Arden Software Limited

Company Name	Arden Software Limited
Company Status	Active
Company Number	00551335
Category	Private Limited Company
Incorporation Date	30 June 1955(67 years, 9 months ago)
Previous Names	Kohorn Plastics Limited and Laser Dies Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Martin Philip Poynter
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 November 1990(35 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shepley Lane Industrial Estate Hawk Green Marple Stockport Cheshire SK6 7JW

Secretary Name	Mr Martin Philip Poynter
Nationality	British
Status	Current
Appointed	23 November 1990(35 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shepley Lane Industrail Estate Hawk Greeen Marple Stockport Cheshire SK6 7JW

Director Name	Mr Peter Marbach
Date of Birth	March 1960 (Born 63 years ago)
Nationality	German
Status	Current
Appointed	25 March 1991(35 years, 9 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	Shepley Lane Industrial Estate Hawk Green Marple Stockport Cheshire SK6 7JW

Director Name	Frank Haustein
Date of Birth	May 1967 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	01 January 2015(59 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Shepley Lane Industrial Estate Hawk Green Marple Stockport Cheshire SK6 7JW

Director Name	Mr Andrew Reece Hall
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(60 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shepley Lane Industrial Estate Hawk Green Marple Stockport SK6 7JW

Director Name	Mr Matthew Leonard Hewitt
Date of Birth	June 1985 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(66 years, 10 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arden House Shepley Lane Marple Stockport SK6 7JW

Director Name	Mr Tom Christiansen
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1990(35 years, 5 months after company formation)
Appointment Duration	4 months (resigned 23 March 1991)
Role	Company Director
Correspondence Address	Anokersued 15

Director Name	Mr Frank Nelson Poynter
Date of Birth	November 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(35 years, 9 months after company formation)
Appointment Duration	7 years (resigned 21 April 1998)
Role	Company Director
Correspondence Address	Stonemeade Glossop Road Charlesworth Glossop Derbyshire SK14 6NB

Contact

Website	ardensoftware.com

Location

Registered Address	Shepley Lane Industrial Estate Hawk Green Marple Stockport SK6 7JW
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	Marple
Address Matches	3 other UK companies use this postal address

Shareholders

43.2k at £1	Arden Dies LTD 54.00% Ordinary A
24.8k at £1	Arden Dies LTD 31.00% Ordinary B
12k at £1	Arden Dies LTD 15.00% Ordinary C

Financials

Year	2014
Net Worth	£1,970,645
Cash	£343,275
Current Liabilities	£437,682

Accounts

Latest Accounts	31 March 2021 (2 years ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 October 2022 (5 months, 4 weeks ago)
Next Return Due	18 October 2023 (6 months, 2 weeks from now)

Filing History

4 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
14 April 2021	Accounts for a small company made up to 31 March 2020 (12 pages)
5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (12 pages)
7 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
5 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
8 January 2017	Full accounts made up to 31 March 2016 (13 pages)
8 January 2017	Full accounts made up to 31 March 2016 (13 pages)
11 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
13 April 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
13 April 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
16 March 2016	Compulsory strike-off action has been discontinued (1 page)
16 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
21 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 80,000 (16 pages)
21 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 80,000 (16 pages)
21 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 80,000 (16 pages)
15 September 2015	Appointment of Mr Andrew Reece Hall as a director on 1 August 2015 (2 pages)
15 September 2015	Appointment of Mr Andrew Reece Hall as a director on 1 August 2015 (2 pages)
15 September 2015	Appointment of Mr Andrew Reece Hall as a director on 1 August 2015 (2 pages)
12 May 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
12 May 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
15 April 2015	Compulsory strike-off action has been discontinued (1 page)
15 April 2015	Compulsory strike-off action has been discontinued (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
5 February 2015	Appointment of Frank Haustein as a director on 1 January 2015 (3 pages)
5 February 2015	Appointment of Frank Haustein as a director on 1 January 2015 (3 pages)
5 February 2015	Appointment of Frank Haustein as a director on 1 January 2015 (3 pages)
13 October 2014	Annual return made up to 4 October 2014 Statement of capital on 2014-10-13 GBP 80,000 (15 pages)
13 October 2014	Annual return made up to 4 October 2014 Statement of capital on 2014-10-13 GBP 80,000 (15 pages)
13 October 2014	Annual return made up to 4 October 2014 Statement of capital on 2014-10-13 GBP 80,000 (15 pages)
20 February 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
20 February 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
28 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 80,000 (14 pages)
28 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 80,000 (14 pages)
28 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 80,000 (14 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
7 December 2012	Annual return made up to 4 October 2012 (14 pages)
7 December 2012	Annual return made up to 4 October 2012 (14 pages)
7 December 2012	Annual return made up to 4 October 2012 (14 pages)
9 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
9 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
26 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (14 pages)
26 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (14 pages)
26 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (14 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
8 November 2010	Annual return made up to 4 October 2010 (15 pages)
8 November 2010	Annual return made up to 4 October 2010 (15 pages)
8 November 2010	Annual return made up to 4 October 2010 (15 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
10 December 2009	Annual return made up to 4 October 2009 (14 pages)
10 December 2009	Secretary's details changed for Mr Martin Philip Poynter on 2 October 2009 (3 pages)
10 December 2009	Director's details changed for Mr Peter Marbach on 2 October 2009 (3 pages)
10 December 2009	Director's details changed for Mr Martin Philip Poynter on 2 October 2009 (4 pages)
10 December 2009	Annual return made up to 4 October 2009 (14 pages)
10 December 2009	Secretary's details changed for Mr Martin Philip Poynter on 2 October 2009 (3 pages)
10 December 2009	Director's details changed for Mr Peter Marbach on 2 October 2009 (3 pages)
10 December 2009	Director's details changed for Mr Martin Philip Poynter on 2 October 2009 (4 pages)
10 December 2009	Annual return made up to 4 October 2009 (14 pages)
10 December 2009	Secretary's details changed for Mr Martin Philip Poynter on 2 October 2009 (3 pages)
10 December 2009	Director's details changed for Mr Peter Marbach on 2 October 2009 (3 pages)
10 December 2009	Director's details changed for Mr Martin Philip Poynter on 2 October 2009 (4 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
8 October 2008	Return made up to 04/10/08; full list of members (4 pages)
8 October 2008	Return made up to 04/10/08; full list of members (4 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
19 November 2007	Return made up to 04/10/07; full list of members (3 pages)
19 November 2007	Return made up to 04/10/07; full list of members (3 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
11 October 2006	Return made up to 04/10/06; full list of members (3 pages)
11 October 2006	Location of register of members (1 page)
11 October 2006	Return made up to 04/10/06; full list of members (3 pages)
11 October 2006	Location of register of members (1 page)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
24 October 2005	Return made up to 04/10/05; full list of members (3 pages)
24 October 2005	Return made up to 04/10/05; full list of members (3 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
1 November 2004	Return made up to 04/10/04; full list of members (7 pages)
1 November 2004	Return made up to 04/10/04; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
17 November 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
31 December 2002	Return made up to 15/10/02; full list of members (7 pages)
31 December 2002	Return made up to 15/10/02; full list of members (7 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 December 2001	Return made up to 15/10/01; full list of members (6 pages)
20 December 2001	Return made up to 15/10/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
18 January 2001	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2001	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
24 December 1999	Return made up to 15/10/99; full list of members (6 pages)
24 December 1999	Return made up to 15/10/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
7 January 1999	Return made up to 15/10/98; no change of members 363(288) ‐ Director resigned (4 pages)
7 January 1999	Return made up to 15/10/98; no change of members 363(288) ‐ Director resigned (4 pages)
19 January 1998	Return made up to 15/10/97; no change of members (4 pages)
19 January 1998	Return made up to 15/10/97; no change of members (4 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
23 December 1996	Return made up to 15/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1996	Return made up to 15/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
15 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
10 January 1996	Return made up to 15/10/95; no change of members (4 pages)
10 January 1996	Return made up to 15/10/95; no change of members (4 pages)
6 June 1985	New secretary appointed (1 page)
6 June 1985	New secretary appointed (1 page)

Arden Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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