ARDEN ELECTRONICS LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5JZ
Company number 05212829
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address 9 ALNE CLOSE, HENLEY-IN-ARDEN, WEST MIDLANDS, ENGLAND, B95 5JZ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 60 Bryanston Road Solihull West Midlands B91 1EN to 9 Alne Close Henley-in-Arden West Midlands B95 5JZ on 22 May 2016. The most likely internet sites of ARDEN ELECTRONICS LIMITED are www.ardenelectronics.co.uk, and www.arden-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Arden Electronics Limited is a Private Limited Company. The company registration number is 05212829. Arden Electronics Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of Arden Electronics Limited is 9 Alne Close Henley in Arden West Midlands England B95 5jz. The company`s financial liabilities are £102.04k. It is £15.56k against last year. And the total assets are £16.47k, which is £-0.61k against last year. COPP, Johanna is a Secretary of the company. COPP, Johanna is a Director of the company. COPP, Timothy Ian is a Director of the company. Secretary GILL, Dale Edward has been resigned. Director COPP, Timothy Ian has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


arden electronics Key Finiance

LIABILITIES £102.04k
+17%
CASH n/a
TOTAL ASSETS £16.47k
-4%
All Financial Figures

Current Directors

Secretary
COPP, Johanna
Appointed Date: 23 August 2004
Director
COPP, Johanna
Appointed Date: 01 September 2004
63 years old
Director
COPP, Timothy Ian
Appointed Date: 01 January 2006
70 years old

Resigned Directors

Secretary
GILL, Dale Edward
Resigned: 01 September 2004
Appointed Date: 01 September 2004
Director
COPP, Timothy Ian
Resigned: 01 September 2004
Appointed Date: 23 August 2004
70 years old

Persons With Significant Control

Mrs Johanna Copp
Notified on: 15 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Copp
Notified on: 15 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDEN ELECTRONICS LIMITED Events

24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 May 2016
Registered office address changed from 60 Bryanston Road Solihull West Midlands B91 1EN to 9 Alne Close Henley-in-Arden West Midlands B95 5JZ on 22 May 2016
28 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
17 Oct 2005
Accounting reference date extended from 31/08/05 to 30/09/05
21 Oct 2004
Particulars of mortgage/charge
28 Sep 2004
New secretary appointed
28 Sep 2004
New director appointed
23 Aug 2004
Incorporation

ARDEN ELECTRONICS LIMITED Charges

18 October 2004
Debenture
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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