Arrow Installations (UK) Limited in Hinckley LEICESTERSHIRE

Arrow Installations (UK) Limited LEICESTERSHIRE

Founded in 2004, Arrow Installations (UK), classified under reg no. 05137722 is an active company. Currently registered at Roman View, Nutts Lane LE10 3EG, Leicestershire the company has been in the business for twenty years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

At the moment there are 2 directors in the the company, namely Lisa L. and Stuart L.. In addition one secretary - Lisa L. - is with the firm. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Arrow Installations (UK) Limited Address / Contact

Office Address	Roman View, Nutts Lane
Office Address2	Hinckley
Town	Leicestershire
Post code	LE10 3EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05137722
Date of Incorporation	Tue, 25th May 2004
Industry	Installation of industrial machinery and equipment
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (24 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Lisa L.

Position: Director

Appointed: 11 February 2008

Lisa L.

Position: Secretary

Appointed: 25 May 2004

Stuart L.

Position: Director

Appointed: 25 May 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 2004

Resigned: 25 May 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Lisa L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stuart L. This PSC owns 25-50% shares and has 25-50% voting rights.

Lisa L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Stuart L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	55 531	43 813	84 886	77 617	54 277	66 447
Net Assets Liabilities	4 454	5 071	-1 334	-812	-19 980	-24 251

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 750	1 800	1 780	1 820	1 800	1 840
Average Number Employees During Period	5	7	6	5	6	5
Creditors	53 809	41 647	39 925	38 605	38 896	60 246
Fixed Assets	4 282	3 798	3 374	3 160	2 370	2 038
Net Current Assets Liabilities	1 922	3 073	47 072	40 904	16 950	7 495
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	200	907	2 111	1 892	1 569	1 294
Total Assets Less Current Liabilities	6 204	6 871	50 446	44 064	19 320	9 533
Advances Credits Directors	184	6 660	6 441	26 127	31 132	5 961
Advances Credits Made In Period Directors	77 074	82 052	65 033	74 998	80 317	70 141
Advances Credits Repaid In Period Directors	77 708	75 208	65 252	55 312	75 312	95 312

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 24th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 24th, November 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-05-25 filed on: 25th, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 27th, January 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-05-25 filed on: 25th, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 12th, November 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-05-25 filed on: 25th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 24th, November 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-05-25 filed on: 26th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 29th, November 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-05-25 filed on: 28th, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 28th, November 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-05-25 filed on: 25th, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 2nd, January 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-05-25 filed on: 25th, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 15th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-25 filed on: 26th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-26: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 14th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-25 filed on: 1st, June 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 16th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-25 filed on: 3rd, June 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 15th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-25 filed on: 30th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 21st, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-25 filed on: 25th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 16th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-25 filed on: 26th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 28th, October 2010	accounts	Free Download (7 pages)
CH01	On 2010-05-25 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 25th, May 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 25th, May 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-05-25 filed on: 25th, May 2010	annual return	Free Download (5 pages)
CH01	On 2010-05-25 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 20th, January 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-05-28 - Annual return with full member list filed on: 28th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 20th, January 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-05-29 - Annual return with full member list filed on: 29th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 24th, April 2008	accounts	Free Download (5 pages)
288a	On 2008-02-11 New director appointed filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On 2008-02-11 New director appointed filed on: 11th, February 2008	officers	Free Download (1 page)
363a	Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 19th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 19th, March 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 19th, October 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 19th, October 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-09-16. Value of each share 1 £. filed on: 29th, September 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 29th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 29th, September 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-09-16. Value of each share 1 £. filed on: 29th, September 2005	capital	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 1st, July 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 1st, July 2005	officers	Free Download (1 page)
363s	Period up to 2005-06-28 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-06-28 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (3 pages)
288b	On 2004-05-26 Secretary resigned filed on: 26th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-26 Secretary resigned filed on: 26th, May 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, May 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 25th, May 2004	incorporation	Free Download (17 pages)

Arrow Installations (UK) Limited LEICESTERSHIRE

Arrow Installations (UK) Limited Address / Contact

Company Information / Profile

Company staff

Lisa L.

Lisa L.

Stuart L.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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