Company NameAaran Design Limited
DirectorsMark Ridden and
Company StatusActive
Company Number04031813
CategoryPrivate Limited Company
Incorporation Date11 July 2000(20 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Mark Ridden
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityEnglish
StatusCurrent
Appointed11 July 2000(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address6 The Fairway
Washington
Tyne & Wear
NE37 1NF
Director NameMr Mark Ridden
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityEnglish
StatusCurrent
Appointed11 July 2000(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address6 The Fairway
Washington
Tyne & Wear
NE37 1NF
Secretary NameMr Mark Ridden
NationalityEnglish
StatusCurrent
Appointed11 July 2000(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressUnit 61 Imex Business Centre
Station Lane
Birtley
Co Durham
DH3 1QT
Director NameMrs Clare Bridgette Ridden
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityEnglish
StatusCurrent
Appointed26 October 2012(12 years, 3 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 61 Imex Business Centre
Station Lane
Birtley
Co Durham
DH3 1QT
Director NameMrs Clare Bridgette Ridden
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityEnglish
StatusCurrent
Appointed26 October 2012(12 years, 3 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 61 Imex Business Centre
Station Lane
Birtley
Co Durham
DH3 1QT
Director NameMr Kenneth Beck
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2000(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address19 Arcadia Avenue
Chester Le Street
County Durham
DH3 3UH
Director NameMr Gordon Payne
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2000(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address17 Bryans Leap
Burnopfield
Newcastle Upon Tyne
Tyne & Wear
NE16 6BN
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed11 July 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed11 July 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Contact

Websiteaarandesign.co.uk
Telephone0191 4111505
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressUnit 61 Imex Business Centre
Station Lane
Birtley
Co Durham
DH3 1QT
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBirtley
Built Up AreaSunderland

Shareholders

1000 at £1Mark Ridden
49.90%
Ordinary
1000 at £1Mrs Clare Bridgette Ridden
49.90%
Ordinary
1 at £1Clare Ridden
0.05%
Ordinary D
1 at £1Mark Ridden
0.05%
Ordinary A
1 at £1Mark Ridden
0.05%
Ordinary B
1 at £1Mrs Clare Bridgette Ridden
0.05%
Ordinary C

Financials

Year2014
Net Worth£185,071
Cash£242,087
Current Liabilities£101,255

Accounts

Latest Accounts30 June 2020 (10 months, 2 weeks ago)
Next Accounts Due31 March 2022 (10 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return13 October 2020 (7 months ago)
Next Return Due27 October 2021 (5 months, 2 weeks from now)

Filing History

10 February 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
13 October 2020Confirmation statement made on 13 October 2020 with updates (5 pages)
12 October 2020Change of details for Mr Mark Ridden as a person with significant control on 11 June 2020 (2 pages)
12 October 2020Director's details changed for Mr Mark Ridden on 11 June 2020 (2 pages)
12 October 2020Director's details changed for Mrs Clare Bridgette Ridden on 11 June 2020 (2 pages)
12 October 2020Change of details for Mrs Clare Bridgette Ridden as a person with significant control on 11 June 2020 (2 pages)
2 March 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
31 October 2019Confirmation statement made on 26 October 2019 with updates (5 pages)
9 March 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
29 October 2018Confirmation statement made on 26 October 2018 with no updates (3 pages)
17 August 2018Change of details for Mr Mark Ridden as a person with significant control on 17 August 2018 (2 pages)
17 August 2018Director's details changed for Mr Mark Ridden on 17 August 2018 (2 pages)
17 August 2018Director's details changed for Mrs Clare Bridgette Ridden on 17 August 2018 (2 pages)
17 August 2018Change of details for Mrs Clare Bridgette Ridden as a person with significant control on 17 August 2018 (2 pages)
26 October 2017Confirmation statement made on 26 October 2017 with updates (5 pages)
26 October 2017Confirmation statement made on 26 October 2017 with updates (5 pages)
5 October 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
5 October 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
18 September 2017Registered office address changed from Unit 61 Imex Business Centre Station Lane Birtley Co Durham to Unit 61 Imex Business Centre Station Lane Birtley Co Durham DH3 1QT on 18 September 2017 (1 page)
18 September 2017Secretary's details changed for Mr Mark Ridden on 18 September 2017 (1 page)
18 September 2017Director's details changed for Mrs Clare Bridgette Ridden on 18 September 2017 (2 pages)
18 September 2017Change of details for Mr Mark Ridden as a person with significant control on 18 September 2017 (2 pages)
18 September 2017Change of details for Mrs Clare Bridgette Ridden as a person with significant control on 18 September 2017 (2 pages)
18 September 2017Registered office address changed from Unit 61 Imex Business Centre Station Lane Birtley Co Durham to Unit 61 Imex Business Centre Station Lane Birtley Co Durham DH3 1QT on 18 September 2017 (1 page)
18 September 2017Secretary's details changed for Mr Mark Ridden on 18 September 2017 (1 page)
18 September 2017Director's details changed for Mrs Clare Bridgette Ridden on 18 September 2017 (2 pages)
18 September 2017Change of details for Mr Mark Ridden as a person with significant control on 18 September 2017 (2 pages)
18 September 2017Change of details for Mrs Clare Bridgette Ridden as a person with significant control on 18 September 2017 (2 pages)
13 December 2016Confirmation statement made on 26 October 2016 with updates (7 pages)
13 December 2016Confirmation statement made on 26 October 2016 with updates (7 pages)
14 October 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
14 October 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
3 December 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2,004
(6 pages)
3 December 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2,004
(6 pages)
19 August 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
19 August 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
19 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2,004
(6 pages)
19 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2,004
(6 pages)
29 July 2014Total exemption small company accounts made up to 30 June 2014 (9 pages)
29 July 2014Total exemption small company accounts made up to 30 June 2014 (9 pages)
12 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2,004
(6 pages)
30 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2,004
(6 pages)
21 November 2012Total exemption small company accounts made up to 30 June 2012 (8 pages)
21 November 2012Total exemption small company accounts made up to 30 June 2012 (8 pages)
29 October 2012Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
29 October 2012Registered office address changed from Old Fire Station Durham Road Birtley County Durham DH3 1LU on 29 October 2012 (1 page)
29 October 2012Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
29 October 2012Registered office address changed from Old Fire Station Durham Road Birtley County Durham DH3 1LU on 29 October 2012 (1 page)
26 October 2012Appointment of Clare Ridden as a director (2 pages)
26 October 2012Termination of appointment of Kenneth Beck as a director (1 page)
26 October 2012Appointment of Clare Ridden as a director (2 pages)
26 October 2012Termination of appointment of Kenneth Beck as a director (1 page)
24 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
24 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
1 September 2011Director's details changed for Mark Ridden on 1 September 2011 (2 pages)
1 September 2011Director's details changed for Kenneth Beck on 1 September 2011 (2 pages)
1 September 2011Secretary's details changed for Mark Ridden on 1 September 2011 (1 page)
1 September 2011Director's details changed for Mark Ridden on 1 September 2011 (2 pages)
1 September 2011Director's details changed for Kenneth Beck on 1 September 2011 (2 pages)
1 September 2011Secretary's details changed for Mark Ridden on 1 September 2011 (1 page)
1 September 2011Director's details changed for Mark Ridden on 1 September 2011 (2 pages)
1 September 2011Director's details changed for Kenneth Beck on 1 September 2011 (2 pages)
1 September 2011Secretary's details changed for Mark Ridden on 1 September 2011 (1 page)
15 August 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 August 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
31 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
16 September 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 September 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
10 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (8 pages)
10 June 2010Director's details changed for Kenneth Beck on 1 October 2009 (2 pages)
10 June 2010Director's details changed for Mark Ridden on 1 October 2009 (2 pages)
10 June 2010Director's details changed for Kenneth Beck on 1 October 2009 (2 pages)
10 June 2010Director's details changed for Mark Ridden on 1 October 2009 (2 pages)
10 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (8 pages)
10 June 2010Director's details changed for Mark Ridden on 1 October 2009 (2 pages)
10 June 2010Director's details changed for Kenneth Beck on 1 October 2009 (2 pages)
10 September 2009Total exemption small company accounts made up to 30 June 2009 (8 pages)
10 September 2009Total exemption small company accounts made up to 30 June 2009 (8 pages)
2 June 2009Return made up to 18/05/09; full list of members (5 pages)
2 June 2009Return made up to 18/05/09; full list of members (5 pages)
22 September 2008Registered office changed on 22/09/2008 from unit 6 birtley business centre station lane birtley county durham DH3 1QT (1 page)
22 September 2008Registered office changed on 22/09/2008 from unit 6 birtley business centre station lane birtley county durham DH3 1QT (1 page)
19 September 2008Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 September 2008Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 June 2008Return made up to 18/05/08; full list of members (5 pages)
24 June 2008Return made up to 18/05/08; full list of members (5 pages)
8 September 2007Total exemption small company accounts made up to 30 June 2007 (7 pages)
8 September 2007Total exemption small company accounts made up to 30 June 2007 (7 pages)
23 May 2007Return made up to 18/05/07; full list of members (4 pages)
23 May 2007Location of register of members (1 page)
23 May 2007Location of debenture register (1 page)
23 May 2007Registered office changed on 23/05/07 from: unit 6 imex business centre station lane birtley county durham DH3 1QT (1 page)
23 May 2007Director's particulars changed (1 page)
23 May 2007Return made up to 18/05/07; full list of members (4 pages)
23 May 2007Location of register of members (1 page)
23 May 2007Location of debenture register (1 page)
23 May 2007Registered office changed on 23/05/07 from: unit 6 imex business centre station lane birtley county durham DH3 1QT (1 page)
23 May 2007Director's particulars changed (1 page)
4 October 2006Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 October 2006Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 May 2006Return made up to 18/05/06; full list of members (9 pages)
19 May 2006Return made up to 18/05/06; full list of members (9 pages)
30 August 2005Total exemption small company accounts made up to 30 June 2005 (7 pages)
30 August 2005Total exemption small company accounts made up to 30 June 2005 (7 pages)
27 May 2005Return made up to 18/05/05; full list of members (9 pages)
27 May 2005Return made up to 18/05/05; full list of members (9 pages)
22 February 2005Return made up to 18/05/04; full list of members (7 pages)
22 February 2005Return made up to 18/05/04; full list of members (7 pages)
9 September 2004Total exemption small company accounts made up to 30 June 2004 (7 pages)
9 September 2004Total exemption small company accounts made up to 30 June 2004 (7 pages)
17 June 2004Total exemption small company accounts made up to 30 June 2003 (7 pages)
17 June 2004Total exemption small company accounts made up to 30 June 2003 (7 pages)
6 June 2003Return made up to 18/05/03; full list of members (8 pages)
6 June 2003Registered office changed on 06/06/03 from: unit 57 imex industrial estate station lane, birtley chester le street county durham DH3 1DQ (1 page)
6 June 2003Return made up to 18/05/03; full list of members (8 pages)
6 June 2003Registered office changed on 06/06/03 from: unit 57 imex industrial estate station lane, birtley chester le street county durham DH3 1DQ (1 page)
1 April 2003Secretary's particulars changed;director's particulars changed (1 page)
1 April 2003Secretary's particulars changed;director's particulars changed (1 page)
1 April 2003Secretary's particulars changed;director's particulars changed (1 page)
1 April 2003Secretary's particulars changed;director's particulars changed (1 page)
17 September 2002Ad 10/06/02--------- £ si [email protected]=1988 £ ic 6/1994 (3 pages)
17 September 2002Ad 10/06/02--------- £ si [email protected]=1988 £ ic 6/1994 (3 pages)
16 September 2002Total exemption full accounts made up to 30 June 2002 (12 pages)
16 September 2002Total exemption full accounts made up to 30 June 2002 (12 pages)
9 July 2002Return made up to 08/06/02; full list of members (6 pages)
9 July 2002Return made up to 08/06/02; full list of members (6 pages)
27 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
13 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
11 September 2001Total exemption full accounts made up to 30 June 2001 (10 pages)
11 September 2001Total exemption full accounts made up to 30 June 2001 (10 pages)
2 August 2001Return made up to 26/06/01; full list of members (7 pages)
2 August 2001Return made up to 26/06/01; full list of members (7 pages)
11 May 2001Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
11 May 2001Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
9 April 2001Ad 01/08/00--------- £ si [email protected]=2 £ ic 4/6 (2 pages)
9 April 2001Ad 01/08/00--------- £ si [email protected]=2 £ ic 4/6 (2 pages)
13 November 2000Director resigned (1 page)
13 November 2000Ad 01/08/00--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
13 November 2000Director resigned (1 page)
13 November 2000Ad 01/08/00--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
16 August 2000Registered office changed on 16/08/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
16 August 2000Registered office changed on 16/08/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
2 August 2000New director appointed (2 pages)
2 August 2000New director appointed (2 pages)
2 August 2000New secretary appointed;new director appointed (2 pages)
2 August 2000New director appointed (2 pages)
2 August 2000New director appointed (2 pages)
2 August 2000New secretary appointed;new director appointed (2 pages)
27 July 2000Secretary resigned (1 page)
27 July 2000Director resigned (1 page)
27 July 2000Secretary resigned (1 page)
27 July 2000Director resigned (1 page)
11 July 2000Incorporation (22 pages)
11 July 2000Incorporation (22 pages)