Arrandene Mfg Limited

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Arrandene Mfg Limited

07084236•Private Limited With Share Capital

Faulkner House Victoria Street, St Albans, Herts, AL13SE
WebsiteEmail02033227800

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Incorporated

23/11/2009

Company Age

16 years

Directors

4

Employees

10

SIC Code

46720

Risk

very low risk

Company Overview

Registration, classification & business activity

Arrandene Mfg Limited (07084236) is a private limited with share capital incorporated on 23/11/2009 (16 years old) and registered in herts, AL13SE. The company operates under SIC code 46720 and is classified as Small.

Arrandene mfg is a metals trading house forming part of the mfg metals group. we provide metals and materials for consumption in primary and secondary industries.

Private Limited With Share Capital
SIC: 46720
Small
Incorporated 23/11/2009
AL13SE
10 employees

Financial Overview

Total Assets

£5.58M

Liabilities

£1.39M

Net Assets

£4.18M

Turnover

£28.15M

Cash

£201.6K

Key Metrics

10

Employees

4

Directors

2

Shareholders

1

PSCs

Board of Directors

4
S
simon billingham
director
B
bernd gerhard blondin
director
T
thomas hafner
director
C
charles joseph newton wade
director

Charges

12

Registered

12

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

70
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Termination Secretary Company With Name
Category:Officers
Date:23-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Capital Allotment Shares
Category:Capital
Date:28-09-2010
Resolution
Category:Resolution
Date:27-09-2010
Legacy
Category:Mortgage
Date:21-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Incorporation Company
Category:Incorporation
Date:23-11-2009

Import / Export

Imports
12 Months3
60 Months26
Exports
12 Months6
60 Months47

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/05/2025
Latest Accounts31/12/2024

Trading Addresses

25 Thrales End, Business Centre, Harpenden, Hertfordshire, AL53NS
Faulkner House Victoria Street, St Albans, Herts, AL13SERegistered

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Contact

02033227800
career@arrandene-mfg.cominfo@arrandene-mfg.com
arrandene-mfg.com
Faulkner House Victoria Street, St Albans, Herts, AL13SE