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Home > England & Wales Companies > ARROVE LIMITED
Company Information for

ARROVE LIMITED

10 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP,
Company Registration Number
01307040
Private Limited Company
Active

Company Overview

About Arrove Ltd
ARROVE LIMITED was founded on 1977-04-05 and has its registered office in Derby. The organisation's status is listed as "Active". Arrove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARROVE LIMITED
 
Legal Registered Office
10 STADIUM BUSINESS COURT, MILLENNIUM WAY
PRIDE PARK
DERBY
DE24 8HP
Other companies in DE7
 
Filing Information
Company Number 01307040
Company ID Number 01307040
Date formed 1977-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:22:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARROVE LIMITED
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Companies with same name ARROVE LIMITED
The following companies were found which have the same name as ARROVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARROVE CONSULTANTS LTD. 60 EAST 42ND ST. New York NEW YORK NY 10165 Active Company formed on the 1987-03-06
ARROVE HOLDINGS LIMITED 10 STADIUM BUSINESS COURT MILLENNIUM WAY DERBY DERBYSHIRE DE24 8HP Active Company formed on the 2022-02-03
ARROVEG, INC. 1230 N. 70TH AVE. HOLLYWOOD FL 33024 Inactive Company formed on the 2001-07-05
ARROVEST INC Quebec Unknown
ARROVEST PTY LTD NSW 2556 Active Company formed on the 2006-01-19

Company Officers of ARROVE LIMITED

Current Directors
Officer Role Date Appointed
LANCE READ
 Director 1992-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN HENSHAW
 Company Secretary 2003-12-31 2016-01-29
RICHARD LEWIS FINLAY
 Company Secretary 2001-02-26 2003-12-31
MERYL ZIEGLER
 Company Secretary 1996-05-14 2001-02-26
MAVIS JOAN READ
 Company Secretary 1992-03-23 1996-02-21
MAVIS JOAN READ
 Director 1992-03-23 1996-02-21
WALTER READ
 Director 1992-03-23 1995-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANCE READ WORLDWIDE 4X4 LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2018-05-22
LANCE READ TT SPORTS AND PRESTIGE LIMITED Director 2008-08-08 CURRENT 2007-04-17 Active
LANCE READ LAPEL (STAFFORD) LIMITED Director 1997-08-13 CURRENT 1997-08-13 Dissolved 2016-10-01
LANCE READ LAPEL (TAMWORTH) LIMITED Director 1994-08-03 CURRENT 1994-08-03 Dissolved 2016-10-01
LANCE READ W. READ & SON LIMITED Director 1992-04-22 CURRENT 1986-05-30 Dissolved 2016-07-05

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.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-08-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2022-06-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01RES13Resolutions passed:Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 29/03/2022ADOPT ARTICLES...
2022-04-01CC04Statement of company's objects
2022-04-01MEM/ARTSARTICLES OF ASSOCIATION
2022-03-30PSC02Notification of Arrove Holdings Limited as a person with significant control on 2022-03-30
2022-03-30PSC07CESSATION OF KR3 PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-03-11PSC02Notification of Kr3 Properties Limited as a person with significant control on 2022-02-15
2022-03-11PSC07CESSATION OF LANCE READ AS A PERSON OF SIGNIFICANT CONTROL
2022-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-03-10PSC04Change of details for Mr Lance Read as a person with significant control on 2016-04-06
2022-03-10MR05All of the property or undertaking has been released from charge for charge number 7
2021-03-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-03-22CH01Director's details changed for Mr Lance Read on 2019-03-22
2018-08-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-10-30AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2017 FROM T/A REGENT CARPETS STAMFORD STREET ILKESTON DERBY DE7 8FL
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2017 FROM T/A REGENT CARPETS STAMFORD STREET ILKESTON DERBY DE7 8FL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-01-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-07AR0128/03/16 ANNUAL RETURN FULL LIST
2016-03-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29TM02Termination of appointment of Susan Henshaw on 2016-01-29
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-22AR0128/03/15 ANNUAL RETURN FULL LIST
2015-03-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-07AR0128/03/14 ANNUAL RETURN FULL LIST
2014-01-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0128/03/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0128/03/12 ANNUAL RETURN FULL LIST
2012-03-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0128/03/11 ANNUAL RETURN FULL LIST
2011-02-16AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0128/03/10 ANNUAL RETURN FULL LIST
2010-04-14CH01Director's details changed for Lance Read on 2009-10-01
2010-02-02AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-13363aReturn made up to 28/03/09; full list of members
2009-02-25AA31/10/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-11-29395PARTICULARS OF MORTGAGE/CHARGE
2007-09-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-16363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-03-17395PARTICULARS OF MORTGAGE/CHARGE
2006-12-28395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-06363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-04-04363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-05-13288aNEW SECRETARY APPOINTED
2004-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-05-13288bSECRETARY RESIGNED
2004-04-03363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-04-05363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-03-28363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-04-14363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-03-12288bSECRETARY RESIGNED
2001-02-26AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-02-23288aNEW SECRETARY APPOINTED
2000-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/00
2000-04-14363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-02-10AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-07-01AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-04-03363(287)REGISTERED OFFICE CHANGED ON 03/04/99
1999-04-03363sRETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1998-04-28AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-04-21363sRETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
1997-04-04363sRETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1997-03-10AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-05-24288NEW SECRETARY APPOINTED
1996-05-24288SECRETARY RESIGNED
1996-05-24AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-04-03363(288)SECRETARY RESIGNED
1996-04-03363sRETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1996-03-24288DIRECTOR RESIGNED
1995-06-19288DIRECTOR RESIGNED
1995-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-04-26363sRETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
1994-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-04-06363sRETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
1993-07-26AAFULL ACCOUNTS MADE UP TO 31/10/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ARROVE 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 ARROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-05-01 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2008-04-30 Outstanding SKIPTON BUILDING SOCIETY
MORTGAGE 2007-12-05 Outstanding SKIPTON BUILDING SOCIETY
MORTGAGE 2007-11-29 Outstanding SKIPTON BUILDING SOCIETY
LEGAL MORTGAGE 2007-03-17 Outstanding HSBC BANK PLC
LEGAL CHARGE 2006-12-28 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2006-12-21 Outstanding SKIPTON BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 ARROVE LIMITED

Intangible Assets
Patents
We have not found any records of ARROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARROVE LIMITED
Trademarks
We have not found any records of ARROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARROVE 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 (68209 - Other letting and operating of own or leased real estate) as ARROVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARROVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARROVE 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 ARROVE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE24 8HP