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Company Information for

ARROW SIMULATION LIMITED

BROWN BUTLER, LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT,

Company Registration Number

02929925

Private Limited Company

Active

Company Overview

About Arrow Simulation Ltd

ARROW SIMULATION LIMITED was founded on 1994-05-17 and has its registered office in Leeds. The organisation's status is listed as "Active". Arrow Simulation Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ARROW SIMULATION LIMITED

BROWN BUTLER LEIGH HOUSE 28-32 ST PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2JT Other companies in LS1

Filing Information

Company Number		02929925
Company ID Number		02929925
Date formed		1994-05-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		17/05/2016
Return next due		14/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 11:13:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARROW SIMULATION LIMITED

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Company Officers of ARROW SIMULATION LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN FRANCES STERNE	Company Secretary	2002-07-16
MARTIN LIONEL STERNE	Director	1994-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES COLIN GREAVES	Company Secretary	1999-03-09	2002-07-16
ANTONY JAMES STERNE	Director	1994-08-05	2001-09-03
BRUCE HENRY ROWLES	Director	1994-08-05	2000-04-04
RAYMOND THILTHORPE	Director	1994-08-05	2000-04-04
WILLIAM ERIC WARD	Director	1994-08-05	2000-04-04
ELIZABETH SANDRA SHAW	Company Secretary	1994-08-05	1999-03-09
JOHN SUTTON	Director	1994-08-05	1996-12-31
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1994-05-17	1994-08-05
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1994-05-17	1994-08-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN FRANCES STERNE	STERNE PROPERTIES LIMITED	Company Secretary	2003-10-30	CURRENT	2003-10-17	Active
MARTIN LIONEL STERNE	SOUTH STAINLEY DEVELOPMENTS LTD	Director	2015-11-10	CURRENT	2015-11-10	Active
MARTIN LIONEL STERNE	11 QUEEN STREET RIPON (MANAGEMENT) LIMITED	Director	2011-10-21	CURRENT	2010-10-27	Active
MARTIN LIONEL STERNE	ABOUT FOODS LIMITED	Director	2011-04-18	CURRENT	2005-12-08	Active - Proposal to Strike off
MARTIN LIONEL STERNE	STERNE INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2011-02-07	Dissolved 2014-07-01
MARTIN LIONEL STERNE	STONEWALK MANAGEMENT LIMITED	Director	2009-02-06	CURRENT	2009-02-06	Active - Proposal to Strike off
MARTIN LIONEL STERNE	STERNE PROPERTIES LIMITED	Director	2003-10-30	CURRENT	2003-10-17	Active
MARTIN LIONEL STERNE	HOLMESTERNE LIMITED	Director	1995-08-10	CURRENT	1995-01-13	Active - Proposal to Strike off
MARTIN LIONEL STERNE	HOLMESTERNE FARM CO. LIMITED	Director	1994-03-30	CURRENT	1986-09-25	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
2024-12-29		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09		Compulsory strike-off action has been discontinued
2023-08-08		FIRST GAZETTE notice for compulsory strike-off
2023-08-02		CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-03-31		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10	DISS40	Compulsory strike-off action has been discontinued
2022-08-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-06-18	CS01	CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-01-21	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-01-09	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-01-23	AA	31/03/17 TOTAL EXEMPTION FULL
2018-01-23	AA	31/03/17 TOTAL EXEMPTION FULL
2017-08-09	DISS40	Compulsory strike-off action has been discontinued
2017-08-08	LATEST SOC	08/08/17 STATEMENT OF CAPITAL;GBP 2000
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-08-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LIONEL STERNE
2017-08-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-15	AR01	17/05/16 FULL LIST
2016-06-15	AR01	17/05/16 FULL LIST
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-30	AR01	17/05/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 2000
2014-06-09	AR01	17/05/14 ANNUAL RETURN FULL LIST
2014-05-21	AA01	Previous accounting period shortened from 31/08/14 TO 31/03/14
2014-05-19	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02	AR01	17/05/13 ANNUAL RETURN FULL LIST
2013-05-31	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22	AR01	17/05/12 ANNUAL RETURN FULL LIST
2012-05-29	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24	AR01	17/05/11 ANNUAL RETURN FULL LIST
2011-05-26	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/11 FROM Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT England
2010-07-07	AR01	17/05/10 ANNUAL RETURN FULL LIST
2010-05-27	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16	363a	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/2009 FROM AOSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT ENGLAND
2009-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/2009 FROM YEW TREE HOUSE ALDFIELD RIPON NORTH YORKSHIRE HG4 2BE
2008-12-05	363a	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-04-04	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-12-18	363a	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-12-18	363a	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2007-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-07	363s	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-14	363s	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-02	288b	SECRETARY RESIGNED
2002-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/02 FROM: RIVER HOUSE 197 HIGH STREET BOSTON SPA LS23 6AA
2002-10-02	363s	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-10-02	288a	NEW SECRETARY APPOINTED
2002-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-12-20	169	£ IC 6000/2000 19/10/01 £ SR 4000@1=4000
2001-09-10	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2001-09-10	288b	DIRECTOR RESIGNED
2001-09-10	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2001-07-17	363s	RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-12	363s	RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-06-20	169	£ IC 150000/6000 10/05/00 £ SR 144000@1=144000
2000-05-15	288b	DIRECTOR RESIGNED
2000-05-15	288b	DIRECTOR RESIGNED
2000-05-15	288b	DIRECTOR RESIGNED
2000-05-08	WRES08	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/04/00
2000-04-17	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2000-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-05-24	363s	RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
1999-04-06	288b	SECRETARY RESIGNED
1999-04-06	288a	NEW SECRETARY APPOINTED
1998-05-24	363s	RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
1998-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-06	288b	DIRECTOR RESIGNED
1997-07-23	363s	RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
1997-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-06-24	363s	RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
1996-02-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-06-14	363s	RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
1994-10-26	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1994-10-26	88(2)R	AD 05/08/94--------- £ SI 149999@1=149999 £ IC 1/150000
1994-10-25	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ARROW SIMULATION 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 ARROW SIMULATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE AND ASSIGNMENT	1994-10-25	Outstanding	BARCLAYS BANK PLC
CHATTEL MORTGAGE	1994-10-25	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1994-09-13	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2011-09-01	£ 322,380

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ARROW SIMULATION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 2,000
Cash Bank In Hand	2011-09-01	£ 1,482
Current Assets	2011-09-01	£ 1,482
Fixed Assets	2011-09-01	£ 332,860
Shareholder Funds	2011-09-01	£ 11,962

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARROW SIMULATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARROW SIMULATION LIMITED

Trademarks

We have not found any records of ARROW SIMULATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARROW SIMULATION 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 (74990 - Non-trading company) as ARROW SIMULATION LIMITED are:

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OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ARROW SIMULATION 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 ARROW SIMULATION 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 ARROW SIMULATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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