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Overview

Summary

Contact details

Officers9

Finance2

Events1

Documents47

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Mar 30, 2024

ARDEN SECRETARY LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 13 Feb 2006 (18 years ago)

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Summary

NameARDEN SECRETARY LIMITED
Historical names
  • A&F SECRETARY LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05706831
Incorporation Date13 Feb 2006 (18 years ago) / 1038 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BRISTOL, 55 HIGH STREET, SHIREHAMPTON, BS11 0DW

Officers

corporate

IndividualUnited Kingdom

ORDERED MANAGEMENT LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Phillips, Kathleen Grace

Director


Appointed on13 Feb 2006

Resigned on20 Dec 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Phillips, Robin John

Director


Appointed on18 Jun 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ordered Management Director Ltd

corporate-director


Appointed on20 Dec 2012

individual

IndividualUnited Kingdom

Phillips, Derrick John

Secretary


Appointed on13 Feb 2006

Resigned on20 Dec 2012

Country of residenceEngland

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Financial reports

YearTotal equityOther
202220 GBP
(~$25)
View full report
202120 GBP
(~$28)
View full report

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Events

Old value

20 Sep 2006

Name changeA&F SECRETARY LTD

Documents

DateNameTypeDocument
16 Mar 2022Confirmation statement with no updatesCS01View
16 Mar 2022Accounts with accounts type dormantAAView
24 Jun 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to28 Feb 2022
    due by 30 Nov 2023
  • Last accounts made up to28 Feb 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date13 Feb 2023
    due by 27 Feb 2023
  • Last statement dated13 Feb 2022
Returns
  • Next returns datedue by 13 Mar 2017
  • Last returns dated13 Feb 2016

Related companies by officers

Frequently asked questions

Where is ARDEN SECRETARY LIMITED's headquarters?

ARDEN SECRETARY LIMITED's headquarters is located at UNITED KINGDOM, BRISTOL, 55 HIGH STREET, SHIREHAMPTON, BS11 0DW

What is ARDEN SECRETARY LIMITED's industry?

ARDEN SECRETARY LIMITED is in the industry of Activities of head offices

What year was ARDEN SECRETARY LIMITED started?

ARDEN SECRETARY LIMITED was started in 2006

Sources: Companies House