ARVIN & SONS LIMITED

Company Name
ARVIN & SONS LIMITED

Legal Registered Office
PRESTAGE WORKS, PRESTAGE WAY LONDON E14 9QE Other companies in E1W

Company Number		00745374
Company ID Number		00745374
Date formed		1962-12-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/10/2015
Return next due		05/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB248144853

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Company Officers of ARVIN & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
IAN CRAVEN	Company Secretary	2009-09-01
DANIEL RICHARD PASSEY	Director	1991-10-08
ROBERT HOWARD PASSEY	Director	1991-10-08
JENNIFER JANE TREW	Director	1995-10-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN CHARLES GREENSTED	Company Secretary	1999-06-25	2009-08-31
GERALD SYDNEY BOURNE	Director	1991-10-08	2001-12-24
RAYMOND ALFRED JEFFERIES	Company Secretary	1991-10-08	1999-06-25
ARTHUR DANIEL PASSEY	Director	1991-10-08	1995-10-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN CRAVEN	ADP ESTATES LIMITED	Company Secretary	2009-09-01	CURRENT	2004-06-08	Active
IAN CRAVEN	TOFFOLO JACKSON (UK) LIMITED	Company Secretary	2009-09-01	CURRENT	1995-02-17	Active - Proposal to Strike off
IAN CRAVEN	ARVIN PAVING LIMITED,	Company Secretary	2009-09-01	CURRENT	1963-07-29	Active - Proposal to Strike off
IAN CRAVEN	ARVIN ROOFING LIMITED	Company Secretary	2009-09-01	CURRENT	1964-04-10	Active
IAN CRAVEN	CARAZZO (RESIN PRODUCTS) LIMITED	Company Secretary	2009-09-01	CURRENT	1971-03-02	Active - Proposal to Strike off
IAN CRAVEN	HARRY GROVER (DECORATIONS) LIMITED	Company Secretary	2009-09-01	CURRENT	1967-04-24	Active
DANIEL RICHARD PASSEY	ADP ESTATES LIMITED	Director	2004-06-08	CURRENT	2004-06-08	Active
DANIEL RICHARD PASSEY	ARVIN PAVING LIMITED,	Director	1995-10-16	CURRENT	1963-07-29	Active - Proposal to Strike off
DANIEL RICHARD PASSEY	CARAZZO (RESIN PRODUCTS) LIMITED	Director	1995-10-16	CURRENT	1971-03-02	Active - Proposal to Strike off
DANIEL RICHARD PASSEY	TOFFOLO JACKSON (UK) LIMITED	Director	1995-03-13	CURRENT	1995-02-17	Active - Proposal to Strike off
DANIEL RICHARD PASSEY	ARVIN ROOFING LIMITED	Director	1993-06-01	CURRENT	1964-04-10	Active
DANIEL RICHARD PASSEY	HARRY GROVER (DECORATIONS) LIMITED	Director	1993-06-01	CURRENT	1967-04-24	Active
ROBERT HOWARD PASSEY	ADP ESTATES LIMITED	Director	2004-06-08	CURRENT	2004-06-08	Active
ROBERT HOWARD PASSEY	TOFFOLO JACKSON (UK) LIMITED	Director	1995-03-13	CURRENT	1995-02-17	Active - Proposal to Strike off
ROBERT HOWARD PASSEY	ARVIN PAVING LIMITED,	Director	1991-10-08	CURRENT	1963-07-29	Active - Proposal to Strike off
ROBERT HOWARD PASSEY	CARAZZO (RESIN PRODUCTS) LIMITED	Director	1991-10-08	CURRENT	1971-03-02	Active - Proposal to Strike off
ROBERT HOWARD PASSEY	HARRY GROVER (DECORATIONS) LIMITED	Director	1991-10-08	CURRENT	1967-04-24	Active
JENNIFER JANE TREW	ADP ESTATES LIMITED	Director	2004-06-08	CURRENT	2004-06-08	Active
JENNIFER JANE TREW	ARVIN PAVING LIMITED,	Director	1995-10-16	CURRENT	1963-07-29	Active - Proposal to Strike off
JENNIFER JANE TREW	CARAZZO (RESIN PRODUCTS) LIMITED	Director	1995-10-16	CURRENT	1971-03-02	Active - Proposal to Strike off
JENNIFER JANE TREW	TOFFOLO JACKSON (UK) LIMITED	Director	1995-03-13	CURRENT	1995-02-17	Active - Proposal to Strike off
JENNIFER JANE TREW	ARVIN ROOFING LIMITED	Director	1994-10-17	CURRENT	1964-04-10	Active
JENNIFER JANE TREW	HARRY GROVER (DECORATIONS) LIMITED	Director	1991-10-08	CURRENT	1967-04-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-16		CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-10-16	CS01	CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-01-11		REGISTERED OFFICE CHANGED ON 11/01/23 FROM Mazars 30 Old Bailey London EC4M 7AU United Kingdom
2023-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/23 FROM Mazars 30 Old Bailey London EC4M 7AU United Kingdom
2022-10-10		CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-05		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/22 FROM Tower Bridge House St Katherines Way London E1W 1DD
2022-01-02		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-08	CS01	CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2020-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-10-19	PSC07	CESSATION OF EILEEN JANET PASSEY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-06-30	PSC07	CESSATION OF ROBERT HOWARD PASSEY AS A PERSON OF SIGNIFICANT CONTROL
2020-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWARD PASSEY
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-17	TM02	Termination of appointment of Ian Craven on 2019-01-15
2019-01-17	AP03	Appointment of Mr Daniel Richard Passey as company secretary on 2019-01-15
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 55776
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-10-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 55776
2015-10-13	AR01	08/10/15 ANNUAL RETURN FULL LIST
2015-10-13	AD03	Registers moved to registered inspection location of Prestage Works Prestage Way London E14 9QE
2015-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 55776
2014-10-22	AR01	08/10/14 ANNUAL RETURN FULL LIST
2014-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 55776
2013-10-15	AR01	08/10/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-23	AR01	08/10/12 ANNUAL RETURN FULL LIST
2012-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-27	AR01	08/10/11 ANNUAL RETURN FULL LIST
2011-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-10-14	AR01	08/10/10 ANNUAL RETURN FULL LIST
2010-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER JANE TREW / 01/01/2010
2010-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD PASSEY / 01/01/2010
2010-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD PASSEY / 01/01/2010
2010-10-14	CH03	SECRETARY'S DETAILS CHNAGED FOR IAN CRAVEN on 2010-01-01
2010-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-23	AR01	08/10/09 FULL LIST
2009-11-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2009-11-23	AD02	SAIL ADDRESS CREATED
2009-11-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-10-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / IAN CRAVEN / 11/09/2009
2009-09-03	288a	SECRETARY APPOINTED IAN CRAVEN
2009-09-03	288b	APPOINTMENT TERMINATED SECRETARY JOHN GREENSTED
2009-03-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PASSEY / 12/07/2008
2008-10-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-10-30	363a	RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS
2007-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/07 FROM: BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, EC3A 7NR
2007-11-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-06	363s	RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-10-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-11-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-10-31	363s	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2005-11-14	363s	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-11-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-11-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-11-01	363s	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2003-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-29	363s	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2002-10-29	363s	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-16	288b	DIRECTOR RESIGNED
2001-10-15	363s	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-10-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-10-16	363s	RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-10-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-11-09	363s	RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-10-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-07-01	288b	SECRETARY RESIGNED
1999-07-01	288a	NEW SECRETARY APPOINTED
1998-10-22	363s	RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1998-10-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1997-12-24	SRES01	ALTER MEM AND ARTS 12/12/97
1997-12-24	WRES09	22610 @ £1 12/12/97
1997-12-24	WRES09	1064 @ £1 12/12/97
1997-12-24	169	£ IC 80000/55776 12/12/97 £ SR 24224@1=24224
1997-12-24	WRES09	1000 @ £1 12/12/97
1997-11-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-10-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-10-29	363s	RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
1996-11-06	363s	RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
1996-11-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1996-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 246 BISHOPSGATE, LONDON, EC2M 4PB
1996-02-20	SRES01	ALTER MEM AND ARTS 20/12/63
1996-01-02	288	DIRECTOR RESIGNED
1995-11-13	288	NEW DIRECTOR APPOINTED
1995-10-11	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1995-10-11	353	LOCATION OF REGISTER OF MEMBERS
1995-09-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1984-11-26		Annual return made up to 27/10/84

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43330 - Floor and wall covering

Licences & Regulatory approval

We could not find any licences issued to ARVIN & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARVIN & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARVIN & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.41	9
MortgagesNumMortOutstanding	0.30	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARVIN & SONS LIMITED

Intangible Assets

Patents

We have not found any records of ARVIN & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARVIN & SONS LIMITED

Trademarks

We have not found any records of ARVIN & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARVIN & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as ARVIN & SONS LIMITED are:

TIDYPLAN LIMITED	£ 54,816
LIVING FLOORS (SOUTHERN) LTD	£ 52,498
MULTIFLOOR (WALSALL) LIMITED	£ 46,597
STATUS FLOORING LIMITED	£ 38,713
BEVERIDGE FLOORING LIMITED	£ 33,757
GDG CLADDING & CONSTRUCTION LTD	£ 32,521
PETER NEWMAN FLOORING LIMITED	£ 25,963
FLOOR DESIGN (IW) LIMITED	£ 21,480
JBS FLOORING LIMITED	£ 19,399
WILSON & WYLIE CONTRACTS LIMITED	£ 16,750
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879

Outgoings

Business Rates/Property Tax

No properties were found where ARVIN & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ARVIN & SONS LIMITED

Date	Import Code	Imported Goods classification description
2015-10-00	84669195	Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s. (excl. of cast iron or cast steel)
2014-10-01	84
2013-07-01	84742000	Crushing or grinding machines for solid mineral substances
2012-12-01	84669120	Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s., of cast iron or cast steel
2012-05-01	84669195	Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s. (excl. of cast iron or cast steel)
2012-02-01	84669195	Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s. (excl. of cast iron or cast steel)
2011-11-01	84669195	Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s. (excl. of cast iron or cast steel)
2011-08-01	84669195	Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s. (excl. of cast iron or cast steel)
2011-03-01	84669195	Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s. (excl. of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARVIN & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARVIN & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-03-07 02:38:20
Primary Source:	Companies House

Company Overview

Company Officers of ARVIN & SONS LIMITED

Related Directorships