Arrowcruit Limited in Sandy Lane West BILLINGHAM - TS22 5NB

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Arrowcruit Limited BILLINGHAM

Arrowcruit started in year 2005 as Private Limited Company with registration number 05571879. The Arrowcruit company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Billingham at White House Farm White House Farm. Postal code: TS22 5NB.

Currently there are 2 directors in the the company, namely Robert H. and Carol H.. In addition one secretary - Carol H. - is with the firm. As of 1 May 2024, there was 1 ex director - Harry H.. There were no ex secretaries.

Arrowcruit Limited Address / Contact

Office Address	White House Farm White House Farm
Office Address2	Sandy Lane West
Town	Billingham
Post code	TS22 5NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05571879
Date of Incorporation	Thu, 22nd Sep 2005
Industry	Other activities of employment placement agencies
Industry	Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Robert H.

Position: Director

Appointed: 20 October 2014

Carol H.

Position: Director

Appointed: 22 September 2005

Carol H.

Position: Secretary

Appointed: 22 September 2005

Aci Secretaries Limited

Position: Corporate Secretary

Appointed: 22 September 2005

Resigned: 22 September 2005

Aci Directors Limited

Position: Corporate Nominee Director

Appointed: 22 September 2005

Resigned: 22 September 2005

Harry H.

Position: Director

Appointed: 22 September 2005

Resigned: 20 October 2014

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Arrowcruit Holdings Ltd from Billingham, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Arrowcruit Holdings Ltd

White House Farm Sandy Lane West, Billingham, TS22 5NB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	7452893
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 22nd September 2023 filed on: 26th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 22nd September 2023 filed on: 26th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 24th, September 2023	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 25th, September 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thursday 22nd September 2022 filed on: 22nd, September 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, December 2021	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 14th, December 2021	gazette	Free Download
CS01	Confirmation statement with no updates Wednesday 22nd September 2021 filed on: 8th, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from Wednesday 31st March 2021 to Thursday 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 26th, March 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Tuesday 22nd September 2020 filed on: 6th, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 17th, October 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sunday 22nd September 2019 filed on: 7th, October 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from Monday 31st December 2018 to Sunday 31st March 2019 filed on: 18th, September 2019	accounts	Free Download (1 page)
AD01	Registered office address changed from C/O Waltons Clark Whtiehill Maritime House Harbour Walk, the Marina Hartlepool TS24 0UX England to White House Farm White House Farm Sandy Lane West Billingham Cleveland TS22 5NB on Monday 4th February 2019 filed on: 4th, February 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 22nd September 2018 filed on: 19th, November 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from White House Farm Sandy Lane West Billingham TS22 5NB to C/O Waltons Clark Whtiehill Maritime House Harbour Walk, the Marina Hartlepool TS24 0UX on Thursday 27th September 2018 filed on: 27th, September 2018	address	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 22nd September 2017 filed on: 9th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 20th, June 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Thursday 22nd September 2016 filed on: 11th, October 2016	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 055718790002, created on Friday 30th September 2016 filed on: 6th, October 2016	mortgage	Free Download (6 pages)
MR01	Registration of charge 055718790001, created on Wednesday 28th September 2016 filed on: 29th, September 2016	mortgage	Free Download (23 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 24th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 22nd September 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (6 pages)
TM01	Director appointment termination date: Monday 20th October 2014 filed on: 20th, October 2014	officers	Free Download (1 page)
AR01	Annual return made up to Monday 22nd September 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (5 pages)
AP01	New director appointment on Monday 20th October 2014. filed on: 20th, October 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 22nd September 2013 with full list of members filed on: 14th, October 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 14th October 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 22nd September 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 22nd September 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (5 pages)
CH01	On Monday 18th April 2011 director's details were changed filed on: 23rd, October 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (7 pages)
CH01	On Wednesday 22nd September 2010 director's details were changed filed on: 11th, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 22nd September 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 20th, October 2009	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 22nd September 2009 with full list of members filed on: 19th, October 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 13th November 2008 filed on: 13th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 3rd, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 23rd October 2007 filed on: 23rd, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 16th, October 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 25th October 2006 filed on: 25th, October 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 7th, April 2006	accounts	Free Download (1 page)
288b	On Tuesday 1st November 2005 Secretary resigned filed on: 1st, November 2005	officers	Free Download (1 page)
288a	On Tuesday 1st November 2005 New secretary appointed;new director appointed filed on: 1st, November 2005	officers	Free Download (2 pages)
288b	On Tuesday 1st November 2005 Director resigned filed on: 1st, November 2005	officers	Free Download (1 page)
288a	On Tuesday 1st November 2005 New director appointed filed on: 1st, November 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, September 2005	incorporation	Free Download (13 pages)

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