| Company Name | Arthenella Limited |
|---|---|
| Company Status | Active |
| Company Number | 02790941 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1993(31 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Anthony John Rogers |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Electro House Edinburgh Way Harlow Essex CM20 2EG |
| Secretary Name | Mrs Janet Anne Rogers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Electro House Edinburgh Way Harlow Essex CM20 2EG |
| Director Name | Mr Andrew Timothy Rogers |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2024(30 years, 11 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Electro House Edinburgh Way Harlow Essex CM20 2EG |
| Director Name | Mr David James Rogers |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2024(30 years, 11 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Electro House Edinburgh Way Harlow Essex CM20 2EG |
| Director Name | P S Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1993(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
| Secretary Name | P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1993(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Contact
| Website | electrodetectors.co.uk |
|---|
Location
| Registered Address | Electro House Edinburgh Way Harlow Essex CM20 2EG |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 850 at £1 | Mr Anthony John Rogers 53.13% Ordinary A |
|---|---|
| 750 at £1 | Janet Anne Rogers 46.88% Ordinary J |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,760,192 |
| Gross Profit | £2,500,938 |
| Net Worth | £10,186,046 |
| Cash | £5,114,973 |
| Current Liabilities | £895,458 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 2 weeks from now) |
Filing History
| 13 October 2020 | Group of companies' accounts made up to 31 December 2019 (26 pages) |
|---|---|
| 28 September 2020 | Change of details for Mr Anthony John Rogers as a person with significant control on 23 September 2020 (2 pages) |
| 25 September 2020 | Change of details for Mr Anthony John Rogers as a person with significant control on 23 September 2020 (2 pages) |
| 24 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 23 August 2019 | Group of companies' accounts made up to 31 December 2018 (26 pages) |
| 18 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 24 August 2018 | Group of companies' accounts made up to 31 December 2017 (24 pages) |
| 1 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 28 June 2017 | Group of companies' accounts made up to 31 December 2016 (23 pages) |
| 28 June 2017 | Group of companies' accounts made up to 31 December 2016 (23 pages) |
| 21 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 6 September 2016 | Group of companies' accounts made up to 31 December 2015 (26 pages) |
| 6 September 2016 | Group of companies' accounts made up to 31 December 2015 (26 pages) |
| 22 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 18 August 2015 | Group of companies' accounts made up to 31 December 2014 (21 pages) |
| 18 August 2015 | Group of companies' accounts made up to 31 December 2014 (21 pages) |
| 10 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 24 September 2014 | Group of companies' accounts made up to 31 December 2013 (20 pages) |
| 24 September 2014 | Group of companies' accounts made up to 31 December 2013 (20 pages) |
| 6 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 4 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 4 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 5 March 2013 | Director's details changed for Mr Anthony John Rogers on 30 August 2012 (2 pages) |
| 5 March 2013 | Secretary's details changed for Mrs Janet Anne Rogers on 30 August 2012 (1 page) |
| 5 March 2013 | Director's details changed for Mr Anthony John Rogers on 30 August 2012 (2 pages) |
| 5 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Secretary's details changed for Mrs Janet Anne Rogers on 30 August 2012 (1 page) |
| 5 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 1 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 6 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 27 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 21 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 15 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 15 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 5 March 2010 | Registered office address changed from Electro House Edinburgh Way Harlow Essex CM20 2TP on 5 March 2010 (1 page) |
| 5 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Registered office address changed from Electro House Edinburgh Way Harlow Essex CM20 2TP on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from Electro House Edinburgh Way Harlow Essex CM20 2TP on 5 March 2010 (1 page) |
| 5 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 5 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 1 June 2009 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 1 June 2009 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 18 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 16 April 2009 | Secretary's change of particulars / janet rogers / 01/08/2008 (1 page) |
| 16 April 2009 | Director's change of particulars / anthony rogers / 01/08/2008 (1 page) |
| 16 April 2009 | Secretary's change of particulars / janet rogers / 01/08/2008 (1 page) |
| 16 April 2009 | Director's change of particulars / anthony rogers / 01/08/2008 (1 page) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 26 November 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 26 November 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 12 April 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 12 April 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 10 November 2006 | Accounts made up to 31 December 2005 (6 pages) |
| 10 November 2006 | Accounts made up to 31 December 2005 (6 pages) |
| 20 March 2006 | Return made up to 17/02/06; full list of members (3 pages) |
| 20 March 2006 | Return made up to 17/02/06; full list of members (3 pages) |
| 3 November 2005 | Accounts made up to 31 December 2004 (7 pages) |
| 3 November 2005 | Accounts made up to 31 December 2004 (7 pages) |
| 18 March 2005 | Return made up to 17/02/05; full list of members (2 pages) |
| 18 March 2005 | Return made up to 17/02/05; full list of members (2 pages) |
| 3 November 2004 | Accounts made up to 31 December 2003 (10 pages) |
| 3 November 2004 | Accounts made up to 31 December 2003 (10 pages) |
| 16 March 2004 | Return made up to 17/02/04; full list of members
|
| 16 March 2004 | Return made up to 17/02/04; full list of members
|
| 5 November 2003 | Accounts made up to 31 December 2002 (7 pages) |
| 5 November 2003 | Accounts made up to 31 December 2002 (7 pages) |
| 27 March 2003 | Return made up to 17/02/03; full list of members
|
| 27 March 2003 | Return made up to 17/02/03; full list of members
|
| 29 October 2002 | Accounts for a small company made up to 31 December 2001 (3 pages) |
| 29 October 2002 | Accounts for a small company made up to 31 December 2001 (3 pages) |
| 25 February 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 25 February 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 23 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 April 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 21 April 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 8 April 1999 | Return made up to 17/02/99; no change of members (4 pages) |
| 8 April 1999 | Return made up to 17/02/99; no change of members (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 13 February 1998 | Return made up to 17/02/98; no change of members (4 pages) |
| 13 February 1998 | Return made up to 17/02/98; no change of members (4 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 20 March 1997 | Return made up to 17/02/97; full list of members (6 pages) |
| 20 March 1997 | Return made up to 17/02/97; full list of members (6 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 15 February 1996 | Return made up to 17/02/96; no change of members (4 pages) |
| 15 February 1996 | Return made up to 17/02/96; no change of members (4 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 17 February 1993 | Incorporation (14 pages) |
| 17 February 1993 | Incorporation (14 pages) |