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ALF ARROWSMITH & SON LIMITED

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

Company details

CHURCH VIEW, CHESWARDINE, MARKET DRAYTON, SALOP, TF9 2RW

ALF ARROWSMITH & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00772640
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.02
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.10.03
ENTERPRISE INNS PLC
MORTGAGE - Outstanding on 2001.10.11

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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31/08/15 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 10000
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM ARROWSMITH
Form type: TM01
Date: 2013.07.23
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/05 FROM:, CHURCH VIEW, CHESWARDIWE, MARKET DRAYTON, SALOP TF9 2RW
Form type: 287
Date: 2005.08.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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S366A DISP HOLDING AGM 08/09/03
Form type: ELRES
Date: 2003.10.20
Child documents:
Document type: ANNOTATION
Date: 2003.10.20
Form type: ELRES
Document description: S386 DISP APP AUDS 08/09/03
Document type: ANNOTATION
Date: 2003.10.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/09/03
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.02

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Company directors and board members:

ROSEMARY EDITH ARROWSMITH (current)
Secretary, 1992.08.31
CHURCH VIEW CHESWARDINE , MARKET DRAYTON
TF9 2RW, SHROPSHIRE
ROSEMARY EDITH ARROWSMITH (current)
Director, 1992.08.31
CHURCH VIEW CHESWARDINE , MARKET DRAYTON
TF9 2RW, SHROPSHIRE
ALFRED SAYWELL ARROWSMITH (resigned)
Director, 1992.08.31 - 1993.08.31
PONDOROSA HAYWOOD LANE CHESWARDINE , MARKET DRAYTON
TF9 2LW, SALOP
MALCOLM ALFRED ARROWSMITH (resigned)
Director, 1992.08.31 - 2013.03.14
CHURCH VIEW CHESWARDINE , MARKET DRAYTON
TF9 2RW, SHROPSHIRE
Date 2013.03.31
Fixed Assets £ 43,478
Tangible Fixed Assets £ 43,478
Current Assets £ 9,244
Debtors £ 9,199
Shareholder Funds £ 102
Profit Loss Account Reserve £ 12,054
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 102
Total Assets Less Current Liabilities £ 38,079
Net Current Assets Liabilities £ 5,399
Creditors Due Within One Year £ 14,643
Cash Bank In Hand £ 45
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 10,000
Creditors Due After One Year £ 38,181

Information about the Private Limited Company ALF ARROWSMITH & 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: 2016.06.04. Reload the data