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Company Information for

ARODO (UK) LIMITED

WESTWOOD HOUSE ANNIE MED LANE, SOUTH CAVE, BROUGH, HU15 2HG,
Company Registration Number
03537174
Private Limited Company
Active

Company Overview

About Arodo (uk) Ltd
ARODO (UK) LIMITED was founded on 1998-03-25 and has its registered office in Brough. The organisation's status is listed as "Active". Arodo (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARODO (UK) LIMITED
 
Legal Registered Office
WESTWOOD HOUSE ANNIE MED LANE
SOUTH CAVE
BROUGH
HU15 2HG
Other companies in ME2
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARODO (UK) LIMITED
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Company Officers of ARODO (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARIA PETRONELLA WALTHERA FIERS
Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
HENK MARIEN
Company Secretary 1998-03-25 2017-02-09
HENK MARIEN
Director 1998-03-25 2017-02-09
STEPHEN DANIEL PRIOR
Director 1998-03-25 2008-12-31
PIET VAN DOORMAAL
Director 1998-03-25 2008-05-01
DOROTHY MAY GRAEME
Nominated Secretary 1998-03-25 1998-03-25
LESLEY JOYCE GRAEME
Nominated Director 1998-03-25 1998-03-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28APPOINTMENT TERMINATED, DIRECTOR MICHEL RENE LUC VANHOONACKER
2023-08-30SECRETARY'S DETAILS CHNAGED FOR MYUKOFFICE LTD on 2023-08-30
2023-05-23CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-04-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-22DIRECTOR APPOINTED MR MICHEL RENE LUC VANHOONACKER
2023-03-22DIRECTOR APPOINTED MR MICHEL RENE LUC VANHOONACKER
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILIP ROCHETTE
2022-03-31PSC07CESSATION OF ARODO BV AS A PERSON OF SIGNIFICANT CONTROL
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL RENE LUC VANHOONACKER
2021-04-28AP04Appointment of Myukoffice Ltd as company secretary on 2021-04-26
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM 2 Exeter House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FE
2021-04-23AP01DIRECTOR APPOINTED MR MICHEL RENE LUC VANHOONACKER
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MARIA PETRONELLA WALTHERA FIERS
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-15AP01DIRECTOR APPOINTED MR JOSEPH WILLIBRORD VAN AAKEN
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-10-02AA31/12/16 TOTAL EXEMPTION FULL
2017-10-02AA31/12/16 TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-06-16TM02Termination of appointment of Henk Marien on 2017-02-09
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR HENK MARIEN
2017-06-16AP01DIRECTOR APPOINTED MARIA PETRONELLA WALTHERA FIERS
2017-06-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-16AR0125/03/16 ANNUAL RETURN FULL LIST
2017-06-16RT01Administrative restoration application
2016-09-06GAZ2Final Gazette dissolved via compulsory strike-off
2016-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-26AR0125/03/15 ANNUAL RETURN FULL LIST
2014-07-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-25AR0125/03/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0125/03/13 ANNUAL RETURN FULL LIST
2012-11-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0125/03/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0125/03/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0125/03/10 FULL LIST
2009-10-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-03-26190LOCATION OF DEBENTURE REGISTER
2009-03-26190LOCATION OF DEBENTURE REGISTER
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR PIET VAN DOORMAAL
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN PRIOR
2008-09-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-04-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HENK MARIEN / 02/01/2008
2008-04-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HENK MARIEN / 02/01/2008
2008-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / PIET VAN DOORMAAL / 02/01/2008
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 2 GAMMA HOUSE LASER QUAY CULPEPER CLOSE ROCHESTER KENT ME2 4HU
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 2 GAMMA HOUSE LASER QUAY, CULPEPER CLOSE, ROCHESTER, KENT ME2 4HU
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-25363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-05363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 6 BEAUFORT HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FB
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 6 BEAUFORT HOUSE, BEAUFORT COURT SIR THOMAS, LONGLEY ROAD ROCHESTER, KENT ME2 4FB
2005-04-12363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-11-04287REGISTERED OFFICE CHANGED ON 04/11/04 FROM: SUITE 3 60 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU
2004-11-04287REGISTERED OFFICE CHANGED ON 04/11/04 FROM: SUITE 3 60 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT ME19 4YU
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-22363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-22363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-25363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-03-11AUDAUDITOR'S RESIGNATION
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-14363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-20363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-12-14225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
1999-07-04AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-26363sRETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1998-05-27225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/06/98
1998-05-2788(2)RAD 28/04/98--------- £ SI 9999@1=9999 £ IC 1/10000
1998-04-21288bSECRETARY RESIGNED
1998-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-21288aNEW DIRECTOR APPOINTED
1998-04-21288aNEW DIRECTOR APPOINTED
1998-04-21288bDIRECTOR RESIGNED
1998-04-21287REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1998-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to ARODO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARODO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARODO (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

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
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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of ARODO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARODO (UK) LIMITED
Trademarks
We have not found any records of ARODO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARODO (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as ARODO (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARODO (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARODO (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARODO (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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