Arnside (UK) Limited in LONDON

Arnside (UK) Limited LONDON

Founded in 2002, Arnside (UK), classified under reg no. 04394506 is a active - proposal to strike off company. Currently registered at 8-12 New Bridge Street EC4V 6AL, London the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2019-03-31.

Arnside (UK) Limited Address / Contact

Office Address	8-12 New Bridge Street
Town	London
Post code	EC4V 6AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04394506
Date of Incorporation	Thu, 14th Mar 2002
Industry	Financial intermediation not elsewhere classified
Industry	Wholesale of other fuels and related products
End of financial Year	31st March
Company age	19 years old
Account next due date	Wed, 31st Mar 2021 (69 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Fri, 9th Oct 2020 (2020-10-09)
Last confirmation statement dated	Wed, 28th Aug 2019

Company staff

Nancy B.

Position: Director

Appointed: 04 February 2015

Brenda C.

Position: Director

Appointed: 24 March 2009

Resigned: 04 February 2015

Cls Secretaries Ltd

Position: Corporate Secretary

Appointed: 02 February 2004

Resigned: 24 March 2009

LTD. Imex Executive

Position: Corporate Director

Appointed: 02 February 2004

Resigned: 04 February 2015

Appleton Secretaries Limited

Position: Corporate Secretary

Appointed: 14 March 2002

Resigned: 02 February 2004

Millward Investments Limited

Position: Corporate Director

Appointed: 14 March 2002

Resigned: 02 February 2004

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Marianna F. This PSC and has 75,01-100% shares. The second one in the PSC register is Vladimir B. This PSC owns 75,01-100% shares.

Marianna F.

Notified on	28 August 2018
Nature of control:	75,01-100% shares

Vladimir B.

Notified on	6 April 2016
Ceased on	28 August 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	-1 947 650	-2 001 549	-2 048 119	-2 163 137

Balance Sheet
Current Assets	8 887 817	9 170 482	9 468 201	10 252 848	10 685 450	1 367
Net Assets Liabilities				2 163 137	2 113 067	1 762 380
Cash Bank In Hand	7 069
Debtors	8 880 748	9 170 482	9 468 201
Net Assets Liabilities Including Pension Asset Liability	-1 947 650	-2 001 549	-2 048 119	-2 163 137

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	-1 947 654	-2 001 553	-2 048 123
Shareholder Funds	-1 947 650	-2 001 549	-2 048 119	-2 163 137

Other
Creditors				475 025	12 801 069	1 763 747
Net Current Assets Liabilities	8 430 403	8 704 160	8 998 294	9 777 823	2 113 067	1 762 380
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				2 552	2 552
Total Assets Less Current Liabilities	8 493 083	8 766 840	9 060 974	9 777 823	2 113 067	1 762 380
Creditors Due After One Year	10 440 733	10 768 389	11 109 093	11 940 960
Creditors Due Within One Year	457 414	466 322	469 907	475 025
Fixed Assets	62 680	62 680	62 680
Investments Fixed Assets	62 680	62 680	62 680
Number Shares Allotted		2	2
Other Debtors Due After One Year		9 170 482	9 468 201
Par Value Share		2	2
Share Capital Allotted Called Up Paid	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2019-03-31 filed on: 31st, December 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2019-03-31 filed on: 31st, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 31st, January 2019	accounts	Free Download (2 pages)
AD01	New registered office address 8-12 New Bridge Street London EC4V 6AL. Change occurred on 2018-04-16. Company's previous address: 60 Cannon Street London EC4N 6NP. filed on: 16th, April 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 30th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-14 filed on: 14th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 29th, December 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 20th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-14 filed on: 10th, April 2015	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-02-04 filed on: 16th, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-04 filed on: 16th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-02-04 filed on: 16th, February 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 14th, January 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, December 2014	accounts	Free Download (4 pages)
CH01	On 2014-03-14 director's details were changed filed on: 11th, April 2014	officers	Free Download (2 pages)
AD04	Register(s) moved to registered office address filed on: 11th, April 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-14 filed on: 11th, April 2014	annual return	Free Download (4 pages)
AD01	Registered office address changed from 12-16 Clerkenwell Road London EC1M 5PQ on 2013-11-28 filed on: 28th, November 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-14 filed on: 3rd, September 2013	annual return	Free Download (14 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 3rd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-14 filed on: 3rd, September 2013	annual return	Free Download (14 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 3rd, September 2013	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 3rd, September 2013	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 6th, May 2011	accounts	Free Download (6 pages)
CH01	On 2011-03-14 director's details were changed filed on: 21st, March 2011	officers	Free Download (2 pages)
CH02	Directors's details changed on 2011-03-14 filed on: 21st, March 2011	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 21st, March 2011	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 21st, March 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-03-14 filed on: 21st, March 2011	annual return	Free Download (4 pages)
CH01	On 2010-04-12 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-14 filed on: 14th, April 2010	annual return	Free Download (4 pages)
CH02	Directors's details changed on 2010-04-12 filed on: 13th, April 2010	officers	Free Download (2 pages)
288a	On 2009-06-05 Director appointed filed on: 5th, June 2009	officers	Free Download (3 pages)
288c	Director's change of particulars filed on: 21st, May 2009	officers	Free Download (2 pages)
288a	On 2009-05-20 Director appointed filed on: 20th, May 2009	officers	Free Download (1 page)
288b	On 2009-05-19 Appointment terminated secretary filed on: 19th, May 2009	officers	Free Download (1 page)
363a	Period up to 2009-04-23 - Annual return with full member list filed on: 23rd, April 2009	annual return	Free Download (5 pages)
363a	Period up to 2009-04-14 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (3 pages)
287	Registered office changed on 14/04/2009 from, office 1 09, 12-16 clerkenwell road, london, EC1M 5PQ filed on: 14th, April 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 2nd, June 2008	accounts	Free Download (1 page)
363a	Period up to 2008-05-20 - Annual return with full member list filed on: 20th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 4th, October 2007	accounts	Free Download (1 page)
363a	Period up to 2007-04-03 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 25th, April 2006	accounts	Free Download (1 page)
363a	Period up to 2006-04-07 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 1st, November 2005	accounts	Free Download (1 page)
363s	Period up to 2005-04-14 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 12th, January 2005	accounts	Free Download (1 page)
363s	Period up to 2004-04-03 - Annual return with full member list filed on: 3rd, April 2004	annual return	Free Download (6 pages)
288a	On 2004-02-23 New director appointed filed on: 23rd, February 2004	officers	Free Download (4 pages)
288a	On 2004-02-23 New secretary appointed filed on: 23rd, February 2004	officers	Free Download (2 pages)
287	Registered office changed on 11/02/04 from: 186 hammersmith road, london, W6 7DJ filed on: 11th, February 2004	address	Free Download (1 page)
288b	On 2004-02-11 Director resigned filed on: 11th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-11 Secretary resigned filed on: 11th, February 2004	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 31st, May 2003	resolution	Free Download (1 page)
363s	Period up to 2003-05-31 - Annual return with full member list filed on: 31st, May 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 31st, May 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, March 2002	incorporation	Free Download (15 pages)