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ARROW HOUSE LIMITED

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

Company details

ARROW HOUSE COMMERCIAL STREET, PONTLLANFRAITH, BLACKWOOD, GWENT, NP12 2JG

ARROW HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 01034284
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.10
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.06.08
MONMOUTHSHIRE BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 2004.09.04
MONMOUTHSHIRE BUILDING SOCIETY
MORTGAGE - Outstanding on 2007.08.11

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.30
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 3500
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.17
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARY JONES / 01/06/2013
Form type: CH01
Date: 2013.10.29
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARY HARRIES / 01/02/2011
Form type: CH01
Date: 2012.04.20
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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COMPANY NAME CHANGED BLACKWOOD UNITED INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 04/10/10
Form type: CERTNM
Date: 2010.10.04
Child documents:
Document type: ANNOTATION
Date: 2010.10.04
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 15/09/2010
Form type: RES15
Date: 2010.09.24
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE NASH / 01/01/2010
Form type: CH01
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARY HARRIES / 01/01/2010
Form type: CH01
Date: 2010.08.16
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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REGISTERED OFFICE CHANGED ON 23/12/2009 FROM, ARROW FORD MOTORS,, COMMERCIAL ROAD,, PONTLLANFRAITH,, GWENT, NP2 2JG.
Form type: AD01
Date: 2009.12.23
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.05.18
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
Child documents:
Document type: ANNOTATION
Date: 2007.10.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.04
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.24
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.27

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Company directors and board members:

SAMANTHA JANE NASH (current)
Secretary, DIRECTOR, 2007.01.02
AEL Y BRYN HALLS CROSSING WOODFIELDSIDE , PONTLLANFRAITH
NP12 0PF, GWENT
JOHN ROBIN HARRIES (current)
Director, COMPANY DIRECTOR, 1991.07.16
THE ROBINS CHESTNUT DRIVE PARC PEN Y FAL , ABERGAVENNY
NP7 5JZ, MONMOUTHSHIRE
JOANNE MARY JONES (current)
Director, 2004.09.01
26 JOHN FIELDING GARDENS LLANTARNAM , CWMBRAN
NP44 3JJ, GWENT
WALES
SAMANTHA JANE NASH (current)
Director, 2004.09.01
AEL Y BRYN HALLS CROSSING WOODFIELDSIDE , PONTLLANFRAITH
NP12 0PF, GWENT
SAMANTHA JANE CHESHIRE (resigned)
Secretary, 1994.08.01 - 1999.05.19
2 STATION STREET NEWBRIDGE , NEWPORT
NP1 4HQ, GWENT
JOANNE MARY HARRIES (resigned)
Secretary, 1999.05.19 - 2007.01.01
ARROW MOTORS COMMERCIAL ROAD PONTLLANFRAITH , CAERPHILLY
NP12 2JG
JOANNE MARY HARRIS (resigned)
Secretary, 1992.07.29 - 1994.08.01
HILLCREST PENMAEN ROAD PONTLLANFRAITH , BLACKWOOD
NP2 2DN, GWENT
SAMANTHA JANE HARRIS (resigned)
Secretary, 1991.07.16 - 1992.07.29
2 STATION STREET NEWBRIDGE , NEWPORT
NP1 4HQ, GWENT
Date 2016.01.31
Fixed Assets £ 1,013,421
Tangible Fixed Assets £ 1,013,421
Current Assets £ 97,920
Debtors £ 50,000
Shareholder Funds £ 1,063,869
Profit Loss Account Reserve £ 1,060,369
Called Up Share Capital £ 3,500
Net Assets Liabilities Including Pension Asset Liability £ 1,063,869
Net Current Assets Liabilities £ 50,448
Creditors Due Within One Year £ 47,472
Cash Bank In Hand £ 7,994
Stocks Inventory £ 39,926
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 3,500

Companies near to ARROW HOUSE ltd.

Information about the Private Limited Company ARROW HOUSE 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: 2016.07.21. Reload the data