Arbeia Trading Limited SOUTH SHIELDS


Arbeia Trading started in year 2012 as Private Limited Company with registration number 08333852. The Arbeia Trading company has been functioning successfully for eight years now and its status is active. The firm's office is based in South Shields at 163 Harton Lane. Postal code: NE34 0PW.

At the moment there are 4 directors in the the firm, namely Nithiyaraj E., Brian H. and Anthony B. and others. In addition one secretary - Nithiyaraj E. - is with the company. As of 28 January 2020, there was 1 ex director - Nithiyaraj E.. There were no ex secretaries.

Arbeia Trading Limited Address / Contact

Office Address 163 Harton Lane
Town South Shields
Post code NE34 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08333852
Date of Incorporation Mon, 17th Dec 2012
Industry Agents involved in the sale of furniture, household goods, hardware and ironmongery
End of financial Year 30th September
Company age 8 years old
Account next due date Tue, 30th Jun 2020 (154 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Tue, 31st Dec 2019 (2019-12-31)
Last confirmation statement dated Mon, 17th Dec 2018

Company staff

Nithiyaraj E.

Position: Director

Appointed: 15 October 2013

Brian H.

Position: Director

Appointed: 17 December 2012

Nithiyaraj E.

Position: Secretary

Appointed: 17 December 2012

Anthony B.

Position: Director

Appointed: 17 December 2012

Geoffrey M.

Position: Director

Appointed: 17 December 2012

Nithiyaraj E.

Position: Director

Appointed: 15 June 2013

Resigned: 01 October 2013

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Geoffrey M. The abovementioned PSC and has 75,01-100% shares.

Geoffrey M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-30
Net Worth1 319402  
Balance Sheet
Cash Bank In Hand 9 212  
Cash Bank On Hand 9 21229 3856 364
Current Assets90 24390 281163 647217 711
Debtors80 15081 069134 262211 347
Other Debtors 8578576 985
Property Plant Equipment 657271201
Stocks Inventory10 093   
Tangible Fixed Assets650657  
Reserves/Capital
Called Up Share Capital102102  
Profit Loss Account Reserve1 217300  
Shareholder Funds1 319402  
Other
Accrued Liabilities Deferred Income 1 3401 2501 250
Accumulated Depreciation Impairment Property Plant Equipment 7051 0911 161
Amounts Owed By Associates 67 959122 897122 897
Average Number Employees During Period 333
Corporation Tax Payable 9 3189 6499 272
Creditors 90 536163 151216 751
Creditors Due Within One Year89 57490 536  
Increase From Depreciation Charge For Year Property Plant Equipment  38670
Net Current Assets Liabilities669-255496960
Number Shares Allotted 2  
Number Shares Issued Fully Paid  22
Other Remaining Borrowings 27 03687 335119 153
Other Taxation Social Security Payable 1 4613 221402
Par Value Share 111
Prepayments Accrued Income 12 25310 50825 142
Property Plant Equipment Gross Cost 1 3621 362 
Secured Debts6 74627 036  
Share Capital Allotted Called Up Paid22  
Tangible Fixed Assets Additions 350  
Tangible Fixed Assets Cost Or Valuation1 0121 362  
Tangible Fixed Assets Depreciation362705  
Tangible Fixed Assets Depreciation Charged In Period 343  
Total Assets Less Current Liabilities1 3194027671 161
Trade Creditors Trade Payables 1 3816 19631 674
Trade Debtors Trade Receivables   56 323

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 17th December 2019
filed on: 9th, January 2020
Free Download (3 pages)

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