| Company Name | Aronha Limited |
|---|---|
| Director | Susan Dorothy Riley |
| Company Status | Active |
| Company Number | 04980471 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2003(20 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Susan Dorothy Riley |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 33 Limefield Mill Wood Street Crossflatts Bingley West Yorkshire BD16 2AJ |
| Secretary Name | Mrs Susan Dorothy Riley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 33 Limefield Mill Wood Street Crossflatts Bingley West Yorkshire BD16 2AJ |
| Director Name | Dr Jaime Dawn Riley |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Clinical Physchocogist |
| Correspondence Address | 16 The Crescent Ben Rhydding Ilkley West Yorkshire LS29 8LX |
| Director Name | Nicola Diane Riley |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Trainee Nurse |
| Correspondence Address | 16 The Crescent Ben Rhydding Ilkley West Yorkshire LS29 8LX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 33 Limefield Mill, Wood Street Cossflatts Bingley West Yorkshire BD16 2AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Bingley |
| Ward | Bingley |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Susan Dorothy Riley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,750 |
| Cash | £22,693 |
| Current Liabilities | £22,922 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 3 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 24 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 6 January 2020 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 21 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 20 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 6 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 7 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 26 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 26 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 December 2009 | Director's details changed for Susan Dorothy Riley on 1 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Susan Dorothy Riley on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Susan Dorothy Riley on 1 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 16 January 2009 | Appointment terminated director nicola riley (1 page) |
| 16 January 2009 | Appointment terminated director nicola riley (1 page) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 February 2008 | Registered office changed on 15/02/08 from: 16 the crescent ben rhydding ilkley west yorkshire LS29 8LX (1 page) |
| 15 February 2008 | Registered office changed on 15/02/08 from: 16 the crescent ben rhydding ilkley west yorkshire LS29 8LX (1 page) |
| 15 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 2008 | Return made up to 01/12/07; full list of members (3 pages) |
| 15 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 2008 | Return made up to 01/12/07; full list of members (3 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 February 2007 | Return made up to 01/12/06; full list of members (3 pages) |
| 20 February 2007 | Return made up to 01/12/06; full list of members (3 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 June 2006 | Director resigned (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 9 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
| 9 December 2005 | Director's particulars changed (1 page) |
| 9 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 December 2005 | Director's particulars changed (1 page) |
| 9 December 2005 | Director's particulars changed (1 page) |
| 9 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
| 9 December 2005 | Director's particulars changed (1 page) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 12 poplar close burley in wharfedale ilkley west yorkshire LS29 7RH (1 page) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 12 poplar close burley in wharfedale ilkley west yorkshire LS29 7RH (1 page) |
| 22 December 2004 | Return made up to 01/12/04; full list of members
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| 22 December 2004 | Return made up to 01/12/04; full list of members
|
| 10 January 2004 | Director resigned (1 page) |
| 10 January 2004 | New director appointed (2 pages) |
| 10 January 2004 | Director resigned (1 page) |
| 10 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2004 | New director appointed (2 pages) |
| 10 January 2004 | New director appointed (2 pages) |
| 10 January 2004 | Secretary resigned (1 page) |
| 10 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2004 | New director appointed (2 pages) |
| 10 January 2004 | Secretary resigned (1 page) |
| 1 December 2003 | Incorporation (16 pages) |
| 1 December 2003 | Incorporation (16 pages) |