Company Information for ARODO (UK) LIMITED
WESTWOOD HOUSE ANNIE MED LANE, SOUTH CAVE, BROUGH, HU15 2HG,
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Company Registration Number
03537174
Private Limited Company
Active |
Company Name | |
---|---|
ARODO (UK) LIMITED | |
Legal Registered Office | |
WESTWOOD HOUSE ANNIE MED LANE SOUTH CAVE BROUGH HU15 2HG Other companies in ME2 | |
Company Number | 03537174 | |
---|---|---|
Company ID Number | 03537174 | |
Date formed | 1998-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB378670057 |
Last Datalog update: | 2023-06-05 18:05:54 |
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Officer | Role | Date Appointed |
---|---|---|
MARIA PETRONELLA WALTHERA FIERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENK MARIEN |
Company Secretary | ||
HENK MARIEN |
Director | ||
STEPHEN DANIEL PRIOR |
Director | ||
PIET VAN DOORMAAL |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHEL RENE LUC VANHOONACKER | ||
SECRETARY'S DETAILS CHNAGED FOR MYUKOFFICE LTD on 2023-08-30 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MICHEL RENE LUC VANHOONACKER | ||
DIRECTOR APPOINTED MR MICHEL RENE LUC VANHOONACKER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILIP ROCHETTE | |
PSC07 | CESSATION OF ARODO BV AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL RENE LUC VANHOONACKER | |
AP04 | Appointment of Myukoffice Ltd as company secretary on 2021-04-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/21 FROM 2 Exeter House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FE | |
AP01 | DIRECTOR APPOINTED MR MICHEL RENE LUC VANHOONACKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA PETRONELLA WALTHERA FIERS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH WILLIBRORD VAN AAKEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Henk Marien on 2017-02-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENK MARIEN | |
AP01 | DIRECTOR APPOINTED MARIA PETRONELLA WALTHERA FIERS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR PIET VAN DOORMAAL | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN PRIOR | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HENK MARIEN / 02/01/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HENK MARIEN / 02/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PIET VAN DOORMAAL / 02/01/2008 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 2 GAMMA HOUSE LASER QUAY CULPEPER CLOSE ROCHESTER KENT ME2 4HU | |
287 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 2 GAMMA HOUSE LASER QUAY, CULPEPER CLOSE, ROCHESTER, KENT ME2 4HU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 6 BEAUFORT HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FB | |
287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 6 BEAUFORT HOUSE, BEAUFORT COURT SIR THOMAS, LONGLEY ROAD ROCHESTER, KENT ME2 4FB | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: SUITE 3 60 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU | |
287 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: SUITE 3 60 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT ME19 4YU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/06/98 | |
88(2)R | AD 28/04/98--------- £ SI 9999@1=9999 £ IC 1/10000 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.10 | 9 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment
Creditors Due After One Year | 2012-12-31 | £ 94,200 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 94,200 |
Creditors Due Within One Year | 2012-12-31 | £ 123,055 |
Creditors Due Within One Year | 2011-12-31 | £ 793,421 |
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 ARODO (UK) LIMITED
Called Up Share Capital | 2012-12-31 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 10,000 |
Cash Bank In Hand | 2012-12-31 | £ 88,219 |
Cash Bank In Hand | 2011-12-31 | £ 254,542 |
Current Assets | 2012-12-31 | £ 191,031 |
Current Assets | 2011-12-31 | £ 763,303 |
Debtors | 2012-12-31 | £ 101,882 |
Debtors | 2011-12-31 | £ 507,816 |
Fixed Assets | 2012-12-31 | £ 1,187 |
Fixed Assets | 2011-12-31 | £ 1,583 |
Tangible Fixed Assets | 2012-12-31 | £ 1,187 |
Tangible Fixed Assets | 2011-12-31 | £ 1,583 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as ARODO (UK) 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. |