ARETE SYNTHETIC LIMITED

Overview

Company Name	ARETE SYNTHETIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02997218
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1994

Summary

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

What is the purpose of ARETE SYNTHETIC LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is ARETE SYNTHETIC LIMITED located?

Registered Office Address	St Anns Church Winwick Road WA2 7NE Warrington
Undeliverable Registered Office Address	No

What are the latest accounts for ARETE SYNTHETIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ARETE SYNTHETIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for ARETE SYNTHETIC LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2026	Total exemption full accounts made up to Dec 31, 2025	6 pages	AA

May 30, 2025	Confirmation statement made on May 30, 2025 with updates	4 pages	CS01

Mar 27, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 03, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Jun 08, 2023	Confirmation statement made on Jun 03, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Jun 12, 2022	Confirmation statement made on Jun 03, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Nov 19, 2021	Confirmation statement made on Jun 03, 2021 with no updates	3 pages	CS01

Jul 16, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Apr 27, 2021	Director's details changed for Mr David Billington on Apr 18, 2021	2 pages	CH01

Jan 01, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Nov 24, 2020	Change of details for Mr David Billington as a person with significant control on Jan 01, 2020	2 pages	PSC04

Oct 05, 2020	Amended total exemption full accounts made up to Dec 31, 2018	5 pages	AAMD

Nov 20, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	CS01

Sep 30, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 08, 2017	Confirmation statement made on Dec 01, 2017 with no updates	3 pages	CS01

Sep 30, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Jan 11, 2017	Amended total exemption small company accounts made up to Dec 31, 2015	4 pages	AAMD

Dec 05, 2016	Director's details changed for Mr David Billington on Jul 04, 2016	2 pages	CH01

Dec 02, 2016	Director's details changed for Mr David Billington on Jul 04, 2016	2 pages	CH01

View All Filings

Who are the officers of ARETE SYNTHETIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Colin George Apartment 1 Rostherne Cavendish Road WA14 2NU Bowdon Cheshire	Dec 01, 1994		Secretary	Apartment 1 Rostherne Cavendish Road WA14 2NU Bowdon Cheshire		British		117141280001
BILLINGTON, David Kingswood Park Kingswood WA6 6EH Frodsham 47 England	Dec 01, 1994		Director	Kingswood Park Kingswood WA6 6EH Frodsham 47 England	England	British	1960-7	117141360003
TAYLOR, Colin George Apartment 1 Rostherne Cavendish Road WA14 2NU Bowdon Cheshire	Dec 01, 1994		Director	Apartment 1 Rostherne Cavendish Road WA14 2NU Bowdon Cheshire	United Kingdom	British	1960-7	117141280001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 01, 1994	Dec 01, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BARKER, Andrew 152 Victoria Road Fullwood PR2 8NQ Preston	Jan 22, 1995	Nov 28, 2004	Director	152 Victoria Road Fullwood PR2 8NQ Preston		British	1962-10	42354400002
EVANS, Paul 1 Oakdene Sandy Lane, Grinshill SY4 3JX Shrewsbury Salop	Jan 22, 1995	Feb 07, 2003	Director	1 Oakdene Sandy Lane, Grinshill SY4 3JX Shrewsbury Salop		British	1967-6	42354390002
MACLEAN, Alasdair 2 Priesthorpe Road Farsley LS28 5JX Pudsey West Yorkshire	Jan 22, 1995	Dec 01, 1996	Director	2 Priesthorpe Road Farsley LS28 5JX Pudsey West Yorkshire		British	1962-1	42354420001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 01, 1994	Dec 01, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARETE SYNTHETIC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Billington St Anns Church Winwick Road WA2 7NE Warrington	Dec 01, 2016	St Anns Church Winwick Road WA2 7NE Warrington	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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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