Arrow Precision Engineering Limited in Hinckley Feilds Industrial Estat HINCKLEY

Arrow Precision Engineering Limited HINCKLEY

Founded in 1976, Arrow Precision Engineering, classified under reg no. 01245667 is an active company. Currently registered at 12 Barleyfield LE10 1YE, Hinckley the company has been in the business for fourty five years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2019. Since 8th March 1995 Arrow Precision Engineering Limited is no longer carrying the name Arrow Precision Tools.

At the moment there are 4 directors in the the firm, namely Roslyn A., Jeffrey K. and Ian A. and others. In addition one secretary - Jeanette R. - is with the company. As of 21 January 2021, there were 2 ex directors - David A., Molly A. and others listed below. There were no ex secretaries.

Arrow Precision Engineering Limited Address / Contact

Office Address	12 Barleyfield
Office Address2	Hinckley Feilds Industrial Estat
Town	Hinckley
Post code	LE10 1YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01245667
Date of Incorporation	Mon, 23rd Feb 1976
Industry	Machining
End of financial Year	31st October
Company age	45 years old
Account next due date	Sat, 31st Jul 2021 (191 days left)
Account last made up date	Thu, 31st Oct 2019
Next confirmation statement due date	Sun, 13th Jun 2021 (2021-06-13)
Last confirmation statement dated	Sat, 30th May 2020

Company staff

Roslyn A.

Position: Director

Appointed: 14 May 2010

Jeffrey K.

Position: Director

Appointed: 02 June 2003

Jeanette R.

Position: Secretary

Appointed: 18 December 2002

Ian A.

Position: Director

Appointed: 01 August 1997

Jeanette R.

Position: Director

Appointed: 01 August 1997

David A.

Position: Director

Appointed: 30 May 1991

Resigned: 18 December 2002

Molly A.

Position: Director

Appointed: 30 May 1991

Resigned: 18 December 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Ian A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Jeanette R. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian A.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Jeanette R.

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

Company previous names

Arrow Precision Tools	March 8, 1995

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 30th May 2016 filed on: 8th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th June 2016: 10100.00 GBP	capital

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 30th May 2016 filed on: 8th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th June 2016: 10100.00 GBP	capital
AA	Small company accounts made up to 31st October 2015 filed on: 20th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2015 filed on: 11th, June 2015	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2014 filed on: 22nd, April 2015	accounts
AR01	Annual return with complete list of members, drawn up to 30th May 2014 filed on: 23rd, June 2014	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st October 2013 filed on: 24th, March 2014	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 23rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2013 filed on: 6th, June 2013	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2012 filed on: 13th, June 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 12th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2011 filed on: 9th, June 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 8th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2010 filed on: 7th, June 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 23rd, March 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 8th June 2009 with complete member list filed on: 8th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 28th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 27th June 2008 with complete member list filed on: 27th, June 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 18th, February 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th July 2007 with complete member list filed on: 4th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 16th, January 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/08/06 to 31/10/06 filed on: 4th, October 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 16th June 2006 with complete member list filed on: 16th, June 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 23rd, December 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th June 2005 with complete member list filed on: 15th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 11th, December 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th June 2004 with complete member list filed on: 11th, June 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st August 2003 filed on: 24th, December 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th June 2003 with complete member list filed on: 25th, June 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st August 2002 filed on: 19th, December 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th July 2002 with complete member list filed on: 18th, July 2002	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st August 2001 filed on: 28th, December 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th June 2001 with complete member list filed on: 8th, June 2001	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 08/06/01	annual return
AA	Small company accounts made up to 31st August 2000 filed on: 12th, December 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd June 2000 with complete member list filed on: 23rd, June 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st August 1999 filed on: 8th, December 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th June 1999 with complete member list filed on: 25th, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 31/08/99 filed on: 16th, February 1999	accounts	Free Download (1 page)
AA	Small company accounts made up to 28th February 1998 filed on: 4th, November 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 22nd July 1998 with complete member list filed on: 22nd, July 1998	annual return
AA	Small company accounts made up to 28th February 1997 filed on: 26th, September 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2nd July 1997 with complete member list filed on: 2nd, July 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 29th February 1996 filed on: 21st, August 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 3rd July 1996 with complete member list filed on: 3rd, July 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 28th February 1995 filed on: 16th, August 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2nd July 1995 with complete member list filed on: 2nd, July 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 28th February 1994 filed on: 22nd, July 1994	accounts
363s	Annual return drawn up to 4th July 1994 with complete member list filed on: 4th, July 1994	annual return
AA	Small company accounts made up to 28th February 1993 filed on: 5th, September 1993	accounts
363s	Annual return drawn up to 17th June 1993 with complete member list filed on: 17th, June 1993	annual return
AA	Small company accounts made up to 29th February 1992 filed on: 4th, November 1992	accounts
363s	Annual return drawn up to 26th June 1992 with complete member list filed on: 26th, June 1992	annual return
AA	Small company accounts made up to 28th February 1991 filed on: 6th, January 1992	accounts
363b	Annual return with record of members - up to 18th July 1991 filed on: 18th, July 1991	annual return
363	Return made up to 30/05/90; full list of members filed on: 14th, September 1990	annual return
AA	Small company accounts made up to 28th February 1990 filed on: 14th, September 1990	accounts
363	Return made up to 25/09/89; full list of members filed on: 8th, November 1989	annual return
AA	Small company accounts made up to 28th February 1989 filed on: 8th, November 1989	accounts
363	Return made up to 29/06/88; full list of members filed on: 28th, September 1988	annual return
AA	Small company accounts made up to 29th February 1988 filed on: 28th, September 1988	accounts
363	Return made up to 15/05/87; full list of members filed on: 29th, June 1987	annual return
AA	Small company accounts made up to 28th February 1987 filed on: 29th, June 1987	accounts
AA	Small company accounts made up to 28th February 1986 filed on: 25th, June 1986	accounts
363	Return made up to 15/05/86; full list of members filed on: 25th, June 1986	annual return

Arrow Precision Engineering Limited HINCKLEY

Arrow Precision Engineering Limited Address / Contact

Company Information / Profile

Company staff

Roslyn A.

Jeffrey K.

Jeanette R.

Ian A.

Jeanette R.

David A.

Molly A.

People with significant control

Company previous names

Company filings

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