Arden Tv Services Limited. net worth, address, company information. Free

Company search

Arden Tv Services Limited (reg no 04323524) is a private limited company established on 2001-11-15. This company can be found at 2-3 Doctors Lane, Henley In Arden, Warwickshire B95 5AW. Having undergone a change in 2001-12-17, the previous name this enterprise utilized was Manorglade Limited. Arden Tv Services Limited is operating under Standard Industrial Classification code: 47430 which stands for "retail sale of audio and video equipment in specialised stores".

Company details

Name	Arden Tv Services Limited
Number	04323524
Date of Incorporation:	November 15, 2001
End of financial year:	30 March
Address:	2-3 Doctors Lane, Henley In Arden, Warwickshire, B95 5AW
SIC code:	47430 - Retail sale of audio and video equipment in specialised stores

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Andrew M. (appointed on 31 March 2002). 1 secretary is also present: Andrew M. (appointed on 31 March 2002). The Companies House reports 4 persons of significant control, namely: Andrew M. has over 3/4 of shares, 3/4 to full of voting rights, Gary S. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-30	2012-03-30	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	17,896	19,417	19,417	18,366	26,863	29,129	20,161	27,233	19,879	21,167	24,553	52,334	47,993	46,892
Fixed Assets	-	-	-	-	-	-	5,250	3,935	2,236	4,013	3,010	2,257	1,882	1,392
Total Assets Less Current Liabilities	184	46	-	-	-	316	109	3,208	10,456	12,160	12,374	31,880	26,701	-
Shareholder Funds	184	46	-	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2	2	2	-	-	-	-	-	-	-	-

People with significant control

Andrew M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary S.

6 April 2016 - 15 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Andrew M.

6 April 2016 - 15 February 2023

Nature of control:	25-50% shares

Gary S.

6 April 2016 - 15 February 2023

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA01) Previous accounting period shortened to 2023/03/29 filed on: 20th, December 2023 \| accounts	Free Download (1 page)

	Download filing
(AA01) Previous accounting period shortened to 2023/03/29 filed on: 20th, December 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 15th, June 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 28th, February 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 26th, February 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 12th, December 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 30th, November 2017 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2016/03/31 filed on: 23rd, December 2016 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/15 filed on: 7th, December 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/15 filed on: 2nd, December 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/15 filed on: 18th, December 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/30 filed on: 22nd, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/15 filed on: 29th, November 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/30 filed on: 23rd, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/15 filed on: 18th, November 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/30 filed on: 22nd, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/11/15 filed on: 24th, November 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, February 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/11/15 filed on: 27th, January 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 31st, January 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/01/27 with complete member list filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 2008/03/25 with complete member list filed on: 25th, March 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 21st, January 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 21st, January 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 29th, January 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 29th, January 2007 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2006/12/08 with complete member list filed on: 8th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/12/08 with complete member list filed on: 8th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/03/06 with complete member list filed on: 6th, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/03/06 with complete member list filed on: 6th, March 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 10th, January 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 10th, January 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 3rd, May 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 3rd, May 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2004/12/22 with complete member list filed on: 22nd, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/12/22 with complete member list filed on: 22nd, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/12/11 with complete member list filed on: 11th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/12/11 with complete member list filed on: 11th, December 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 21st, August 2003 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 21st, August 2003 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2003/01/22 with complete member list filed on: 22nd, January 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/01/22 with complete member list filed on: 22nd, January 2003 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/02 to 30/03/03 filed on: 9th, September 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/02 to 30/03/03 filed on: 9th, September 2002 \| accounts	Free Download (1 page)
(287) Registered office changed on 29/07/02 from: 47/49 green lane northwood middlesex HA6 3AE filed on: 29th, July 2002 \| address	Free Download (1 page)
(287) Registered office changed on 29/07/02 from: 47/49 green lane northwood middlesex HA6 3AE filed on: 29th, July 2002 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, November 2001 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 15th, November 2001 \| incorporation	Free Download (15 pages)

Companies nearby
1st 4 Services (uk) Ltd [0.01 mile]
Lone Star Land Limited [0.01 mile]
Lone Star Three Limited [0.01 mile]
Depotnet Ltd [0.02 mile]


Lone Star One Limited [0.01 mile]
Lone Star (group) Limited [0.01 mile]
Lone Star Two Limited [0.01 mile]
Bluebird It Limited [0.02 mile]