| Company Name | Aaran Design Limited |
|---|---|
| Directors | Mark Ridden and Clare Bridgette Ridden |
| Company Status | Active |
| Company Number | 04031813 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2000(23 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Mark Ridden |
|---|---|
| Date of Birth | February 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 11 July 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 6 The Fairway Washington Tyne & Wear NE37 1NF |
| Secretary Name | Mr Mark Ridden |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 11 July 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit 61 Imex Business Centre Station Lane Birtley Co Durham DH3 1QT |
| Director Name | Mrs Clare Bridgette Ridden |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 26 October 2012(12 years, 3 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 61 Imex Business Centre Station Lane Birtley Co Durham DH3 1QT |
| Director Name | Mr Gordon Payne |
|---|---|
| Date of Birth | March 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 17 Bryans Leap Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6BN |
| Director Name | Mr Kenneth Beck |
|---|---|
| Date of Birth | March 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 19 Arcadia Avenue Chester Le Street County Durham DH3 3UH |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | aarandesign.co.uk |
|---|---|
| Telephone | 0191 4111505 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mark Ridden 49.90% Ordinary |
|---|---|
| 1000 at £1 | Mrs Clare Bridgette Ridden 49.90% Ordinary |
| 1 at £1 | Clare Ridden 0.05% Ordinary D |
| 1 at £1 | Mark Ridden 0.05% Ordinary A |
| 1 at £1 | Mark Ridden 0.05% Ordinary B |
| 1 at £1 | Mrs Clare Bridgette Ridden 0.05% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £185,071 |
| Cash | £242,087 |
| Current Liabilities | £101,255 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 October 2022 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 October 2023 (3 weeks, 2 days from now) |
Filing History
| 10 February 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
|---|---|
| 13 October 2020 | Confirmation statement made on 13 October 2020 with updates (5 pages) |
| 12 October 2020 | Change of details for Mrs Clare Bridgette Ridden as a person with significant control on 11 June 2020 (2 pages) |
| 12 October 2020 | Director's details changed for Mrs Clare Bridgette Ridden on 11 June 2020 (2 pages) |
| 12 October 2020 | Change of details for Mr Mark Ridden as a person with significant control on 11 June 2020 (2 pages) |
| 12 October 2020 | Director's details changed for Mr Mark Ridden on 11 June 2020 (2 pages) |
| 2 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 31 October 2019 | Confirmation statement made on 26 October 2019 with updates (5 pages) |
| 9 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 29 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 17 August 2018 | Change of details for Mr Mark Ridden as a person with significant control on 17 August 2018 (2 pages) |
| 17 August 2018 | Change of details for Mrs Clare Bridgette Ridden as a person with significant control on 17 August 2018 (2 pages) |
| 17 August 2018 | Director's details changed for Mr Mark Ridden on 17 August 2018 (2 pages) |
| 17 August 2018 | Director's details changed for Mrs Clare Bridgette Ridden on 17 August 2018 (2 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with updates (5 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with updates (5 pages) |
| 5 October 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 5 October 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 18 September 2017 | Registered 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 2017 | Director's details changed for Mrs Clare Bridgette Ridden on 18 September 2017 (2 pages) |
| 18 September 2017 | Secretary's details changed for Mr Mark Ridden on 18 September 2017 (1 page) |
| 18 September 2017 | Director's details changed for Mrs Clare Bridgette Ridden on 18 September 2017 (2 pages) |
| 18 September 2017 | Registered 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 2017 | Change of details for Mr Mark Ridden as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Change of details for Mrs Clare Bridgette Ridden as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Secretary's details changed for Mr Mark Ridden on 18 September 2017 (1 page) |
| 18 September 2017 | Change of details for Mrs Clare Bridgette Ridden as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Change of details for Mr Mark Ridden as a person with significant control on 18 September 2017 (2 pages) |
| 13 December 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
| 13 December 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 3 December 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 19 August 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 19 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 29 July 2014 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 30 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 21 November 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 29 October 2012 | Registered office address changed from Old Fire Station Durham Road Birtley County Durham DH3 1LU on 29 October 2012 (1 page) |
| 29 October 2012 | Registered office address changed from Old Fire Station Durham Road Birtley County Durham DH3 1LU on 29 October 2012 (1 page) |
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (6 pages) |
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (6 pages) |
| 26 October 2012 | Termination of appointment of Kenneth Beck as a director (1 page) |
| 26 October 2012 | Appointment of Clare Ridden as a director (2 pages) |
| 26 October 2012 | Termination of appointment of Kenneth Beck as a director (1 page) |
| 26 October 2012 | Appointment of Clare Ridden as a director (2 pages) |
| 24 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (6 pages) |
| 24 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (6 pages) |
| 1 September 2011 | Director's details changed for Kenneth Beck on 1 September 2011 (2 pages) |
| 1 September 2011 | Director's details changed for Mark Ridden on 1 September 2011 (2 pages) |
| 1 September 2011 | Director's details changed for Kenneth Beck on 1 September 2011 (2 pages) |
| 1 September 2011 | Secretary's details changed for Mark Ridden on 1 September 2011 (1 page) |
| 1 September 2011 | Secretary's details changed for Mark Ridden on 1 September 2011 (1 page) |
| 1 September 2011 | Director's details changed for Mark Ridden on 1 September 2011 (2 pages) |
| 1 September 2011 | Director's details changed for Kenneth Beck on 1 September 2011 (2 pages) |
| 1 September 2011 | Director's details changed for Mark Ridden on 1 September 2011 (2 pages) |
| 1 September 2011 | Secretary's details changed for Mark Ridden on 1 September 2011 (1 page) |
| 15 August 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 31 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (7 pages) |
| 31 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (7 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 10 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (8 pages) |
| 10 June 2010 | Director's details changed for Kenneth Beck on 1 October 2009 (2 pages) |
| 10 June 2010 | Director's details changed for Mark Ridden on 1 October 2009 (2 pages) |
| 10 June 2010 | Director's details changed for Kenneth Beck on 1 October 2009 (2 pages) |
| 10 June 2010 | Director's details changed for Mark Ridden on 1 October 2009 (2 pages) |
| 10 June 2010 | Director's details changed for Kenneth Beck on 1 October 2009 (2 pages) |
| 10 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (8 pages) |
| 10 June 2010 | Director's details changed for Mark Ridden on 1 October 2009 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 2 June 2009 | Return made up to 18/05/09; full list of members (5 pages) |
| 2 June 2009 | Return made up to 18/05/09; full list of members (5 pages) |
| 22 September 2008 | Registered office changed on 22/09/2008 from unit 6 birtley business centre station lane birtley county durham DH3 1QT (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from unit 6 birtley business centre station lane birtley county durham DH3 1QT (1 page) |
| 19 September 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 24 June 2008 | Return made up to 18/05/08; full list of members (5 pages) |
| 24 June 2008 | Return made up to 18/05/08; full list of members (5 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 23 May 2007 | Location of debenture register (1 page) |
| 23 May 2007 | Director's particulars changed (1 page) |
| 23 May 2007 | Location of register of members (1 page) |
| 23 May 2007 | Director's particulars changed (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: unit 6 imex business centre station lane birtley county durham DH3 1QT (1 page) |
| 23 May 2007 | Return made up to 18/05/07; full list of members (4 pages) |
| 23 May 2007 | Location of debenture register (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: unit 6 imex business centre station lane birtley county durham DH3 1QT (1 page) |
| 23 May 2007 | Location of register of members (1 page) |
| 23 May 2007 | Return made up to 18/05/07; full list of members (4 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 19 May 2006 | Return made up to 18/05/06; full list of members (9 pages) |
| 19 May 2006 | Return made up to 18/05/06; full list of members (9 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 27 May 2005 | Return made up to 18/05/05; full list of members (9 pages) |
| 27 May 2005 | Return made up to 18/05/05; full list of members (9 pages) |
| 22 February 2005 | Return made up to 18/05/04; full list of members (7 pages) |
| 22 February 2005 | Return made up to 18/05/04; full list of members (7 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 6 June 2003 | Return made up to 18/05/03; full list of members (8 pages) |
| 6 June 2003 | Return made up to 18/05/03; full list of members (8 pages) |
| 6 June 2003 | Registered 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 2003 | Registered 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 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 September 2002 | Ad 10/06/02--------- £ si 1988@1=1988 £ ic 6/1994 (3 pages) |
| 17 September 2002 | Ad 10/06/02--------- £ si 1988@1=1988 £ ic 6/1994 (3 pages) |
| 16 September 2002 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 16 September 2002 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 9 July 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 9 July 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 27 May 2002 | Resolutions
|
| 27 May 2002 | Resolutions
|
| 13 March 2002 | Resolutions
|
| 13 March 2002 | Resolutions
|
| 11 September 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 11 September 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 2 August 2001 | Return made up to 26/06/01; full list of members (7 pages) |
| 2 August 2001 | Return made up to 26/06/01; full list of members (7 pages) |
| 11 May 2001 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
| 11 May 2001 | Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page) |
| 9 April 2001 | Ad 01/08/00--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 9 April 2001 | Ad 01/08/00--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 13 November 2000 | Ad 01/08/00--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 13 November 2000 | Director resigned (1 page) |
| 13 November 2000 | Director resigned (1 page) |
| 13 November 2000 | Ad 01/08/00--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 16 August 2000 | Registered office changed on 16/08/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 16 August 2000 | Registered office changed on 16/08/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 2 August 2000 | New director appointed (2 pages) |
| 2 August 2000 | New director appointed (2 pages) |
| 2 August 2000 | New director appointed (2 pages) |
| 2 August 2000 | New director appointed (2 pages) |
| 2 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 2 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 July 2000 | Secretary resigned (1 page) |
| 27 July 2000 | Director resigned (1 page) |
| 27 July 2000 | Director resigned (1 page) |
| 27 July 2000 | Secretary resigned (1 page) |
| 11 July 2000 | Incorporation (22 pages) |
| 11 July 2000 | Incorporation (22 pages) |