ARENA 14 MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ARENA 14 MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
06205250

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
05/04/2007 (17 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/04/2024

ACCOUNTS MADE UP TO
31/07/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BURCKHARDT COMPRESSION (UK) LTD, UNITS 1 & 2 ARENA 14 BICESTER PA
BICESTER
OX26 4ST

TRADING ADDRESSES

Burckhardt Compression (Uk) Ltd
Units 1 & 2 Arena 14 Bicester Pa
Bicester
OX26 4ST
OX26 4ST

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£13.9k

13.14%

TOTAL LIABILITIES

£386

27.85%

NET ASSETS

£13.9k

13.14%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 30/04/2024	Event: New Confirmation Statement filed
Date: 16/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARENA 14 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£13.9k

13.14%

TOTAL LIABILITIES

£386

27.85%

NET ASSETS

£13.9k

13.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
B & P PROPERTIES LTD	Owned: 21.43 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MR MICHAEL FRANCIS JUDE KAVANAGH & MRS SHARON & BERNADETTE KAVANAGH	Owned: 14.29 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JULIAN DONGWORTH LAY & GILLIAN THERESA LAY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN ALAN DORNEY & KATHERINE LOUISE DORNEY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH TIBBETTS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UNION PENSION TRUSTEES LIMITED & I.C. BRENT-SMITH	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BURCKHARDT COMPRESSION (UK) LIMITED	Owned: 14.29 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JANET FRANCIS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUKESH ZAVERCHAND & KIRAN ZAVERCHAND SHAH	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O A T HOLDINGS LIMITED	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Laurence Harris 13/11/2015 - Present (9 years and 1 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Colin Gordon Webb 13/11/2015 - Present (9 years and 1 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
INSTANT COMPANIES LIMITED 05/04/2007 - Present (17 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
Peter Donald Roscrow 05/04/2007 - Present (17 years and 8 months) Born in May 1963	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 1025	View Report
OVAL NOMINEES LIMITED 05/04/2007 - Present (17 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2021	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 30/04/2024	Event: New Confirmation Statement filed
Date: 16/12/2023	Event: New Accounts filed
Date: 23/04/2023	Event: New Confirmation Statement filed
Date: 05/11/2022	Event: New Accounts filed
Date: 11/05/2022	Event: New Confirmation Statement filed
Date: 10/02/2022	Event: New Accounts filed
Date: 14/06/2021	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Accounts filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Accounts filed
Date: 22/08/2019	Event: Andrew Simon Ponting (916428744) has left the board
Date: 18/05/2019	Event: New Confirmation Statement filed
Date: 04/04/2019	Event: New Accounts filed
Date: 15/05/2018	Event: New Confirmation Statement filed
Date: 30/03/2018	Event: New Accounts filed
Date: 25/10/2017	Event: Ian Charles Brent-Smith (915118124) has left the board
Date: 25/10/2017	Event: Change in Reg. Office
Date: 06/05/2017	Event: New Annual Return filed
Date: 03/05/2017	Event: New Accounts filed
Date: 02/11/2016	Event: New Annual Return filed
Date: 17/06/2016	Event: William Barry Lewis (918040258) has left the board
Date: 05/05/2016	Event: New Accounts filed
Date: 26/04/2016	Event: Colin Webb (920512098) has left the board
Date: 26/04/2016	Event: New Board Member Colin Gordon Webb (909882833) Appointed
Date: 17/02/2016	Event: New Board Member John Laurence Harris (910757538) Appointed
Date: 17/02/2016	Event: New Board Member Colin Webb (920512098) Appointed
Date: 17/02/2016	Event: Mark McMullan (903734322) has left the board
Date: 17/02/2016	Event: Mark McMullan (903734322) has left the board
Date: 17/02/2016	Event: New Board Member John Laurence Harris (910757538) Appointed
Date: 17/02/2016	Event: New Board Member Colin Webb (920512098) Appointed
Date: 29/04/2015	Event: New Accounts filed
Date: 27/04/2015	Event: New Annual Return filed
Date: 02/08/2014	Event: New Accounts filed
Date: 06/05/2014	Event: New Annual Return filed
Date: 05/05/2014	Event: Colin Gilkes (917668503) has left the board
Date: 05/05/2014	Event: Change in Reg. Office
Date: 05/05/2014	Event: Julian Dongworth Lay (906494589) has left the board
Date: 12/02/2014	Event: Change in Reg. Office
Date: 12/08/2013	Event: New Annual Return filed
Date: 09/08/2013	Event: New Company Secretary William Barry Lewis (918040258) Appointed
Date: 08/08/2013	Event: Mark McMullan (917668701) has left the board
Date: 08/08/2013	Event: Colin Gilkes (917668714) has left the board
Date: 08/08/2013	Event: Andrew Simon Ponting (917668744) has left the board
Date: 08/08/2013	Event: Ian Charles Brent-Smith (917668788) has left the board
Date: 17/07/2013	Event: Change in Reg. Office
Date: 27/03/2013	Event: New Board Member Ian Charles Brent-Smith (915118124) Appointed
Date: 27/03/2013	Event: Andrew Simon Ponting (917668495) has left the board
Date: 21/03/2013	Event: SPECIAL OPPORTUNITIES MANAGEMENT LIMITED (913862475) has left the board
Date: 21/03/2013	Event: New Company Secretary Ian Charles Brent-Smith (917668788) Appointed

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ARENA 14 MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£13.9k

£386

£13.9k

People Overview

2

16

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£13.9k

£386

£13.9k

Accounts

People Overview

2

16

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™