ARROWE SECURITY SYSTEMS LIMITED - Security systems service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Arrowe Security Systems Ltd

ARROWE SECURITY SYSTEMS LIMITED was founded on 2001-10-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Arrowe Security Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ARROWE SECURITY SYSTEMS LIMITED

1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in CH60

Filing Information

Company Number		04310679
Company ID Number		04310679
Date formed		2001-10-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		22/11/2015
Return next due		20/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB595897453~~

Last Datalog update:	2021-11-06 15:49:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARROWE SECURITY SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED AD BUSINESS SOLUTIONS LTD ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED DAVID GREY & CO LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED

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Companies with same name ARROWE SECURITY SYSTEMS LIMITED

The following companies were found which have the same name as ARROWE SECURITY SYSTEMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ARROWE SECURITY SYSTEMS LIMITED		Unknown

Company Officers of ARROWE SECURITY SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
HEATHER YVONNE DAVIES	Company Secretary	2002-08-12
PHILIP ROY BETTLEY	Director	2001-10-25
LEONARD NICHOLAS MARK SMITH	Director	2001-10-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEONARD NICHOLAS MARK SMITH	Company Secretary	2001-10-25	2002-08-12
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominated Secretary	2001-10-25	2001-10-25
CHRISTINE SUSAN AVIS	Nominated Director	2001-10-25	2001-10-25

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.

Date	Document Type	Document Description
2023-07-05		Voluntary liquidation Statement of receipts and payments to 2023-04-30
2022-06-21		Voluntary liquidation Statement of receipts and payments to 2022-04-30
2022-06-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-04-30
2021-06-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-04-30
2020-07-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-04-30
2019-06-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-30
2018-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/18 FROM 1st Floor, 147 - 149 Telegraph Road Heswall Wirral CH60 7SE England
2018-05-25	LIQ02	Voluntary liquidation Statement of affairs
2018-05-25	600	Appointment of a voluntary liquidator
2018-05-25	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-05-01
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/17 FROM Certax Accounting Wirral, Office 47 Big Padlock Offices, Champions Business Park , Arrowe Brook Road Wirral Merseyside CH49 0AB
2016-12-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043106790005
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-12-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043106790004
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24	AR01	22/11/15 ANNUAL RETURN FULL LIST
2015-11-23	AD03	Registers moved to registered inspection location of C/O Certax Accounting Wirral Office 47, Big Padlock Offices Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB
2015-11-23	AD02	Register inspection address changed to C/O Certax Accounting Wirral Office 47, Big Padlock Offices Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB
2015-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/15 FROM Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22	AR01	25/10/14 ANNUAL RETURN FULL LIST
2014-07-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043106790003
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01	AR01	25/10/13 ANNUAL RETURN FULL LIST
2013-05-13	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06	AR01	25/10/12 ANNUAL RETURN FULL LIST
2012-04-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04	AR01	25/10/11 ANNUAL RETURN FULL LIST
2011-05-09	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-09	AR01	25/10/10 FULL LIST
2010-03-31	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-05	AR01	25/10/09 FULL LIST
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEONARD NICHOLAS MARK SMITH / 25/10/2009
2010-01-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / HEATHER YVONNE DAVIES / 25/10/2009
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROY BETTLEY / 25/10/2009
2009-05-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-18	363a	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-06-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-17	363a	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-04-11	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-08	363a	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-02	363a	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-10-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-31	363s	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2003-11-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-10	363s	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-06-11	ELRES	S369(4) SHT NOTICE MEET 05/06/03
2003-06-11	ELRES	S80A AUTH TO ALLOT SEC 05/06/03
2003-06-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-08	363s	RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-08-29	225	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-08-28	288a	NEW SECRETARY APPOINTED
2002-08-17	288b	SECRETARY RESIGNED
2002-03-01	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-20	288a	NEW DIRECTOR APPOINTED
2001-11-13	288b	DIRECTOR RESIGNED
2001-11-13	288b	SECRETARY RESIGNED
2001-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/01 FROM: C/O NORTH WEST REGISTRATION SERVICES, 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
2001-11-13	88(2)R	AD 25/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-10-30	CERTNM	COMPANY NAME CHANGED ARROWE SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 30/10/01
2001-10-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to ARROWE SECURITY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2024-02-08
Appointment of Liquidators	2018-05-17
Resolutions for Winding-up	2018-05-17
Meetings of Creditors	2018-04-26
Petitions	2018-04-20

Fines / Sanctions

No fines or sanctions have been issued against ARROWE SECURITY SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-12-13	Outstanding	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
	2016-04-21	Outstanding	NWF (MICRO LOANDS) LP
	2014-06-30	Outstanding	SMALL BUSINESS LOANS LIMITED
ALL ASSETS DEBENTURE	2008-04-01	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED	2002-03-01	Satisfied	LLOYDS TSB BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 372,242
Creditors Due Within One Year	2011-12-31	£ 346,707

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 ARROWE SECURITY SYSTEMS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 1,429
Cash Bank In Hand	2011-12-31	£ 2,050
Current Assets	2012-12-31	£ 399,064
Current Assets	2011-12-31	£ 329,710
Debtors	2012-12-31	£ 361,635
Debtors	2011-12-31	£ 291,660
Fixed Assets	2012-12-31	£ 54,539
Fixed Assets	2011-12-31	£ 62,293
Secured Debts	2012-12-31	£ 163,549
Secured Debts	2011-12-31	£ 158,568
Shareholder Funds	2012-12-31	£ 81,361
Shareholder Funds	2011-12-31	£ 44,581
Stocks Inventory	2012-12-31	£ 36,000
Stocks Inventory	2011-12-31	£ 36,000
Tangible Fixed Assets	2012-12-31	£ 27,539
Tangible Fixed Assets	2011-12-31	£ 32,293

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARROWE SECURITY SYSTEMS LIMITED registering or being granted any patents

Domain Names

ARROWE SECURITY SYSTEMS LIMITED owns 1 domain names.

arrowsecuritysystems.co.uk

Trademarks

We have not found any records of ARROWE SECURITY SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARROWE SECURITY SYSTEMS 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 (80200 - Security systems service activities) as ARROWE SECURITY SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARROWE SECURITY SYSTEMS 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.

Legal Notices/Action

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	ARROWE SECURITY SYSTEMS LIMITED	Event Date	2018-06-08
On 1 May 2018 the above named company went into insolvent liquidation. We, Phillip Roy Bettley of 125 Newton Cross Lane, West Kirby, Wirral, CH48 9XG and Leonard Nicholas Mark Smith of 25 Fendale Avenue, Moreton, Wirral, CH46 9SH were directors of the above named company during the 12 months ending with the day before it went into liquidation. The Directors give notice that it is their intentions to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: "Arrowe Security Services Limited" Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency (England and Wales) Rules 2016 made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are: a) acting as a director of another company that is known by a name which is either the same as a name used by the Company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest association with that company. b) directly or indirectly being concerned or taking part in the promotion, formation, or management of any such company; or c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the directors to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. Phillip Bettley , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ARROWE SECURITY SYSTEMS LIMITED	Event Date	2018-05-01
Liquidator's name and address: Yiannis Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Amie Johnson on telephone 020 8370 7250, or by email at amie.johnson@aljuk.com . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ARROWE SECURITY SYSTEMS LIMITED	Event Date	2018-05-01
At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 1 May 2018 at 11.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Yiannis Koumettou (IP No 015676) of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company. Office Holder details: Yiannis Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Amie Johnson on telephone 020 8370 7250, or by email at amie.johnson@aljuk.com . Leonard Nicholas Mark Smith , Director : 11 May 2018

Initiating party		Event Type	Meetings of Creditors
Defending party	ARROWE SECURITY SYSTEMS LIMITED	Event Date	2018-04-23
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Leonard Nicholas Mark Smith, to be held on 1 May 2018 at 12 noon for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Companys creditors will be available for inspection free of charge at Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact Amie Johnson on telephone 020 8370 7250, or by email at amie.johnson@aljuk.com.

Initiating party		Event Type	Petitions
Defending party	ARROWE SECURITY SYSTEMS LIMITED	Event Date	2018-04-20
In the High Court of Justice (Chancery Division) Companies Court No 2305 of 2018 In the Matter of ARROWE SECURITY SYSTEMS LIMITED (Company Number 04310679 ) Principal trading address: 14 Badger Way, N…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARROWE SECURITY SYSTEMS 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 ARROWE SECURITY SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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