Arrow No 7 Limited in Whistler Drive CASTLEFORD - WF10 5HX

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Arrow No 7 Limited CASTLEFORD

Founded in 2001, Arrow No 7, classified under reg no. 04325266 is an active company. Currently registered at Ridings Point WF10 5HX, Castleford the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019. Since Fri, 17th May 2002 Arrow No 7 Limited is no longer carrying the name Smart New Home.

The firm has 2 directors, namely Stephen C., Dean C.. Of them, Dean C. has been with the company the longest, being appointed on 12 July 2018 and Stephen C. has been with the company for the least time - from 29 April 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arrow No 7 Limited Address / Contact

Office Address	Ridings Point
Office Address2	Whistler Drive
Town	Castleford
Post code	WF10 5HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04325266
Date of Incorporation	Tue, 20th Nov 2001
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Thu, 30th Sep 2021 (246 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sat, 4th Dec 2021 (2021-12-04)
Last confirmation statement dated	Fri, 20th Nov 2020

Company staff

Stephen C.

Position: Director

Appointed: 29 April 2020

Dean C.

Position: Director

Appointed: 12 July 2018

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 13 March 2017

Resigned: 13 March 2017

Kim I.

Position: Director

Appointed: 01 October 2016

Resigned: 29 April 2020

Richard D.

Position: Director

Appointed: 02 August 2016

Resigned: 01 October 2016

Robert W.

Position: Director

Appointed: 02 August 2016

Resigned: 27 June 2018

Tom N.

Position: Secretary

Appointed: 30 April 2015

Resigned: 02 August 2016

Sara V.

Position: Director

Appointed: 12 September 2014

Resigned: 02 August 2016

Nadine J.

Position: Director

Appointed: 12 September 2014

Resigned: 02 August 2016

David V.

Position: Director

Appointed: 12 September 2014

Resigned: 29 April 2016

Anish M.

Position: Director

Appointed: 31 October 2012

Resigned: 20 November 2015

Suzanne S.

Position: Secretary

Appointed: 24 October 2012

Resigned: 30 April 2015

Johnathon T.

Position: Director

Appointed: 23 February 2010

Resigned: 24 October 2012

Johnathon T.

Position: Secretary

Appointed: 12 January 2010

Resigned: 24 October 2012

David B.

Position: Director

Appointed: 12 January 2010

Resigned: 01 May 2015

Paul B.

Position: Director

Appointed: 12 January 2010

Resigned: 03 November 2015

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 November 2001

Resigned: 20 November 2001

Lawrence S.

Position: Secretary

Appointed: 20 November 2001

Resigned: 12 January 2010

Lawrence S.

Position: Director

Appointed: 20 November 2001

Resigned: 12 January 2010

Anthony T.

Position: Director

Appointed: 20 November 2001

Resigned: 12 January 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2001

Resigned: 20 November 2001

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Teva Pharmaceutical Industries Limited from Petach Tikva, Israel. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Teva Pharmaceutical Industries Limited

5 Basel Street, Petach Tikva, 49131, Israel

Legal authority	Companies Act 1980
Legal form	Private Limited Company
Country registered	Israel
Place registered	Israeli Company Register
Registration number	520013954
Notified on	2 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Smart New Home	May 17, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, November 2020	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, November 2020	accounts	Free Download (15 pages)
SH01	Capital declared on Thu, 18th Jun 2020: 6412436.00 GBP filed on: 2nd, July 2020	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 18th Jun 2020: 6412437.00 GBP filed on: 1st, July 2020	capital	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 29th Apr 2020 filed on: 29th, April 2020	officers	Free Download (1 page)
AP01	On Wed, 29th Apr 2020 new director was appointed. filed on: 29th, April 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (15 pages)
CH01	On Wed, 25th Sep 2019 director's details were changed filed on: 30th, September 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Wed, 27th Jun 2018 filed on: 20th, July 2018	officers	Free Download (1 page)
AP01	On Thu, 12th Jul 2018 new director was appointed. filed on: 13th, July 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, October 2017	accounts	Free Download (19 pages)
AD01	Change of registered address from Whiddon Valley Barnstaple Devon England EX32 8NS England on Wed, 12th Jul 2017 to Ridings Point Whistler Drive Castleford England WF10 5HX filed on: 12th, July 2017	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 13th Mar 2017 filed on: 4th, May 2017	officers	Free Download (1 page)
AD01	Change of registered address from 1 Park Row Leeds LS1 5AB United Kingdom on Mon, 24th Apr 2017 to Whiddon Valley Barnstaple Devon England EX32 8NS filed on: 24th, April 2017	address	Free Download (1 page)
AP04	On Mon, 13th Mar 2017, company appointed a new person to the position of a secretary filed on: 21st, April 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Whiddon Valley Barnstaple North Devon EX32 8NS on Fri, 21st Apr 2017 to 1 Park Row Leeds LS1 5AB filed on: 21st, April 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (19 pages)
AP01	On Sat, 1st Oct 2016 new director was appointed. filed on: 12th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 1st Oct 2016 filed on: 12th, October 2016	officers	Free Download (1 page)
AP01	On Tue, 2nd Aug 2016 new director was appointed. filed on: 17th, August 2016	officers	Free Download (2 pages)
AP01	On Tue, 2nd Aug 2016 new director was appointed. filed on: 17th, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 2nd Aug 2016 filed on: 16th, August 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 2nd Aug 2016 filed on: 16th, August 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 2nd Aug 2016 filed on: 4th, August 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 29th Apr 2016 filed on: 9th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Nov 2015 filed on: 14th, January 2016	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 20th Nov 2015 filed on: 25th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 1st May 2015 filed on: 3rd, November 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 3rd Nov 2015 filed on: 3rd, November 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (20 pages)
TM02	Secretary's appointment terminated on Thu, 30th Apr 2015 filed on: 1st, May 2015	officers	Free Download
AP03	On Thu, 30th Apr 2015, company appointed a new person to the position of a secretary filed on: 1st, May 2015	officers	Free Download
AR01	Annual return with complete list of members, drawn up to Thu, 20th Nov 2014 filed on: 11th, December 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (21 pages)
AD01	Change of registered address from 7 Cavendish Square London W1G 0PE on Wed, 17th Sep 2014 to Whiddon Valley Barnstaple North Devon EX32 8NS filed on: 17th, September 2014	address	Free Download (1 page)
AP01	On Fri, 12th Sep 2014 new director was appointed. filed on: 12th, September 2014	officers	Free Download (2 pages)
AP01	On Fri, 12th Sep 2014 new director was appointed. filed on: 12th, September 2014	officers	Free Download (2 pages)
AP01	On Fri, 12th Sep 2014 new director was appointed. filed on: 12th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Nov 2013 filed on: 6th, December 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Nov 2012 filed on: 14th, December 2012	annual return	Free Download (4 pages)
AP03	On Thu, 13th Dec 2012, company appointed a new person to the position of a secretary filed on: 13th, December 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 13th Dec 2012 filed on: 13th, December 2012	officers	Free Download (1 page)
AD01	Company moved to new address on Thu, 13th Dec 2012. Old Address: 930 High Road London N12 9RT filed on: 13th, December 2012	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 13th Dec 2012 filed on: 13th, December 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, December 2012	accounts	Free Download (19 pages)
AP01	On Wed, 31st Oct 2012 new director was appointed. filed on: 31st, October 2012	officers	Free Download (2 pages)
CH01	On Thu, 1st Mar 2012 director's details were changed filed on: 6th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Nov 2011 filed on: 6th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 2nd, November 2011	accounts	Free Download (20 pages)
AUD	Resignation of an auditor filed on: 7th, January 2011	auditors	Free Download (2 pages)
MISC	Section 519 filed on: 6th, December 2010	miscellaneous	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Nov 2010 filed on: 25th, November 2010	annual return	Free Download (6 pages)
CH01	On Fri, 19th Nov 2010 director's details were changed filed on: 19th, November 2010	officers	Free Download (2 pages)
CH03	On Fri, 19th Nov 2010 secretary's details were changed filed on: 19th, November 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, November 2010	accounts	Free Download (21 pages)
CH01	On Wed, 27th Oct 2010 director's details were changed filed on: 27th, October 2010	officers	Free Download (2 pages)
CH03	On Wed, 27th Oct 2010 secretary's details were changed filed on: 27th, October 2010	officers	Free Download (2 pages)
CH03	On Wed, 27th Oct 2010 secretary's details were changed filed on: 27th, October 2010	officers	Free Download (2 pages)
CH01	On Wed, 27th Oct 2010 director's details were changed filed on: 27th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 23rd Feb 2010 filed on: 23rd, February 2010	officers	Free Download (1 page)
AP03	On Tue, 23rd Feb 2010, company appointed a new person to the position of a secretary filed on: 23rd, February 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 23rd Feb 2010 filed on: 23rd, February 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 23rd Feb 2010 filed on: 23rd, February 2010	officers	Free Download (1 page)
AP01	On Tue, 23rd Feb 2010 new director was appointed. filed on: 23rd, February 2010	officers	Free Download (2 pages)
AP01	On Tue, 23rd Feb 2010 new director was appointed. filed on: 23rd, February 2010	officers	Free Download (2 pages)
AP01	On Tue, 23rd Feb 2010 new director was appointed. filed on: 23rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Nov 2009 filed on: 26th, November 2009	annual return	Free Download (5 pages)
CH01	On Tue, 10th Nov 2009 director's details were changed filed on: 10th, November 2009	officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 19th, August 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 24th Nov 2008 with complete member list filed on: 24th, November 2008	annual return	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 2nd, October 2008	auditors	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 31st, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 23rd Nov 2007 with complete member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 13th, June 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 1st Dec 2006 with complete member list filed on: 1st, December 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 20th, June 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 24th Nov 2005 with complete member list filed on: 24th, November 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 11th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 19th Nov 2004 with complete member list filed on: 19th, November 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 6th, October 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 9th Dec 2003 with complete member list filed on: 9th, December 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 28th, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 26th Nov 2002 with complete member list filed on: 26th, November 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Sat, 1st Jun 2002. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2002	capital	Free Download (4 pages)
RESOLUTIONS	Election resolution filed on: 7th, June 2002	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, June 2002	resolution
RESOLUTIONS	Election resolution filed on: 7th, June 2002	resolution
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 7th, June 2002	accounts	Free Download (1 page)
CERTNM	Company name changed smart new home LIMITEDcertificate issued on 17/05/02 filed on: 17th, May 2002	change of name	Free Download (2 pages)
288a	On Fri, 7th Dec 2001 New secretary appointed filed on: 7th, December 2001	officers	Free Download (2 pages)
288a	On Fri, 30th Nov 2001 New director appointed filed on: 30th, November 2001	officers	Free Download (2 pages)
288a	On Fri, 30th Nov 2001 New director appointed filed on: 30th, November 2001	officers	Free Download (2 pages)
288b	On Fri, 30th Nov 2001 Secretary resigned filed on: 30th, November 2001	officers	Free Download (1 page)
288b	On Fri, 30th Nov 2001 Director resigned filed on: 30th, November 2001	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, November 2001	incorporation	Free Download (16 pages)

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