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Company Information for

ARROW OFFICE EQUIPMENT LIMITED

SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ,
Company Registration Number
04551808
Private Limited Company
Active

Company Overview

About Arrow Office Equipment Ltd
ARROW OFFICE EQUIPMENT LIMITED was founded on 2002-10-02 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Arrow Office Equipment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARROW OFFICE EQUIPMENT LIMITED
 
Legal Registered Office
SPECTRUM HOUSE
2B SUTTONS LANE
HORNCHURCH
ESSEX
RM12 6RJ
Other companies in SS6
 
Filing Information
Company Number 04551808
Company ID Number 04551808
Date formed 2002-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2016-10-02
Return next due 2017-10-16
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB802048078  
Last Datalog update: 2017-03-11 15:13:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ARROW OFFICE EQUIPMENT LIMITED

Company Officers of ARROW OFFICE EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JOHN ANDREWS
Director 2002-10-02
PHILIP EDWARD HURLEY
Director 2002-10-02
BRIAN JOHN ANDREWS
Company Secretary 2005-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL SERVICES (LONDON & ESSEX) LIMITED
Company Secretary 2002-10-02 2005-02-03
BRIGHTON DIRECTOR LTD
Nominated Director 2002-10-02 2002-10-07
BRIGHTON SECRETARY LTD
Nominated Secretary 2002-10-02 2002-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOHN ANDREWS SYBA LIMITED Director 2007-01-04 CURRENT 2007-01-04 Active
BRIAN JOHN ANDREWS ACTIVE OFFICE SEATING LIMITED Director 2003-08-22 CURRENT 2003-08-22 Active
PHILIP EDWARD HURLEY SYBA LIMITED Director 2007-01-04 CURRENT 2007-01-04 Active
PHILIP EDWARD HURLEY ACTIVE OFFICE SEATING LIMITED Director 2003-08-22 CURRENT 2003-08-22 Active
BRIAN JOHN ANDREWS ACTIVE OFFICE SEATING LIMITED Company Secretary 2003-08-22 CURRENT 2003-08-22 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
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-06-20AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0102/10/15 FULL LIST
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2015 FROM WORK UNIT 2 45 BROOK ROAD RAYLEIGH INDUSTRIAL ESTATE RAYLEIGH ESSEX SS6 7XJ
2015-08-26AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0102/10/14 FULL LIST
2014-03-05AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-01DISS40DISS40 (DISS40(SOAD))
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0102/10/13 FULL LIST
2014-01-28GAZ1FIRST GAZETTE
2013-04-22AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-13AR0102/10/12 FULL LIST
2012-04-10AA30/11/11 TOTAL EXEMPTION SMALL
2011-10-28AR0102/10/11 FULL LIST
2011-08-24AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-26AR0102/10/10 FULL LIST
2010-06-24AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-18AR0110/09/09 FULL LIST
2009-06-23AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-08-12AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-15363sRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-09-18363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-18363aRETURN MADE UP TO 10/09/05; NO CHANGE OF MEMBERS
2005-10-27395PARTICULARS OF MORTGAGE/CHARGE
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-23395PARTICULARS OF MORTGAGE/CHARGE
2005-03-02288aNEW SECRETARY APPOINTED
2005-02-17288bSECRETARY RESIGNED
2004-09-27363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-09-03395PARTICULARS OF MORTGAGE/CHARGE
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-09363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-07-22225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-29288aNEW SECRETARY APPOINTED
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-14287REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 191-193 HIGH STREET HORNCHURCH ESSEX RM11 3XT
2002-10-07288bSECRETARY RESIGNED
2002-10-07288bDIRECTOR RESIGNED
2002-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46650 - Wholesale of office furniture




Licences & Regulatory approval
We could not find any licences issued to ARROW OFFICE EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against ARROW OFFICE EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-10-27 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-04-23 Outstanding HSBC BANK PLC
DEBENTURE 2004-09-03 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-12-01 £ 130,913
Creditors Due After One Year 2011-12-01 £ 134,402
Creditors Due Within One Year 2012-12-01 £ 88,148
Creditors Due Within One Year 2011-12-01 £ 139,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 OFFICE EQUIPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 2
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2012-12-01 £ 35,354
Cash Bank In Hand 2011-12-01 £ 73,530
Current Assets 2012-12-01 £ 51,613
Current Assets 2011-12-01 £ 100,155
Debtors 2012-12-01 £ 13,909
Debtors 2011-12-01 £ 24,205
Fixed Assets 2012-12-01 £ 171,472
Fixed Assets 2011-12-01 £ 175,289
Shareholder Funds 2012-12-01 £ 4,024
Shareholder Funds 2011-12-01 £ 1,540
Stocks Inventory 2012-12-01 £ 2,350
Stocks Inventory 2011-12-01 £ 2,420
Tangible Fixed Assets 2012-12-01 £ 148,972
Tangible Fixed Assets 2011-12-01 £ 150,289

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARROW OFFICE EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARROW OFFICE EQUIPMENT LIMITED
Trademarks
We have not found any records of ARROW OFFICE EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARROW OFFICE EQUIPMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2014-05-21 GBP £19,628 GENERAL

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.

Outgoings
Business Rates/Property Tax
No properties were found where ARROW OFFICE EQUIPMENT 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 TypeProposal to Strike Off
Defending partyARROW OFFICE EQUIPMENT LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARROW OFFICE EQUIPMENT 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 ARROW OFFICE EQUIPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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