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Company Information for

ARNALL MANAGEMENT COMPANY LIMITED

FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
03328633
Private Limited Company
Liquidation

Company Overview

About Arnall Management Company Ltd
ARNALL MANAGEMENT COMPANY LIMITED was founded on 1997-03-06 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Arnall Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARNALL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FOURTH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in WF1
 
Previous Names
THE STAIRCASE COMPANY LIMITED05/10/2018
Filing Information
Company Number 03328633
Company ID Number 03328633
Date formed 1997-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB698877631  
Last Datalog update: 2021-07-05 12:44:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARNALL MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONTPELIER PROFESSIONAL (LEEDS) LIMITED   RIGTON INVESTMENTS LIMITED   WEST YORKSHIRE ACCOUNTANCY SERVICES LTD
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Company Officers of ARNALL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID STEPHEN ARNALL
 Director 1997-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW WEBSTER
 Company Secretary 1998-03-18 2013-12-20
DAVID ANDREW WEBSTER
 Director 1997-03-06 2013-12-20
ANNE LOUISE ARNALL
 Company Secretary 1997-03-06 1998-03-18
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-03-06 1997-03-06
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1997-03-06 1997-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEPHEN ARNALL ARNALL-PHILLIPS LIMITED Director 2013-12-17 CURRENT 2013-12-17 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
2022-01-01Final Gazette dissolved via compulsory strike-off
2021-10-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-06-07600Appointment of a voluntary liquidator
2021-06-07LIQ10Removal of liquidator by court order
2021-05-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-08
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom
2020-03-18LIQ01Voluntary liquidation declaration of solvency
2020-03-18600Appointment of a voluntary liquidator
2020-03-18LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-09
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-05RES15CHANGE OF COMPANY NAME 05/10/18
2018-03-06AA01Current accounting period extended from 30/03/18 TO 31/03/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-31AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM 33 George Street Wakefield West Yorkshire WF1 1LX
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 60
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30AR0106/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 60
2015-03-10AR0106/03/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 60
2014-04-03AR0106/03/14 ANNUAL RETURN FULL LIST
2014-01-09SH03Purchase of own shares
2014-01-07SH06Cancellation of shares. Statement of capital on 2014-01-07 GBP 60
2014-01-07RES13RE SALE OF VAN FOR £10,000 20/12/2013
2014-01-07RES01ADOPT ARTICLES 07/01/14
2014-01-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WEBSTER
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14RES12Resolution of varying share rights or name
2013-10-10SH08Change of share class name or designation
2013-04-04AR0106/03/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AAMDAmended accounts made up to 2011-03-31
2012-04-17AR0106/03/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-29AR0106/03/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-28SH0107/06/10 STATEMENT OF CAPITAL GBP 120
2010-04-23AR0106/03/10 FULL LIST
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-13363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-05363sRETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-30363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-03-17363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-31287REGISTERED OFFICE CHANGED ON 31/12/03 FROM: ARMSTRONG WATSON CENTRAL HOUSE SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE
2003-12-31353LOCATION OF REGISTER OF MEMBERS
2003-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-13363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/02
2002-03-11363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-26363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-20287REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 6 PARK SQUARE EAST LEEDS WEST YORKSHIRE LS1 2LX
2000-05-26363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-02363sRETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
1998-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-31363sRETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
1998-03-25288bSECRETARY RESIGNED
1998-03-25288aNEW SECRETARY APPOINTED
1997-10-0688(2)RAD 06/03/97--------- £ SI 99@1=99 £ IC 1/100
1997-10-03395PARTICULARS OF MORTGAGE/CHARGE
1997-03-25288aNEW SECRETARY APPOINTED
1997-03-25288aNEW DIRECTOR APPOINTED
1997-03-25287REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1997-03-25288bSECRETARY RESIGNED
1997-03-25288bDIRECTOR RESIGNED
1997-03-25288aNEW DIRECTOR APPOINTED
1997-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ARNALL MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-03-12
Appointmen2020-03-12
Resolution2020-03-12
Fines / Sanctions
No fines or sanctions have been issued against ARNALL MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-10-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 ARNALL MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ARNALL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARNALL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ARNALL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARNALL MANAGEMENT COMPANY 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 (16230 - Manufacture of other builders' carpentry and joinery) as ARNALL MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ARNALL MANAGEMENT COMPANY LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
STORAGE BAY UNIT 4 SILVER ROYD BUSINESS PARK SILVER ROYD HILL, UPPER WORTLEY LEEDS LS12 4QQ 33,75019/11/2004

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyARNALL MANAGEMENT COMPANY LIMITEDEvent Date2020-03-12
 
Initiating party Event TypeAppointmen
Defending partyARNALL MANAGEMENT COMPANY LIMITEDEvent Date2020-03-12
Name of Company: ARNALL MANAGEMENT COMPANY LIMITED Company Number: 03328633 Nature of Business: Management consultancy activities other than financial management Previous Name of Company: The Staircas…
 
Initiating party Event TypeResolution
Defending partyARNALL MANAGEMENT COMPANY LIMITEDEvent Date2020-03-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARNALL MANAGEMENT COMPANY 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 ARNALL MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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