0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ARROWEBROOK ENGINEERING (WALLASEY) LIMITED (THE)

Learn more about ARROWEBROOK ENGINEERING (WALLASEY) LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROONEY ASSOCIATES, 2ND FLOOR 19 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 4SX

ARROWEBROOK ENGINEERING (WALLASEY) LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01096711
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.02.16
last member list: 2014.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company ARROWEBROOK ENGINEERING (WALLASEY) LIMITED (THE) is a Private Limited Company, registration number 01096711, established in United Kingdom on the 16. February 1973. The company being in liquidation. The company has been in business for 43 years and 9 months. The company is based on ROONEY ASSOCIATES, 2ND FLOOR 19 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 4SX. Business of the company ARROWEBROOK ENGINEERING (WALLASEY) LIMITED (THE) by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 61 company documents available. The most recent document is "NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A" from the 2015.04.21. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2014.10.04. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.11.01
overdue: OVERDUE
last made update: 2014.10.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1977.05.12
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.02.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.11

List of company documents:

buy all documents
Find out more information about ARROWEBROOK ENGINEERING (WALLASEY) LIMITED (THE). Our website makes it possible to view other available documents related to ARROWEBROOK ENGINEERING (WALLASEY) LIMITED (THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.04.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/02/2015 FROM, 2 THE GROVE, WALLASEY, CHESHIRE, CH44 4BQ
Form type: AD01
Date: 2015.02.17
£2.95
Add to cart
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.02.13
£2.95
Add to cart
STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.02.13
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.13
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.02.13
£2.95
Add to cart
30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
£2.95
Add to cart
04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.22
Form type: LATEST SOC
Document description: 22/10/14 STATEMENT OF CAPITAL;GBP 5000
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
£2.95
Add to cart
04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
£2.95
Add to cart
30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
£2.95
Add to cart
04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
£2.95
Add to cart
30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
Add to cart
04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
Add to cart
30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
£2.95
Add to cart
04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
Add to cart
30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
Add to cart
04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEFAN RICHARDS / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ALICE RICHARDS / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
£2.95
Add to cart
RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
Add to cart
30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
Add to cart
RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
Add to cart
RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.29
£2.95
Add to cart
RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.02
£2.95
Add to cart
RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.29
£2.95
Add to cart
RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.16
£2.95
Add to cart
RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/02
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.01
£2.95
Add to cart
RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.08
£2.95
Add to cart
RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.16
£2.95
Add to cart
RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.04
£2.95
Add to cart
RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.09
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.02
£2.95
Add to cart
ALTER MEM AND ARTS 10/02/98
Form type: SRES01
Date: 1998.02.25
£2.95
Add to cart
FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/02/98
Form type: SRES07
Date: 1998.02.25
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.22
£2.95
Add to cart
RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
Child documents:
Document type: ANNOTATION
Date: 1997.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.17
£2.95
Add to cart
RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/09/93
Form type: ERES03
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL STEFAN RICHARDS (dissolve)
Secretary, 1998.02.10
WHITEWALLS 70 HOOTON ROAD , WILLASTON
CH64 1SN, WIRRAL
ANGELA ALICE RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 1998.02.10
WHITEWALLS 70 HOOTON ROAD WILLASTON , SOUTH WIRRAL
CH64 1SN, CHESHIRE
PAUL STEFAN RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04
WHITEWALLS 70 HOOTON ROAD , WILLASTON
CH64 1SN, WIRRAL
REGINALD BURTON HINDLEY (dissolve)
Secretary, 1991.10.04 - 1998.02.10
197 VICTORIA ROAD NEW BRIGHTON , WALLASEY
L45 0JY, MERSEYSIDE
REGINALD BURTON HINDLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 1998.02.10
197 VICTORIA ROAD NEW BRIGHTON , WALLASEY
L45 0JY, MERSEYSIDE
Date 2014.06.30
Current Assets £ 137,388
Debtors £ 128,345
Shareholder Funds £ 6,380
Profit Loss Account Reserve £ 380
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 6,380
Total Assets Less Current Liabilities £ 10,547
Net Current Assets Liabilities £ 10,547
Creditors Due Within One Year £ 126,841
Cash Bank In Hand £ 283
Stocks Inventory £ 8,760
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Capital Redemption Reserve £ 1,000
Creditors Due After One Year £ 4,167

Companies near to ARROWEBROOK ENGINEERING (WALLASEY) LIMITED (THE)

Information about the Private Limited Company ARROWEBROOK ENGINEERING (WALLASEY) LIMITED (THE) 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: 2016.07.23. Reload the data