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Arbor Trading Limited

02331842

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

46-54 High Street, Ingatestone, Essex, CM4 9DW
Incorporated 30/12/1988

Previously known as

Gladetrek Limited · until 20/01/1989

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

46499
46499

Officers

David Alan Kerley

director · Since 10/03/2020

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

David Alan Kerley

director · Since 10/03/2020

British · United Kingdom · Age 41

Former

Denise Allison Hillman

secretary · Resigned 28/02/1997

Denise Allison Hillman

director · Resigned 28/02/1997

Paul Andrew Hillman

director · Resigned 28/02/1997

Ann Dorothy Hillman

secretary · Resigned 15/03/2016

Alex Leslie Hillman

director · Resigned 13/03/2020

Persons with Significant Control

Arbor Holdings Limited

75–100% shares
75–100% votes
Appoint directors

46-54, High Street, Ingatestone, CM4 9DW

Reg: 9959094 · Uk · Ltd

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ALEXANDER LESLIE HILLMAN

Created 10/03/2020Registered 13/03/2020
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/2004Registered 06/01/2005

Change History

status → active
2026-09-13

Active

type → ltd
2026-09-13

Private Limited Company

address line1 → 46-54 High Street
2026-09-13

46-54 HIGH STREET

post town → Essex
2026-09-13

ESSEX

officer appointed → KERLEY, David Alan
2026-09-13

Filing History100 filings

Confirmation statement

confirmation statement with updates

25/03/20266 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20259 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/202410 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/202311 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/202211 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/202112 pages · PDF
Director details changed

change person director company with change date

13/07/20212 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20216 pages · PDF
MR04

mortgage satisfy charge full

20/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/202010 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20206 pages · PDF
Director resigned

termination director company with name termination date

16/03/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/202043 pages · PDF
Director appointed

appoint person director company with name date

11/03/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20199 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20196 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/201910 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/08/201816 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/201711 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20165 pages · PDF
TM02

termination secretary company with name termination date

06/04/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20156 pages · PDF
MR04

mortgage satisfy charge full

27/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20128 pages · PDF
CH03

change person secretary company with change date

19/06/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20117 pages · PDF
SH08

capital name of class of shares

06/06/20112 pages · PDF
RESOLUTIONS

resolution

06/06/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20106 pages · PDF
MG01

legacy

02/12/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20097 pages · PDF
363a

legacy

21/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20087 pages · PDF
363a

legacy

08/04/20084 pages · PDF
288c

legacy

08/04/20081 page · PDF
288c

legacy

08/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20075 pages · PDF
363a

legacy

24/04/20073 pages · PDF
190

legacy

24/04/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20075 pages · PDF
363a

legacy

07/04/20063 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20057 pages · PDF
363s

legacy

08/09/20058 pages · PDF
363s

legacy

14/04/20054 pages · PDF
395

legacy

06/01/20054 pages · PDF
Accounts filed

accounts with accounts type small

03/09/20046 pages · PDF
RESOLUTIONS

resolution

16/07/200411 pages · PDF
RESOLUTIONS

resolution

14/07/20041 page · PDF
RESOLUTIONS

resolution

14/07/2004PDF
RESOLUTIONS

resolution

14/07/20041 page · PDF
RESOLUTIONS

resolution

14/07/20041 page · PDF
RESOLUTIONS

resolution

14/07/20041 page · PDF
88(2)R

legacy

14/07/20042 pages · PDF
88(2)R

legacy

14/07/20042 pages · PDF
123

legacy

14/07/20041 page · PDF
363s

legacy

08/04/20046 pages · PDF
Accounts filed

accounts with accounts type medium

12/09/200314 pages · PDF
363s

legacy

10/06/20036 pages · PDF
Accounts filed

accounts with accounts type medium

17/12/200215 pages · PDF
363s

legacy

12/04/20026 pages · PDF
Accounts filed

accounts with accounts type small

11/09/20015 pages · PDF
363s

legacy

20/04/20016 pages · PDF
Accounts filed

accounts with accounts type small

17/01/20015 pages · PDF
363s

legacy

24/07/20006 pages · PDF
Accounts filed

accounts with accounts type small

04/11/19995 pages · PDF
287

legacy

28/04/19991 page · PDF
363s

legacy

28/04/19994 pages · PDF
Accounts filed

accounts with accounts type small

03/02/19995 pages · PDF
363s

legacy

26/03/19984 pages · PDF
Accounts filed

accounts with accounts type small

27/01/19986 pages · PDF
287

legacy

18/04/19971 page · PDF
288a

legacy

11/04/19972 pages · PDF
288b

legacy

11/04/19971 page · PDF
288b

legacy

11/04/19971 page · PDF
363s

legacy

04/04/19976 pages · PDF
Accounts filed

accounts with accounts type small

27/01/19976 pages · PDF
363s

legacy

29/03/19966 pages · PDF
Accounts filed

accounts with accounts type small

11/07/19957 pages · PDF
363s

legacy

28/03/19954 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199530 pages · PDF
Accounts filed

accounts with accounts type small

12/12/1994PDF
363s

legacy

29/03/1994PDF
Accounts filed

accounts with accounts type small

23/08/1993PDF
363s

legacy

29/03/1993PDF
Accounts filed

accounts with accounts type small

31/10/1992PDF