Company information:
Arden Environmental Limited (No: 04491842)
Address: 9A BURROUGHS GARDENS, LONDON, NW4 4AU, ENGLAND
Status: Active
Incorporated: 22-Jul-2002
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 43220 - Plumbing, heat and air-conditioning installation
Current Director: CIAN JAMES FLOOD ( DOB: Nov-1978 From: May-2021 )
Resigned Director: PAUL STEPHEN ADAMS ( DOB: Apr-1960 From: Sep-2002 To: Apr-2004 )
Resigned Director: RICHARD MICHAEL JOSEPH BAIZLEY ( DOB: Mar-1962 From: Jul-2002 To: Sep-2002 )
Resigned Director: COLIN DOUGLAS BOOTH ( DOB: Sep-1948 From: Apr-2004 To: Mar-2009 )
Resigned Director: ALEXANDER BRIAN LOVE ( DOB: Mar-1960 From: Apr-2004 To: May-2021 )
Resigned Secretary: ANDREW DUNCAN BIRSE ( DOB: Jun-1959 From: Jul-2002 To: Apr-2004 )
Resigned Secretary: ALEXANDER BRIAN LOVE ( DOB: Mar-1960 From: Apr-2004 To: Mar-2009 )
Resigned Secretary: JACQUELINE ANNE LOVE ( From: Mar-2009 To: May-2021 )
Persons of Significant Control:
Extechnology Europe Limited, London, NW4 4AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-05-11)
Mr Alexander Brian Love, 49 Radford Road, Leamington Spa, Warwickshire, CV31 1NF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-01, Ceased: 2021-05-11)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 34,252 | 55,025 | 41,269 | 44,816 | 34252.0,55025.0,41269.0,44816.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 252,236 | 248,913 | 311,477 | 379,300 | 420,671 | 96,892 | 167,365 | 165,561 | 252236.0,248913.0,311477.0,379300.0,420671.0,96892.0,167365.0,165561.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 2,700 | 3,308 | 500 | 0.0,2700.0,3308.0,500.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 188,823 | 215,706 | 268,883 | 332,427 | 369,959 | 46,267 | 86,784 | 67,993 | 188823.0,215706.0,268883.0,332427.0,369959.0,46267.0,86784.0,67993.0 |
| Total assets less current liabilities | 223,075 | 270,731 | 310,152 | 377,243 | 223075.0,270731.0,310152.0,377243.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 223,075 | 270,731 | 310,152 | 377,243 | 417,391 | 81,035 | 118,454 | 115,110 | 223075.0,270731.0,310152.0,377243.0,417391.0,81035.0,118454.0,115110.0 |
| Equity / share capital and reserves | 223,075 | 270,731 | 310,152 | 377,243 | 223075.0,270731.0,310152.0,377243.0,0.0,0.0,0.0,0.0 |