Arden Landfill started in year 2010 as Private Limited Company with registration number 07308302. The Arden Landfill company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Coventry at Stonebridge House Kenilworth Road. Postal code: CV7 7LJ.
At the moment there are 4 directors in the the firm, namely Mary M., Charles M. and Noel M. and others. In addition one secretary - Noel M. - is with the company. As of 28 May 2024, there were 2 ex directors - Caroline D., Michelle D. and others listed below. There were no ex secretaries.
| Office Address | Stonebridge House Kenilworth Road |
| Office Address2 | Meriden |
| Town | Coventry |
| Post code | CV7 7LJ |
| Country of origin | United Kingdom |
| Registration Number | 07308302 |
| Date of Incorporation | Thu, 8th Jul 2010 |
| Industry | Operation of gravel and sand pits; mining of clays and kaolin |
| End of financial Year | 30th June |
| Company age | 14 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 01 June 2018
Position: Director
Appointed: 15 April 2015
Position: Secretary
Appointed: 08 July 2010
Position: Director
Appointed: 08 July 2010
Position: Director
Appointed: 08 July 2010
The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Mclean Estates Limited from Coventry, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Eaglebeam Limited that put Solihull, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Mclean Estates Limited
Stonebridge House Kenilworth Road, Meriden, Coventry, CV7 7LJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12023230 |
| Notified on | 20 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eaglebeam Limited
Arden Court Coventry Road Bickenhill, Solihull, West Midlands, B92 0DY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 03959836 |
| Notified on | 6 April 2016 |
| Ceased on | 20 August 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 182 967 | 859 621 | 1 374 065 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 596 477 | 495 442 | 374 758 | 365 102 | 662 646 | 1 177 480 | 428 154 | 614 934 | ||
| Current Assets | 300 791 | 1 020 590 | 1 514 833 | 645 427 | 572 980 | 456 455 | 915 335 | 1 747 792 | 2 010 785 | 2 278 068 |
| Debtors | 300 791 | 532 778 | 918 356 | 149 985 | 198 222 | 91 353 | 252 689 | 570 312 | 1 582 631 | 1 663 134 |
| Net Assets Liabilities | 716 505 | 604 597 | 587 864 | 808 381 | ||||||
| Other Debtors | 692 184 | 42 400 | 8 800 | 8 800 | 18 800 | 18 800 | 30 100 | 89 107 | ||
| Property Plant Equipment | 251 966 | 335 108 | 317 444 | 302 327 | 272 777 | 408 802 | 473 701 | 489 532 | ||
| Cash Bank In Hand | 487 812 | 596 477 | ||||||||
| Tangible Fixed Assets | 165 679 | 343 771 | 251 966 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 182 867 | 859 521 | 1 373 965 | |||||||
| Shareholder Funds | 182 967 | 859 621 | 1 374 065 | |||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 127 083 | 197 399 | 149 070 | 205 242 | 270 412 | 293 996 | 400 097 | 456 081 | ||
| Administrative Expenses | 182 841 | 153 056 | ||||||||
| Amounts Owed By Related Parties | 975 000 | 1 475 000 | ||||||||
| Average Number Employees During Period | 6 | 6 | 7 | 7 | 6 | |||||
| Corporation Tax Payable | 134 892 | 74 765 | 92 140 | 56 137 | 128 808 | 360 016 | 99 056 | 99 899 | ||
| Cost Sales | 221 271 | 216 382 | ||||||||
| Creditors | 7 593 | 41 934 | 15 421 | 379 731 | 628 051 | 464 669 | 407 864 | |||
| Dividends Paid | 952 729 | |||||||||
| Finance Lease Liabilities Present Value Total | 17 393 | 7 593 | 41 934 | 15 421 | ||||||
| Gross Profit Loss | 830 860 | 521 850 | ||||||||
| Income From Related Parties | 1 050 | 154 000 | 176 327 | 160 065 | 325 487 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 72 272 | 38 784 | 66 461 | 65 337 | 63 778 | 110 613 | 97 433 | |||
| Interest Payable Similar Charges Finance Costs | 2 912 | 1 238 | ||||||||
| Net Current Assets Liabilities | 21 433 | 591 487 | 1 143 751 | 392 277 | 340 846 | 316 542 | 535 604 | 1 119 741 | 1 546 116 | 1 870 204 |
| Number Shares Issued Fully Paid | 100 | |||||||||
| Operating Profit Loss | 648 019 | 370 199 | ||||||||
| Other Creditors | 371 080 | 253 150 | 47 159 | 27 908 | 18 617 | 4 174 | 2 823 | 25 322 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 956 | 87 113 | 10 289 | 167 | 40 194 | 4 512 | 41 449 | |||
| Other Disposals Property Plant Equipment | 4 500 | 200 993 | 40 833 | 150 000 | 103 285 | 74 375 | 135 000 | |||
| Other Operating Income Format1 | 1 405 | |||||||||
| Other Taxation Social Security Payable | 36 809 | 4 926 | 46 782 | 4 472 | 57 012 | 36 379 | 42 477 | 7 746 | ||
| Par Value Share | 1 | 1 | 1 | |||||||
| Payments To Related Parties | 117 750 | 232 474 | 153 400 | 160 400 | ||||||
| Profit Loss | 514 443 | 295 168 | ||||||||
| Profit Loss On Ordinary Activities Before Tax | 645 107 | 368 961 | ||||||||
| Property Plant Equipment Gross Cost | 379 049 | 532 507 | 466 514 | 507 569 | 543 189 | 702 798 | 873 798 | 945 613 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 3 287 | 11 759 | 15 584 | |||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 130 664 | 73 793 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 157 958 | 135 000 | 81 888 | 185 620 | 262 894 | 245 375 | 206 815 | |||
| Total Assets Less Current Liabilities | 187 112 | 935 258 | 1 395 717 | 727 385 | 658 290 | 618 869 | 808 381 | 1 528 543 | 2 019 817 | 2 359 736 |
| Trade Creditors Trade Payables | 131 552 | 124 634 | 46 053 | 51 396 | 175 294 | 227 482 | 320 313 | 274 897 | ||
| Trade Debtors Trade Receivables | 226 171 | 107 585 | 189 422 | 82 553 | 233 889 | 551 512 | 577 531 | 99 027 | ||
| Turnover Revenue | 1 052 131 | 738 232 | ||||||||
| Creditors Due After One Year | 67 150 | 17 393 | ||||||||
| Creditors Due Within One Year | 279 358 | 429 103 | 371 082 | |||||||
| Number Shares Allotted | 100 | 100 | ||||||||
| Provisions For Liabilities Charges | 4 145 | 8 487 | 4 259 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 1st, May 2024 |
gazette | Free Download (1 page) |
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