Company Information for ARROWHEAD INDUSTRIAL SERVICES LIMITED
2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD, KINGSWOOD, AYLESBURY, BUCKS, HP18 0RA,
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Company Registration Number
03751893
Private Limited Company
Active |
Company Name | |
---|---|
ARROWHEAD INDUSTRIAL SERVICES LIMITED | |
Legal Registered Office | |
2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD, KINGSWOOD AYLESBURY BUCKS HP18 0RA Other companies in HP18 | |
Company Number | 03751893 | |
---|---|---|
Company ID Number | 03751893 | |
Date formed | 1999-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB697986827 |
Last Datalog update: | 2024-11-05 19:29:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARROWHEAD INDUSTRIAL SERVICES (U.S.A), INC. | 7417 Bounty Drive Sarasota FL 34231 | Active | Company formed on the 2003-08-22 | |
ARROWHEAD INDUSTRIAL SERVICES INC | California | Unknown | ||
ARROWHEAD INDUSTRIAL SERVICES USA INCORPORATED | California | Unknown | ||
ARROWHEAD INDUSTRIAL SERVICES INCORPORATED | New Jersey | Unknown | ||
ARROWHEAD INDUSTRIAL SERVICES INC | North Carolina | Unknown | ||
ARROWHEAD INDUSTRIAL SERVICES U S A INC | North Carolina | Unknown | ||
Arrowhead Industrial Services usa) Inc | Indiana | Unknown | ||
ARROWHEAD INDUSTRIAL SERVICES U.S.A INC | Massachusetts | Unknown | ||
ARROWHEAD INDUSTRIAL SERVICES INC | Massachusetts | Unknown | ||
ARROWHEAD INDUSTRIAL SERVICES USA INC | Mississippi | Unknown | ||
ARROWHEAD INDUSTRIAL SERVICES USA INC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON HENRY DAVIES |
||
HARRY SHAWN MASHBURN |
||
RALPH GERALD WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PETER VASSALLO |
Company Secretary | ||
JOHN PETER VASSALLO |
Director | ||
WILLIAM CHARLES GEARHART |
Company Secretary | ||
WILLIAM CHARLES GEARHART |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QARC LIMITED | Director | 2008-01-02 | CURRENT | 2008-01-02 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 14/04/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR JOSEPH LEON CASSIDY | ||
DIRECTOR APPOINTED MR JONATHAN BLAKE SYKES | ||
APPOINTMENT TERMINATED, DIRECTOR HARRY SHAWN MASHBURN | ||
APPOINTMENT TERMINATED, DIRECTOR RALPH GERALD WILSON | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 5000 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 14/04/16 FULL LIST | |
AR01 | 14/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HARRY SHAWN MASHBURN | |
AP01 | DIRECTOR APPOINTED MR HARRY SHAWN MASHBURN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN VASSALLO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN VASSALLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VASSALLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VASSALLO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH GERALD WILSON / 03/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER VASSALLO / 03/08/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN PETER VASSALLO on 2015-08-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY DAVIES / 03/08/2015 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER VASSALLO / 15/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH GERALD WILSON / 15/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY DAVIES / 15/01/2011 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH GERALD WILSON / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER VASSALLO / 15/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM OAKLEY HOUSE HEADWAY BUSINESS PARK 3 SAXON WAY WEST CORBY NORTHANTS NN18 9EZ | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER VASSALLO / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH GERALD WILSON / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY DAVIES / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER VASSALLO / 23/10/2009 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 5 STUART HOUSE ELIZABETH STREET CORBY NORTHAMPTONSHIRE NN17 1SE | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
123 | NC INC ALREADY ADJUSTED 07/05/03 | |
RES04 | £ NC 100/10000 07/05/ | |
88(2)R | AD 07/05/03--------- £ SI 4998@1=4998 £ IC 2/5000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363a | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: SUITE NO 220 VICTORIA HOUSE BUSINESS CENTRE DESBOROUGH STREET HIGH WYCOMBE HP11 2LY | |
244 | DELIVERY EXT'D 3 MTH 31/10/01 | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/10/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 8 |
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 71200 - Technical testing and analysis
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 ARROWHEAD INDUSTRIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as ARROWHEAD INDUSTRIAL SERVICES LIMITED are:
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. |