Arden Sports Lighting Limited

Company Name	Arden Sports Lighting Limited
Directors	Robert Burns and Helen Catherine Burns
Company Status	Active
Company Number	04028178
Category	Private Limited Company
Incorporation Date	3 July 2000(23 years, 10 months ago)
Previous Name	Arden Building Services Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Robert Burns
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 July 2000(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	17 Westbury Drive Macclesfield Cheshire SK11 8LR

Secretary Name	Mr Robert Burns
Nationality	British
Status	Current
Appointed	01 August 2001(1 year after company formation)
Appointment Duration	22 years, 9 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	17 Westbury Drive Macclesfield Cheshire SK11 8LR

Director Name	Mrs Helen Catherine Burns
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Farm Nantwich Road Minshull Vernon Middlewich CW10 0LP

Secretary Name	Miss Andrea Ostholt
Nationality	British
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Sidbury Road Manchester Lancashire M21 8XN

Director Name	Mr Micheal Burns
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(1 year, 2 months after company formation)
Appointment Duration	20 years, 3 months (resigned 01 January 2022)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	17 Westbury Drive Macclesfield Cheshire SK11 8LR

Contact

Telephone	0161 2733242
Telephone region	Manchester

Location

Registered Address	17 Westbury Drive Macclesfield Cheshire SK11 8LR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield West and Ivy
Built Up Area	Macclesfield
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Robert Burns & Helen Burns 100.00% Ordinary

Financials

Year	2014
Net Worth	£207,931
Cash	£62,069
Current Liabilities	£82,566

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Charges

18 March 2008	Delivered on: 19 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68 sandy lane chorlton manchester by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

18 March 2008

Delivered on: 19 March 2008
Persons entitled: Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 68 sandy lane chorlton manchester by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

24 October 2023	Current accounting period extended from 31 October 2023 to 31 January 2024 (1 page)
28 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
25 July 2023	Company name changed arden building services LIMITED\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-24 (3 pages)
3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
18 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
13 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
14 February 2022	Termination of appointment of Micheal Burns as a director on 1 January 2022 (1 page)
14 February 2022	Appointment of Mrs Helen Catherine Burns as a director on 1 January 2022 (2 pages)
28 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
5 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
17 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
13 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
23 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
5 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
23 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
23 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
30 August 2017	Annual return made up to 3 July 2014 with a full list of shareholders (6 pages)
30 August 2017	Confirmation statement made on 3 July 2016 with updates (4 pages)
30 August 2017	Notification of Robert Burns as a person with significant control on 1 June 2016 (2 pages)
30 August 2017	Notification of Robert Burns as a person with significant control on 1 June 2016 (2 pages)
30 August 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
30 August 2017	Annual return made up to 3 July 2014 with a full list of shareholders (6 pages)
30 August 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 3 July 2016 with updates (4 pages)
19 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
19 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
25 July 2016	Micro company accounts made up to 31 October 2015 (2 pages)
25 July 2016	Micro company accounts made up to 31 October 2015 (2 pages)
20 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
20 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 2 (4 pages)
23 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 2 (4 pages)
23 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 2 (4 pages)
22 July 2013	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
22 July 2013	Registered office address changed from 68 Sandy Lane Chorlton Cum Hardy Manchester M21 8TT on 22 July 2013 (1 page)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 July 2013	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
22 July 2013	Registered office address changed from 68 Sandy Lane Chorlton Cum Hardy Manchester M21 8TT on 22 July 2013 (1 page)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 31 October 2010 (4 pages)
30 January 2012	Total exemption small company accounts made up to 31 October 2010 (4 pages)
17 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
4 August 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
4 August 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
2 August 2010	Secretary's details changed for Mr Robert Burns on 3 July 2010 (1 page)
2 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
2 August 2010	Director's details changed for Micheal Burns on 3 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Mr Robert Burns on 3 July 2010 (1 page)
2 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
2 August 2010	Director's details changed for Mr Robert Burns on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Robert Burns on 3 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Mr Robert Burns on 3 July 2010 (1 page)
2 August 2010	Director's details changed for Micheal Burns on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Robert Burns on 3 July 2010 (2 pages)
2 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
2 August 2010	Director's details changed for Micheal Burns on 3 July 2010 (2 pages)
25 February 2010	Annual return made up to 3 July 2009 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 3 July 2009 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 3 July 2009 with a full list of shareholders (4 pages)
18 August 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
18 August 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
22 April 2009	Registered office changed on 22/04/2009 from 12 sidbury road chorlton cum hardy manchester gtr manchester M21 8XN (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 12 sidbury road chorlton cum hardy manchester gtr manchester M21 8XN (1 page)
3 March 2009	Total exemption full accounts made up to 31 October 2007 (7 pages)
3 March 2009	Total exemption full accounts made up to 31 October 2007 (7 pages)
5 August 2008	Director and secretary's change of particulars / robert burns / 21/03/2008 (2 pages)
5 August 2008	Return made up to 03/07/08; full list of members (3 pages)
5 August 2008	Director and secretary's change of particulars / robert burns / 21/03/2008 (2 pages)
5 August 2008	Return made up to 03/07/08; full list of members (3 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 September 2007	Return made up to 03/07/07; no change of members (7 pages)
10 September 2007	Return made up to 03/07/07; no change of members (7 pages)
7 September 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
7 September 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
18 August 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
18 August 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
25 July 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2006	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
17 January 2006	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
20 October 2005	Registered office changed on 20/10/05 from: 271 oxford road macclesfield cheshire SK11 8JY (1 page)
20 October 2005	Registered office changed on 20/10/05 from: 271 oxford road macclesfield cheshire SK11 8JY (1 page)
31 August 2005	Return made up to 03/07/05; full list of members (7 pages)
31 August 2005	Return made up to 03/07/05; full list of members (7 pages)
3 June 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
3 June 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
11 March 2005	Total exemption full accounts made up to 31 July 2003 (7 pages)
11 March 2005	Total exemption full accounts made up to 31 July 2003 (7 pages)
6 August 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 August 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 April 2004	Total exemption full accounts made up to 31 July 2002 (7 pages)
1 April 2004	Total exemption full accounts made up to 31 July 2002 (7 pages)
2 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2003	Total exemption full accounts made up to 31 July 2001 (7 pages)
10 May 2003	Total exemption full accounts made up to 31 July 2001 (7 pages)
3 September 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	Secretary resigned (1 page)
4 July 2001	Return made up to 03/07/01; full list of members (6 pages)
4 July 2001	Return made up to 03/07/01; full list of members (6 pages)
3 July 2000	Incorporation (20 pages)
3 July 2000	Incorporation (20 pages)