Active
Company Information for JOSEPH ARNOLD & SONS LIMITED
4 VIMY COURT, VIMY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1FG,
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Company Registration Number
02819115
Private Limited Company
Active |
Company Name | |
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JOSEPH ARNOLD & SONS LIMITED | |
Legal Registered Office | |
4 VIMY COURT VIMY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 1FG Other companies in LU7 | |
Company Number | 02819115 | |
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Company ID Number | 02819115 | |
Date formed | 1993-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 12:20:13 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MICHAEL DENVIR |
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PAUL MICHAEL DENVIR |
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JEREMY MARK WHITE |
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ROBERT GEOFFREY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW CHARLES WHITE |
Company Secretary | ||
DAVID ARNOLD WHITE |
Company Secretary | ||
COLIN MAURICE ARNOLD WHITE |
Director | ||
DAVID SCOTT MORRIS |
Company Secretary | ||
ROGER STUART NEILL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATLING ESTATES LIMITED | Company Secretary | 2003-10-03 | CURRENT | 1955-05-17 | Active | |
M.S.WHITE(DUNSTABLE)LIMITED | Company Secretary | 2003-10-03 | CURRENT | 1962-11-28 | Active | |
CHECKLEY HOMES LIMITED | Company Secretary | 2003-10-01 | CURRENT | 1991-12-16 | Active | |
ARNOLD WHITE ESTATES LIMITED | Company Secretary | 2003-10-01 | CURRENT | 1937-01-01 | Active | |
LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE) | Company Secretary | 2003-10-01 | CURRENT | 1919-07-26 | Active | |
ARNOLD WHITE GROUP LIMITED | Company Secretary | 2003-10-01 | CURRENT | 1992-02-28 | Active | |
ASTRAL LAKE LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
NE ENERGY ONE LIMITED | Director | 2016-09-26 | CURRENT | 2012-11-13 | Active | |
CHECKLEY WOOD ENTERPRISES LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2017-01-17 | |
CHECKLEY WOOD ENERGY LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
AWE RENEWABLES LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
CEDARS UPPER SCHOOL | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
WATLING ESTATES LIMITED | Director | 2003-10-03 | CURRENT | 1955-05-17 | Active | |
M.S.WHITE(DUNSTABLE)LIMITED | Director | 2003-10-03 | CURRENT | 1962-11-28 | Active | |
CHECKLEY HOMES LIMITED | Director | 2003-10-01 | CURRENT | 1991-12-16 | Active | |
ARNOLD WHITE ESTATES LIMITED | Director | 2003-10-01 | CURRENT | 1937-01-01 | Active | |
LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE) | Director | 2003-10-01 | CURRENT | 1919-07-26 | Active | |
ARNOLD WHITE GROUP LIMITED | Director | 2002-10-01 | CURRENT | 1992-02-28 | Active | |
AWE RENEWABLES LIMITED | Director | 2013-12-02 | CURRENT | 2013-08-06 | Active | |
ARNOLD WHITE GROUP LIMITED | Director | 1999-03-31 | CURRENT | 1992-02-28 | Active | |
CHECKLEY WOOD ENTERPRISES LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2017-01-17 | |
CHECKLEY WOOD ENERGY LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
AWE RENEWABLES LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
LITTON (THAME) LIMITED | Director | 2006-08-22 | CURRENT | 2006-08-22 | Active | |
CHECKLEY HOMES LIMITED | Director | 2001-07-31 | CURRENT | 1991-12-16 | Active | |
WATLING ESTATES LIMITED | Director | 2001-07-31 | CURRENT | 1955-05-17 | Active | |
M.S.WHITE(DUNSTABLE)LIMITED | Director | 2001-07-31 | CURRENT | 1962-11-28 | Active | |
LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE) | Director | 2001-07-31 | CURRENT | 1919-07-26 | Active | |
ARNOLD WHITE ESTATES LIMITED | Director | 2001-01-01 | CURRENT | 1937-01-01 | Active | |
ARNOLD WHITE GROUP LIMITED | Director | 2001-01-01 | CURRENT | 1992-02-28 | Active | |
R.G. WILLIAMS LIMITED | Director | 1994-12-23 | CURRENT | 1994-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Jeremy Mark White on 2024-04-24 | ||
Director's details changed for Mr Paul Michael Denvir on 2024-04-24 | ||
Director's details changed for Mr Robert Geoffrey Williams on 2024-04-24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
PSC07 | CESSATION OF PAUL MICHAEL DENVIR AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
PSC02 | Notification of Arnold White Group Limited as a person with significant control on 2019-05-17 | |
CH01 | Director's details changed for Mr Paul Michael Denvir on 2019-05-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL MICHAEL DENVIR on 2019-05-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MICHAEL DENVIR | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 18/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | Return made up to 18/05/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | Return made up to 18/05/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 18/05/07; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: ICKNIELD HOUSE 40 WEST STREET DUNSTABLE BEDFORDSHIRE LU6 1TA | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/04/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/01/96 | |
363s | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 08120 - Operation of gravel and sand pits; mining of clays and kaolin
The top companies supplying to UK government with the same SIC code (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as JOSEPH ARNOLD & SONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |