Arnsco Limited in Centre Park WARRINGTON

Arnsco Limited WARRINGTON

Founded in 2010, Arnsco, classified under reg no. 07127108 is an active company. Currently registered at 840 Ibis Court WA1 1RL, Warrington the company has been in the business for fourteen years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2021-10-31.

The company has 3 directors, namely Andrew R., Mark L. and Graham S.. Of them, Graham S. has been with the company the longest, being appointed on 14 November 2022 and Andrew R. and Mark L. have been with the company for the least time - from 23 February 2023. 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 - Derek K. who worked with the the company until 5 July 2019.

Arnsco Limited Address / Contact

Office Address	840 Ibis Court
Office Address2	Centre Park
Town	Warrington
Post code	WA1 1RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07127108
Date of Incorporation	Fri, 15th Jan 2010
Industry	Accounting and auditing activities
End of financial Year	31st October
Company age	14 years old
Account next due date	Tue, 31st Oct 2023 (179 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Andrew R.

Position: Director

Appointed: 23 February 2023

Mark L.

Position: Director

Appointed: 23 February 2023

Graham S.

Position: Director

Appointed: 14 November 2022

Jeremy F.

Position: Director

Appointed: 14 November 2022

Resigned: 23 February 2023

James C.

Position: Director

Appointed: 19 February 2020

Resigned: 14 November 2022

Iftikhar A.

Position: Director

Appointed: 14 January 2020

Resigned: 30 September 2020

Douglas C.

Position: Director

Appointed: 08 July 2019

Resigned: 30 December 2022

Kevin B.

Position: Director

Appointed: 22 December 2016

Resigned: 03 January 2020

Derek K.

Position: Secretary

Appointed: 27 February 2015

Resigned: 05 July 2019

Derek K.

Position: Director

Appointed: 27 February 2015

Resigned: 05 July 2019

Robert C.

Position: Director

Appointed: 27 February 2015

Resigned: 22 December 2016

Andrew N.

Position: Director

Appointed: 15 January 2010

Resigned: 27 February 2015

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Optionis Midco Limited from Warrington, United Kingdom. The abovementioned PSC is categorised as "a limited by shares". The abovementioned PSC. The second one in the PSC register is Clearsky Accountancy and Payroll Limited that put Warrington, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Optionis Midco Limited

840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08750471
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Clearsky Accountancy And Payroll Limited

840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	06147512
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-10-31 filed on: 27th, November 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-10-31 filed on: 27th, November 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 27th, November 2023	accounts	Free Download (58 pages)
AP01	New director was appointed on 2023-02-23 filed on: 12th, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-23 filed on: 12th, April 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-02-23 filed on: 12th, April 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-12-30 filed on: 12th, January 2023	officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS at an unknown date filed on: 15th, December 2022	address	Free Download (1 page)
AD02	Location of register of charges has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS at an unknown date filed on: 13th, December 2022	address	Free Download (1 page)
AP01	New director was appointed on 2022-11-14 filed on: 23rd, November 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-11-14 filed on: 23rd, November 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-14 filed on: 23rd, November 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 2nd, November 2022	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to 2021-10-31 filed on: 2nd, November 2022	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to 2020-10-31 filed on: 28th, August 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 28th, August 2021	accounts	Free Download (67 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 25th, July 2021	accounts	Free Download (67 pages)
TM01	Director appointment termination date: 2020-09-30 filed on: 23rd, October 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-10-31 filed on: 23rd, July 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 23rd, July 2020	accounts	Free Download (61 pages)
AP01	New director was appointed on 2020-02-19 filed on: 3rd, March 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-14 filed on: 24th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-03 filed on: 24th, January 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2019-07-05 filed on: 30th, July 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-07-05 filed on: 26th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-08 filed on: 26th, July 2019	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 18th, June 2019	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts made up to 2018-10-31 filed on: 18th, June 2019	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 filed on: 4th, September 2018	accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts made up to 2017-10-31 filed on: 4th, September 2018	accounts	Free Download (18 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES at an unknown date filed on: 16th, February 2018	address	Free Download (1 page)
AA	Accounts for a small company made up to 2016-10-31 filed on: 5th, September 2017	accounts	Free Download (29 pages)
TM01	Director appointment termination date: 2016-12-22 filed on: 12th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-12-22 filed on: 12th, January 2017	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2017-03-31 to 2016-10-31 filed on: 7th, January 2017	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 14th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2016-01-15 with full list of members filed on: 18th, January 2016	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, November 2015	resolution	Free Download
AA	Total exemption full accounts data made up to 2015-04-05 filed on: 31st, July 2015	accounts	Free Download (12 pages)
AD01	Registered office address changed from Claremont House 25 Victoria Avenue Harrogate North Yorkshire HG1 5QQ to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2015-07-24 filed on: 24th, July 2015	address	Free Download (1 page)
CH03	On 2015-07-24 secretary's details were changed filed on: 24th, July 2015	officers	Free Download (1 page)
CH01	On 2015-07-24 director's details were changed filed on: 24th, July 2015	officers	Free Download (2 pages)
CH01	On 2015-07-24 director's details were changed filed on: 24th, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-02-27 filed on: 17th, March 2015	officers	Free Download (1 page)
AP03	On 2015-02-27 - new secretary appointed filed on: 16th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-02-27 filed on: 16th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-02-27 filed on: 16th, March 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-01-15 with full list of members filed on: 5th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 7th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-01-15 with full list of members filed on: 1st, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-01-15 with full list of members filed on: 22nd, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 11th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-15 with full list of members filed on: 1st, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 1st, November 2011	accounts	Free Download (6 pages)
CH01	On 2011-08-31 director's details were changed filed on: 27th, October 2011	officers	Free Download (2 pages)
CH01	On 2011-08-31 director's details were changed filed on: 27th, October 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 27a Lidget Hill Pudsey Leeds LS28 7LG United Kingdom on 2011-10-27 filed on: 27th, October 2011	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 1st, March 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-01-15 with full list of members filed on: 18th, February 2011	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from 2011-01-31 to 2010-03-31 filed on: 18th, February 2011	accounts	Free Download (1 page)
CH01	On 2010-02-04 director's details were changed filed on: 18th, February 2011	officers	Free Download (2 pages)
CH01	On 2010-02-04 director's details were changed filed on: 3rd, March 2010	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, January 2010	incorporation	Free Download (21 pages)

Arnsco Limited WARRINGTON

Arnsco Limited Address / Contact

Company Information / Profile

Company staff

Andrew R.

Mark L.

Graham S.

Jeremy F.

James C.

Iftikhar A.

Douglas C.

Kevin B.

Derek K.

Derek K.

Robert C.

Andrew N.

People with significant control

Company filings

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