year 2012-12-31 £ 41,758
Creditors Due Within One Year 2011-12-31 £ 34,356

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ARLES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 84,354
Cash Bank In Hand 2011-12-31 £ 59,076
Current Assets 2012-12-31 £ 118,098
Current Assets 2011-12-31 £ 75,264
Debtors 2012-12-31 £ 33,744
Debtors 2011-12-31 £ 16,188
Fixed Assets 2012-12-31 £ 17,316
Fixed Assets 2011-12-31 £ 20,764
Shareholder Funds 2012-12-31 £ 93,656
Shareholder Funds 2011-12-31 £ 61,672
Tangible Fixed Assets 2012-12-31 £ 6,316
Tangible Fixed Assets 2011-12-31 £ 9,764

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARLES LIMITED
Trademarks
We have not found any records of ARLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARLES 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 (09100 - Support activities for petroleum and natural gas extraction) as ARLES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ARLES 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
Defending partyARLES LIMITEDEvent Date2022-05-27
 
Initiating party Event TypeResolution
Defending partyARLES LIMITEDEvent Date2022-05-27
ARLES LIMITED Company Number: SC334964 Registered office: 6 Leyshade Court, Dundee DD4 8XN Principal trading address: N/A At a General Meeting of the above named Company duly convened and held at Suit…
 
Initiating party Event TypeAppointmen
Defending partyARLES LIMITEDEvent Date2022-05-27
Company Number: SC334964 Name of Company: ARLES LIMITED Nature of Business: Support activities for petroleum and natural gas extraction Type of Liquidation: Members Registered office: 6 Leyshade Court…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARLES 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 ARLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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