Arlington Laboratories Limited

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arlington laboratories limited
dissolved
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Arlington Laboratories Limited

03313116•Private Limited With Share Capital

Central Square, 5Th Floor, 29 Wellington Street, Leeds, LS14DL
Website08000420000

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Incorporated

05/02/1997

Company Age

29 years

Directors

8

Employees

—

SIC Code

32500

Risk

not scored

Company Overview

Registration, classification & business activity

Arlington Laboratories Limited (03313116) is a private limited with share capital incorporated on 05/02/1997 (29 years old) and registered in leeds, LS14DL. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.

Arlington laboratories limited was founded in 1997. over the years we've grown into one of the largest earmould manufacturers in the uk, supplying both the nhs and the private sector. we're the only manufacturer who works in partnership with a national organisation supporting the educational develop...

Private Limited With Share Capital
SIC: 32500
Unknown
Incorporated 05/02/1997
LS14DL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

8

Directors

4

Shareholders

Board of Directors

5
T
thorsten quaas
director
P
paul lamb
director
B
brandon l sawalich
director
T
timothy john clark
director
M
michelle karen holden
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:04-03-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-12-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-02-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-01-2022
Resolution
Category:Resolution
Date:06-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2021
Memorandum Articles
Category:Incorporation
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Legacy
Category:Miscellaneous
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Legacy
Category:Miscellaneous
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:09-02-2018
Change Sail Address Company With New Address
Category:Address
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Termination Director Company With Name
Category:Officers
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:14-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:14-02-2006
Legacy
Category:Officers
Date:16-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Annual Return
Date:12-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2005
Legacy
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:28-01-2004

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2022
Filing Date30/09/2021
Latest Accounts31/12/2020

Trading Addresses

Central Square, 5Th Floor, 29 Wellington Street, Leeds, Ls1 4Dl, LS14DLRegistered
Greenham Lodge, Pigeons Farm Road, Thatcham, Berkshire, RG198XA

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Contact

08000420000
maryharehearingservices.co.uk/arlington-labs
Central Square, 5Th Floor, 29 Wellington Street, Leeds, LS14DL