ARLEIGH GROUP LIMITED

Non-Trading

General Information

NAME
ARLEIGH GROUP LIMITED

COMPANY NUMBER
05217807

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
31/08/2004 (20 years and 3 months old)

WEBSITE
https://www.arleighgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/10/2004 02/04/2012
MARINE MART LIMITED
View all previous names

REGISTERED ADDRESS

1 LONDON STREET, READING
BERKSHIRE
RG1 4QW

Telephone: 02476390100
TPS: No

TRADING ADDRESSES

1 London Street
Reading
Berkshire
RG1 4QW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£3.2M

84.04%

TOTAL LIABILITIES

£201

99.99%

NET ASSETS

£3.2M

86.00%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LKQ EURO HOLDINGS BV	N/A	N/A
ARLEIGH GROUP LIMITED	Non-Trading	View Report
ARLEIGH INTERNATIONAL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: David Cottam (907055013) has left the board
Date: 18/09/2024	Event: Alastair Paul Edward Llewellyn Thomas (909843341) has left the board
Date: 27/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARLEIGH GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£3.2M

84.04%

TOTAL LIABILITIES

£201

99.99%

NET ASSETS

£3.2M

86.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LKQ EURO HOLDINGS BV	Owned: 67.58 %	Shares: 63,905	Price per share: £1.00	Total Value: £63,905.00
LKQ EURO LIMITED	Owned: 32.42 %	Shares: 30,657	Price per share: £1.00	Total Value: £30,657.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SPEAFI SECRETARIAL LIMITED 29/07/2016 - Present (8 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 152 Past: 352	View Report
Annick Jourdenais 22/05/2018 - Present (6 years and 6 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 14 Past: 10	View Report
Andrew Hamilton 02/01/2019 - Present (5 years and 11 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 14 Past: 9	View Report
Adam John Ramsden 08/08/2019 - Present (5 years and 4 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CORPORATE APPOINTMENTS LIMITED 31/08/2004 - Present (20 years and 3 months) 31/08/2004 - Present (20 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 601 Past: 38451	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LKQ CORP	N/A	N/A
LKQ EURO HOLDINGS BV	N/A	N/A
ARLEIGH GROUP LIMITED	Non-Trading	View Report
ARLEIGH INTERNATIONAL LIMITED	Non-Trading	View Report
AQUAFAX LIMITED	Active - Accounts Filed	View Report
BLUE MOOSE HOLDINGS LTD	Non-Trading	View Report
A.S.A.P. SUPPLIES LIMITED	Active - Accounts Filed	View Report
MARINE MART LIMITED	Company is dissolved	View Report
MIDLAND CHANDLERS LIMITED	Company is dissolved	View Report
NOVA LEISURE LIMITED	Company is dissolved	View Report
EURO CAR PARTS LIMITED	Active - Accounts Filed	View Report
ANDREW PAGE 1917 LIMITED	Company is dissolved	View Report
AUTOMOTIVE DATA SERVICES LIMITED	Company is dissolved	View Report
CAR PARTS 4 LESS LIMITED	Non-Trading	View Report
EURO CAR PARTS (NORTHERN IRELAND) LIMITED	Company is dissolved	View Report
EURO GARAGE SOLUTIONS LIMITED	Company is dissolved	View Report
IN2 MANAGEMENT GROUP LIMITED	Non-Trading	View Report
IN2 DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
IN2-CONNECT PLATFORM LIMITED	Company is dissolved	View Report
KARKRAFT (N.I.) LIMITED	Active - Accounts Filed	View Report
VEHICLE DATA SERVICES LIMITED	Company is dissolved	View Report
LKQ EURO LIMITED	N/A	N/A
LKQ EUROPEAN HOLDINGS BV	N/A	N/A
EURO CAR PARTS IRELAND LIMITED	N/A	N/A
LKQ EURO LIMITED	Other	View Report
LKQ EUROPEAN HOLDINGS BV	N/A	N/A
EURO CAR PARTS IRELAND LIMITED	N/A	N/A
LKQ EURO LIMITED	Other	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: David Cottam (907055013) has left the board
Date: 18/09/2024	Event: Alastair Paul Edward Llewellyn Thomas (909843341) has left the board
Date: 27/07/2024	Event: New Accounts filed
Date: 25/02/2024	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: Arnd Franz (926448260) has left the board
Date: 18/08/2022	Event: New Accounts filed
Date: 08/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Accounts filed
Date: 25/02/2020	Event: New Confirmation Statement filed
Date: 28/11/2019	Event: Arnd Franz (926448302) has left the board
Date: 28/11/2019	Event: New Board Member Arnd Franz (926448260) Appointed
Date: 20/11/2019	Event: John Quinn (916404611) has left the board
Date: 20/11/2019	Event: New Board Member Arnd Franz (926448302) Appointed
Date: 08/09/2019	Event: New Confirmation Statement filed
Date: 21/08/2019	Event: New Board Member Adam John Ramsden (926156331) Appointed
Date: 20/08/2019	Event: John Brian William Ayres (910434639) has left the board
Date: 23/05/2019	Event: New Accounts filed
Date: 24/01/2019	Event: Martin Kenneth Gray (918824612) has left the board
Date: 24/01/2019	Event: New Board Member Andrew Hamilton (915734360) Appointed
Date: 16/10/2018	Event: Darren Lloyd Randle (910062339) has left the board
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 02/08/2018	Event: New Board Member Annick Jourdenais (924893969) Appointed
Date: 31/07/2018	Event: Todd Gregory Cunningham (920217542) has left the board
Date: 16/06/2018	Event: New Accounts filed
Date: 13/10/2017	Event: New Confirmation Statement filed
Date: 03/05/2017	Event: New Accounts filed
Date: 12/10/2016	Event: New Annual Return filed
Date: 22/08/2016	Event: SPEAFI SECRETARIAL LIMITED (921153436) has left the board
Date: 22/08/2016	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed
Date: 15/08/2016	Event: New Board Member John Quinn (916404611) Appointed
Date: 15/08/2016	Event: New Board Member Martin Gray (918824612) Appointed
Date: 15/08/2016	Event: John Quinn (921155683) has left the board
Date: 15/08/2016	Event: Martin Gray (921155773) has left the board
Date: 08/08/2016	Event: New Accounts filed
Date: 08/08/2016	Event: Change in Reg. Office
Date: 08/08/2016	Event: New Board Member Todd Gregory Cunningham (920217542) Appointed
Date: 08/08/2016	Event: New Board Member John Quinn (921155683) Appointed
Date: 08/08/2016	Event: Richard James Daly (902663367) has left the board
Date: 08/08/2016	Event: New Company Secretary SPEAFI SECRETARIAL LIMITED (921153436) Appointed
Date: 08/08/2016	Event: Martin Ian Green (907947104) has left the board
Date: 08/08/2016	Event: New Board Member Martin Gray (921155773) Appointed
Date: 07/10/2015	Event: New Annual Return filed
Date: 01/10/2015	Event: New Accounts filed
Date: 28/09/2014	Event: New Annual Return filed
Date: 07/05/2014	Event: New Accounts filed
Date: 15/10/2013	Event: New Annual Return filed

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ARLEIGH GROUP LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.2M

£201

£3.2M

People Overview

3

13

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.2M

£201

£3.2M

Accounts

People Overview

3

13

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™