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Home > England & Wales Companies > ARBOLES U.K. LTD.
Company Information for

ARBOLES U.K. LTD.

UNIT 56 FLEXSPACE, MANCHESTER ROAD, BOLTON, BL3 2NZ,
Company Registration Number
03554674
Private Limited Company
Active

Company Overview

About Arboles U.k. Ltd.
ARBOLES U.K. LTD. was founded on 1998-04-29 and has its registered office in Bolton. The organisation's status is listed as "Active". Arboles U.k. Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARBOLES U.K. LTD.
 
Legal Registered Office
UNIT 56 FLEXSPACE
MANCHESTER ROAD
BOLTON
BL3 2NZ
 
Filing Information
Company Number 03554674
Company ID Number 03554674
Date formed 1998-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 01:19:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARBOLES U.K. LTD.
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Company Officers of ARBOLES U.K. LTD.

Current Directors
Officer Role Date Appointed
ROBERT ANDREW BIGGINS
 Director 2011-05-24
ANDREW HAINES
 Director 2015-09-01
BARRY HAINES
 Director 2013-01-01
DAVID IAN HAINES
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY JOHN BUCKLEY
 Company Secretary 1998-04-29 2015-02-28
JEREMY JOHN BUCKLEY
 Director 1998-04-29 2015-02-28
ANDREW MICHAEL HAINES
 Director 2013-12-01 2013-12-01
JULIE ANNE BUCKLEY
 Director 2011-06-01 2013-03-26
BARRY HAINES
 Director 2005-01-01 2011-05-19
ROBERT ANDREW BIGGINS
 Director 2002-01-01 2010-08-31
BARRY HAINES
 Director 1998-04-29 2001-07-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-04-29 1998-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANDREW BIGGINS ARBOLES INDUSTRIAL LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
BARRY HAINES ARBOLES INDUSTRIAL LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
DAVID IAN HAINES ARBOLES INDUSTRIAL LIMITED Director 2014-07-01 CURRENT 2012-07-17 Active

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
2024-07-03CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-01-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM Unit 56 Evans Business Centre Manchester Road Bolton BL3 2NZ
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-10PSC04PSC'S CHANGE OF PARTICULARS / MR ROBERT ANDREW BIGGINS / 06/04/2016
2017-07-10PSC04PSC'S CHANGE OF PARTICULARS / MR BARRY HAINES / 06/04/2016
2016-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-09-12AP01DIRECTOR APPOINTED MR DAVID IAN HAINES
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-09-03AP01DIRECTOR APPOINTED MR ANDREW HAINES
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY HAINES / 24/08/2015
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW BIGGINS / 24/08/2015
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-16AR0101/07/15 ANNUAL RETURN FULL LIST
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/15 FROM 32-36 Chorley New Road Bolton Lancashire
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHN BUCKLEY
2015-03-02TM02Termination of appointment of Jeremy John Buckley on 2015-02-28
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL HAINES
2014-07-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-01AR0101/07/14 ANNUAL RETURN FULL LIST
2014-05-01AR0101/05/14 ANNUAL RETURN FULL LIST
2014-05-01AP01DIRECTOR APPOINTED ANDREW MICHAEL HAINES
2013-07-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0102/06/13 FULL LIST
2013-06-25AR0101/06/13 FULL LIST
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JULIE BUCKLEY
2013-01-31AP01DIRECTOR APPOINTED BARRY HAINES
2012-06-21AR0101/06/12 FULL LIST
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP
2012-05-28AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-13AR0101/06/11 FULL LIST
2011-06-13AP01DIRECTOR APPOINTED JULIE ANNE BUCKLEY
2011-05-24AP01DIRECTOR APPOINTED ROBERT ANDREW BIGGINS
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HAINES
2011-05-16AR0129/04/11 FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN BUCKLEY / 01/04/2011
2011-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY JOHN BUCKLEY / 01/04/2011
2010-09-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGGINS
2010-06-08AR0129/04/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN BUCKLEY / 28/04/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-05-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY BUCKLEY / 07/05/2009
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-04363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-22363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-26363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-04-21288aNEW DIRECTOR APPOINTED
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-29363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-06363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-14363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-06-14288aNEW DIRECTOR APPOINTED
2002-06-14363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-03288bDIRECTOR RESIGNED
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-26363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2000-06-27SRES01ALTER MEMORANDUM 09/06/00
2000-06-2788(2)RAD 03/06/00--------- £ SI 100@1=100 £ IC 200/300
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-02363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-04-05287REGISTERED OFFICE CHANGED ON 05/04/00 FROM: UNIT P8 BOLTON ENTERPRISE CENTRE WASHINGTON STREET BOLTON LANCASHIRE BL3 5EY
1999-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-05-20363sRETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
1998-06-16287REGISTERED OFFICE CHANGED ON 16/06/98 FROM: ST VINCENTS HOUSE 15 OLDHAM ROAD MANCHESTER M4 5EQ
1998-05-24225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1998-05-06288bSECRETARY RESIGNED
1998-04-29NEWINCINCORPORATION 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
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to ARBOLES U.K. LTD. 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 ARBOLES U.K. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARBOLES U.K. LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due Within One Year 2012-04-01 £ 167,081

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ARBOLES U.K. LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 300
Cash Bank In Hand 2012-04-01 £ 61,549
Current Assets 2012-04-01 £ 296,896
Debtors 2012-04-01 £ 165,849
Fixed Assets 2012-04-01 £ 37,773
Shareholder Funds 2012-04-01 £ 167,588
Stocks Inventory 2012-04-01 £ 69,498
Tangible Fixed Assets 2012-04-01 £ 37,773

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARBOLES U.K. LTD. registering or being granted any patents
Domain Names

ARBOLES U.K. LTD. owns 1 domain names.

arboles-uk.co.uk  

Trademarks
We have not found any records of ARBOLES U.K. LTD. registering or being granted any trademarks
Income
Government Income

Government spend with ARBOLES U.K. LTD.

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2011-10-04 GBP £514
Doncaster Council 2011-10-04 GBP £514 SUPPLIES AND SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARBOLES U.K. LTD. 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 ARBOLES U.K. LTD. 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 ARBOLES U.K. LTD. 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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