About

Registered Number: 04894952
Date of Incorporation: 10/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 48 New Road, Hextable, Swanley, BR8 7LS,

 

Arda-elwyn Ltd was registered on 10 September 2003 and has its registered office in Swanley, it's status is listed as "Active". This company does not have any directors listed. We do not know the number of employees at Arda-elwyn Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Denis Finnbarr Jackson/
1956-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 20/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 20/11/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 20/11/2019 00:00:00?.ToLongDateString()
MR01 - N/A 29/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 08/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 07/11/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/11/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 07/11/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 07/11/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 22/11/2017 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 06/06/2017 00:00:00?.ToLongDateString()
MR01 - N/A 27/03/2017 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 16/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 16/11/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 28/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2015 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 22/09/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/10/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 01/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 06/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2007 00:00:00?.ToLongDateString()
363s - Annual Return 09/10/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 26/03/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 12/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 13/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 11/10/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 24/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 19/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 10/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 August 2019 Outstanding

N/A

A registered charge 24 March 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.