Company Information for ARROW CAR SERVICES LIMITED
ARDEN FOREST INDUSTRIAL ESTATE, ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN,
|
Company Registration Number
04560634
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
ARROW CAR SERVICES LIMITED | |||
Legal Registered Office | |||
ARDEN FOREST INDUSTRIAL ESTATE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN Other companies in B49 | |||
| |||
Company Number | 04560634 | |
---|---|---|
Company ID Number | 04560634 | |
Date formed | 2002-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 29/09/2019 | |
Account next due | 29/06/2021 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-01-06 16:56:42 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARROW CAR SERVICES PTY LTD | VIC 3039 | Strike-off action in progress | Company formed on the 1992-06-25 |
Officer | Role | Date Appointed |
---|---|---|
MARK BARRY DICKER |
||
MARK BARRY DICKER |
||
BENJAMIN DAVID SANDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
OAKLEY CORPORATE DOCTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANDALWOOD CONSTRUCTION LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
BNT DEVELOPMENTS LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
ARROW COMMERCIAL SALES LTD | Director | 2010-08-10 | CURRENT | 2010-06-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 29/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF MARK BARRY DICKER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF BENJAMIN DAVID SANDALL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
AA | 29/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
AA | 29/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Mark Barry Dicker on 2017-10-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BARRY DICKER | |
AA01 | Previous accounting period shortened from 30/09/17 TO 29/09/17 | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/09/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN DAVID SANDALL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BARRY DICKER | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Benjamin David Sandall on 2016-09-23 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 12/10/11 STATEMENT OF CAPITAL GBP 104 | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Benjamin David Sandall on 2011-08-08 | |
AA01 | Previous accounting period shortened from 31/08/11 TO 31/03/11 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID SANDALL / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BARRY DICKER / 11/11/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
88(2)R | AD 01/12/06--------- £ SI 1@1=1 £ IC 2/3 | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
88(2)R | AD 24/07/03--------- £ SI 2@1=2 £ IC 100/102 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH SPA WORCESTERSHIRE WR9 9AY | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 | |
88(2)R | AD 11/10/02--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Driver & Vehicle Standards Agency | V100582 | MOT Vehicle Testing Station at ARDEN ROAD ARDEN FOREST INDUSTRIAL ESTATE ARDEN B49 6HN |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.79 | 9 |
MortgagesNumMortOutstanding | 2.16 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 5 |
MortgagesNumMortSatisfied | 2.63 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles
Creditors Due Within One Year | 2013-03-31 | £ 54,964 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 73,070 |
Creditors and other liabilities
|
|
|
|
|
|
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 CAR SERVICES LIMITED
Cash Bank In Hand | 2012-03-31 | £ 5,688 |
---|---|---|
Current Assets | 2013-03-31 | £ 50,943 |
Current Assets | 2012-03-31 | £ 72,033 |
Debtors | 2013-03-31 | £ 50,026 |
Debtors | 2012-03-31 | £ 65,363 |
Fixed Assets | 2013-03-31 | £ 6,400 |
Fixed Assets | 2012-03-31 | £ 8,316 |
Shareholder Funds | 2013-03-31 | £ 2,379 |
Shareholder Funds | 2012-03-31 | £ 7,279 |
Tangible Fixed Assets | 2013-03-31 | £ 6,400 |
Tangible Fixed Assets | 2012-03-31 | £ 8,108 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as ARROW CAR 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. |