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JOHN ARTHUR AND SON LIMITED

Learn more about JOHN ARTHUR AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THROCKLEY INDUSTRIAL EST, PONTELAND ROAD, THROCKLEY, NEWCASTLE UPON TYNE, NE15 9EW

JOHN ARTHUR AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00756543
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.04
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 19034
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.10.03
£2.95
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA STRAUGHAN
Form type: TM02
Date: 2012.06.22
£2.95
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
£2.95
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CURREXT FROM 28/02/2011 TO 30/04/2011
Form type: AA01
Date: 2011.02.17
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARK ARTHUR / 31/12/2009
Form type: CH01
Date: 2010.08.31
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.03
£2.95
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RE SHARES PURCHASE 19/10/07
Form type: RES13
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.09.07
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.02
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
Child documents:
Document type: ANNOTATION
Date: 2003.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03
Form type: 225
Date: 2003.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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AD 18/07/00---------, £ SI [email protected]=2995, £ IC 29980/32975
Form type: 88(2)
Date: 2000.07.28
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NC INC ALREADY ADJUSTED, 18/07/00
Form type: 123
Date: 2000.07.24
£2.95
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ADOPT ARTICLES 18/07/00
Form type: WRES01
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: WRES14
Document description: A SHRS 2995 @£1 18/07/00
Document type: ANNOTATION
Date: 2000.07.24
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/00
Document type: ANNOTATION
Date: 2000.07.24
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/00
Document type: ANNOTATION
Date: 2000.07.24
Form type: WRES04
Document description: £ NC 30000/33000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
Child documents:
Document type: ANNOTATION
Date: 1999.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.28

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Company directors and board members:

NIGEL MARK ARTHUR (current)
Director, SERVICE ENGINEER, 1991.08.28
THROCKLEY INDUSTRIAL EST PONTELAND ROAD , THROCKLEY
NE15 9EW, NEWCASTLE UPON TYNE
JOAN ARTHUR (resigned)
Secretary, 1991.08.28 - 2007.10.19
18 SOUTH DRIVE WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8AN, TYNE & WEAR
PATRICIA STRAUGHAN (resigned)
Secretary, 2007.10.19 - 2012.06.21
3 GREEN RISING OVINGTON , PRUDHOE
NE42 6DX, NORTHUMBERLAND
CLIVE JOHN ARTHUR (resigned)
Director, TRANSPORT MANAGER, 1991.08.28 - 2003.02.11
1 HOLLYBUSH VILLAS , RYTON
NE40 3DY, TYNE & WEAR
JOAN ARTHUR (resigned)
Director, SECRETARY, 1991.08.28 - 2007.10.19
18 SOUTH DRIVE WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8AN, TYNE & WEAR
JOHN ARTHUR (resigned)
Director, COOPER, 1991.08.28 - 2001.11.11
18 SOUTH DRIVE WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8AN, TYNE & WEAR
Date 2014.04.30
Tangible Fixed Assets £ 25
Current Assets £ 735,280
Provisions For Liabilities Charges £ 16,903
Debtors £ 226,863
Shareholder Funds £ 928,455
Profit Loss Account Reserve £ 895,480
Called Up Share Capital £ 19,034
Total Assets Less Current Liabilities £ 945,358
Net Current Assets Liabilities £ 610,223
Creditors Due Within One Year £ 125,057
Cash Bank In Hand £ 503,917
Stocks Inventory £ 4,500
Share Capital Allotted Called Up Paid £ 2,845
Number Shares Allotted 2845 A ordinary of £1 each

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  • UK INDUSTRIAL TAPES LIMITED - BRUMWELL HOUSE WESTWAY INDUSTRIAL PARK, THROCKLEY, NEWCASTLE UPON TYNE, TYNE & WEAR, NE15 9EW
  • ONLINE ENGINEERING LIMITED - UNIT 4D THROCKLEY INDUSTRIAL ESTATE, THROCKLEY, NEWCASTLE UPON TYNE, ENGLAND, NE15 9EW
  • ACOUSTIC MAGIC LIMITED - BRUMWELL HOUSE WESTWAY INDUSTRIAL PARK, THROCKLEY, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE15 9EW
  • BRUSH TECHNOLOGY LIMITED - UNIT 3 THROCKLEY IND ESTATE, PONTELAND ROAD THROCKLEY, NEWCASTLE UPON TYNE, TYNE & WEAR, NE15 9EW
  • VISIONARY-MOBI LTD - BRUMWELL HOUSE WESTWAY INDUSTRIAL ESTATE, THROCKLEY, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE15 9EW

Information about the Private Limited Company JOHN ARTHUR AND SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data