Arnott Handling Equipment Limited in Brixworth NORTHAMPTON

Arnott Handling Equipment Limited NORTHAMPTON

Founded in 2004, Arnott Handling Equipment, classified under reg no. 05046307 is an active company. Currently registered at Ferrofields NN6 9UA, Northampton the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since April 27, 2004 Arnott Handling Equipment Limited is no longer carrying the name Bannerwatch.

The company has one director. Graeme J., appointed on 1 May 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arnott Handling Equipment Limited Address / Contact

Office Address	Ferrofields
Office Address2	Brixworth
Town	Northampton
Post code	NN6 9UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05046307
Date of Incorporation	Tue, 17th Feb 2004
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Graeme J.

Position: Director

Appointed: 01 May 2021

Claire E.

Position: Director

Appointed: 02 July 2010

Resigned: 24 February 2022

Claire E.

Position: Secretary

Appointed: 27 January 2009

Resigned: 24 February 2022

Jacqueline M.

Position: Director

Appointed: 11 March 2004

Resigned: 24 February 2022

Jacqueline M.

Position: Secretary

Appointed: 11 March 2004

Resigned: 27 January 2009

Richard F.

Position: Director

Appointed: 11 March 2004

Resigned: 02 July 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2004

Resigned: 11 March 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 February 2004

Resigned: 11 March 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Arnott Group Limited from Northampton, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arnott Group Limited

Ferrofields Brixworth Industrial Estate, Brixworth, Northampton, NN6 9UA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01253282
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bannerwatch	April 27, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	603 264	599 624

Balance Sheet
Cash Bank In Hand	87 587	121 613
Cash Bank On Hand		121 613	196 818	297 123	152 242	365 831	174 344	175 011
Current Assets	592 715	619 860	694 650	774 391	533 420	715 327	1 027 610	971 789
Debtors	438 964	432 084	412 852	376 376	302 673	241 418	590 792	656 850
Net Assets Liabilities		599 624	652 341	733 233	604 603	634 231	662 437	732 658
Net Assets Liabilities Including Pension Asset Liability	603 264	599 624
Property Plant Equipment		221 997	201 158	262 397	308 766	283 796	374 239	362 991
Stocks Inventory	66 164	66 163
Tangible Fixed Assets	160 325	221 997
Total Inventories		66 163	84 980	100 892	78 505	108 078	262 474	139 928

Reserves/Capital
Called Up Share Capital	90	90
Profit Loss Account Reserve	598 799	595 159
Shareholder Funds	603 264	599 624

Other
Accumulated Depreciation Impairment Property Plant Equipment		130 931	154 696	179 921	204 230	189 694	226 215	259 082
Average Number Employees During Period			20	20	20	17	15	18
Capital Redemption Reserve	10	10
Creditors		36 052	26 550	7 787	48 022	78 463	112 232	71 149
Creditors Due After One Year		36 052
Creditors Due Within One Year	123 615	173 682
Disposals Decrease In Depreciation Impairment Property Plant Equipment				916	6 985	45 706	1 994	6 035
Disposals Property Plant Equipment				1 066	28 605	45 706	23 250	7 500
Increase From Depreciation Charge For Year Property Plant Equipment			23 765	26 141	31 294	31 170	38 515	38 902
Net Current Assets Liabilities	469 100	446 178	507 334	508 224	373 460	458 499	430 031	508 389
Number Shares Allotted		90
Par Value Share		1
Property Plant Equipment Gross Cost		352 928	355 854	442 318	512 996	473 490	600 454	622 073
Provisions For Liabilities Balance Sheet Subtotal		32 499	29 601	29 601	29 601	29 601	29 601	67 573
Provisions For Liabilities Charges	26 161	32 499
Share Capital Allotted Called Up Paid	90	90
Share Premium Account	4 365	4 365
Tangible Fixed Assets Additions		104 039
Tangible Fixed Assets Cost Or Valuation	277 584	352 928
Tangible Fixed Assets Depreciation	117 259	130 931
Tangible Fixed Assets Depreciation Charged In Period		33 401
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		19 729
Tangible Fixed Assets Disposals		28 695
Total Additions Including From Business Combinations Property Plant Equipment			2 926	87 530	99 283	6 200	150 214	29 119
Total Assets Less Current Liabilities	629 425	668 175	708 492	770 621	682 226	742 295	804 270	871 380

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: February 24, 2022 filed on: 25th, February 2022	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: February 24, 2022 filed on: 25th, February 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: February 24, 2022 filed on: 25th, February 2022	officers	Free Download (1 page)
TM02	Secretary appointment termination on February 24, 2022 filed on: 25th, February 2022	officers	Free Download (1 page)
AP01	On May 1, 2021 new director was appointed. filed on: 17th, May 2021	officers	Free Download (2 pages)
CH01	On September 8, 2020 director's details were changed filed on: 8th, September 2020	officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2019 filed on: 21st, November 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 9th, June 2017	accounts	Free Download
AR01	Annual return made up to February 17, 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 10, 2016: 90.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 3rd, March 2016	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 6th, May 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to February 17, 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 7, 2015: 90.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 27th, June 2014	accounts	Free Download (10 pages)
CH01	On October 1, 2013 director's details were changed filed on: 18th, March 2014	officers	Free Download (2 pages)
AR01	Annual return made up to February 17, 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 18, 2014: 90.00 GBP	capital
CH01	On May 2, 2013 director's details were changed filed on: 2nd, May 2013	officers	Free Download (2 pages)
AR01	Annual return made up to February 17, 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 30th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to February 17, 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 10th, February 2012	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 20th, May 2011	accounts	Free Download (8 pages)
CH03	On February 17, 2011 secretary's details were changed filed on: 4th, May 2011	officers	Free Download (1 page)
AR01	Annual return made up to February 17, 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (3 pages)
CH01	On February 17, 2011 director's details were changed filed on: 4th, May 2011	officers	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 14th, October 2010	capital	Free Download (3 pages)
TM01	Director appointment termination date: September 20, 2010 filed on: 20th, September 2010	officers	Free Download (2 pages)
AP01	On September 20, 2010 new director was appointed. filed on: 20th, September 2010	officers	Free Download (3 pages)
AR01	Annual return made up to February 17, 2010 with full list of members filed on: 17th, May 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 2nd, December 2009	accounts	Free Download (9 pages)
363a	Annual return made up to March 27, 2009 filed on: 27th, March 2009	annual return	Free Download (8 pages)
288b	On March 9, 2009 Appointment terminated secretary filed on: 9th, March 2009	officers	Free Download (1 page)
288a	On February 20, 2009 Secretary appointed filed on: 20th, February 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 31st, January 2009	accounts	Free Download (9 pages)
363s	Annual return made up to October 22, 2008 filed on: 22nd, October 2008	annual return	Free Download (7 pages)
225	Prev ext from 31/03/2008 to 30/09/2008 alignment with parent or subsidiary filed on: 5th, April 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, November 2007	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, November 2007	accounts	Free Download (10 pages)
363s	Annual return made up to March 1, 2007 filed on: 1st, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 1, 2007 filed on: 1st, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 13th, December 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 13th, December 2006	accounts	Free Download (10 pages)
363s	Annual return made up to March 7, 2006 filed on: 7th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 7, 2006 filed on: 7th, March 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 27th, October 2005	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 27th, October 2005	accounts	Free Download (10 pages)
88(2)R	Alloted 10 shares on April 6, 2004. Value of each share 1 £. filed on: 18th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on April 6, 2004. Value of each share 1 £. filed on: 18th, May 2005	capital	Free Download (2 pages)
363s	Annual return made up to March 17, 2005 filed on: 17th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 17, 2005 filed on: 17th, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 2nd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 2nd, December 2004	accounts	Free Download (1 page)
88(2)R	Alloted 90 shares on April 6, 2004. Value of each share 1 £, total number of shares: 91. filed on: 6th, May 2004	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 6th, May 2004	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 6th, May 2004	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, May 2004	resolution	Free Download (1 page)
88(2)R	Alloted 90 shares on April 6, 2004. Value of each share 1 £, total number of shares: 91. filed on: 6th, May 2004	capital	Free Download (2 pages)
CERTNM	Company name changed bannerwatch LIMITEDcertificate issued on 27/04/04 filed on: 27th, April 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed bannerwatch LIMITEDcertificate issued on 27/04/04 filed on: 27th, April 2004	change of name	Free Download (2 pages)
287	Registered office changed on 26/03/04 from: 1 mitchell lane bristol BS1 6BU filed on: 26th, March 2004	address	Free Download (1 page)
287	Registered office changed on 26/03/04 from: 1 mitchell lane bristol BS1 6BU filed on: 26th, March 2004	address	Free Download (1 page)
288a	On March 26, 2004 New secretary appointed;new director appointed filed on: 26th, March 2004	officers	Free Download (2 pages)
288a	On March 26, 2004 New director appointed filed on: 26th, March 2004	officers	Free Download (2 pages)
288a	On March 26, 2004 New secretary appointed;new director appointed filed on: 26th, March 2004	officers	Free Download (2 pages)
288a	On March 26, 2004 New director appointed filed on: 26th, March 2004	officers	Free Download (2 pages)
288b	On March 22, 2004 Director resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288b	On March 22, 2004 Secretary resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288b	On March 22, 2004 Secretary resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288b	On March 22, 2004 Director resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, February 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, February 2004	incorporation	Free Download (17 pages)

Arnott Handling Equipment Limited NORTHAMPTON

Arnott Handling Equipment Limited Address / Contact

Company Information / Profile

Company staff

Graeme J.

Claire E.

Claire E.

Jacqueline M.

Jacqueline M.

Richard F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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