Active
Company Information for ARROWANA LIMITED
C/O WYNNE & CO FORESTRY HOUSE, BREWERY ROAD, CARMARTHEN, CARMARTHENSHIRE, SA31 1TF,
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Company Registration Number
03353371
Private Limited Company
Active |
Company Name | |
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ARROWANA LIMITED | |
Legal Registered Office | |
C/O WYNNE & CO FORESTRY HOUSE BREWERY ROAD CARMARTHEN CARMARTHENSHIRE SA31 1TF Other companies in EX36 | |
Company Number | 03353371 | |
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Company ID Number | 03353371 | |
Date formed | 1997-04-16 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-05 18:29:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARROWANA CORPORATION | New Jersey | Unknown | ||
ARROWANA INVESTMENTS, LLC. | 558 CASTLE PINES PKWY B4 115 Castle Rock CO 80108-8854 | Delinquent | Company formed on the 2003-09-15 | |
ARROWANA INTERNATIONAL LIMITED | Active | Company formed on the 2004-09-30 | ||
ARROWANA INVESTMENTS LLC | Michigan | UNKNOWN | ||
ARROWANA INVESTMENT CORP | Unknown | |||
ARROWANA INVESTMENT CORP | Singapore | Active | Company formed on the 2010-11-13 | |
ARROWANA LIMITED | 31, CLOONMORE PARK, JOBSTOWN, TALLAGHT, DUBLIN 24. | Dissolved | Company formed on the 1995-05-18 | |
ARROWANA MARKETING & SUPPLY SDN. BHD. | Active | |||
ARROWANA PTY LTD | NSW 2015 | Active | Company formed on the 1999-01-13 | |
ARROWANA SHIPPING PTE. LTD. | RAFFLES PLACE Singapore 048621 | Dissolved | Company formed on the 2013-07-04 | |
ARROWANA TRADING CO | FISH FARM ROAD 3 Singapore 538995 | Dissolved | Company formed on the 2008-09-09 | |
ARROWANA, INC. | 644 NINTH AVE. #4FN Kings NEW YORK NY 10036 | Active | Company formed on the 2002-01-29 | |
ARROWANAS COMPUTER SERVICES PRIVATE LIMITED | NO.45 AZIZ MULK FIRST STREET THOUSAND LIGHTS CHENNAI - 600 006. Tamil Nadu | DORMANT | Company formed on the 1999-11-19 |
Officer | Role | Date Appointed |
---|---|---|
ALLEN STEPHEN BOOY |
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ALLEN STEPHEN BOOY |
||
JOAN ELIZABETH BOOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JO DENBY |
Director | ||
JOANNA MARIA KOZUBA-KOZUBSKA |
Director | ||
PAUL RONALD SCOTT LEVER |
Director | ||
JEAN WHITTAKER |
Director | ||
SUSAN MARGARET BROCKLEHURST |
Company Secretary | ||
COLIN ROWLAND HILL |
Director | ||
CHRISTOPHER MARK LEVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MBF INTERNATIONAL LIMITED | Director | 2000-01-28 | CURRENT | 2000-01-05 | Active - Proposal to Strike off | |
MBF INTERNATIONAL LIMITED | Director | 2000-01-28 | CURRENT | 2000-01-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 27/09/22 FROM Lime Court Pathfields Business Park South Molton Devon EX36 3LH | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/09/22 FROM Lime Court Pathfields Business Park South Molton Devon EX36 3LH | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Joan Elizabeth Booy on 2022-02-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR ALLEN STEPHEN BOOY on 2022-02-17 | |
PSC04 | Change of details for Mrs Joan Elizabeth Booy as a person with significant control on 2022-02-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Allen Stephen Booy on 2019-02-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR ALLEN STEPHEN BOOY on 2019-02-18 | |
PSC04 | Change of details for Dr Allen Stephen Booy as a person with significant control on 2019-02-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN ELIZABETH BOOY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEN STEPHEN BOOY | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
SH01 | 01/01/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/12 FROM 75 South Street South Molton Devon EX37 4AG | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALLEN STEPHEN BOOY / 16/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR ALLEN STEPHEN BOOY / 16/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ELIZABETH BOOY / 16/04/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALLEN STEPHEN BOOY / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ELIZABETH BOOY / 10/08/2010 | |
AR01 | 16/04/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/05/04 | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MENTOR INTERFACE LIMITED CERTIFICATE ISSUED ON 22/03/01 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: PO BOX 50 389 LONDON ROAD DAVENHAM NORTHWICH CHESHIRE CW9 8HH | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-01-01 | £ 0 |
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Creditors Due Within One Year | 2012-01-01 | £ 15,043 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
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 ARROWANA LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 8,105 |
Current Assets | 2012-01-01 | £ 9,064 |
Debtors | 2012-01-01 | £ 959 |
Fixed Assets | 2012-01-01 | £ 124 |
Shareholder Funds | 2012-01-01 | £ 5,855 |
Tangible Fixed Assets | 2012-01-01 | £ 124 |
Debtors and other cash assets
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AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |