THE ARIEL GROUP LIMITED

Overview

Company Name	THE ARIEL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01125759
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ARIEL GROUP LIMITED?

Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing

Where is THE ARIEL GROUP LIMITED located?

Registered Office Address	Speedwell Industrial Estate Staveley S43 3JP Chesterfield Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of THE ARIEL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ARIEL PLASTICS LIMITED	Jul 31, 1973	Jul 31, 1973

What are the latest accounts for THE ARIEL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE ARIEL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for THE ARIEL GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Full accounts made up to Dec 31, 2019	11 pages	AA

Aug 24, 2020	Satisfaction of charge 8 in full	1 pages	MR04

Aug 24, 2020	Satisfaction of charge 6 in full	1 pages	MR04

Aug 24, 2020	Satisfaction of charge 7 in full	1 pages	MR04

Jun 22, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	11 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	11 pages	AA

Jun 25, 2018	Termination of appointment of Brian James Martin as a secretary on Jun 25, 2018	1 pages	TM02

Jun 22, 2018	Confirmation statement made on Jun 22, 2018 with updates	5 pages	CS01

Apr 17, 2018	Appointment of Mr Stephen Lewis as a secretary on Apr 16, 2018	2 pages	AP03

Dec 06, 2017	Appointment of Mr Brian James Martin as a secretary on Dec 05, 2017	2 pages	AP03

Dec 05, 2017	Termination of appointment of Michael Samuel Gray as a secretary on Dec 05, 2017	1 pages	TM02

Oct 16, 2017	Full accounts made up to Dec 31, 2016	12 pages	AA

Jun 22, 2017	Confirmation statement made on Jun 22, 2017 with updates	4 pages	CS01

Jun 01, 2017	Second filing of the annual return made up to Jun 22, 2016	22 pages	RP04AR01

View All Filings

Who are the officers of THE ARIEL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Stephen Speedwell Industrial Estate Staveley S43 3JP Chesterfield Derbyshire	Apr 16, 2018		Secretary	Speedwell Industrial Estate Staveley S43 3JP Chesterfield Derbyshire					245377330001
MARTIN, Brian James Speedwell Industrial Estate Staveley S43 3JP Chesterfield Derbyshire	Feb 09, 1993		Director	Speedwell Industrial Estate Staveley S43 3JP Chesterfield Derbyshire	Northern Ireland	British	1961-4	Director	29187830003
MARTIN, William Laurence Speedwell Industrial Estate Staveley S43 3JP Chesterfield Derbyshire			Director	Speedwell Industrial Estate Staveley S43 3JP Chesterfield Derbyshire	Northern Ireland	British	1957-11	Director	27800560001
COLLS, Andrew John The Old Chapel 7 Chapel Lane East Hasland S41 0AJ Chesterfield Derbyshire	Mar 02, 1998	Jan 04, 2000	Secretary	The Old Chapel 7 Chapel Lane East Hasland S41 0AJ Chesterfield Derbyshire		British			61370150001
DOWNS, John Roger 25 Crawshaw Avenue Beauchief S8 7DZ Sheffield South Yorkshire	Dec 02, 1996	Feb 28, 1998	Secretary	25 Crawshaw Avenue Beauchief S8 7DZ Sheffield South Yorkshire		British			50993670001
FITZSIMONS, Gordon William 4 Lough Road Ballies Mills BT28 2PQ Lisburn County Antrim	Aug 24, 2000	Mar 28, 2012	Secretary	4 Lough Road Ballies Mills BT28 2PQ Lisburn County Antrim		British			23712080001
FORD, Anthony John Sunrise 63 Lymington Bottom Four Marks GU34 5AH Alton Hampshire		Nov 30, 1996	Secretary	Sunrise 63 Lymington Bottom Four Marks GU34 5AH Alton Hampshire		British			51028240001
GRAY, Michael Samuel Speedwell Industrial Estate Staveley S43 3JP Chesterfield Derbyshire	Mar 28, 2012	Dec 05, 2017	Secretary	Speedwell Industrial Estate Staveley S43 3JP Chesterfield Derbyshire					168855630001
MARTIN, Brian James Speedwell Industrial Estate Staveley S43 3JP Chesterfield Derbyshire	Dec 05, 2017	Jun 25, 2018	Secretary	Speedwell Industrial Estate Staveley S43 3JP Chesterfield Derbyshire					240919470001
ANDREWS, Nicholas Paul 61 Second Avenue TQ14 9DN Teignmouth Devon		Feb 02, 1994	Director	61 Second Avenue TQ14 9DN Teignmouth Devon		British	1946-8	Company Director	13722960001
BLACK, Robert James 4 Haddockstown Road BT28 2LP Lisburn County Antrim	Feb 09, 1993	Jun 01, 2007	Director	4 Haddockstown Road BT28 2LP Lisburn County Antrim	United Kingdom	British	1962-3	Director	166781690001
ELLIOT, David William 6 Boltnaconnell Road Nutts Corner BT29 4SZ Crumlin County Antrim	Feb 09, 1993	Mar 31, 2002	Director	6 Boltnaconnell Road Nutts Corner BT29 4SZ Crumlin County Antrim		British	1942-3	Director	33509320001
FITZSIMONS, Gordon William 4 Lough Road Ballies Mills BT28 2PQ Lisburn County Antrim	Feb 09, 1993	Mar 28, 2012	Director	4 Lough Road Ballies Mills BT28 2PQ Lisburn County Antrim	Northern Ireland	British	1950-1	Director	23712080001
FORD, Anthony John Sunrise 63 Lymington Bottom Four Marks GU34 5AH Alton Hampshire		Nov 30, 1996	Director	Sunrise 63 Lymington Bottom Four Marks GU34 5AH Alton Hampshire	England	British	1949-3	Company Director	51028240001
KELLY, Robert Cameron 77 Castlehill Road Bearsden G61 4DY Glasgow Lanarkshire		May 12, 1995	Director	77 Castlehill Road Bearsden G61 4DY Glasgow Lanarkshire		British	1939-3	Company Director	13455620001
REYNOLDS, Peter James Brackendale Byslips Road Studham LU6 2ND Dunstable Bedfordshire		Jan 10, 1995	Director	Brackendale Byslips Road Studham LU6 2ND Dunstable Bedfordshire	England	British	1947-4	Company Director	13722950001
THOMAS, David Robert Claremont Cottage 12 Highlands Road Seer Green HP9 2XN Beaconsfield Bucks		Jan 10, 1995	Director	Claremont Cottage 12 Highlands Road Seer Green HP9 2XN Beaconsfield Bucks		British	1951-2	Company Director	7819870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ARIEL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brett Martin Ltd

Apr 06, 2016

Roughfort Road

Mallusk

BT36 4RB Newtownabbey

Co.Antrim

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Ni08627

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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