Company Information for ARENA CLEANING SERVICES LIMITED
HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN,
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Company Registration Number
02569207
Private Limited Company
Active |
Company Name | |
---|---|
ARENA CLEANING SERVICES LIMITED | |
Legal Registered Office | |
HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN Other companies in L1 | |
Company Number | 02569207 | |
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Company ID Number | 02569207 | |
Date formed | 1990-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 17:43:25 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT KENNY |
||
JANE ANN KENNY |
||
JOHN JOSEPH KENNY |
||
LYNNE KENNY |
||
ROBERT KENNY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN LEA |
Director | ||
IRENE MARGARET MURCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONE MAINTENANCE SOLUTIONS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2016-05-24 | |
STONE COMMERCIAL CLEANING SERVICES LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-08 | Active | |
J. & R. KENNY PROPERTY SERVICES LIMITED | Director | 1992-03-10 | CURRENT | 1989-03-10 | Active | |
STONE MAINTENANCE SOLUTIONS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2016-05-24 | |
STONE COMMERCIAL CLEANING SERVICES LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-08 | Active | |
J. & R. KENNY PROPERTY SERVICES LIMITED | Director | 1992-03-10 | CURRENT | 1989-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Jane Ann Kenny on 2023-08-23 | ||
Director's details changed for Mr Robert Kenny on 2023-08-23 | ||
Change of details for Mrs Jane Ann Kenny as a person with significant control on 2023-08-23 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES | ||
Change of details for Mrs Jane Ann Kenny as a person with significant control on 2023-08-10 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JOSEPH KENNY | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr John Joseph Kenny on 2020-12-15 | |
PSC04 | Change of details for Mrs Lynne Kenny as a person with significant control on 2020-12-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/16 TO 31/05/17 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025692070007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025692070006 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNY / 27/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE KENNY / 18/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH KENNY / 25/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANN KENNY / 25/04/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT KENNY on 2014-02-21 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/14 FROM Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN ENGLAND | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM | |
AR01 | 17/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE KENNY / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNY / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH KENNY / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN KENNY / 01/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL MERSEYSIDE L3 4BJ | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KENNY / 01/12/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE KENNY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH KENNY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN KENNY / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL MERSEYSIDE L3 4BJ | |
287 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BJ | |
ELRES | S369(4) SHT NOTICE MEET 26/08/2008 | |
ELRES | S80A AUTH TO ALLOT SEC 26/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM C/O WESTMORE BRENNAND SUITE 606, THE COTTON EXCHANGE OLD HALL STREET, LIVERPOOL MERSEYSIDE L3 9LQ | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 28 EXCHANGE STREET EAST LIVERPOOL MERSEYSIDE L2 3XZ | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
169 | £ IC 1500/1000 23/07/01 £ SR 500@1=500 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 2000/1500 26/01/01 £ SR 500@1=500 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Creditors Due After One Year | 2012-01-01 | £ 197,440 |
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Creditors Due Within One Year | 2012-01-01 | £ 38,610 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARENA CLEANING SERVICES LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 12,428 |
Current Assets | 2012-01-01 | £ 46,094 |
Debtors | 2012-01-01 | £ 31,616 |
Fixed Assets | 2012-01-01 | £ 383,069 |
Secured Debts | 2012-01-01 | £ 209,847 |
Shareholder Funds | 2012-01-01 | £ 193,113 |
Stocks Inventory | 2012-01-01 | £ 2,050 |
Tangible Fixed Assets | 2012-01-01 | £ 383,069 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81210 - General cleaning of buildings) as ARENA CLEANING SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |