Arabelle Services Uk Limited

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Large Enterprise

Arabelle Services Uk Limited

04347573•Private Limited With Share Capital

Newbold Road, Rugby, Warwickshire, CV212NH
01634255144

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Incorporated

04/01/2002

Company Age

24 years

Directors

3

Employees

368

SIC Code

27110

Risk

not scored

Company Overview

Registration, classification & business activity

Arabelle Services Uk Limited (04347573) is a private limited with share capital incorporated on 04/01/2002 (24 years old) and registered in warwickshire, CV212NH. The company operates under SIC code 27110 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 27110
Large Enterprise
Incorporated 04/01/2002
CV212NH
368 employees

Financial Overview

Total Assets

£174.43M

Liabilities

£152.80M

Net Assets

£21.64M

Turnover

£124.45M

Cash

£117.84M

Key Metrics

368

Employees

3

Directors

1

Shareholders

16

CCJs

Board of Directors

3
M
mandip singh lehal
director
D
duncan james alexander macpherson
director
S
sebastien trendel
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:21-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-11-2023
Legacy
Category:Capital
Date:08-11-2023
Legacy
Category:Insolvency
Date:08-11-2023
Resolution
Category:Resolution
Date:08-11-2023
Capital Allotment Shares
Category:Capital
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Capital Allotment Shares
Category:Capital
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Capital Allotment Shares
Category:Capital
Date:01-10-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-08-2020
Memorandum Articles
Category:Incorporation
Date:04-08-2020
Resolution
Category:Resolution
Date:04-08-2020
Resolution
Category:Resolution
Date:22-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-08-2019
Move Registers To Sail Company With New Address
Category:Address
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Change Sail Address Company With New Address
Category:Address
Date:11-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-08-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011

Innovate Grants

3

This company received a grant of £82348.0 for Impulse - Advanced Industrial Manufacture Of Next-Generation Marbn Steel For Cleaner Fossil Plant. The project started on 01/05/2016 and ended on 30/04/2019.

This company received a grant of £27087.0 for Flexible And Automated Finishing And Post-Processing Cell For High Value Am Components - Flexifinish. The project started on 01/06/2016 and ended on 31/05/2018.

+1 more grants available

Import / Export

Imports
12 Months10
60 Months65
Exports
12 Months10
60 Months68

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date03/02/2025
Latest Accounts31/12/2023

Trading Addresses

Po Box 25, Lichfield Road, Stafford, Staffordshire, ST174LN
Newbold Road, Rugby, CV212NHRegistered

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Contact

01634255144
Newbold Road, Rugby, Warwickshire, CV212NH