Arrow Engineering Supply Company Limited WARWICKSHIRE


Founded in 1986, Arrow Engineering Supply Company, classified under reg no. 02057550 is an active company. Currently registered at Unit 6, Hunters Lane Ind Est CV21 1EA, Warwickshire the company has been in the business for thirty five years. Its financial year was closed on 31st January and its latest financial statement was filed on 2020-01-31.

There is a single director in the company at the moment - Frank H., appointed on 7 June 2000. In addition, a secretary was appointed - Bernadette H., appointed on 7 June 2000. 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 - Janice G. who worked with the the company until 7 June 2000.

Arrow Engineering Supply Company Limited Address / Contact

Office Address Unit 6, Hunters Lane Ind Est
Office Address2 Rugby
Town Warwickshire
Post code CV21 1EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02057550
Date of Incorporation Tue, 23rd Sep 1986
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st January
Company age 35 years old
Account next due date Sun, 31st Oct 2021 (279 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Thu, 11th Feb 2021 (2021-02-11)
Last confirmation statement dated Tue, 31st Dec 2019

Company staff

Bernadette H.

Position: Secretary

Appointed: 07 June 2000

Frank H.

Position: Director

Appointed: 07 June 2000

Janice G.

Position: Secretary

Appointed: 22 June 1993

Resigned: 07 June 2000

Marie B.

Position: Director

Appointed: 31 December 1991

Resigned: 21 June 1993

Ronald B.

Position: Director

Appointed: 31 December 1991

Resigned: 21 June 1993

Trevor G.

Position: Director

Appointed: 31 December 1991

Resigned: 07 June 2000

Janice G.

Position: Director

Appointed: 31 December 1991

Resigned: 07 June 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Frank H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Bernadette H. This PSC owns 25-50% shares and has 25-50% voting rights.

Frank H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Bernadette H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-31
Net Worth35 90827 72321 62615 140    
Balance Sheet
Current Assets118 717118 556109 185134 891218 207131 741126 503104 375
Net Assets Liabilities   15 89422 32311 5626 11711 079
Cash Bank In Hand4983 430300300    
Debtors59 42757 10544 76859 360    
Stocks Inventory58 79258 02164 11775 231    
Tangible Fixed Assets2 8722 1508 9396 673    
Reserves/Capital
Called Up Share Capital100100100100    
Profit Loss Account Reserve35 80827 62321 52615 040    
Shareholder Funds35 90827 72321 62615 140    
Other
Creditors   3 093186 66799 67245 10543 464
Fixed Assets   6 67315 50220 55422 06736 416
Net Current Assets Liabilities33 03625 57319 17812 31332 63833 00129 15518 127
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   9551 098932975391
Total Assets Less Current Liabilities35 90827 72328 11718 98661 75053 55551 22254 543
Creditors Due After One Year  5 4133 093    
Creditors Due Within One Year85 68192 98390 007122 578    
Number Shares Allotted 100100100    
Par Value Share 111    
Provisions For Liabilities Charges  1 078753    
Share Capital Allotted Called Up Paid100100100100    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2020-01-31
filed on: 18th, August 2020
Free Download (4 pages)

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