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Company Information for

ARROWMERE LIMITED

17 BOSTON ROAD, GORSE HILL INDUSTRIAL ESTATE, LEICESTER, LEICESTERSHIRE, LE4 1AW,
Company Registration Number
01610788
Private Limited Company
Active

Company Overview

About Arrowmere Ltd
ARROWMERE LIMITED was founded on 1982-02-02 and has its registered office in Leicester. The organisation's status is listed as "Active". Arrowmere Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARROWMERE LIMITED
 
Legal Registered Office
17 BOSTON ROAD
GORSE HILL INDUSTRIAL ESTATE
LEICESTER
LEICESTERSHIRE
LE4 1AW
Other companies in LE4
 
Filing Information
Company Number 01610788
Company ID Number 01610788
Date formed 1982-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:20:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARROWMERE LIMITED
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Companies with same name ARROWMERE LIMITED
The following companies were found which have the same name as ARROWMERE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARROWMERE CAPITAL 1 LIMITED 40 PETER STREET MANCHESTER M2 5GP Active Company formed on the 2009-02-18
ARROWMERE CAPITAL 2 LIMITED 40 PETER STREET MANCHESTER M2 5GP Active Company formed on the 2007-02-08
ARROWMERE CAPITAL 5 LIMITED 40 PETER STREET MANCHESTER M2 5GP Active Company formed on the 2008-06-15
ARROWMERE CAPITAL 6 LIMITED 40 PETER STREET MANCHESTER M2 5GP Active Company formed on the 2012-11-27
ARROWMERE CAPITAL 7 LIMITED 40 PETER STREET MANCHESTER M2 5GP Active Company formed on the 2006-05-12
ARROWMERE CAPITAL 8 LIMITED 40 PETER STREET MANCHESTER M2 5GP Active Company formed on the 2005-07-06
ARROWMERE CAPITAL 9 LIMITED 40 PETER STREET MANCHESTER M2 5GP Active Company formed on the 2005-07-06
ARROWMERE HOLDINGS LIMITED 40 PETER STREET MANCHESTER M2 5GP Active Company formed on the 2000-11-28
ARROWMERE CAPITAL (LANCASTER) LIMITED 40 PETER STREET MANCHESTER M2 5GP Active Company formed on the 1988-05-31
ARROWMERE CAPITAL 4 LIMITED 40 PETER STREET MANCHESTER M2 5GP Active Company formed on the 2008-12-16
ARROWMERE CAPITAL 3 LIMITED 40 PETER STREET MANCHESTER M2 5GP Active Company formed on the 2008-12-16
ARROWMERE REAL ESTATE LTD 40 PETER STREET MANCHESTER M2 5GP Active Company formed on the 2014-12-05
ARROWMERE CAPITAL LIMITED 40 PETER STREET MANCHESTER M2 5GP Active Company formed on the 2014-12-05
ARROWMERE ART INC. 5850 GRANITE PARKWAY SUITE 215 PLANO Texas 75024 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-01-28

Company Officers of ARROWMERE LIMITED

Current Directors
Officer Role Date Appointed
NIGEL NEIL COX
 Company Secretary 2011-07-08
CHRISTOPHER DAVID JAMES COX
 Director 2011-07-08
NIGEL NEIL COX
 Director 2011-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
ELISABETH MARIE GREEN
 Company Secretary 1991-10-26 2011-07-08
MALCOLM NORMAN GREEN
 Director 1991-10-26 2011-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID JAMES COX TRIFIBRE LIMITED Director 2010-11-01 CURRENT 1985-02-28 Active
NIGEL NEIL COX XAPSYS LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
NIGEL NEIL COX TRIFIBRE GROUP LIMITED Director 2006-06-01 CURRENT 2006-06-01 Active
NIGEL NEIL COX SMITH SAMPLE CASES LIMITED Director 2003-04-07 CURRENT 1959-01-26 Active
NIGEL NEIL COX TRIFIBRE LIMITED Director 1991-08-17 CURRENT 1985-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-07-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-07-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-09-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL NEIL COX on 2020-03-17
2020-03-17CH01Director's details changed for Mr Christopher David James Cox on 2020-03-09
2019-11-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-10-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 99
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-09-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CH01Director's details changed for Mr Nigel Neil Cox on 2016-06-30
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 99
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 99
2015-11-17AR0126/10/15 ANNUAL RETURN FULL LIST
2015-11-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 99
2014-11-13AR0126/10/14 ANNUAL RETURN FULL LIST
2014-08-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 99
2013-11-15AR0126/10/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0126/10/12 ANNUAL RETURN FULL LIST
2012-06-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16CH01Director's details changed for Mr Christopher David James Cox on 2012-03-30
2011-11-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-11-11AR0126/10/11 ANNUAL RETURN FULL LIST
2011-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-16AA01Current accounting period extended from 31/12/11 TO 31/03/12
2011-07-20AP01DIRECTOR APPOINTED CHRISTOPHER DAVID JAMES COX
2011-07-20AP01DIRECTOR APPOINTED NIGEL NEIL COX
2011-07-20AP03Appointment of Nigel Neil Cox as company secretary
2011-07-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELISABETH GREEN
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREEN
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 7 SWAN COURT CYGNET PARK HAMPTON PETERBOROUGH PE7 8GX
2011-06-21AA31/12/10 TOTAL EXEMPTION FULL
2010-11-03AR0126/10/10 FULL LIST
2010-05-25AA31/12/09 TOTAL EXEMPTION FULL
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 555 LINCOLN ROAD PETERBOROUGH CAMBS PE1 2PB
2009-11-11AR0126/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NORMAN GREEN / 01/10/2009
2009-04-23AA31/12/08 TOTAL EXEMPTION FULL
2008-12-10363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2007-11-21363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-10287REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 4 HOLKHAM ROAD ORTON SOUTHGATE PETERBOROUGH PE2 6TE
2007-01-04363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 9 STAPLEDON ROAD ORTON SOUTHGATE PETERBOROUGH PE2 6TB
2005-11-04363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-11363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-19363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-07363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-21363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-02-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-21363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-04-18AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-26363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-03-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-09363sRETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1998-02-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-10363sRETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1997-02-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-20363sRETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1996-10-18SRES01ADOPT MEM AND ARTS 02/10/96
1996-10-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-10-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-08-07AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-03363sRETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1995-10-13AUDAUDITOR'S RESIGNATION
1995-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-12-14363sRETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
1994-05-31AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ARROWMERE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARROWMERE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2011-08-18 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) 2011-08-18 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 1993-04-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARROWMERE LIMITED

Intangible Assets
Patents
We have not found any records of ARROWMERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARROWMERE LIMITED
Trademarks
We have not found any records of ARROWMERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARROWMERE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARROWMERE LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ARROWMERE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARROWMERE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARROWMERE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE4 1AW