Company Information for ARROWHEAD ROCKDRILL COMPANY LIMITED
Hema Works, Station Lane, Old Whittington, Chesterfield, DERBYSHIRE, S41 9QX,
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Company Registration Number
03246725 Private Limited Company
Active |
| Company Name | |
|---|---|
| ARROWHEAD ROCKDRILL COMPANY LIMITED | |
| Legal Registered Office | |
| Hema Works Station Lane Old Whittington, Chesterfield DERBYSHIRE S41 9QX Other companies in S41 | |
| Company Number | 03246725 | |
|---|---|---|
| Company ID Number | 03246725 | |
| Date formed | 1996-09-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-04-30 | |
| Account next due | 2027-01-31 | |
| Latest return | 2025-01-31 | |
| Return next due | 2026-02-14 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB679121419 GB657828976 |
| Last Datalog update: | 2026-01-12 19:23:09 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW TAYLOR |
||
ALLEN DUDLEY BROWN |
||
DAVID EDWARD LEVESLEY |
||
ERIC TAYLOR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW TAYLOR |
Director | ||
BRIAN JOHN JOHNSON |
Director | ||
SHEENA TAYLOR |
Company Secretary | ||
ALAN TAYLOR |
Director | ||
SHEENA TAYLOR |
Director | ||
HELEN TAYLOR SHERWIN |
Director | ||
ROBERT JAMES SHERWIN |
Director | ||
HELEN TAYLOR SHERWIN |
Company Secretary | ||
JOHN ALBERT SISSONS |
Director | ||
SHEENA TAYLOR |
Company Secretary | ||
ALAN TAYLOR |
Director | ||
DUNCAN MCDONALD |
Nominated Director | ||
SHIRLEY JOY CULLEN |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| 30/04/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR JASON ALEXANDER BENN | ||
| CONFIRMATION STATEMENT MADE ON 31/01/25, WITH UPDATES | ||
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR JASON ALEXANDER BENN | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN RUSHWORTH | ||
| CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR CHRISTOPHER IAN RUSHWORTH | ||
| CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of Hydrodyne Systems Ltd as a person with significant control on 2022-07-19 | |
| PSC07 | CESSATION OF ALAN TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN DUDLEY BROWN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032467250006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Allen Dudley Brown on 2019-05-29 | |
| TM02 | Termination of appointment of Matthew Taylor on 2019-02-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
| AA | 30/04/17 TOTAL EXEMPTION FULL | |
| AA | 30/04/17 TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Allen Dudley Brown on 2017-07-14 | |
| LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC TAYLOR / 28/06/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN DUDLEY BROWN / 28/06/2016 | |
| LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032467250005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032467250004 | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALLEN DUDLEY BROWN | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSON | |
| AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MATTHEW TAYLOR on 2012-11-21 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW TAYLOR / 21/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC TAYLOR / 21/11/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
| AP01 | DIRECTOR APPOINTED MR ERIC TAYLOR | |
| AR01 | 31/01/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
| AR01 | 31/01/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
| AP03 | SECRETARY APPOINTED MATTHEW TAYLOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHEENA TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENA TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR | |
| AR01 | 31/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD LEVESLEY / 31/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN JOHNSON / 31/01/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HELEN SHERWIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT SHERWIN | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| 88(2)R | AD 03/09/04--------- £ SI 99000@1 | |
| 363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
| RES13 | DISAPPLY ARTICLE 03/09/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| LEGAL CHARGE | Outstanding | JB TRUSTEES LIMITED, ALAN TAYLOR AND SHEENA TAYLOR, ROBERT SHERWIN AND HELEN SHERWIN ASTRUSTEES OF THE ARROWHEAD ROCKDRILL CO LIMITED RETIREMENT BENEFIT SCHEME | |
| FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 ARROWHEAD ROCKDRILL COMPANY LIMITED
ARROWHEAD ROCKDRILL COMPANY LIMITED owns 4 domain names.
hammerspares.co.uk arrowheadhydraulics.co.uk arrowheadrockdrill.co.uk arrowheadserver.co.uk
The top companies supplying to UK government with the same SIC code (28922 - Manufacture of earthmoving equipment) as ARROWHEAD ROCKDRILL COMPANY LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 42029211 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting | ||
![]() | 84306900 | Earth moving machinery, not self-propelled, n.e.s. | ||
![]() | 84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | ||
![]() | 84596990 | Milling machines for metals, not numerically controlled (excl. way-type unit head machines, boring-milling machines, knee-type milling machines, tool milling machines and gear cutting machines) | ||
![]() | 40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | ||
![]() | 42029211 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of plastic sheeting | ||
![]() | 39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | ||
![]() | 40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | ||
![]() | 40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | ||
![]() | 82076090 | Interchangeable tools for broaching materials other than metal, with working parts of materials other than diamond or agglomerated diamond | ||
![]() | 84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | ||
![]() | 84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | ||
![]() | 40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | ||
![]() | 40161000 | Articles of cellular rubber, n.e.s. | ||
![]() | 84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | ||
![]() | 85011099 | DC motors of an output <= 37,5 W | ||
![]() | 84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | ||
![]() | 49119900 | Printed matter, n.e.s. | ||
![]() | 84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | ||
![]() | 87083099 | Brakes and servo-brakes and their parts, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10 and for disc brakes) | ||
![]() | 40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |