Arodo (UK) Limited

Company Name	Arodo (UK) Limited
Director	Joseph Willibrord Van Aaken
Company Status	Active
Company Number	03537174
Category	Private Limited Company
Incorporation Date	25 March 1998(26 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Joseph Willibrord Van Aaken
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	13 August 2020(22 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Hoge Mauw 740 Arendonk Antwerp 2370

Secretary Name	Myukoffice Ltd (Corporation)
Status	Current
Appointed	26 April 2021(23 years, 1 month after company formation)
Appointment Duration	3 years
Correspondence Address	Westwood House Annie Med Lane South Cave HU15 2HG

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Stephen Daniel Prior
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Sheraton Court Walderslade Chatham Kent ME5 9EG

Director Name	Piet Van Doormaal
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Berendonk 46 2370 Arendonk Belgium

Director Name	Henk Marien
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Agnetendal 21 2370 Arendonk Belgium

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Henk Marien
Nationality	Dutch
Status	Resigned
Appointed	25 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Agnetendal 21 2370 Arendonk Belgium

Director Name	Maria Petronella Walthera Fiers
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2017(18 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 August 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	740 Hoge Mauw Arendonk 2370

Director Name	Mr Michel Rene Luc Vanhoonacker
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 April 2021(23 years, 1 month after company formation)
Appointment Duration	3 weeks, 3 days (resigned 15 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Ferriby Road Hessle HU13 0HX

Contact

Website	www.arodo.co.uk

Location

Registered Address	Westwood House Annie Med Lane South Cave Brough HU15 2HG
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	South Cave
Ward	Dale
Built Up Area	South Cave
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Arodo Bvba 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,463
Cash	£24,884
Current Liabilities	£81,528

Accounts

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

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

10 February 2021	Termination of appointment of Maria Petronella Walthera Fiers as a director on 12 August 2020 (1 page)
23 November 2020	Micro company accounts made up to 31 December 2019 (6 pages)
15 September 2020	Appointment of Mr Joseph Willibrord Van Aaken as a director on 13 August 2020 (2 pages)
30 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
3 April 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with updates (3 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
6 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 June 2017	Termination of appointment of Henk Marien as a director on 9 February 2017 (2 pages)
16 June 2017	Administrative restoration application (3 pages)
16 June 2017	Confirmation statement made on 25 March 2017 with updates (24 pages)
16 June 2017	Appointment of Maria Petronella Walthera Fiers as a director on 1 February 2017 (3 pages)
16 June 2017	Confirmation statement made on 25 March 2017 with updates (24 pages)
16 June 2017	Termination of appointment of Henk Marien as a secretary on 9 February 2017 (2 pages)
16 June 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 June 2017	Administrative restoration application (3 pages)
16 June 2017	Termination of appointment of Henk Marien as a secretary on 9 February 2017 (2 pages)
16 June 2017	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2017-06-16 GBP 10,000 (19 pages)
16 June 2017	Termination of appointment of Henk Marien as a director on 9 February 2017 (2 pages)
16 June 2017	Appointment of Maria Petronella Walthera Fiers as a director on 1 February 2017 (3 pages)
16 June 2017	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2017-06-16 GBP 10,000 (19 pages)
16 June 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 10,000 (4 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 10,000 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 10,000 (4 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 10,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
28 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
15 November 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
15 November 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
28 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
31 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 March 2009	Return made up to 25/03/09; full list of members (3 pages)
27 March 2009	Return made up to 25/03/09; full list of members (3 pages)
26 March 2009	Location of debenture register (1 page)
26 March 2009	Location of debenture register (1 page)
26 March 2009	Location of debenture register (1 page)
26 March 2009	Location of debenture register (1 page)
28 January 2009	Appointment terminated director piet van doormaal (1 page)
28 January 2009	Appointment terminated director piet van doormaal (1 page)
12 January 2009	Appointment terminated director stephen prior (1 page)
12 January 2009	Appointment terminated director stephen prior (1 page)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 April 2008	Return made up to 25/03/08; full list of members (4 pages)
16 April 2008	Return made up to 25/03/08; full list of members (4 pages)
15 April 2008	Director and secretary's change of particulars / henk marien / 02/01/2008 (1 page)
15 April 2008	Director and secretary's change of particulars / henk marien / 02/01/2008 (1 page)
15 April 2008	Director's change of particulars / piet van doormaal / 02/01/2008 (1 page)
15 April 2008	Director and secretary's change of particulars / henk marien / 02/01/2008 (1 page)
15 April 2008	Director and secretary's change of particulars / henk marien / 02/01/2008 (1 page)
15 April 2008	Director's change of particulars / piet van doormaal / 02/01/2008 (1 page)
12 December 2007	Registered office changed on 12/12/07 from: 2 gamma house laser quay culpeper close rochester kent ME2 4HU (1 page)
12 December 2007	Registered office changed on 12/12/07 from: 2 gamma house laser quay, culpeper close, rochester, kent ME2 4HU (1 page)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 April 2007	Return made up to 25/03/07; full list of members (3 pages)
25 April 2007	Return made up to 25/03/07; full list of members (3 pages)
29 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 April 2006	Return made up to 25/03/06; full list of members (3 pages)
5 April 2006	Return made up to 25/03/06; full list of members (3 pages)
1 February 2006	Registered office changed on 01/02/06 from: 6 beaufort house, beaufort court sir thomas, longley road rochester, kent ME2 4FB (1 page)
1 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 February 2006	Registered office changed on 01/02/06 from: 6 beaufort house beaufort court sir thomas longley road rochester kent ME2 4FB (1 page)
1 February 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 April 2005	Return made up to 25/03/05; full list of members (7 pages)
12 April 2005	Return made up to 25/03/05; full list of members (7 pages)
4 November 2004	Registered office changed on 04/11/04 from: suite 3 60 churchill square, kings hill, west malling, kent ME19 4YU (1 page)
4 November 2004	Registered office changed on 04/11/04 from: suite 3 60 churchill square kings hill west malling kent ME19 4YU (1 page)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 April 2004	Return made up to 25/03/04; full list of members (7 pages)
22 April 2004	Return made up to 25/03/04; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
22 April 2003	Return made up to 25/03/03; full list of members (7 pages)
22 April 2003	Return made up to 25/03/03; full list of members (7 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 April 2002	Return made up to 25/03/02; full list of members (7 pages)
25 April 2002	Return made up to 25/03/02; full list of members (7 pages)
11 March 2002	Auditor's resignation (1 page)
11 March 2002	Auditor's resignation (1 page)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 April 2001	Return made up to 25/03/01; full list of members (7 pages)
14 April 2001	Return made up to 25/03/01; full list of members (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 April 2000	Return made up to 25/03/00; full list of members (7 pages)
20 April 2000	Return made up to 25/03/00; full list of members (7 pages)
14 December 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
14 December 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
4 July 1999	Full accounts made up to 30 June 1998 (11 pages)
4 July 1999	Full accounts made up to 30 June 1998 (11 pages)
26 April 1999	Return made up to 25/03/99; full list of members (6 pages)
26 April 1999	Return made up to 25/03/99; full list of members (6 pages)
27 May 1998	Ad 28/04/98--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
27 May 1998	Accounting reference date shortened from 31/03/99 to 30/06/98 (1 page)
27 May 1998	Accounting reference date shortened from 31/03/99 to 30/06/98 (1 page)
27 May 1998	Ad 28/04/98--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
21 April 1998	New secretary appointed;new director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	Registered office changed on 21/04/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
21 April 1998	Secretary resigned (1 page)
21 April 1998	New secretary appointed;new director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	Registered office changed on 21/04/98 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	Secretary resigned (1 page)
25 March 1998	Incorporation (18 pages)
25 March 1998	Incorporation (18 pages)

Arodo (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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