Arboles U.K. Ltd.

Company Name	Arboles U.K. Ltd.
Company Status	Active
Company Number	03554674
Category	Private Limited Company
Incorporation Date	29 April 1998(26 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Robert Andrew Biggins
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 May 2011(13 years after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 56 Flexspace Manchester Road Bolton BL3 2NZ

Director Name	Mr Barry Haines
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(14 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 56 Flexspace Manchester Road Bolton BL3 2NZ

Director Name	Mr Andrew Michael Haines
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(17 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Sales Engineer
Country of Residence	England
Correspondence Address	Unit 56 Flexspace Manchester Road Bolton BL3 2NZ

Director Name	Mr David Ian Haines
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(18 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Sales
Country of Residence	England
Correspondence Address	Unit 56 Flexspace Manchester Road Bolton BL3 2NZ

Director Name	Jeremy John Buckley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	8 Maple Avenue Bury Lancashire BL9 7PX

Secretary Name	Jeremy John Buckley
Nationality	British
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	8 Maple Avenue Bury Lancashire BL9 7PX

Director Name	Mr Robert Andrew Biggins
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(3 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2010)
Role	Sales Manager
Country of Residence	England
Correspondence Address	51 Wiltshire Close Woolston Warrington Cheshire WA1 4DA

Director Name	Barry Haines
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(6 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 May 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	18 Norwood Drive Swinton Manchester M27 0EN

Director Name	Mr Barry Haines
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(6 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 May 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	18 Norwood Drive Swinton Manchester M27 0EN

Director Name	Julie Anne Buckley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Maple Avenue Bury Lancashire BL9 7PZ

Director Name	Andrew Michael Haines
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(15 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Arthur Street Swinton Manchester M27 0HP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	arboles-uk.com

Location

Registered Address	Unit 56 Flexspace Manchester Road Bolton BL3 2NZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Andrew Michael Haines 8.33% Ordinary B
25 at £1	Barry Haines 8.33% Ordinary B
25 at £1	David Haines 8.33% Ordinary B
25 at £1	R. Biggins 8.33% Ordinary B
198 at £1	Carlos Arboles 66.00% Ordinary A
1 at £1	Barry Haines 0.33% Ordinary A
1 at £1	R. Biggins 0.33% Ordinary A

Financials

Year	2014
Net Worth	£16,980
Current Liabilities	£288,854

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
5 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
7 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
14 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
26 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
8 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
12 December 2018	Registered office address changed from Unit 56 Evans Business Centre Manchester Road Bolton BL3 2NZ to Unit 56 Flexspace Manchester Road Bolton BL3 2NZ on 12 December 2018 (1 page)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 July 2017	Change of details for Mr Robert Andrew Biggins as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
10 July 2017	Change of details for Mr Robert Andrew Biggins as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Change of details for Mr Barry Haines as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Change of details for Mr Barry Haines as a person with significant control on 6 April 2016 (2 pages)
16 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
16 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
12 September 2016	Appointment of Mr David Ian Haines as a director on 1 September 2016 (2 pages)
12 September 2016	Appointment of Mr David Ian Haines as a director on 1 September 2016 (2 pages)
9 August 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
30 November 2015	Micro company accounts made up to 31 March 2015 (2 pages)
30 November 2015	Micro company accounts made up to 31 March 2015 (2 pages)
3 September 2015	Director's details changed for Robert Andrew Biggins on 24 August 2015 (2 pages)
3 September 2015	Director's details changed for Robert Andrew Biggins on 24 August 2015 (2 pages)
3 September 2015	Appointment of Mr Andrew Haines as a director on 1 September 2015 (2 pages)
3 September 2015	Director's details changed for Barry Haines on 24 August 2015 (2 pages)
3 September 2015	Appointment of Mr Andrew Haines as a director on 1 September 2015 (2 pages)
3 September 2015	Director's details changed for Barry Haines on 24 August 2015 (2 pages)
3 September 2015	Appointment of Mr Andrew Haines as a director on 1 September 2015 (2 pages)
16 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 300 (5 pages)
16 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 300 (5 pages)
16 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 300 (5 pages)
21 April 2015	Registered office address changed from 32-36 Chorley New Road Bolton Lancashire to Unit 56 Evans Business Centre Manchester Road Bolton BL3 2NZ on 21 April 2015 (1 page)
21 April 2015	Registered office address changed from 32-36 Chorley New Road Bolton Lancashire to Unit 56 Evans Business Centre Manchester Road Bolton BL3 2NZ on 21 April 2015 (1 page)
2 March 2015	Termination of appointment of Jeremy John Buckley as a director on 28 February 2015 (1 page)
2 March 2015	Termination of appointment of Jeremy John Buckley as a secretary on 28 February 2015 (1 page)
2 March 2015	Termination of appointment of Jeremy John Buckley as a secretary on 28 February 2015 (1 page)
2 March 2015	Termination of appointment of Jeremy John Buckley as a director on 28 February 2015 (1 page)
21 January 2015	Termination of appointment of Andrew Michael Haines as a director on 1 December 2013 (1 page)
21 January 2015	Termination of appointment of Andrew Michael Haines as a director on 1 December 2013 (1 page)
21 January 2015	Termination of appointment of Andrew Michael Haines as a director on 1 December 2013 (1 page)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 300 (8 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 300 (8 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 300 (8 pages)
1 May 2014	Appointment of Andrew Michael Haines as a director (2 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (8 pages)
1 May 2014	Appointment of Andrew Michael Haines as a director (2 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (8 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (8 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
25 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
25 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (7 pages)
25 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
25 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
25 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
26 March 2013	Termination of appointment of Julie Buckley as a director (1 page)
26 March 2013	Termination of appointment of Julie Buckley as a director (1 page)
31 January 2013	Appointment of Barry Haines as a director (2 pages)
31 January 2013	Appointment of Barry Haines as a director (2 pages)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 21 June 2012 (1 page)
28 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Appointment of Julie Anne Buckley as a director (2 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Appointment of Julie Anne Buckley as a director (2 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
24 May 2011	Appointment of Robert Andrew Biggins as a director (2 pages)
24 May 2011	Appointment of Robert Andrew Biggins as a director (2 pages)
19 May 2011	Termination of appointment of Barry Haines as a director (1 page)
19 May 2011	Termination of appointment of Barry Haines as a director (1 page)
16 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Director's details changed for Jeremy John Buckley on 1 April 2011 (2 pages)
16 May 2011	Director's details changed for Jeremy John Buckley on 1 April 2011 (2 pages)
16 May 2011	Director's details changed for Jeremy John Buckley on 1 April 2011 (2 pages)
16 May 2011	Secretary's details changed for Jeremy John Buckley on 1 April 2011 (2 pages)
16 May 2011	Secretary's details changed for Jeremy John Buckley on 1 April 2011 (2 pages)
16 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Secretary's details changed for Jeremy John Buckley on 1 April 2011 (2 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 September 2010	Termination of appointment of Robert Biggins as a director (1 page)
8 September 2010	Termination of appointment of Robert Biggins as a director (1 page)
8 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for Jeremy John Buckley on 28 April 2010 (2 pages)
3 June 2010	Director's details changed for Jeremy John Buckley on 28 April 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 May 2009	Director and secretary's change of particulars / jeremy buckley / 07/05/2009 (1 page)
7 May 2009	Return made up to 29/04/09; full list of members (5 pages)
7 May 2009	Return made up to 29/04/09; full list of members (5 pages)
7 May 2009	Director and secretary's change of particulars / jeremy buckley / 07/05/2009 (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 June 2008	Return made up to 29/04/08; full list of members (5 pages)
3 June 2008	Return made up to 29/04/08; full list of members (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 June 2007	Return made up to 29/04/07; full list of members (4 pages)
4 June 2007	Return made up to 29/04/07; full list of members (4 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 June 2006	Return made up to 29/04/06; full list of members (4 pages)
22 June 2006	Return made up to 29/04/06; full list of members (4 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 April 2005	Return made up to 29/04/05; full list of members (8 pages)
26 April 2005	Return made up to 29/04/05; full list of members (8 pages)
21 April 2005	New director appointed (1 page)
21 April 2005	New director appointed (1 page)
24 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 June 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 June 2003	Return made up to 29/04/03; full list of members (7 pages)
6 June 2003	Return made up to 29/04/03; full list of members (7 pages)
17 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	Return made up to 29/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 June 2002	Return made up to 29/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
25 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 April 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 June 2000	Ad 03/06/00--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
27 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 June 2000	Ad 03/06/00--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
2 May 2000	Return made up to 29/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 2000	Return made up to 29/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 April 2000	Registered office changed on 05/04/00 from: unit P8 bolton enterprise centre washington street bolton lancashire BL3 5EY (1 page)
5 April 2000	Registered office changed on 05/04/00 from: unit P8 bolton enterprise centre washington street bolton lancashire BL3 5EY (1 page)
7 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
7 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
20 May 1999	Return made up to 29/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 May 1999	Return made up to 29/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 June 1998	Registered office changed on 16/06/98 from: st vincents house 15 oldham road manchester M4 5EQ (1 page)
16 June 1998	Registered office changed on 16/06/98 from: st vincents house 15 oldham road manchester M4 5EQ (1 page)
24 May 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
24 May 1998	Ad 29/04/98--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
24 May 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
24 May 1998	Ad 29/04/98--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
6 May 1998	Secretary resigned (1 page)
6 May 1998	Secretary resigned (1 page)
29 April 1998	Incorporation (17 pages)
29 April 1998	Incorporation (17 pages)

Arboles U.K. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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