| Company Name | Arvelink Limited |
|---|---|
| Director | Mark Andrew Cleary |
| Company Status | Active |
| Company Number | 02189448 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1987(36 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark Andrew Cleary |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1993(6 years, 1 month after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Broomway Westhoughton Bolton Lancashire BL5 3TZ |
| Secretary Name | Mr Mark Andrew Cleary |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1993(6 years, 1 month after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Broomway Westhoughton Bolton Lancashire BL5 3TZ |
| Director Name | Mrs Joan Mavis Cleary |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(6 years, 1 month after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 01 July 2012) |
| Role | Shopkeeper |
| Country of Residence | England |
| Correspondence Address | 32 Beehive Green Bolton Lancashire B5 3HS |
Location
| Registered Address | 164 Walkden Road Walkden Manchester M28 7DP |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Walkden South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mark Andrew Cleary 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £206,934 |
| Cash | £17,261 |
| Current Liabilities | £5,779 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Charges
| 5 August 1988 | Delivered on: 22 August 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 bearwood rd blackley manchester greater manchester t/n gm 71204. Outstanding |
|---|---|
| 12 January 1988 | Delivered on: 25 January 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 162 hill lane blackley manchester greater manchester t/n la 158329. Outstanding |
Filing History
| 4 March 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
|---|---|
| 12 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 23 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 23 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 15 January 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 23 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 15 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 25 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 26 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-26
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 20 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders (4 pages) |
| 20 March 2015 | Statement of capital following an allotment of shares on 18 March 2015
|
| 20 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders (4 pages) |
| 20 March 2015 | Statement of capital following an allotment of shares on 18 March 2015
|
| 4 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 February 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
| 22 February 2013 | Termination of appointment of Joan Mavis Cleary as a director on 1 July 2012 (1 page) |
| 22 February 2013 | Termination of appointment of Joan Mavis Cleary as a director on 1 July 2012 (1 page) |
| 22 February 2013 | Termination of appointment of Joan Mavis Cleary as a director on 1 July 2012 (1 page) |
| 8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 15 February 2012 | Register(s) moved to registered office address (1 page) |
| 15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 15 February 2012 | Register(s) moved to registered office address (1 page) |
| 30 March 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 30 March 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 3 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 3 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 16 August 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 16 August 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 12 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 April 2010 | Register inspection address has been changed (1 page) |
| 9 April 2010 | Director's details changed for Mrs Joan Mavis Cleary on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mrs Joan Mavis Cleary on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mark Andrew Cleary on 9 April 2010 (2 pages) |
| 9 April 2010 | Register inspection address has been changed (1 page) |
| 9 April 2010 | Director's details changed for Mark Andrew Cleary on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mrs Joan Mavis Cleary on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Mark Andrew Cleary on 9 April 2010 (2 pages) |
| 3 June 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 3 June 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 2 March 2009 | Location of register of members (1 page) |
| 2 March 2009 | Registered office changed on 02/03/2009 from 164 walkden road walkden worsley manchester M28 7DP (1 page) |
| 2 March 2009 | Registered office changed on 02/03/2009 from 164 walkden road walkden worsley manchester M28 7DP (1 page) |
| 2 March 2009 | Location of register of members (1 page) |
| 2 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 March 2009 | Location of debenture register (1 page) |
| 2 March 2009 | Location of debenture register (1 page) |
| 2 December 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 2 December 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 17 July 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 17 July 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 17 July 2008 | Director's change of particulars / joan cleary / 30/01/2007 (2 pages) |
| 17 July 2008 | Director's change of particulars / joan cleary / 30/01/2007 (2 pages) |
| 8 May 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 8 May 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 22 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 22 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 13 September 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 13 September 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 23 March 2006 | Return made up to 31/12/05; change of members (7 pages) |
| 23 March 2006 | Return made up to 31/12/05; change of members (7 pages) |
| 31 August 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 31 August 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 June 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 7 June 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 27 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 20 October 2003 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
| 20 October 2003 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
| 5 February 2003 | Return made up to 31/12/02; full list of members
|
| 5 February 2003 | Return made up to 31/12/02; full list of members
|
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 29 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 1 February 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 1 February 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 1 February 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 19 January 2001 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 1 June 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 1 June 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 8 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 February 1999 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 February 1999 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 7 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 4 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 4 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 15 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 25 April 1996 | Registered office changed on 25/04/96 from: kelmercourt house 102 sale lane tyldesley manchester M29 8PZ (1 page) |
| 25 April 1996 | Registered office changed on 25/04/96 from: kelmercourt house 102 sale lane tyldesley manchester M29 8PZ (1 page) |
| 30 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |