ARRAN JOINERY LIMITED
Overview
| Company Name | ARRAN JOINERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04632869 |
| 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 ARRAN JOINERY LIMITED?
- Joinery installation (43320) / Construction
Where is ARRAN JOINERY LIMITED located?
| Registered Office Address | 107 Cleethorpe Road DN31 3ER Grimsby North East Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARRAN JOINERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIDEPOWER LIMITED | Jan 10, 2003 | Jan 10, 2003 |
What are the latest accounts for ARRAN JOINERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ARRAN JOINERY LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for ARRAN JOINERY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Mr Rick Hodgson as a person with significant control on Feb 25, 2026 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Rick Hodgson on Feb 25, 2026 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 11, 2025 with updates | 5 pages | CS01 | ||||||
Cessation of Suzanna Hodgson as a person with significant control on Nov 10, 2025 | 1 pages | PSC07 | ||||||
Change of details for Mr Rick Hodgson as a person with significant control on Nov 10, 2025 | 2 pages | PSC04 | ||||||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||||||
Termination of appointment of Suzanna Hodgson as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 11, 2024 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Nov 11, 2023 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Feb 28, 2023
| 3 pages | SH01 | ||||||
Appointment of Mrs Suzanna Hodgson as a director on Nov 12, 2023 | 2 pages | AP01 | ||||||
11/11/23 Statement of Capital gbp 2 | 5 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Feb 28, 2023 | 4 pages | AA | ||||||
Micro company accounts made up to Feb 28, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Nov 11, 2022 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Nov 11, 2021 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||
Registered office address changed from 36 High Street Cleethorpes North East Lincolnshire DN35 8JN to 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on Apr 07, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Nov 11, 2019 with updates | 4 pages | CS01 | ||||||
Notification of Suzanna Hodgson as a person with significant control on Oct 18, 2019 | 2 pages | PSC01 | ||||||
Change of details for Mr Rick Hodgson as a person with significant control on Oct 18, 2019 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||
Who are the officers of ARRAN JOINERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HODGSON, Richard Adrian | Director | 18 Arran Close New Waltham DN36 4GX Grimsby North East Lincolnshire | United Kingdom | British | 87712580002 | |||||||||
| HODGSON, Suzanna | Secretary | 18 Arran Close New Waltham DN36 4GX Grimsby South Humberside | British | 102471640001 | ||||||||||
| APR SECRETARIES LTD | Secretary | 107 Cleethorpe Road DN31 3ER Grimsby South Humberside | 66069660002 | |||||||||||
| BLOW ABBOTT SECRETARIAL SERVICES LIMITED | Secretary | High Street DN35 8JN Cleethorpes 36 North East Lincolnshire United Kingdom |
| 91447250001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| HODGSON, Suzanna | Director | Cleethorpe Road DN31 3ER Grimsby 107 North East Lincolnshire United Kingdom | England | British | 264260250001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ARRAN JOINERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Suzanna Hodgson | Oct 18, 2019 | Cleethorpe Road DN31 3ER Grimsby 107 North East Lincolnshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Adrian Hodgson | Feb 21, 2017 | Cleethorpe Road DN31 3ER Grimsby 107 North East Lincolnshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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