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Company Information for

ARROWDOWN LIMITED

56 Somers Road, Somers Road Industrial Estate, Rugby, WARWICKSHIRE, CV22 7DH,
Company Registration Number
04131638
Private Limited Company
Active

Company Overview

About Arrowdown Ltd
ARROWDOWN LIMITED was founded on 2000-12-28 and has its registered office in Rugby. The organisation's status is listed as "Active". Arrowdown 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
ARROWDOWN LIMITED
 
Legal Registered Office
56 Somers Road
Somers Road Industrial Estate
Rugby
WARWICKSHIRE
CV22 7DH
Other companies in WA1
 
Filing Information
Company Number 04131638
Company ID Number 04131638
Date formed 2000-12-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-12
Return next due 2025-12-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB755917101  
Last Datalog update: 2024-12-12 11:20:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARROWDOWN LIMITED
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Company Officers of ARROWDOWN LIMITED

Current Directors
Officer Role Date Appointed
JOHNATHAN RUSHBROOKE
 Director 2013-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE ANNE RUSHBROOKE
 Company Secretary 2001-04-02 2016-01-11
JANICE ANNE RUSHBROOKE
 Director 2001-04-02 2013-08-20
ROY RUSHBROOKE
 Director 2001-04-02 2013-08-20
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-12-28 2001-04-02
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2000-12-28 2001-04-02

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
2024-12-12CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2024-07-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28REGISTRATION OF A CHARGE / CHARGE CODE 041316380012
2024-03-25REGISTRATION OF A CHARGE / CHARGE CODE 041316380011
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-11-24REGISTRATION OF A CHARGE / CHARGE CODE 041316380010
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01REGISTRATION OF A CHARGE / CHARGE CODE 041316380009
2023-08-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041316380007
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-05-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-06-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-04-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-07-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-20CH01Director's details changed for Mr Johnathan Rushbrooke on 2018-12-20
2018-07-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES
2017-12-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 041316380008
2017-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 041316380008
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/16 FROM 56 Somers Road Somers Road Rugby Warwickshire CV22 7DH England
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM 55 Somers Road Rugby Warwickshire CV22 7DG
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12AR0128/12/15 ANNUAL RETURN FULL LIST
2016-01-12TM02Termination of appointment of Janice Anne Rushbrooke on 2016-01-11
2016-01-12CH01Director's details changed for Johnaton Rushbrooke on 2016-01-11
2015-07-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 041316380007
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/15 FROM James House Yew Tree Way Golborne Warrington WA3 3JD
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 041316380006
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0128/12/14 ANNUAL RETURN FULL LIST
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/15 FROM Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG
2014-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 041316380005
2014-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-04-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0128/12/13 ANNUAL RETURN FULL LIST
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JANICE RUSHBROOKE
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ROY RUSHBROOKE
2013-10-23AP01DIRECTOR APPOINTED JOHNATON RUSHBROOKE
2013-06-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-02AR0128/12/12 FULL LIST
2012-07-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-03AR0128/12/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-06AR0128/12/10 FULL LIST
2010-06-10AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-30AR0128/12/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY RUSHBROOKE / 29/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE ANNE RUSHBROOKE / 29/12/2009
2009-08-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-01-23363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-28363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: C/O JOHNSON BARTON & CO BYROM HOUSE QUAY STREET MANCHESTER M3 3HQ
2005-01-07363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-27395PARTICULARS OF MORTGAGE/CHARGE
2004-01-16363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-12-19395PARTICULARS OF MORTGAGE/CHARGE
2003-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-23363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-11-05395PARTICULARS OF MORTGAGE/CHARGE
2002-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-27363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-04-19288bDIRECTOR RESIGNED
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-19287REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-19288bSECRETARY RESIGNED
2000-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to ARROWDOWN 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 ARROWDOWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-06-12 Outstanding SILVA DEVELOPMENTS LIMITED
2015-01-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-11-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-07-16 Outstanding JONATHAN RUSHBROOKE AND CHAMBERLAIN PENSION TRUSTEES LIMITED AS TRUSTEES OF THE LENNOCH ENGINEERING LIMITED SSAS
LEGAL CHARGE 2004-03-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-12-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-10-31 Satisfied MONTWHITE LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
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
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 ARROWDOWN LIMITED

Intangible Assets
Patents
We have not found any records of ARROWDOWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARROWDOWN LIMITED
Trademarks
We have not found any records of ARROWDOWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARROWDOWN 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 (41100 - Development of building projects) as ARROWDOWN LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ARROWDOWN 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 ARROWDOWN 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 ARROWDOWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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