Arrival Design Limited in Willerby HULL

Arrival Design Limited HULL

Founded in 2005, Arrival Design, classified under reg no. 05376653 is an active company. Currently registered at 4 Kingston Road HU10 6BN, Hull the company has been in the business for 19 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 3 directors in the the firm, namely Gary P., Christopher N. and Lucy P.. In addition one secretary - Lucy P. - is with the company. As of 1 May 2024, there were 2 ex directors - Matthew N., David S. and others listed below. There were no ex secretaries.

Arrival Design Limited Address / Contact

Office Address	4 Kingston Road
Office Address2	Willerby
Town	Hull
Post code	HU10 6BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05376653
Date of Incorporation	Sat, 26th Feb 2005
Industry	Other information technology service activities
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (183 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Gary P.

Position: Director

Appointed: 01 October 2007

Christopher N.

Position: Director

Appointed: 01 April 2005

Lucy P.

Position: Secretary

Appointed: 26 February 2005

Lucy P.

Position: Director

Appointed: 26 February 2005

Matthew N.

Position: Director

Appointed: 01 April 2005

Resigned: 12 September 2007

David S.

Position: Director

Appointed: 26 February 2005

Resigned: 08 August 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 February 2005

Resigned: 26 February 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2005

Resigned: 26 February 2005

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Lucy P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gary P. This PSC owns 25-50% shares and has 25-50% voting rights.

Lucy P.

Notified on	8 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Gary P.

Notified on	26 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1 572	15 918	27 135

Balance Sheet
Current Assets	57 403	53 174	58 918	44 122	69 357	59 420	71 848	122 648	85 031	69 812
Cash Bank In Hand	309	9 038	10 955
Debtors	57 094	44 136	47 963
Net Assets Liabilities Including Pension Asset Liability	1 572	15 918	27 135
Tangible Fixed Assets	15 346	16 643	23 527

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	1 472	15 818	27 035
Shareholder Funds	1 572	15 918	27 135

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			4 366	1 200	1 200	1 500	1 500	1 500	1 500	1 800
Average Number Employees During Period				7	7	7	7	6	7	7
Creditors			46 359	34 121	49 398	44 512	66 308	72 221	52 207	57 770
Fixed Assets			23 527	16 301	10 930	14 015	34 931	38 538	28 937	23 037
Net Current Assets Liabilities	-8 883	2 457	8 193	10 672	20 617	15 569	6 328	50 927	33 324	12 542
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 449	671	658	661	788	500	500	500
Provisions For Liabilities Balance Sheet Subtotal			4 585	3 260	2 080	2 666	6 640	7 325	5 500	4 377
Total Assets Less Current Liabilities	6 463	19 100	31 720	26 973	31 547	29 584	41 259	89 465	62 261	35 579
Creditors Due After One Year	2 000
Creditors Due Within One Year	66 286	50 717	50 725
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	2 891	3 182	4 585
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		5 335	13 336
Tangible Fixed Assets Cost Or Valuation	30 195	35 530	48 866
Tangible Fixed Assets Depreciation	14 849	18 887	25 339
Tangible Fixed Assets Depreciation Charged In Period		4 038	6 452
Advances Credits Directors	225	225
Advances Credits Made In Period Directors	225
Advances Credits Repaid In Period Directors	164

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 25th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 25th, October 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 3rd, November 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 29th, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 7th, August 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 29th, October 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 25th, October 2018	accounts	Free Download (4 pages)
SH01	Capital declared on Sat, 1st Apr 2017: 130.00 GBP filed on: 4th, September 2017	capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 24th, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 26th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 26th Feb 2016 with full list of members filed on: 2nd, March 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 16th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 26th Feb 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 26th Feb 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 28th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 26th Feb 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 27th Feb 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 29th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 26th Feb 2013 with full list of members filed on: 14th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 5th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 26th Feb 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 5th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 26th Feb 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 9th, July 2010	accounts	Free Download (7 pages)
AD01	Company moved to new address on Wed, 2nd Jun 2010. Old Address: Suite 6 161 High Street Hull East Yorkshire HU1 1NQ filed on: 2nd, June 2010	address	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 26th Feb 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 3rd, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 15th May 2009 with shareholders record filed on: 15th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 27th, November 2008	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 6th Jun 2008 with shareholders record filed on: 6th, June 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 16th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 16th, October 2007	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 29th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 29th, December 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 23rd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/01/06 filed on: 23rd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 15th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 15th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 4th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 4th, July 2006	accounts	Free Download (1 page)
353	Location of register of members filed on: 14th, March 2006	address	Free Download (1 page)
287	Registered office changed on 14/03/06 from: suite 6 161 high street hull yorkshire HU1 1NQ filed on: 14th, March 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 14th, March 2006	address	Free Download (1 page)
287	Registered office changed on 14/03/06 from: suite 6 161 high street hull yorkshire HU1 1NQ filed on: 14th, March 2006	address	Free Download (1 page)
363a	Annual return up to Tue, 14th Mar 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 14th Mar 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (3 pages)
353	Location of register of members filed on: 14th, March 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 14th, March 2006	address	Free Download (1 page)
88(2)R	Alloted 90 shares on Thu, 25th Aug 2005. Value of each share 1 £, total number of shares: 100. filed on: 5th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 90 shares on Thu, 25th Aug 2005. Value of each share 1 £, total number of shares: 100. filed on: 5th, December 2005	capital	Free Download (2 pages)
287	Registered office changed on 29/04/05 from: regent's court, princess street hull humberside HU2 8BA filed on: 29th, April 2005	address	Free Download (1 page)
287	Registered office changed on 29/04/05 from: regent's court, princess street hull humberside HU2 8BA filed on: 29th, April 2005	address	Free Download (1 page)
88(2)R	Alloted 9 shares on Thu, 3rd Mar 2005. Value of each share 1 £, total number of shares: 10. filed on: 14th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on Thu, 3rd Mar 2005. Value of each share 1 £, total number of shares: 10. filed on: 14th, March 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2005	incorporation	Free Download (16 pages)

Arrival Design Limited HULL

Arrival Design Limited Address / Contact

Company Information / Profile

Company staff

Gary P.

Christopher N.

Lucy P.

Lucy P.

Matthew N.

David S.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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