Arinday Limited in LISBURN

Arinday Limited LISBURN

Founded in 2000, Arinday, classified under reg no. NI038895 is an active company. Currently registered at 8a Enterprise Crescent BT28 2BP, Lisburn the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Wayne W., appointed on 30 June 2015. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arinday Limited Address / Contact

Office Address	8a Enterprise Crescent
Town	Lisburn
Post code	BT28 2BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI038895
Date of Incorporation	Tue, 27th Jun 2000
Industry	Manufacture of tools
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (10 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Wayne W.

Position: Director

Appointed: 30 June 2015

Ralf H.

Position: Director

Appointed: 30 June 2015

Resigned: 04 January 2022

Tim G.

Position: Director

Appointed: 30 June 2015

Resigned: 19 February 2016

Desmond G.

Position: Director

Appointed: 02 August 2000

Resigned: 01 November 2000

Frederick D.

Position: Director

Appointed: 02 August 2000

Resigned: 31 October 2018

Desmond G.

Position: Director

Appointed: 02 July 2000

Resigned: 30 June 2015

Dorothy K.

Position: Director

Appointed: 27 June 2000

Resigned: 02 August 2000

Desmond G.

Position: Secretary

Appointed: 27 June 2000

Resigned: 20 July 2006

Eleanor M.

Position: Director

Appointed: 27 June 2000

Resigned: 02 August 2000

Roy B.

Position: Secretary

Appointed: 27 June 2000

Resigned: 30 June 2015

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Mapal Limited from Rugby, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mapal Limited

Old Leicester Road Swift Park, Old Leicester Road, Rugby, CV21 1DZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/12/31 filed on: 8th, May 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/12/31 filed on: 8th, May 2024	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 20th, April 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 20th, July 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 6th, July 2021	accounts	Free Download (7 pages)
AD01	Address change date: 2020/08/12. New Address: 8a Enterprise Crescent Lisburn BT28 2BP. Previous address: 4th Floor Donegall House Donegall Square North Belfast BT1 5GB Northern Ireland filed on: 12th, August 2020	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 23rd, July 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 24th, April 2019	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 10th, May 2018	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 7th, June 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2016/02/19 with full list of members filed on: 19th, February 2016	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/06/30. filed on: 17th, December 2015	accounts	Free Download (1 page)
AD01	Address change date: 2015/11/20. New Address: 4th Floor Donegall House Donegall Square North Belfast BT1 5GB. Previous address: C/O Ulster Estates Ltd 10th Floor Bedford House 16-22 Bedford Street Belfast BT2 7FD filed on: 20th, November 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 26th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/27 with full list of members filed on: 9th, July 2015	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, July 2015	resolution	Free Download
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 26th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/06/27 with full list of members filed on: 7th, July 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 14th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/27 with full list of members filed on: 24th, July 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 26th, March 2013	accounts
AR01	Annual return drawn up to 2012/06/27 with full list of members filed on: 2nd, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 26th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/27 with full list of members filed on: 9th, August 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 31st, March 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/06/27 with full list of members filed on: 10th, August 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 25th, March 2010	accounts	Free Download (4 pages)
371S(NI)	27/06/09 annual return shuttle filed on: 2nd, August 2009	annual return	Free Download (6 pages)
AC(NI)	30/06/08 annual accts filed on: 8th, April 2009	accounts	Free Download (4 pages)
371SR(NI)	27/06/08 filed on: 23rd, July 2008	annual return	Free Download (7 pages)
AC(NI)	30/06/07 annual accts filed on: 14th, May 2008	accounts	Free Download (5 pages)
371S(NI)	27/06/07 annual return shuttle filed on: 20th, June 2007	annual return	Free Download (6 pages)
AC(NI)	30/06/06 annual accts filed on: 24th, April 2007	accounts	Free Download (5 pages)
371S(NI)	27/06/06 annual return shuttle filed on: 20th, July 2006	annual return	Free Download (6 pages)
AC(NI)	30/06/05 annual accts filed on: 6th, May 2006	accounts	Free Download (5 pages)
371S(NI)	27/06/05 annual return shuttle filed on: 22nd, July 2005	annual return	Free Download (6 pages)
AC(NI)	30/06/04 annual accts filed on: 6th, May 2005	accounts	Free Download (5 pages)
371S(NI)	27/06/04 annual return shuttle filed on: 14th, July 2004	annual return	Free Download (4 pages)
AC(NI)	30/06/03 annual accts filed on: 19th, May 2004	accounts	Free Download (6 pages)
371S(NI)	27/06/03 annual return shuttle filed on: 26th, July 2003	annual return	Free Download (4 pages)
AC(NI)	30/06/02 annual accts filed on: 2nd, May 2003	accounts	Free Download (5 pages)
371S(NI)	27/06/02 annual return shuttle filed on: 24th, July 2002	annual return	Free Download (4 pages)
AC(NI)	30/06/01 annual accts filed on: 1st, February 2002	accounts	Free Download (5 pages)
371S(NI)	27/06/01 annual return shuttle filed on: 4th, September 2001	annual return	Free Download (5 pages)
G98-2(NI)	Return of allot of shares filed on: 1st, November 2000	capital
G98-2(NI)	Return of allot of shares filed on: 1st, November 2000	capital
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 18th, August 2000	resolution
UDM+A(NI)	Updated mem and arts filed on: 18th, August 2000	incorporation
295(NI)	Change in sit reg add filed on: 18th, August 2000	address
MEM(NI)	Memorandum filed on: 27th, June 2000	incorporation
ARTS(NI)	Articles filed on: 27th, June 2000	incorporation

Arinday Limited LISBURN

Arinday Limited Address / Contact

Company Information / Profile

Company staff

Wayne W.

Ralf H.

Tim G.

Desmond G.

Frederick D.

Desmond G.

Dorothy K.

Desmond G.

Eleanor M.

Roy B.

People with significant control

Company filings

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