| Company Name | Arden Engraving Limited |
|---|---|
| Director | Martin Philip Poynter |
| Company Status | Active |
| Company Number | 03834327 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1999(24 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Martin Philip Poynter |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Stiles Avenue Marple Stockport Cheshire SK6 6LR |
| Secretary Name | Mr Andrew Reece Hall |
|---|---|
| Status | Current |
| Appointed | 01 August 2015(15 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Correspondence Address | Shepley Lane Industrial Estate Hawk Green Marple Stockport Cheshire SK6 7JW |
| Secretary Name | Allen Brierley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 28 Hyde Road Mottram Hyde Cheshire SK14 6NG |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Website | ardenengraving.com |
|---|---|
| Telephone | 0161 4496000 |
| Telephone region | Manchester |
Location
| Registered Address | Shepley Lane Industrial Estate Hawk Green Marple Stockport Cheshire 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
| 1 at £1 | Arden Dies LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 3 January 2024 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 11 January 2023 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 14 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 22 December 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 4 October 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 3 April 2021 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 3 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 3 January 2020 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 5 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 2 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 9 September 2015 | Appointment of Mr Andrew Reece Hall as a secretary on 1 August 2015 (2 pages) |
| 9 September 2015 | Termination of appointment of Allen Brierley as a secretary on 31 July 2015 (1 page) |
| 9 September 2015 | Appointment of Mr Andrew Reece Hall as a secretary on 1 August 2015 (2 pages) |
| 9 September 2015 | Termination of appointment of Allen Brierley as a secretary on 31 July 2015 (1 page) |
| 9 September 2015 | Appointment of Mr Andrew Reece Hall as a secretary on 1 August 2015 (2 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 20 February 2014 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 20 February 2014 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 5 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 5 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Director's details changed for Mr Martin Philip Poynter on 1 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Director's details changed for Mr Martin Philip Poynter on 1 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Mr Martin Philip Poynter on 1 September 2010 (2 pages) |
| 16 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 16 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 7 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 18 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 October 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 5 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 3 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 3 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 7 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 7 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 7 September 2005 | Secretary's particulars changed (1 page) |
| 7 September 2005 | Secretary's particulars changed (1 page) |
| 7 September 2005 | Location of register of members (1 page) |
| 7 September 2005 | Location of register of members (1 page) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 1 October 2003 | Return made up to 01/09/03; full list of members (6 pages) |
| 1 October 2003 | Return made up to 01/09/03; full list of members (6 pages) |
| 6 March 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 6 March 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 7 November 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 7 November 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 2 January 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 2 January 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 28 December 2001 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 28 December 2001 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 3 November 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 3 November 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 6 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 6 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 8 December 2000 | Return made up to 01/09/00; full list of members
|
| 8 December 2000 | Return made up to 01/09/00; full list of members
|
| 14 September 1999 | New secretary appointed (2 pages) |
| 14 September 1999 | New secretary appointed (2 pages) |
| 10 September 1999 | Director resigned (2 pages) |
| 10 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | Registered office changed on 10/09/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (2 pages) |
| 10 September 1999 | Secretary resigned (2 pages) |
| 10 September 1999 | Secretary resigned (2 pages) |
| 10 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | Director resigned (2 pages) |
| 10 September 1999 | Registered office changed on 10/09/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (2 pages) |
| 1 September 1999 | Incorporation (10 pages) |
| 1 September 1999 | Incorporation (10 pages) |