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ARNOLD SECURITIES LIMITED

Learn more about ARNOLD SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, WEST YORKS, LS2 8LY

ARNOLD SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00967268
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.01
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 400
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/14
Form type: AAMD
Date: 2015.04.13
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.12.06
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.11.18
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY ZIFF / 19/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ESTHER ZIFF / 19/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MAX ZIFF / 19/07/2010
Form type: CH01
Date: 2010.07.26
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY ZIFF / 19/07/2010
Form type: CH03
Date: 2010.07.26
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/06 FROM:, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: 287
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.08
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/00 FROM:, 58/59 BERNERS STREET, LONDON, W1P 4JS
Form type: 287
Date: 2000.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/93
Form type: 363(287)
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.30

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Company directors and board members:

MICHAEL ANTHONY ZIFF (current)
Secretary, 1991.07.19
TOWN CENTRE HOUSE THE MERRION CENTRE , LEEDS
LS2 8LY, WEST YORKS
EDWARD MAX ZIFF (current)
Director, COMPANY DIRECTOR, 2003.04.08
TOWN CENTRE HOUSE MERRION CENTRE , LEEDS
LS2 8LY, WEST YORKSHIRE
ENGLAND
MARJORIE ESTHER ZIFF (current)
Director, MARRIED WOMAN, 1991.07.19
TOWN CENTRE HOUSE MERRION CENTRE , LEEDS
LS2 8LY, WEST YORKSHIRE
ENGLAND
MICHAEL ANTHONY ZIFF (current)
Director, COMPANY DIRECTOR, 1991.07.19
TOWN CENTRE HOUSE MERRION CENTRE , LEEDS
LS2 8LY, WEST YORKSHIRE
ENGLAND
ISRAEL ARNOLD ZIFF (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 2004.07.14
626 HAROGATE ROAD , LEEDS
LS17 8EW, WEST YORKSHIRE
Date 2014.04.05 2013.04.05
Current Assets £ 49,085 + 12.95 % £ 43,459
Shareholder Funds £ 709,682 - 0.79 % £ 715,308
Profit Loss Account Reserve £ 710,082 - 0.79 % £ 715,708
Called Up Share Capital £ 400 £ 400
Net Assets Liabilities Including Pension Asset Liability £ 709,682 - 0.79 % £ 715,308
Total Assets Less Current Liabilities £ 709,682 - 0.79 % £ 715,308
Net Current Assets Liabilities £ 709,682 - 0.79 % £ 715,308
Creditors Due Within One Year £ 758,767 £ 758,767
Cash Bank In Hand £ 284 - 72.32 % £ 1,026
Stocks Inventory £ 48,801 + 15.01 % £ 42,433
Share Capital Allotted Called Up Paid £ 400 £ 400
Number Shares Allotted 400 Ordinary shares of £1 each

Companies near to ARNOLD SECURITIES ltd.

Information about the Private Limited Company ARNOLD SECURITIES 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: 2016.07.08. Reload the data