Arnold Pell Limited in Halifax Road THURGOLAND -

Arnold Pell Limited THURGOLAND

Arnold Pell started in year 1993 as Private Limited Company with registration number 02861389. The Arnold Pell company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Thurgoland at The Garage. Postal code: .

The company has one director. David T., appointed on 2 September 2019. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ann G. who worked with the the company until 2 June 2019.

Arnold Pell Limited Address / Contact

Office Address	The Garage
Office Address2	Halifax Road
Town	Thurgoland
Post code
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02861389
Date of Incorporation	Tue, 12th Oct 1993
Industry	Freight transport by road
End of financial Year	31st March
Company age	28 years old
Account next due date	Wed, 31st Mar 2021 (68 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Sun, 10th Oct 2021 (2021-10-10)
Last confirmation statement dated	Sat, 26th Sep 2020

Company staff

David T.

Position: Director

Appointed: 02 September 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 1993

Resigned: 12 October 1993

Ernest T.

Position: Director

Appointed: 12 October 1993

Resigned: 02 September 2019

Ann G.

Position: Director

Appointed: 12 October 1993

Resigned: 02 June 2019

Ann G.

Position: Secretary

Appointed: 12 October 1993

Resigned: 02 June 2019

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we discovered, there is Ernest Thorpe & Company Limited from Sheffield, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David T. This PSC . Moving on, there is Ernest T., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Ernest Thorpe & Company Limited

The Garage Halifax Road, Thurgoland, Sheffield, S35 7AJ, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House (Registered In England & Wales)
Registration number	00529100
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

David T.

Notified on	2 September 2019
Nature of control:	right to appoint and remove directors

Ernest T.

Notified on	30 June 2016
Ceased on	2 September 2019
Nature of control:	significiant influence or control

Ann G.

Notified on	30 June 2016
Ceased on	2 June 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	2	2	2	2	2	2

Balance Sheet
Cash Bank In Hand	2	2	2	2	2	2
Cash Bank On Hand						2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Called Up Share Capital		2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2

Other
Number Shares Allotted			2	2	2	2
Number Shares Issued Fully Paid									2
Par Value Share			1	1	1	1			1
Share Capital Allotted Called Up Paid		2	2	2	2	2
Total Assets Less Current Liabilities		2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 9th, December 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 9th, December 2019	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2019-06-02 filed on: 1st, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-06-02 filed on: 1st, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-02 filed on: 1st, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-09-02 filed on: 30th, September 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 12th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 5th, December 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 16th, November 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 8th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-26 filed on: 29th, September 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 22nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-26 filed on: 30th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-30: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 1st, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-26 filed on: 1st, October 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 14th, November 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-26 filed on: 1st, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 6th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-26 filed on: 26th, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 5th, January 2011	accounts	Free Download (4 pages)
CH01	On 2010-09-26 director's details were changed filed on: 14th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-26 filed on: 14th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 2nd, February 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-09-30 - Annual return with full member list filed on: 30th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 3rd, February 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-10-30 - Annual return with full member list filed on: 30th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 5th, December 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-10-18 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, February 2007	accounts	Free Download (4 pages)
363a	Period up to 2006-10-09 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
363a	Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 8th, February 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-09-27 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-02-04 - Annual return with full member list filed on: 4th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 8th, March 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-10-08 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 1st, February 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-10-04 - Annual return with full member list filed on: 4th, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 29th, November 2000	accounts	Free Download (5 pages)
363s	Period up to 2000-11-13 - Annual return with full member list filed on: 13th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 16th, December 1999	accounts	Free Download (6 pages)
363s	Period up to 1999-10-01 - Annual return with full member list filed on: 1st, October 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 29th, January 1999	accounts	Free Download (5 pages)
RESOLUTIONS	SRES03 - Special resolution of exemption from the Appointment of Auditors filed on: 29th, January 1999	resolution	Free Download (1 page)
363s	Period up to 1998-10-06 - Annual return with full member list filed on: 6th, October 1998	annual return	Free Download (4 pages)
363s	Period up to 1997-10-13 - Annual return with full member list filed on: 13th, October 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 13th, October 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 20th, January 1997	accounts	Free Download (6 pages)
363s	Period up to 1996-11-06 - Annual return with full member list filed on: 6th, November 1996	annual return	Free Download (4 pages)
363s	Period up to 1995-09-28 - Annual return with full member list filed on: 28th, September 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 3rd, August 1995	accounts	Free Download (4 pages)
363s	Period up to 1994-12-20 - Annual return with full member list filed on: 20th, December 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 4th, July 1994	accounts
288	On 1993-10-20 Secretary resigned filed on: 20th, October 1993	officers
NEWINC	Incorporation filed on: 12th, October 1993	incorporation

Arnold Pell Limited THURGOLAND

Arnold Pell Limited Address / Contact

Company Information / Profile

Company staff

David T.

Swift Incorporations Limited

Ernest T.

Ann G.

Ann G.

People with significant control

Annual reports financial information

Company filings

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