Active
Company Information for ARROW INDUSTRIAL HOLDINGS LIMITED
UNIT 1 PARK MILL WAY, CLAYTON WEST, HUDDERSFIELD, HD8 9XJ,
|
Company Registration Number
06407922
Private Limited Company
Active |
Company Name | ||
---|---|---|
ARROW INDUSTRIAL HOLDINGS LIMITED | ||
Legal Registered Office | ||
UNIT 1 PARK MILL WAY CLAYTON WEST HUDDERSFIELD HD8 9XJ Other companies in HU9 | ||
Previous Names | ||
|
Company Number | 06407922 | |
---|---|---|
Company ID Number | 06407922 | |
Date formed | 2007-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB945688859 |
Last Datalog update: | 2023-06-05 18:05:26 |
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID CHRISTOPHER HARBORD |
||
NEIL BEAUMONT OLIVER |
||
MARK EDWARD THISTLEWAITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW ROCKETT |
Company Secretary | ||
FINNIES LIMITED |
Company Secretary | ||
JOHN ROBIN THISTLETHWAYTE |
Director | ||
NICHOLAS MICHAEL AUTON |
Director | ||
DAVID ALISTAIR HORNER |
Director | ||
PETER GEORGE COOK |
Company Secretary | ||
TYROLESE (SECRETARIAL) LIMITED |
Nominated Secretary | ||
TYROLESE (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELBORNE LAND LIMITED | Director | 2017-11-07 | CURRENT | 2017-05-24 | Active | |
HI-TECHNOLOGY GROUP LIMITED | Director | 2014-11-14 | CURRENT | 1999-06-10 | Active | |
HI-TECHNOLOGY HOLDINGS LIMITED | Director | 2014-11-14 | CURRENT | 2014-06-03 | Active | |
HI-TECH MOULDINGS LIMITED | Director | 2014-11-14 | CURRENT | 1983-09-13 | Active | |
AVONSEAL LIMITED | Director | 2014-10-02 | CURRENT | 2000-03-20 | Dissolved 2016-05-24 | |
DAVIS WAGON SERVICES LIMITED | Director | 2013-12-12 | CURRENT | 2006-09-20 | Active | |
TERMWELL LIMITED | Director | 2013-01-29 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
ADVANCED DOORS 2017 LIMITED | Director | 2013-01-29 | CURRENT | 1992-09-03 | Active - Proposal to Strike off | |
W.H. DAVIS LIMITED | Director | 2013-01-09 | CURRENT | 1984-03-06 | Active | |
BUCKLAND RAIL LIMITED | Director | 2013-01-09 | CURRENT | 2008-12-09 | Active | |
CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITED | Director | 2012-12-18 | CURRENT | 2000-02-24 | Dissolved 2017-10-31 | |
ARROW INDUSTRIAL GROUP LIMITED | Director | 2012-12-03 | CURRENT | 2002-04-05 | Active | |
PROCOMM SITE SERVICES LIMITED | Director | 2012-07-19 | CURRENT | 2002-01-28 | Active | |
PROCOMM SITE SERVICES (HOLDINGS) LIMITED | Director | 2012-07-19 | CURRENT | 2010-01-04 | Active | |
SHO124 LIMITED | Director | 2012-07-02 | CURRENT | 2008-01-18 | Dissolved 2015-10-13 | |
SHO123 LIMITED | Director | 2012-07-02 | CURRENT | 1983-01-20 | Dissolved 2015-10-13 | |
LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED | Director | 2012-06-07 | CURRENT | 2008-01-18 | Active | |
AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED | Director | 2012-03-22 | CURRENT | 2008-09-12 | Dissolved 2016-09-20 | |
AIRSPACE EXPORT SERVICES LIMITED | Director | 2012-03-22 | CURRENT | 1985-09-06 | Liquidation | |
ADVANCED DOORS HOLDINGS LIMITED | Director | 2012-02-06 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
BUCKLAND GROUP LIMITED | Director | 2011-12-16 | CURRENT | 2010-01-04 | Active | |
TERMWELL LIMITED | Director | 2012-03-30 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
ADVANCED DOORS 2017 LIMITED | Director | 2012-03-30 | CURRENT | 1992-09-03 | Active - Proposal to Strike off | |
ADVANCED DOORS HOLDINGS LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
ARROW INDUSTRIAL LIMITED | Director | 2008-09-23 | CURRENT | 1981-01-14 | Active | |
ADVANCED DOORS LIMITED | Director | 2008-09-23 | CURRENT | 1997-06-16 | Active | |
MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITED | Director | 2006-02-13 | CURRENT | 2002-03-30 | Active | |
CROSSMILE LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-09 | Active | |
ARROW INDUSTRIAL GROUP LIMITED | Director | 2002-09-17 | CURRENT | 2002-04-05 | Active | |
MARKETFORCE UK (Y2K) LIMITED | Director | 1999-11-12 | CURRENT | 1999-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL TREVOR BURTON | ||
Notification of Portchester Equity Limited as a person with significant control on 2023-09-28 | ||
CESSATION OF PORTCHESTER EQUITY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
RES01 | ADOPT ARTICLES 30/11/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR PAUL ROGER BRAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER HARBORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mark Edward Thistlewaite on 2021-05-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BEAUMONT OLIVER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TREVOR BURTON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM 930 Hedon Road Hull HU9 5QN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Finnies Limited on 2016-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM02 | Termination of appointment of Matthew Rockett on 2016-10-07 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 4597500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THISTLETHWAYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THISTLETHWAYTE | |
TM02 | Termination of appointment of a secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MICHAEL AUTON | |
AP03 | Appointment of Mr Matthew Rockett as company secretary on 2016-02-09 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 4597500 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALISTAIR HORNER | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 4597500 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL AUTON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARBORD | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
MISC | SECT 519 | |
AR01 | 13/09/12 FULL LIST | |
RES01 | ALTER ARTICLES 13/09/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
SH19 | 13/10/11 STATEMENT OF CAPITAL GBP 4597500 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 30/09/2011 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/09/11 | |
RES01 | ALTER ARTICLES 30/09/2011 | |
AR01 | 13/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 24/10/10 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 01/09/10 STATEMENT OF CAPITAL GBP 4847500 | |
CAP-SS | SOLVENCY STATEMENT DATED 09/06/10 | |
RES01 | ALTER MEM AND ARTS 09/06/2010 | |
RES06 | REDUCE ISSUED CAPITAL 09/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 12/03/10 | |
SH19 | 22/03/10 STATEMENT OF CAPITAL GBP 5097500 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010 | |
RES06 | REDUCE ISSUED CAPITAL 12/03/2010 | |
AR01 | 24/10/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 66 LINCOLNS INN FIELDS LONDON WC2A 3LH | |
288a | DIRECTOR APPOINTED NEIL BEAUMONT OLIVER | |
225 | PREVSHO FROM 31/10/2008 TO 30/09/2008 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PETER COOK | |
288a | SECRETARY APPOINTED FINNIES LIMITED | |
288b | APPOINTMENT TERMINATE, DIRECTOR ALEXANDER JAMES GRANT LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR TYROLESE (DIRECTORS) LIMITED | |
123 | NC INC ALREADY ADJUSTED 20/02/08 | |
RES01 | ADOPT ARTICLES 20/02/2008 | |
RES04 | GBP NC 1000/7750000 20/02/2008 | |
88(2) | AD 20/02/08 GBP SI 5347499@1=5347499 GBP IC 1/5347500 | |
123 | GBP NC 100/1000 11/12/07 | |
288b | APPOINTMENT TERMINATE, SECRETARY TYROLESE SECRETARIAL LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY TYROLESE (SECRETARIAL) LIMITED | |
288a | DIRECTOR APPOINTED JOHN ROBIN THISTLETHWAITE | |
288a | DIRECTOR APPOINTED DAVID ALISTAIR HORNER | |
288a | SECRETARY APPOINTED PETER GEORGE COOK | |
288a | DIRECTOR APPOINTED MARK EDWARD THISTLEWAITE | |
CERTNM | COMPANY NAME CHANGED TYROLESE (630) LIMITED CERTIFICATE ISSUED ON 10/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
|
|
|
|
|
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 INDUSTRIAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARROW INDUSTRIAL HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94033091 | Wooden cupboards for offices, of > 80 cm in height | |||
94033091 | Wooden cupboards for offices, of > 80 cm in height | |||
39252000 | Doors, windows and their frames and thresholds for doors, of plastics | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
73089051 | Panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | |||
39252000 | Doors, windows and their frames and thresholds for doors, of plastics | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
73089051 | Panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
73089051 | Panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |