Arrowband Limited WALLASEY


Arrowband started in year 1988 as Private Limited Company with registration number 02327874. The Arrowband company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Wallasey at 75-83 Leasowe Road. Postal code: CH45 8NZ.

The firm has one director. Pauline N., appointed on 23 September 1992. There are currently no secretaries appointed. As of 22 January 2021, there was 1 ex director - Dora L.. There were no ex secretaries.

Arrowband Limited Address / Contact

Office Address 75-83 Leasowe Road
Town Wallasey
Post code CH45 8NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02327874
Date of Incorporation Tue, 13th Dec 1988
Industry Development of building projects
End of financial Year 30th September
Company age 33 years old
Account next due date Wed, 30th Jun 2021 (159 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Thu, 7th Oct 2021 (2021-10-07)
Last confirmation statement dated Wed, 23rd Sep 2020

Company staff

Pauline N.

Position: Director

Appointed: 23 September 1992

Dora L.

Position: Director

Resigned: 27 March 2017

People with significant control

The list of PSCs who own or have control over the company includes 5 names. As BizStats identified, there is Pauline N. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Mystar Limited that put Isle Of Man, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Pauline N.

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

Mystar Limited

Chesterfield House Victoria Street, Douglas, Isle Of Man, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Company Registry
Registration number 131266c
Notified on 23 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Michael K.

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

Dora L.

Notified on 6 April 2016
Ceased on 23 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Pauline N.

Notified on 7 April 2016
Ceased on 7 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-30
Balance Sheet
Cash Bank On Hand558 140875 2401 021 7381 156 134850 965
Current Assets559 107877 0621 022 2181 161 5971 173 897
Debtors9671 8224805 463322 932
Net Assets Liabilities2 004 8102 095 3592 162 8402 225 7242 357 949
Other Debtors9671 8224805 46314 618
Other
Accumulated Depreciation Impairment Property Plant Equipment10 38410 38410 38410 384 
Additions Other Than Through Business Combinations Investment Property Fair Value Model    12 888
Amounts Owed By Group Undertakings    308 314
Amounts Owed To Group Undertakings56 80979 22596 828115 931 
Creditors823 459902 154982 9871 059 4821 006 223
Disposals Investment Property Fair Value Model 153 804   
Fixed Assets2 304 2532 150 4492 150 4492 150 4492 233 629
Investment Property2 304 2532 150 4492 150 4492 150 4492 233 629
Investment Property Fair Value Model2 304 2532 150 4492 150 4492 150 4492 233 629
Net Current Assets Liabilities-264 352-25 09239 231102 115167 674
Other Creditors747 065806 793870 582928 736987 821
Other Taxation Social Security Payable19 58516 13615 57714 81518 402
Property Plant Equipment Gross Cost10 38410 38410 38410 384 
Provisions For Liabilities Balance Sheet Subtotal35 09129 99826 84026 84043 354
Total Assets Less Current Liabilities2 039 9012 125 3572 189 6802 252 5642 401 303

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 30th, June 2020
Free Download (7 pages)

Company search