Aruba Trading Limited

Company Name	Aruba Trading Limited
Director	Jenny Louise Hermer
Company Status	Active
Company Number	02881931
Category	Private Limited Company
Incorporation Date	17 December 1993(30 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Mrs Jenny Louise Hermer
Nationality	British
Status	Current
Appointed	03 October 1997(3 years, 9 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium House 49a High Street Yarm Cleveland TS15 9BH

Director Name	Mrs Jenny Louise Hermer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(23 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Millennium House 49a High Street Yarm Cleveland TS15 9BH

Director Name	George Cornelius Dear
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Role	Chartered Civil Engineer
Correspondence Address	Saxby Manor Saxby-All-Saints Brigg South Humberside DN20 0QB

Secretary Name	Mrs Joyce Patricia Dear
Nationality	British
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Saxby Manor Saxby All Saints Brigg South Humberside DN20 9QB

Director Name	Mr Jason Dear
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(3 years after company formation)
Appointment Duration	9 months (resigned 03 October 1997)
Role	Accountant
Correspondence Address	33 Park Street Winterton Scunthorpe South Humberside DN15 9UB

Director Name	Mr Jeremy Peter Hermer
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(3 years, 9 months after company formation)
Appointment Duration	20 years, 1 month (resigned 01 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium House 49a High Street Yarm Cleveland TS15 9BH

Director Name	Bourse Securities Limited (Corporation)
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	17 December 1993(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Contact

Website	geoffreyshackleton.co.uk
Telephone	01642 785161
Telephone region	Middlesbrough

Location

Registered Address	Millennium House 49a High Street Yarm Cleveland TS15 9BH
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Jenny Louise Hermer 50.00% Ordinary
1 at £1	Jeremy Peter Hermer 50.00% Ordinary

Financials

Year	2014
Net Worth	£168,623
Cash	£2,124
Current Liabilities	£9,343

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

24 November 2006	Delivered on: 7 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 harkwood drive, poole, dorset t/no DT20611. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
24 June 1999	Delivered on: 30 June 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a the steam packet, fore street, kingswear, devon, TQ6 oad.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

24 November 2006

Delivered on: 7 December 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 31 harkwood drive, poole, dorset t/no DT20611. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

24 June 1999

Delivered on: 30 June 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge of licensed premises
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a the steam packet, fore street, kingswear, devon, TQ6 oad.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

4 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
23 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 March 2018	Satisfaction of charge 2 in full (2 pages)
28 March 2018	Satisfaction of charge 1 in full (2 pages)
12 February 2018	All of the property or undertaking no longer forms part of charge 1 (2 pages)
12 February 2018	All of the property or undertaking no longer forms part of charge 2 (2 pages)
9 February 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
15 January 2018	Appointment of Mrs Jenny Louise Hermer as a director on 1 November 2017 (2 pages)
9 January 2018	Termination of appointment of Jeremy Peter Hermer as a director on 1 November 2017 (1 page)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 January 2016	Secretary's details changed for Jenny Louise Hermer on 27 January 2016 (1 page)
27 January 2016	Secretary's details changed for Jenny Louise Hermer on 27 January 2016 (1 page)
27 January 2016	Director's details changed for Mr Jeremy Peter Hermer on 27 January 2016 (2 pages)
27 January 2016	Director's details changed for Mr Jeremy Peter Hermer on 27 January 2016 (2 pages)
4 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 March 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (4 pages)
6 March 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
10 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Mr Jeremy Peter Hermer on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Jeremy Peter Hermer on 21 December 2009 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 December 2008	Return made up to 17/12/08; full list of members (3 pages)
17 December 2008	Return made up to 17/12/08; full list of members (3 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 January 2008	Return made up to 17/12/07; full list of members (2 pages)
30 January 2008	Return made up to 17/12/07; full list of members (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 January 2007	Return made up to 17/12/06; full list of members (6 pages)
20 January 2007	Return made up to 17/12/06; full list of members (6 pages)
7 December 2006	Particulars of mortgage/charge (3 pages)
7 December 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 January 2006	Return made up to 17/12/05; full list of members (6 pages)
24 January 2006	Return made up to 17/12/05; full list of members (6 pages)
18 January 2006	Amended accounts made up to 31 December 2004 (6 pages)
18 January 2006	Amended accounts made up to 31 December 2004 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 January 2005	Return made up to 17/12/04; full list of members (6 pages)
6 January 2005	Return made up to 17/12/04; full list of members (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 January 2004	Return made up to 17/12/03; full list of members (6 pages)
28 January 2004	Return made up to 17/12/03; full list of members (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 January 2003	Return made up to 17/12/02; full list of members (6 pages)
14 January 2003	Return made up to 17/12/02; full list of members (6 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 December 2001	Return made up to 17/12/01; full list of members (6 pages)
21 December 2001	Return made up to 17/12/01; full list of members (6 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
5 January 2001	Return made up to 17/12/00; full list of members (6 pages)
5 January 2001	Return made up to 17/12/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 August 2000	Registered office changed on 17/08/00 from: glenisla house 12 high street yarm cleveland TS15 9AE (1 page)
17 August 2000	Registered office changed on 17/08/00 from: glenisla house 12 high street yarm cleveland TS15 9AE (1 page)
28 March 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
28 March 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
19 January 2000	Return made up to 17/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 2000	Return made up to 17/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 1999	Particulars of mortgage/charge (3 pages)
30 June 1999	Particulars of mortgage/charge (3 pages)
14 January 1999	Registered office changed on 14/01/99 from: waring and partners roper yard roper road canterbury kent CT2 7EX (1 page)
14 January 1999	Registered office changed on 14/01/99 from: waring and partners roper yard roper road canterbury kent CT2 7EX (1 page)
14 December 1998	Return made up to 17/12/98; no change of members (4 pages)
14 December 1998	Return made up to 17/12/98; no change of members (4 pages)
15 June 1998	Director's particulars changed (1 page)
15 June 1998	Secretary's particulars changed (1 page)
15 June 1998	Secretary's particulars changed (1 page)
15 June 1998	Director's particulars changed (1 page)
6 May 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
6 May 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
6 May 1998	Accounts for a dormant company made up to 31 July 1997 (5 pages)
6 May 1998	Accounts for a dormant company made up to 31 July 1997 (5 pages)
12 February 1998	Return made up to 17/12/97; full list of members (6 pages)
12 February 1998	Return made up to 17/12/97; full list of members (6 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	Registered office changed on 28/10/97 from: 13 david mews porter street london W1M 1HWU (1 page)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Registered office changed on 28/10/97 from: 13 david mews porter street london W1M 1HWU (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Secretary resigned (1 page)
26 June 1997	Full accounts made up to 31 July 1996 (7 pages)
26 June 1997	Full accounts made up to 31 July 1996 (7 pages)
18 February 1997	Return made up to 17/12/96; no change of members (4 pages)
18 February 1997	Return made up to 17/12/96; no change of members (4 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
28 April 1996	Full accounts made up to 31 July 1995 (7 pages)
28 April 1996	Full accounts made up to 31 July 1995 (7 pages)
17 January 1996	Return made up to 17/12/95; no change of members (4 pages)
17 January 1996	Return made up to 17/12/95; no change of members (4 pages)
6 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
6 June 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
17 December 1993	Incorporation (19 pages)
17 December 1993	Incorporation (19 pages)