Arden Construction Limited in Springfield Business Park ALCESTER

Arden Construction Limited ALCESTER

Founded in 1992, Arden Construction, classified under reg no. 02722631 is an active company. Currently registered at 5 Adams Way B49 6EY, Alcester the company has been in the business for 32 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

At present there are 2 directors in the the company, namely James H. and Robert H.. In addition one secretary - James H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Carl B. who worked with the the company until 26 January 2024.

Arden Construction Limited Address / Contact

Office Address	5 Adams Way
Office Address2	Springfield Business Park
Town	Alcester
Post code	B49 6EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02722631
Date of Incorporation	Fri, 12th Jun 1992
Industry	Construction of commercial buildings
End of financial Year	31st January
Company age	32 years old
Account next due date	Thu, 31st Oct 2024 (184 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

James H.

Position: Secretary

Appointed: 26 January 2024

James H.

Position: Director

Appointed: 22 June 2007

Robert H.

Position: Director

Appointed: 22 June 2007

Tracy B.

Position: Director

Appointed: 02 May 2002

Resigned: 26 January 2024

Susan H.

Position: Director

Appointed: 02 May 2002

Resigned: 22 June 2007

Joanna D.

Position: Director

Appointed: 01 October 1996

Resigned: 28 February 1998

John H.

Position: Director

Appointed: 12 June 1992

Resigned: 07 February 2005

Carl B.

Position: Secretary

Appointed: 12 June 1992

Resigned: 26 January 2024

Carl B.

Position: Director

Appointed: 12 June 1992

Resigned: 26 January 2024

Corporate Nominee Secretaries Limited

Position: Nominee Secretary

Appointed: 12 June 1992

Resigned: 12 June 1992

Corporate Nominee Services Limited

Position: Nominee Director

Appointed: 12 June 1992

Resigned: 12 June 1992

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Carl B. This PSC has 25-50% voting rights and has 25-50% shares.

Carl B.

Notified on	12 June 2017
Ceased on	24 November 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand		307 613	212 922	50 704
Current Assets	2 476 435	2 738 939	2 597 853	2 566 556
Debtors	1 875 487	1 909 033	1 221 179	1 572 515
Net Assets Liabilities	1 214 576	1 294 519	1 374 944	1 419 503
Other Debtors	73 588	91 314	69 604	88 914
Property Plant Equipment	526 897	419 354	357 039	489 172
Total Inventories	600 948	522 293	1 163 752	943 337

Other
Accumulated Depreciation Impairment Property Plant Equipment	803 057	840 526	912 189	889 738
Average Number Employees During Period	38	40	36	32
Bank Borrowings Overdrafts	4 039
Bank Overdrafts	4 039
Creditors	172 727	85 823	40 689	131 806
Disposals Decrease In Depreciation Impairment Property Plant Equipment		90 600	37 856	139 133
Disposals Property Plant Equipment		107 825	43 407	183 766
Finance Lease Liabilities Present Value Total	172 727	85 823	40 689	131 806
Increase From Depreciation Charge For Year Property Plant Equipment		128 069	109 519	116 682
Net Current Assets Liabilities	894 406	1 006 988	1 095 594	1 109 887
Other Creditors	93 067	104 805	101 272	78 285
Other Taxation Social Security Payable	123 350	408 192	411 638	379 639
Property Plant Equipment Gross Cost	1 329 954	1 259 880	1 269 228	1 378 910
Provisions For Liabilities Balance Sheet Subtotal	34 000	46 000	37 000	47 750
Total Additions Including From Business Combinations Property Plant Equipment		37 751	52 755	293 448
Total Assets Less Current Liabilities	1 421 303	1 426 342	1 452 633	1 599 059
Total Borrowings	300 888	189 413
Trade Creditors Trade Payables	1 237 451	1 115 364	911 148	917 100
Trade Debtors Trade Receivables	1 801 899	1 817 719	1 151 575	1 483 601

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 20th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 20th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 28th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 2nd, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 25th, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 18th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 17th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 6th, June 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2016 filed on: 15th, June 2016	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 9th, June 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 1st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2015 filed on: 12th, June 2015	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2014 filed on: 12th, June 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 10th, June 2014	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2013 filed on: 27th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2013 filed on: 13th, June 2013	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2012 filed on: 14th, June 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to January 31, 2012 filed on: 22nd, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2011 filed on: 13th, June 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to January 31, 2011 filed on: 20th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2010 filed on: 14th, June 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2010 filed on: 1st, June 2010	accounts	Free Download (7 pages)
363a	Period up to June 29, 2009 - Annual return with full member list filed on: 29th, June 2009	annual return	Free Download (7 pages)
363a	Period up to June 16, 2009 - Annual return with full member list filed on: 16th, June 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2009 filed on: 26th, May 2009	accounts	Free Download (7 pages)
363a	Period up to June 12, 2008 - Annual return with full member list filed on: 12th, June 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2008 filed on: 11th, June 2008	accounts	Free Download (7 pages)
363a	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (4 pages)
363a	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to January 31, 2007 filed on: 11th, June 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2007 filed on: 11th, June 2007	accounts	Free Download (7 pages)
363s	Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to January 31, 2006 filed on: 5th, July 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2006 filed on: 5th, July 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2005 filed on: 12th, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2005 filed on: 12th, July 2005	accounts	Free Download (7 pages)
363s	Period up to June 23, 2005 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (10 pages)
363s	Period up to June 23, 2005 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (10 pages)
363s	Period up to September 16, 2004 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to September 16, 2004 (Location of register of members address changed)	annual return
363s	Period up to September 16, 2004 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to September 16, 2004 (Location of register of members address changed)	annual return
AA	Small company accounts for the period up to January 31, 2004 filed on: 9th, July 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2004 filed on: 9th, July 2004	accounts	Free Download (7 pages)
363s	Period up to August 6, 2003 - Annual return with full member list filed on: 6th, August 2003	annual return	Free Download (9 pages)
363s	Period up to August 6, 2003 - Annual return with full member list filed on: 6th, August 2003	annual return	Free Download (9 pages)
363(287)	Registered office changed on 06/08/03	annual return
AA	Small company accounts for the period up to January 31, 2003 filed on: 5th, August 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2003 filed on: 5th, August 2003	accounts	Free Download (6 pages)
363s	Period up to June 18, 2002 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (9 pages)
363s	Period up to June 18, 2002 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to June 18, 2002 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to January 31, 2002 filed on: 21st, May 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2002 filed on: 21st, May 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2001 filed on: 31st, July 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 2001 filed on: 31st, July 2001	accounts	Free Download (5 pages)
363s	Period up to July 8, 2001 - Annual return with full member list filed on: 8th, July 2001	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Period up to July 8, 2001 - Annual return with full member list filed on: 8th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/01 to 31/01/01 filed on: 22nd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/01/01 filed on: 22nd, January 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to July 31, 2000 filed on: 19th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 19th, December 2000	accounts	Free Download (6 pages)
363s	Period up to July 11, 2000 - Annual return with full member list filed on: 11th, July 2000	annual return	Free Download (6 pages)
363s	Period up to July 11, 2000 - Annual return with full member list filed on: 11th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 11, 2000 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to July 31, 1999 filed on: 21st, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 21st, December 1999	accounts	Free Download (6 pages)
363s	Period up to June 30, 1999 - Annual return with full member list filed on: 30th, June 1999	annual return	Free Download (4 pages)
363s	Period up to June 30, 1999 - Annual return with full member list filed on: 30th, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 1998 filed on: 22nd, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1998 filed on: 22nd, January 1999	accounts	Free Download (6 pages)
363s	Period up to June 17, 1998 - Annual return with full member list filed on: 17th, June 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to June 17, 1998 - Annual return with full member list filed on: 17th, June 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1997 filed on: 5th, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1997 filed on: 5th, January 1998	accounts	Free Download (6 pages)
363s	Period up to July 3, 1997 - Annual return with full member list filed on: 3rd, July 1997	annual return	Free Download (6 pages)
363s	Period up to July 3, 1997 - Annual return with full member list filed on: 3rd, July 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1996 filed on: 16th, January 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1996 filed on: 16th, January 1997	accounts	Free Download (6 pages)
363s	Period up to July 2, 1996 - Annual return with full member list filed on: 2nd, July 1996	annual return	Free Download (6 pages)
363s	Period up to July 2, 1996 - Annual return with full member list filed on: 2nd, July 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1995 filed on: 1st, December 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 1995 filed on: 1st, December 1995	accounts	Free Download (7 pages)
363s	Period up to August 3, 1995 - Annual return with full member list filed on: 3rd, August 1995	annual return
363s	Period up to August 3, 1995 - Annual return with full member list filed on: 3rd, August 1995	annual return	Free Download
AA	Small company accounts for the period up to July 31, 1994 filed on: 9th, November 1994	accounts
AA	Small company accounts for the period up to July 31, 1994 filed on: 9th, November 1994	accounts	Free Download
363s	Period up to June 12, 1994 - Annual return with full member list filed on: 12th, June 1994	annual return	Free Download
363s	Period up to June 12, 1994 - Annual return with full member list filed on: 12th, June 1994	annual return
AA	Small company accounts for the period up to July 31, 1993 filed on: 29th, November 1993	accounts	Free Download
AA	Small company accounts for the period up to July 31, 1993 filed on: 29th, November 1993	accounts
363s	Period up to June 15, 1993 - Annual return with full member list filed on: 15th, June 1993	annual return	Free Download
363s	Period up to June 15, 1993 - Annual return with full member list filed on: 15th, June 1993	annual return
224	Accounting reference date notified as 31/07 filed on: 3rd, March 1993	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 3rd, March 1993	accounts

Arden Construction Limited ALCESTER

Arden Construction Limited Address / Contact

Company Information / Profile

Company staff

James H.

James H.

Robert H.

Tracy B.

Susan H.

Joanna D.

John H.

Carl B.

Carl B.

Corporate Nominee Secretaries Limited

Corporate Nominee Services Limited

People with significant control

Annual reports financial information

Company filings

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