Founded in 2013, Arden 2, classified under reg no. 08821634 is an active company. Currently registered at C/o Porsche Centre Colchester Auto Way CO4 9HA, Colchester the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
Currently there are 2 directors in the the firm, namely David W. and Philip W.. In addition one secretary - Richard M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Mark F. who worked with the the firm until 25 March 2024.
| Office Address | C/o Porsche Centre Colchester Auto Way |
| Office Address2 | Ipswich Road |
| Town | Colchester |
| Post code | CO4 9HA |
| Country of origin | United Kingdom |
| Registration Number | 08821634 |
| Date of Incorporation | Thu, 19th Dec 2013 |
| Industry | Sale of new cars and light motor vehicles |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Secretary
Appointed: 25 March 2024
Position: Director
Appointed: 31 August 2023
Position: Director
Appointed: 31 August 2023
The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Arden Maidstone Limited from Maidstone, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Arden Maidstone Limited
12 Wood Close, Quarry Wood, Aylesford, Maidstone, ME20 7UB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06894533 |
| Notified on | 19 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Current Assets | 513 433 | 653 433 | 793 801 | 933 433 |
| Debtors | 513 333 | 653 333 | 793 701 | 933 333 |
| Net Assets Liabilities | 137 876 | 224 070 | 316 665 | 410 532 |
| Other Debtors | 513 333 | 653 333 | 793 701 | 933 333 |
| Property Plant Equipment | 2 047 524 | 2 022 549 | 2 003 444 | 1 987 275 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 185 000 | 185 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 91 575 | 116 550 | 135 655 | 151 824 |
| Amounts Owed To Group Undertakings Participating Interests | 2 379 589 | 2 406 236 | 2 432 808 | 2 462 751 |
| Corporation Tax Payable | 23 893 | 26 077 | 25 965 | 25 618 |
| Creditors | 2 406 977 | 2 435 808 | 2 464 476 | 2 494 072 |
| Depreciation Rate Used For Property Plant Equipment | 20 | 20 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 24 975 | 16 169 | ||
| Intangible Assets Gross Cost | 185 000 | 185 000 | ||
| Net Current Assets Liabilities | -1 893 544 | -1 782 375 | -1 670 675 | -1 560 639 |
| Other Creditors | 3 495 | 3 495 | 3 495 | 3 495 |
| Property Plant Equipment Gross Cost | 2 139 099 | 2 139 099 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 16 104 | 16 104 | 16 104 | 16 104 |
| Total Assets Less Current Liabilities | 153 980 | 240 174 | 332 769 | 426 636 |
| Trade Creditors Trade Payables | 2 208 | 2 208 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
2024/03/25 - the day secretary's appointment was terminated filed on: 26th, March 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy