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The Ariel Group Limited

01125759

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Speedwell Industrial Estate, Staveley, Chesterfield, S43 3JP
Incorporated 31/07/1973

Previously known as

Ariel Plastics Limited · until 30/09/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

22210
Manufacture of plastic plates, sheets, tubes and profiles

Officers

William Laurence Martin

director

British · Northern Ireland · Age 68

Brian James Martin

director · Since 09/02/1993

British · Northern Ireland · Age 65

Stephen Lewis

secretary · Since 16/04/2018

Former

Michael Samuel Gray

secretary · Resigned 05/12/2017

Brian James Martin

secretary · Resigned 25/06/2018

Persons with Significant Control

Brett Martin Ltd

75–100% shares

24, Roughfort Road, Newtownabbey, BT36 4RB

Reg: Ni08627 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Speedwell Industrial Estate
2026-05-06

SPEEDWELL INDUSTRIAL ESTATE

post townChesterfield
2026-05-06

CHESTERFIELD

Filing History100 filings

Accounts filed

accounts with accounts type full

23/09/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20253 pages · PDF
Accounts filed

accounts with accounts type full

19/09/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 pages · PDF
Accounts filed

accounts with accounts type full

03/10/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

11/02/202111 pages · PDF
MR04

mortgage satisfy charge full

24/08/20201 page · PDF
MR04

mortgage satisfy charge full

24/08/20201 page · PDF
MR04

mortgage satisfy charge full

24/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20193 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201811 pages · PDF
TM02

termination secretary company with name termination date

25/06/20181 page · PDF
Confirmation statement

confirmation statement with updates

22/06/20185 pages · PDF
AP03

appoint person secretary company with name date

17/04/20182 pages · PDF
AP03

appoint person secretary company with name date

06/12/20172 pages · PDF
TM02

termination secretary company with name termination date

05/12/20171 page · PDF
Accounts filed

accounts with accounts type full

16/10/201712 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20174 pages · PDF
RP04AR01

second filing of annual return with made up date

01/06/201722 pages · PDF
RP04AR01

second filing of annual return with made up date

01/06/201722 pages · PDF
DISS40

gazette filings brought up to date

31/12/20161 page · PDF
Accounts filed

accounts with accounts type full

29/12/201611 pages · PDF
GAZ1

gazette notice compulsory

06/12/20161 page · PDF
Annual return

annual return company

06/07/20167 pages · PDF
Director details changed

change person director company with change date

06/07/20162 pages · PDF
Director details changed

change person director company with change date

27/04/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20124 pages · PDF
AP03

appoint person secretary company with name

03/05/20121 page · PDF
Director resigned

termination director company with name

03/05/20121 page · PDF
TM02

termination secretary company with name

03/05/20121 page · PDF
Accounts date changed

change account reference date company previous extended

21/02/20121 page · PDF
Accounts filed

accounts with accounts type dormant

09/08/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20105 pages · PDF
Accounts filed

accounts with accounts type full

07/05/201011 pages · PDF
363a

legacy

07/08/20094 pages · PDF
Accounts filed

accounts with accounts type full

02/06/200910 pages · PDF
363s

legacy

08/09/20087 pages · PDF
Accounts filed

accounts with accounts type full

23/07/200810 pages · PDF
225

legacy

28/12/20071 page · PDF
Accounts filed

accounts with accounts type dormant

02/11/20075 pages · PDF
363s

legacy

12/07/20078 pages · PDF
288b

legacy

19/06/20071 page · PDF
Accounts filed

accounts with accounts type dormant

02/11/20065 pages · PDF
363s

legacy

10/08/20068 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20055 pages · PDF
363s

legacy

18/08/20058 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20045 pages · PDF
363s

legacy

15/07/20048 pages · PDF
RESOLUTIONS

resolution

10/01/20041 page · PDF
Accounts filed

accounts with accounts type dormant

30/10/20035 pages · PDF
363s

legacy

13/07/20038 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20035 pages · PDF
244

legacy

21/08/20021 page · PDF
363s

legacy

15/07/20028 pages · PDF
288b

legacy

19/06/20021 page · PDF
Accounts filed

accounts with accounts type dormant

24/10/20015 pages · PDF
363s

legacy

08/08/20017 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20015 pages · PDF
363s

legacy

29/09/20007 pages · PDF
288a

legacy

13/09/20002 pages · PDF
288b

legacy

11/09/20001 page · PDF
Accounts filed

accounts with accounts type dormant

02/11/19995 pages · PDF
363s

legacy

15/07/19996 pages · PDF
Accounts filed

accounts with accounts type small

31/10/19986 pages · PDF
AUD

auditors resignation company

15/07/1998PDF
363s

legacy

25/06/19986 pages · PDF
287

legacy

28/04/19981 page · PDF
288a

legacy

27/04/19982 pages · PDF
288b

legacy

27/04/19981 page · PDF
Accounts filed

accounts with accounts type small

17/10/19977 pages · PDF
363s

legacy

26/06/19978 pages · PDF
288b

legacy

15/01/19971 page · PDF
288a

legacy

15/01/19972 pages · PDF
Accounts filed

accounts with accounts type small

28/10/19967 pages · PDF
363s

legacy

09/07/19968 pages · PDF
Accounts filed

accounts with accounts type small

08/02/19967 pages · PDF
225(1)

legacy

29/09/1995PDF
363s

legacy

22/08/19956 pages · PDF
288

legacy

30/01/1995PDF
288

legacy

30/01/1995PDF
Accounts filed

accounts with accounts type small

30/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199560 pages · PDF
363s

legacy

30/06/1994PDF
Accounts filed

accounts with accounts type small

23/03/1994PDF
225(2)

legacy

23/03/1994PDF