Arnel (holdings) Ltd in HEMEL HEMPSTEAD

Arnel (holdings) Ltd HEMEL HEMPSTEAD

Founded in 2004, Arnel (holdings), classified under reg no. 05230586 is an active company. Currently registered at 37 Marlowes HP1 1LD, Hemel Hempstead the company has been in the business for 17 years. Its financial year was closed on Saturday 31st July and its latest financial statement was filed on 2019/07/31.

Currently there are 2 directors in the the firm, namely Kerry C. and Richard C.. In addition one secretary - Richard C. - is with the company. As of 21 January 2021, there was 1 ex director - Graham W.. There were no ex secretaries.

Arnel (holdings) Ltd Address / Contact

Office Address	37 Marlowes
Town	Hemel Hempstead
Post code	HP1 1LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05230586
Date of Incorporation	Tue, 14th Sep 2004
Industry	Non-trading company
End of financial Year	31st July
Company age	17 years old
Account next due date	Fri, 30th Apr 2021 (99 days left)
Account last made up date	Wed, 31st Jul 2019
Next confirmation statement due date	Mon, 20th Sep 2021 (2021-09-20)
Last confirmation statement dated	Sun, 6th Sep 2020

Company staff

Kerry C.

Position: Director

Appointed: 01 March 2020

Richard C.

Position: Secretary

Appointed: 01 September 2005

Richard C.

Position: Director

Appointed: 01 September 2005

Graham W.

Position: Director

Appointed: 01 September 2005

Resigned: 26 February 2009

Xyz (secretaries) One Limited

Position: Corporate Secretary

Appointed: 14 September 2004

Resigned: 01 September 2005

Xyz (nominees) One Limited

Position: Corporate Director

Appointed: 14 September 2004

Resigned: 01 September 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Richard C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31

Balance Sheet
Cash Bank On Hand	255 370	45 555	35 767
Current Assets	1 045 822	819 122	804 902
Debtors	790 452	773 567	769 135
Net Assets Liabilities	936 113	941 772	925 535
Other Debtors	787 119	769 718	768 385
Property Plant Equipment	145 629	145 629	145 629

Other
Bank Borrowings Overdrafts	244 687
Comprehensive Income Expense	68 201	20 659	25 763
Corporation Tax Payable	2 878	2 149	6 043
Creditors	255 338	22 979	24 996
Dividends Paid	5 500	15 000	42 000
Fixed Assets	145 629	145 629	145 629
Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income	-14 250	-17 401
Gain Loss On Revaluation Other Assets Before Tax In Other Comprehensive Income	-10 100	10 100
Income Expense Recognised Directly In Equity	-5 500	-15 000	-42 000
Net Current Assets Liabilities	790 484	796 143	779 906
Other Creditors	7 773	20 830	18 848
Profit Loss	92 551	27 960	25 763
Property Plant Equipment Gross Cost		145 629	145 629
Total Assets Less Current Liabilities	936 113	941 772	925 535
Trade Creditors Trade Payables			105
Trade Debtors Trade Receivables	3 333	3 849	750
Advances Credits Directors	900	6 732	4 500
Advances Credits Made In Period Directors		5 832

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2020/09/06 filed on: 14th, September 2020	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2020/09/06 filed on: 14th, September 2020	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2020/03/01. filed on: 12th, March 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 11th, March 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/09/06 filed on: 6th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 7th, February 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/09/06 filed on: 11th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 14th, March 2018	accounts	Free Download (11 pages)
AD01	Address change date: 2018/02/28. New Address: 37 Marlowes Hemel Hempstead Herts HP1 1LD. Previous address: Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL filed on: 28th, February 2018	address	Free Download (1 page)
MR04	Charge 052305860002 satisfaction in full. filed on: 5th, February 2018	mortgage	Free Download (1 page)
MR04	Charge 052305860001 satisfaction in full. filed on: 5th, February 2018	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2017/09/06 filed on: 25th, September 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 052305860002, created on 2017/05/02 filed on: 4th, May 2017	mortgage	Free Download (6 pages)
MR01	Registration of charge 052305860001, created on 2017/05/02 filed on: 4th, May 2017	mortgage	Free Download (23 pages)
CH01	On 2017/01/11 director's details were changed filed on: 11th, January 2017	officers	Free Download (2 pages)
CH03	On 2017/01/11 secretary's details were changed filed on: 11th, January 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 20th, October 2016	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/09/06 filed on: 13th, September 2016	confirmation statement	Free Download (6 pages)
CH01	On 2016/01/01 director's details were changed filed on: 10th, May 2016	officers	Free Download (2 pages)
CH03	On 2016/01/01 secretary's details were changed filed on: 10th, May 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 29th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/06 with full list of members filed on: 8th, September 2015	annual return	Free Download (5 pages)
SH01	300.00 GBP is the capital in company's statement on 2015/05/13 filed on: 11th, August 2015	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 21st, February 2015	accounts	Free Download (6 pages)
CH01	On 2014/10/09 director's details were changed filed on: 9th, October 2014	officers	Free Download (2 pages)
CH03	On 2014/10/09 secretary's details were changed filed on: 9th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/06 with full list of members filed on: 17th, September 2014	annual return	Free Download (5 pages)
SH01	195.00 GBP is the capital in company's statement on 2014/09/17	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 31st, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/06 with full list of members filed on: 10th, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 22nd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/09/06 with full list of members filed on: 12th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 9th, January 2012	accounts	Free Download (7 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2011/09/06 filed on: 20th, September 2011	document replacement	Free Download (18 pages)
AR01	Annual return drawn up to 2011/09/06 with full list of members filed on: 6th, September 2011	annual return	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2011/08/05195.00 GBP filed on: 5th, August 2011	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 5th, August 2011	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 18th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/06 with full list of members filed on: 10th, September 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, September 2010	address	Free Download (1 page)
SH01	200.00 GBP is the capital in company's statement on 2010/07/30 filed on: 6th, September 2010	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 29th, April 2010	accounts	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 16th, December 2009	officers	Free Download (2 pages)
363a	Annual return up to 2009/09/18 with shareholders record filed on: 18th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 13th, May 2009	accounts	Free Download (1 page)
288b	On 2009/04/01 Appointment terminated director filed on: 1st, April 2009	officers	Free Download (1 page)
363a	Annual return up to 2008/09/10 with shareholders record filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 9th, May 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 9th, May 2007	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 3rd, January 2007	officers	Free Download (1 page)
363s	Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 12th, April 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/05 to 31/07/05 filed on: 6th, April 2006	accounts	Free Download (1 page)
288a	On 2005/10/17 New secretary appointed;new director appointed filed on: 17th, October 2005	officers	Free Download (2 pages)
363s	Annual return up to 2005/10/17 with shareholders record filed on: 17th, October 2005	annual return	Free Download (6 pages)
288a	On 2005/09/30 New secretary appointed;new director appointed filed on: 30th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/21 New director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
288b	On 2005/09/21 Secretary resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288b	On 2005/09/21 Director resigned filed on: 21st, September 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, September 2004	incorporation	Free Download (17 pages)

Arnel (holdings) Ltd HEMEL HEMPSTEAD

Arnel (holdings) Ltd Address / Contact

Company Information / Profile

Company staff

Kerry C.

Richard C.

Richard C.

Graham W.

Xyz (secretaries) One Limited

Xyz (nominees) One Limited

People with significant control

Annual reports financial information

Company filings

Company search

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