Arrowhead Group Limited in High Street, Seal SEVENOAKS

Arrowhead Group Limited SEVENOAKS

Arrowhead Group started in year 1994 as Private Limited Company with registration number 03005153. The Arrowhead Group company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Sevenoaks at 6 East Point. Postal code: TN15 0EG. Since Thu, 27th Apr 1995 Arrowhead Group Limited is no longer carrying the name Lawgra (no.278).

The firm has one director. Andrew L., appointed on 1 February 2021. There are currently no secretaries appointed. 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.

Arrowhead Group Limited Address / Contact

Office Address	6 East Point
Office Address2	High Street, Seal
Town	Sevenoaks
Post code	TN15 0EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03005153
Date of Incorporation	Fri, 23rd Dec 1994
Industry	Activities of head offices
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (285 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Andrew L.

Position: Director

Appointed: 01 February 2021

Geoffrey T.

Position: Director

Appointed: 01 February 2020

Resigned: 01 February 2021

Paul P.

Position: Director

Appointed: 01 February 2020

Resigned: 01 February 2021

Sarah G.

Position: Director

Appointed: 31 August 2018

Resigned: 31 January 2020

Gary D.

Position: Director

Appointed: 31 August 2018

Resigned: 01 January 2019

Paul P.

Position: Director

Appointed: 14 December 2017

Resigned: 31 August 2018

Adjure Global Directors Limited

Position: Corporate Director

Appointed: 21 August 2015

Resigned: 01 February 2021

Geoffrey V.

Position: Director

Appointed: 21 August 2015

Resigned: 14 December 2017

Angela J.

Position: Secretary

Appointed: 04 March 2005

Resigned: 21 August 2015

Angela J.

Position: Director

Appointed: 04 March 2005

Resigned: 21 August 2015

Eric H.

Position: Secretary

Appointed: 17 March 2004

Resigned: 04 January 2005

Jacqueline V.

Position: Director

Appointed: 19 January 2004

Resigned: 19 January 2004

Sheila W.

Position: Director

Appointed: 24 December 2003

Resigned: 24 October 2012

Sheila W.

Position: Director

Appointed: 04 May 1995

Resigned: 24 December 2003

Angela J.

Position: Director

Appointed: 04 May 1995

Resigned: 17 March 2004

Angela J.

Position: Secretary

Appointed: 04 May 1995

Resigned: 17 March 2004

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 1994

Resigned: 04 May 1995

Charles O.

Position: Director

Appointed: 23 December 1994

Resigned: 04 May 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is David G. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Andrew L. This PSC has significiant influence or control over the company,.

David G.

Notified on	1 February 2021
Ceased on	14 March 2025
Nature of control:	significiant influence or control

Andrew L.

Notified on	1 February 2021
Ceased on	1 February 2021
Nature of control:	significiant influence or control

Company previous names

Lawgra (no.278)	April 27, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 31st, May 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 31st, May 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 8th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 8th, October 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 21st, August 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, June 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 13th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Dec 2015 filed on: 8th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 15th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Dec 2014 filed on: 18th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 18th Jan 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Dec 2013 filed on: 9th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Dec 2012 filed on: 26th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Dec 2011 filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Dec 2010 filed on: 8th, February 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Dec 2009 filed on: 25th, September 2010	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Dec 2008 filed on: 25th, September 2010	annual return	Free Download (5 pages)
AR01	Annual return up to Sun, 23rd Dec 2007 filed on: 25th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 24th, May 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 26th, October 2009	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 6th, April 2009	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 17th Feb 2007 with complete member list filed on: 17th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 17th Feb 2007 with complete member list filed on: 17th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, October 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 10th Mar 2006 with complete member list filed on: 10th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 10th Mar 2006	annual return
363s	Annual return drawn up to Fri, 10th Mar 2006 with complete member list filed on: 10th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 6th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 6th, February 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 4th, May 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 4th, May 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 13th Apr 2004 with complete member list filed on: 13th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 13th Apr 2004 with complete member list filed on: 13th, April 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 29th Jan 2003 with complete member list filed on: 29th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 29th Jan 2003 with complete member list filed on: 29th, January 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 31st, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 31st, January 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 3rd Jan 2002 with complete member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 3rd Jan 2002 with complete member list filed on: 3rd, January 2002	annual return
363s	Annual return drawn up to Thu, 3rd Jan 2002 with complete member list filed on: 3rd, January 2002	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 4th Feb 2000 with complete member list filed on: 4th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 4th Feb 2000	annual return
363s	Annual return drawn up to Fri, 4th Feb 2000 with complete member list filed on: 4th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 4th Feb 2000	annual return
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 21st Dec 1998 with complete member list filed on: 21st, December 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 21st Dec 1998 with complete member list filed on: 21st, December 1998	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Jan 1998 with complete member list filed on: 22nd, January 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to Thu, 22nd Jan 1998 with complete member list filed on: 22nd, January 1998	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, November 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, November 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 26th, January 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 26th, January 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 7th Jan 1997 with complete member list filed on: 7th, January 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 7th Jan 1997 with complete member list filed on: 7th, January 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to Tue, 23rd Jan 1996 with complete member list filed on: 23rd, January 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 23rd Jan 1996 with complete member list filed on: 23rd, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 30th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 30th, June 1995	accounts	Free Download (1 page)

Arrowhead Group Limited SEVENOAKS

Arrowhead Group Limited Address / Contact

Company Information / Profile

Company staff

Andrew L.

Geoffrey T.

Paul P.

Sarah G.

Gary D.

Paul P.

Adjure Global Directors Limited

Geoffrey V.

Angela J.

Angela J.

Eric H.

Jacqueline V.

Sheila W.

Sheila W.

Angela J.

Angela J.

Lawgram Secretaries Limited

Charles O.

People with significant control

Company previous names

Company filings

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