Arla Foods Hatfield Limited

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Arla Foods Hatfield Limited

06816100•Private Limited With Share Capital

Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS101AB
Website01133827000

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Incorporated

11/02/2009

Company Age

17 years

Directors

2

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Arla Foods Hatfield Limited (06816100) is a private limited with share capital incorporated on 11/02/2009 (17 years old) and registered in leeds, LS101AB. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 11/02/2009
LS101AB
2 employees

Financial Overview

Total Assets

£15.87M

Liabilities

£15.98M

Net Assets

£-114.0K

Turnover

£5.83M

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
L
louis rutter
director
S
sebastiaan augustinus johannes maria padberg
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Move Registers To Sail Company With New Address
Category:Address
Date:14-04-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-04-2020
Resolution
Category:Resolution
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-07-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:26-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Legacy
Category:Mortgage
Date:22-12-2012
Legacy
Category:Mortgage
Date:22-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Move Registers To Sail Company
Category:Address
Date:12-03-2010
Change Sail Address Company
Category:Address
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire Ls10 1Ab, LS101ABRegistered

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Contact

01133827000
www.pcl-transport.com
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS101AB