ARBM CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARBM CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01295930
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARBM CO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ARBM CO LIMITED located?

    Registered Office Address
    Ladywell Works
    New Century Street Hanley
    ST1 5QH Stoke On Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ARBM CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWALLOW METALS MANUFACTURING LIMITEDJun 14, 1989Jun 14, 1989
    DENSTAFF LIMITEDJan 27, 1977Jan 27, 1977

    What are the latest accounts for ARBM CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ARBM CO LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for ARBM CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    16 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    All of the property or undertaking has been released and no longer forms part of charge 2

    2 pagesMR05

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Who are the officers of ARBM CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Peter Kenneth
    Ladywell Works
    New Century Street Hanley
    ST1 5QH Stoke On Trent
    Staffordshire
    Secretary
    Ladywell Works
    New Century Street Hanley
    ST1 5QH Stoke On Trent
    Staffordshire
    184733060001
    BROWN, Richard Thomas
    Dalziel Drive
    G41 4HY Glasgow
    48
    Scotland
    Director
    Dalziel Drive
    G41 4HY Glasgow
    48
    Scotland
    ScotlandBritish87965000002
    EATON, Susan Elizabeth
    30 The Highway
    CH5 3DH Hawarden
    Flintshire
    Secretary
    30 The Highway
    CH5 3DH Hawarden
    Flintshire
    British92694790001
    HIGGINS, David
    Newark
    14 Bentinck Street
    PA16 7RN Greenock
    Renfrewshire
    Secretary
    Newark
    14 Bentinck Street
    PA16 7RN Greenock
    Renfrewshire
    Scottish119018370001
    SANDOM, Peter William
    7 Culley Way
    SL6 3PX Maidenhead
    Berkshire
    Secretary
    7 Culley Way
    SL6 3PX Maidenhead
    Berkshire
    British24998460001
    CARTER, Ross Paul
    119 Drake Road
    HA2 9DZ Harrow
    Middlesex
    Director
    119 Drake Road
    HA2 9DZ Harrow
    Middlesex
    EnglandUnited Kingdom57408240001
    CHEER, David Anthony
    Forge House
    Tidmarsh
    RG8 8ER Reading
    Berkshire
    Director
    Forge House
    Tidmarsh
    RG8 8ER Reading
    Berkshire
    British2586950001
    HIGGINS, David
    Newark
    14 Bentinck Street
    PA16 7RN Greenock
    Renfrewshire
    Director
    Newark
    14 Bentinck Street
    PA16 7RN Greenock
    Renfrewshire
    ScotlandScottish119018370001
    PRESTON, Adrian
    3 Badgers Close
    Wanborough
    SN4 0EN Swindon
    Wiltshire
    Director
    3 Badgers Close
    Wanborough
    SN4 0EN Swindon
    Wiltshire
    British3502650001
    SANDOM, Peter William
    7 Culley Way
    SL6 3PX Maidenhead
    Berkshire
    Director
    7 Culley Way
    SL6 3PX Maidenhead
    Berkshire
    British24998460001

    Who are the persons with significant control of ARBM CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lonmay Place
    Panorama Business Village, Queenslie
    G33 4ER Glasgow
    Unit 7
    Scotland
    Apr 06, 2016
    Lonmay Place
    Panorama Business Village, Queenslie
    G33 4ER Glasgow
    Unit 7
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc015906
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0