Company NameArenal Limited
DirectorPhilip Richard Jones
Company StatusActive
Company Number08488655
CategoryPrivate Limited Company
Incorporation Date15 April 2013(11 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Philip Richard Jones
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Mount Pleasant Road
Wallasey
Merseyside
CH45 5EN
Wales

Location

Registered Address55 Mount Pleasant Road
Wallasey
Merseyside
CH45 5EN
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardNew Brighton
Built Up AreaBirkenhead
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Philip Richard Jones
100.00%
Ordinary

Financials

Year2014
Net Worth£136,046
Cash£56,620
Current Liabilities£40,574

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return15 April 2023 (1 year ago)
Next Return Due29 April 2024 (1 day from now)

Filing History

20 December 2023Total exemption full accounts made up to 30 April 2023 (6 pages)
25 May 2023Confirmation statement made on 15 April 2023 with updates (4 pages)
30 January 2023Total exemption full accounts made up to 30 April 2022 (7 pages)
14 June 2022Confirmation statement made on 15 April 2022 with updates (4 pages)
20 April 2022Total exemption full accounts made up to 30 April 2021 (6 pages)
27 May 2021Confirmation statement made on 15 April 2021 with updates (4 pages)
5 November 2020Total exemption full accounts made up to 30 April 2020 (7 pages)
27 May 2020Confirmation statement made on 15 April 2020 with no updates (3 pages)
24 October 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
1 August 2019Registered office address changed from Brook House Suite 5B 77 Fountain Street Manchester Greater Manchester M2 2EE to 55 Mount Pleasant Road Wallasey Merseyside CH45 5EN on 1 August 2019 (1 page)
26 April 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
30 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
26 April 2018Confirmation statement made on 15 April 2018 with no updates (3 pages)
5 October 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
5 October 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
27 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
27 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
1 September 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
1 September 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
5 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(3 pages)
5 May 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(3 pages)
4 November 2015Director's details changed for Philip Richard Jones on 4 November 2015 (2 pages)
4 November 2015Director's details changed for Philip Richard Jones on 4 November 2015 (2 pages)
4 November 2015Director's details changed for Philip Richard Jones on 4 November 2015 (2 pages)
3 August 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 August 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(3 pages)
29 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(3 pages)
28 August 2014Total exemption full accounts made up to 30 April 2014 (7 pages)
28 August 2014Total exemption full accounts made up to 30 April 2014 (7 pages)
2 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(3 pages)
2 May 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(3 pages)
12 September 2013Director's details changed for Philip Richard Jones on 11 September 2013 (2 pages)
12 September 2013Director's details changed for Philip Richard Jones on 11 September 2013 (2 pages)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)