ARROW (NEWBURY) LTD
Overview
| Company Name | ARROW (NEWBURY) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03024163 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARROW (NEWBURY) LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ARROW (NEWBURY) LTD located?
| Registered Office Address | Bow House 3 Brookway RG14 5RY Newbury West Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARROW (NEWBURY) LTD?
| Company Name | From | Until |
|---|---|---|
| ARROW CASTINGS LIMITED | Apr 25, 1996 | Apr 25, 1996 |
| TELCO ENGINEERING LIMITED | Feb 21, 1995 | Feb 21, 1995 |
What are the latest accounts for ARROW (NEWBURY) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARROW (NEWBURY) LTD?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for ARROW (NEWBURY) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2025 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Registered office address changed from 1 High Street Thatcham Berks RG19 3JG England to Bow House 3 Brookway Newbury West Berkshire RG14 5RY on May 03, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed arrow castings LIMITED\certificate issued on 10/07/23 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 26, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 12, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Change of details for Mrs Victoria Carol Robertshaw as a person with significant control on Mar 19, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Graham Mark Robertshaw as a person with significant control on Mar 19, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Graham Mark Robertshaw on Mar 19, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Victoria Carol Robertshaw on Mar 19, 2018 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Feb 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Feb 28, 2017 | 7 pages | AAMD | ||||||||||
Who are the officers of ARROW (NEWBURY) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSHAW, Victoria Carol | Secretary | RG19 3JG Thatcham 1 High Street Berks England | British | 68429220001 | ||||||
| ROBERTSHAW, Graham Mark | Director | RG19 3JG Thatcham 1 High Street Berks England | England | British | 68429290001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of ARROW (NEWBURY) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Mark Robertshaw | Apr 06, 2016 | RG19 3JG Thatcham 1 High Street Berks England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Victoria Carol Robertshaw | Apr 06, 2016 | RG19 3JG Thatcham 1 High Street Berks England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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