Company Information for ARROW INDUSTRIAL GROUP LIMITED
UNIT 1 PARK MILL WAY, CLAYTON WEST, HUDDERSFIELD, HD8 9XJ,
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Company Registration Number
04410202
Private Limited Company
Active |
Company Name | |
---|---|
ARROW INDUSTRIAL GROUP LIMITED | |
Legal Registered Office | |
UNIT 1 PARK MILL WAY CLAYTON WEST HUDDERSFIELD HD8 9XJ Other companies in HU9 | |
Company Number | 04410202 | |
---|---|---|
Company ID Number | 04410202 | |
Date formed | 2002-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 14:22:18 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CHRISTOPHER HARBORD |
||
NEIL BEAUMONT OLIVER |
||
MARK EDWARD THISTLETHWAYTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW ROCKETT |
Company Secretary | ||
ROBIN THISTLETHWAYTE |
Director | ||
FINNIES LIMITED |
Company Secretary | ||
NICHOLAS MICHAEL AUTON |
Director | ||
DAVID ALISTAIR HORNER |
Director | ||
PETER GEORGE COOK |
Company Secretary | ||
TRACEY ANN CHRISTMAS |
Company Secretary | ||
DAVID RUSSELL |
Company Secretary | ||
ALEXANDER JAMES GRANT |
Director | ||
ANGUS CLARK |
Director | ||
COLIN DAVIS KIDD |
Director | ||
CHARLES MORGAN O'MALLEY |
Company Secretary | ||
ANGUS CLARK |
Company Secretary | ||
ALEXANDER JAMES GRANT |
Company Secretary | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELBORNE LAND LIMITED | Director | 2017-11-07 | CURRENT | 2017-05-24 | Active | |
HI-TECHNOLOGY GROUP LIMITED | Director | 2014-11-14 | CURRENT | 1999-06-10 | Active | |
HI-TECHNOLOGY HOLDINGS LIMITED | Director | 2014-11-14 | CURRENT | 2014-06-03 | Active | |
HI-TECH MOULDINGS LIMITED | Director | 2014-11-14 | CURRENT | 1983-09-13 | Active | |
AVONSEAL LIMITED | Director | 2014-10-02 | CURRENT | 2000-03-20 | Dissolved 2016-05-24 | |
DAVIS WAGON SERVICES LIMITED | Director | 2013-12-12 | CURRENT | 2006-09-20 | Active | |
TERMWELL LIMITED | Director | 2013-01-29 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
ADVANCED DOORS 2017 LIMITED | Director | 2013-01-29 | CURRENT | 1992-09-03 | Active - Proposal to Strike off | |
W.H. DAVIS LIMITED | Director | 2013-01-09 | CURRENT | 1984-03-06 | Active | |
BUCKLAND RAIL LIMITED | Director | 2013-01-09 | CURRENT | 2008-12-09 | Active | |
CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITED | Director | 2012-12-18 | CURRENT | 2000-02-24 | Dissolved 2017-10-31 | |
ARROW INDUSTRIAL HOLDINGS LIMITED | Director | 2012-12-03 | CURRENT | 2007-10-24 | Active | |
PROCOMM SITE SERVICES LIMITED | Director | 2012-07-19 | CURRENT | 2002-01-28 | Active | |
PROCOMM SITE SERVICES (HOLDINGS) LIMITED | Director | 2012-07-19 | CURRENT | 2010-01-04 | Active | |
SHO124 LIMITED | Director | 2012-07-02 | CURRENT | 2008-01-18 | Dissolved 2015-10-13 | |
SHO123 LIMITED | Director | 2012-07-02 | CURRENT | 1983-01-20 | Dissolved 2015-10-13 | |
LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED | Director | 2012-06-07 | CURRENT | 2008-01-18 | Active | |
AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED | Director | 2012-03-22 | CURRENT | 2008-09-12 | Dissolved 2016-09-20 | |
AIRSPACE EXPORT SERVICES LIMITED | Director | 2012-03-22 | CURRENT | 1985-09-06 | Liquidation | |
ADVANCED DOORS HOLDINGS LIMITED | Director | 2012-02-06 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
BUCKLAND GROUP LIMITED | Director | 2011-12-16 | CURRENT | 2010-01-04 | Active | |
TERMWELL LIMITED | Director | 2012-03-30 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
ADVANCED DOORS 2017 LIMITED | Director | 2012-03-30 | CURRENT | 1992-09-03 | Active - Proposal to Strike off | |
ADVANCED DOORS HOLDINGS LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
ARROW INDUSTRIAL LIMITED | Director | 2008-09-23 | CURRENT | 1981-01-14 | Active | |
ADVANCED DOORS LIMITED | Director | 2008-09-23 | CURRENT | 1997-06-16 | Active | |
ARROW INDUSTRIAL HOLDINGS LIMITED | Director | 2008-02-20 | CURRENT | 2007-10-24 | Active | |
MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITED | Director | 2006-02-13 | CURRENT | 2002-03-30 | Active | |
CROSSMILE LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-09 | Active | |
MARKETFORCE UK (Y2K) LIMITED | Director | 1999-11-12 | CURRENT | 1999-11-12 | Active | |
HURSLEY HAMBLEDON HUNT CLUB LIMITED | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
WELBORNE LAND LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
SOUTHWICK LANDSCAPE SERVICES LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active - Proposal to Strike off | |
LEAFIELD ENERGY HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2015-09-03 | Dissolved 2018-01-09 | |
LEAFIELD ENERGY LIMITED | Director | 2016-09-30 | CURRENT | 2015-08-19 | Active | |
GERARD HALL ENERGY LIMITED | Director | 2015-09-15 | CURRENT | 2015-08-19 | Active | |
SN12 6EF LIMITED | Director | 2015-01-16 | CURRENT | 2014-10-02 | Active | |
HI-TECHNOLOGY GROUP LIMITED | Director | 2014-11-14 | CURRENT | 1999-06-10 | Active | |
HI-TECHNOLOGY HOLDINGS LIMITED | Director | 2014-11-14 | CURRENT | 2014-06-03 | Active | |
HI-TECH MOULDINGS LIMITED | Director | 2014-11-14 | CURRENT | 1983-09-13 | Active | |
WINCHESTER SOLAR LIMITED | Director | 2014-06-06 | CURRENT | 2014-01-28 | Active | |
WINCHESTER EQUITY LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
CEM FABRIC CONCEPTS LIMITED | Director | 2012-03-31 | CURRENT | 1991-05-17 | Dissolved 2013-10-15 | |
PROCOMM SITE SERVICES LIMITED | Director | 2010-03-17 | CURRENT | 2002-01-28 | Active | |
PROCOMM SITE SERVICES (HOLDINGS) LIMITED | Director | 2010-03-17 | CURRENT | 2010-01-04 | Active | |
BUCKLAND GROUP LIMITED | Director | 2010-03-12 | CURRENT | 2010-01-04 | Active | |
CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITED | Director | 2009-09-22 | CURRENT | 2000-02-24 | Dissolved 2017-10-31 | |
BUCKLAND RAIL LIMITED | Director | 2009-07-23 | CURRENT | 2008-12-09 | Active | |
AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED | Director | 2008-11-05 | CURRENT | 2008-09-12 | Dissolved 2016-09-20 | |
AIRSPACE EXPORT SERVICES LIMITED | Director | 2008-11-05 | CURRENT | 1985-09-06 | Liquidation | |
SHO124 LIMITED | Director | 2008-05-30 | CURRENT | 2008-01-18 | Dissolved 2015-10-13 | |
SHO123 LIMITED | Director | 2008-05-30 | CURRENT | 1983-01-20 | Dissolved 2015-10-13 | |
LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED | Director | 2008-03-26 | CURRENT | 2008-01-18 | Active | |
BUCKLAND CAPITAL PARTNERS LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active | |
BUCKLAND DEVELOPMENT LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL TREVOR BURTON | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ROGER BRAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER HARBORD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BEAUMONT OLIVER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TREVOR BURTON | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM 930 Hedon Road Hull East Riding of Yorkshire HU9 5QN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AAMD | Amended full accounts made up to 2016-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Matthew Rockett on 2016-10-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044102020008 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN THISTLETHWAYTE | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Finnies Limited on 2016-02-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MICHAEL AUTON | |
AP03 | Appointment of Mr Matthew Rockett as company secretary on 2016-02-09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALISTAIR HORNER | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL AUTON | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARBORD | |
MISC | SECT 519 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 05/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 05/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 05/04/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PETER COOK | |
288a | DIRECTOR APPOINTED MARK THISTLETHWAYTE | |
288a | DIRECTOR APPOINTED ROBIN THISTLETHWAYTE | |
288a | SECRETARY APPOINTED PETER GEORGE COOK | |
288a | DIRECTOR APPOINTED DAVID ALISTAIR HORNER | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY TRACEY CHRISTMAS | |
288a | SECRETARY APPOINTED FINNIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGUS CLARK | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID RUSSELL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER GRANT | |
RES01 | ADOPT ARTICLES 13/06/2008 | |
288a | SECRETARY APPOINTED DAVID RUSSELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 05/04/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 | |
MISC | AMENDING 882 ISS 281002 | |
88(2)R | AD 31/10/02--------- £ SI 40000@1=40000 £ IC 560000/600000 | |
88(2)R | AD 31/10/02--------- £ SI 559799@1=559799 £ IC 201/560000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/600000 17/09 | |
88(2)R | AD 28/10/02--------- £ SI 100@1=100 £ IC 102/202 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SECT 320 31/10/02 | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 18/10/02--------- £ SI 100@1=100 £ IC 2/102 | |
RES13 | ISSUED SHARE CAPITAL 31/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PORCHESTER EQUITY LIMITED | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES | Outstanding | BARCLAYS BANK PLC | |
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES | Outstanding | BARCLAYS BANK PLC | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Outstanding | BARCLAYS BANK PLC | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Outstanding | BARCLAYS BANK PLC |
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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 ARROW INDUSTRIAL GROUP LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Salford City Council | |
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Building Rep & Maint |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |