Arley & Co Limited in GRASSROOTS

Arley & Co Limited GRASSROOTS

Arley & started in year 2008 as Private Limited Company with registration number 06516902. The Arley & company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Grassroots at 46 Woodstock Road. Postal code: OX2 6HT.

There is a single director in the firm at the moment - Alain A., appointed on 28 February 2008. In addition, a secretary was appointed - Catherine H., appointed on 28 February 2008. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Arley & Co Limited Address / Contact

Office Address	46 Woodstock Road
Town	Grassroots
Post code	OX2 6HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06516902
Date of Incorporation	Thu, 28th Feb 2008
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Industry	Other service activities not elsewhere classified
End of financial Year	25th September
Company age	16 years old
Account next due date	Tue, 25th Jun 2024 (58 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Catherine H.

Position: Secretary

Appointed: 28 February 2008

Alain A.

Position: Director

Appointed: 28 February 2008

Incorporate Secretariat Limited

Position: Corporate Secretary

Appointed: 28 February 2008

Resigned: 28 February 2008

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Alain A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alain A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	13 138	15 372

Balance Sheet
Cash Bank In Hand	5 639	1 936
Current Assets	61 341	33 384
Debtors	55 702	31 448
Tangible Fixed Assets	3 007	2 255

Reserves/Capital
Called Up Share Capital	25 000	25 000
Profit Loss Account Reserve	-11 862	-9 628
Shareholder Funds	13 138	15 372

Other
Creditors Due Within One Year	51 211	20 268
Fixed Assets	3 008	2 256
Investments Fixed Assets	1	1
Net Assets Liability Excluding Pension Asset Liability	13 138	15 372
Net Current Assets Liabilities	10 130	13 116
Number Shares Allotted		25 000
Par Value Share		1
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	25 000	25 000
Tangible Fixed Assets Cost Or Valuation		10 596
Tangible Fixed Assets Depreciation	7 589	8 341
Tangible Fixed Assets Depreciation Charged In Period		752

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 4th July 2023. New Address: 46 Woodstock Road Grassroots Oxford OX2 6HT. Previous address: 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom filed on: 4th, July 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 4th July 2023. New Address: 46 Woodstock Road Grassroots Oxford OX2 6HT. Previous address: 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom filed on: 4th, July 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 3rd, July 2023	accounts	Free Download (9 pages)
CH01	On 2nd March 2023 director's details were changed filed on: 10th, March 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 23rd, September 2022	accounts	Free Download (10 pages)
AA01	Accounting reference date changed from 25th March 2021 to 25th September 2021 filed on: 23rd, December 2021	accounts	Free Download (1 page)
AD01	Address change date: 24th September 2021. New Address: 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB. Previous address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom filed on: 24th, September 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 9th, April 2021	accounts	Free Download (8 pages)
AD01	Address change date: 11th December 2020. New Address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ. Previous address: 38 Berkeley Square London W1J 5AE filed on: 11th, December 2020	address	Free Download (1 page)
CH01	On 5th October 2020 director's details were changed filed on: 15th, October 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, March 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 25th March 2016 filed on: 22nd, December 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 26th, June 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 26th March 2015 filed on: 22nd, March 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 27th March 2015 filed on: 23rd, December 2015	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 28th September 2014 to 28th March 2015 filed on: 17th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd March 2015: 25000.00 GBP	capital
CH03	On 28th February 2015 secretary's details were changed filed on: 23rd, March 2015	officers	Free Download (1 page)
CH01	On 28th February 2015 director's details were changed filed on: 23rd, March 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 1st, September 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 28th September 2013 filed on: 26th, June 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 29th September 2012 filed on: 20th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (4 pages)
CH03	On 19th February 2013 secretary's details were changed filed on: 21st, February 2013	officers	Free Download (2 pages)
CH01	On 19th February 2013 director's details were changed filed on: 21st, February 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
CH01	On 19th October 2011 director's details were changed filed on: 29th, March 2012	officers	Free Download (2 pages)
CH01	On 19th October 2011 director's details were changed filed on: 29th, March 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th February 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (4 pages)
CH03	On 19th October 2011 secretary's details were changed filed on: 29th, March 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 47 Dean Street London W1D 5BE United Kingdom on 27th September 2011 filed on: 27th, September 2011	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 30th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th February 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from 4a Queen Annes Gardens London W4 1TU on 29th April 2010 filed on: 29th, April 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 2nd, March 2010	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 31st March 2009 to 30th September 2009 filed on: 19th, November 2009	accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 19th, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, May 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 19th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 07/04/2009 from vicarage house 58-60 kensington church street london W8 4DB filed on: 7th, April 2009	address	Free Download (1 page)
363a	Annual return up to 25th March 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (3 pages)
287	Registered office changed on 26/01/2009 from lansdell & rose vicarage house 58 - 60 kensington church street london W8 4DB united kingdom filed on: 26th, January 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 29th, December 2008	accounts	Free Download (1 page)
225	Curr sho from 28/02/2009 to 31/03/2008 filed on: 14th, March 2008	accounts	Free Download (1 page)
288b	On 29th February 2008 Appointment terminated secretary filed on: 29th, February 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, February 2008	incorporation	Free Download (16 pages)

Arley & Co Limited GRASSROOTS

Arley & Co Limited Address / Contact

Company Information / Profile

Company staff

Catherine H.

Alain A.

Incorporate Secretariat Limited

People with significant control

Annual reports financial information

Company filings

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