Arrowdown Limited RUGBY


Arrowdown started in year 2000 as Private Limited Company with registration number 04131638. The Arrowdown company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Rugby at 56 Somers Road. Postal code: CV22 7DH.

The company has one director. Johnathan R., appointed on 20 August 2013. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Janice R. who worked with the the company until 11 January 2016.

Arrowdown Limited Address / Contact

Office Address 56 Somers Road
Office Address2 Somers Road Industrial Estate
Town Rugby
Post code CV22 7DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04131638
Date of Incorporation Thu, 28th Dec 2000
Industry Activities of head offices
End of financial Year 30th December
Company age 21 years old
Account next due date Thu, 30th Sep 2021 (247 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 31st Jan 2021 (2021-01-31)
Last confirmation statement dated Fri, 20th Dec 2019

Company staff

Johnathan R.

Position: Director

Appointed: 20 August 2013

Roy R.

Position: Director

Appointed: 02 April 2001

Resigned: 20 August 2013

Janice R.

Position: Director

Appointed: 02 April 2001

Resigned: 20 August 2013

Janice R.

Position: Secretary

Appointed: 02 April 2001

Resigned: 11 January 2016

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 December 2000

Resigned: 02 April 2001

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 December 2000

Resigned: 02 April 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Johnathan R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Johnathan R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth288 029720 203    
Balance Sheet
Cash Bank On Hand 14 53867 6416 06015 0296 000
Current Assets109 38037 141181 902118 385117 522102 150
Debtors109 26422 603114 261112 325102 49396 150
Net Assets Liabilities 720 203597 894-23 2061 222 6821 277 634
Other Debtors 1 43864 929112 19389 70981 426
Property Plant Equipment 98373755341511 937
Cash Bank In Hand11614 538    
Tangible Fixed Assets421 3101 572 246    
Reserves/Capital
Called Up Share Capital22    
Profit Loss Account Reserve288 027720 201    
Shareholder Funds288 029720 203    
Other
Accumulated Depreciation Impairment Property Plant Equipment 7 6307 8768 0608 19812 176
Bank Borrowings Overdrafts 233 117217 122457 795429 739400 258
Corporation Tax Payable 1 879    
Corporation Tax Recoverable 21 16521 165   
Creditors 233 117232 3751 154 815477 739783 508
Fixed Assets 1 572 2461 447 0001 237 6071 815 0212 060 839
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     134 296
Increase From Depreciation Charge For Year Property Plant Equipment  2461841383 978
Investment Property 1 571 2631 446 2631 237 0541 814 6062 048 902
Investment Property Fair Value Model    1 814 6062 048 902
Net Current Assets Liabilities-133 019-618 049-616 731-105 998-114 600303
Number Shares Issued Fully Paid   222
Other Creditors 636 64815 253697 02048 000383 250
Other Disposals Property Plant Equipment    4 750 
Other Taxation Social Security Payable 2 610   1 508
Par Value Share 1 111
Property Plant Equipment Gross Cost 8 6138 6138 6138 61324 113
Provisions For Liabilities Balance Sheet Subtotal 877    
Total Additions Including From Business Combinations Property Plant Equipment    4 75015 500
Total Assets Less Current Liabilities288 291954 197830 2691 131 6091 700 4212 061 142
Trade Creditors Trade Payables  3 9061 0619 6502 517
Trade Debtors Trade Receivables  49 33213212 78414 724
Advances Credits Repaid In Period Directors 84 661    
Creditors Due After One Year 233 117    
Creditors Due Within One Year242 399655 190    
Number Shares Allotted 2    
Provisions For Liabilities Charges262877    
Share Capital Allotted Called Up Paid22    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 27th, April 2020
Free Download (11 pages)

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