Arrowport Limited in Ferndown NORTHWOOD

Arrowport Limited NORTHWOOD

Founded in 1986, Arrowport, classified under reg no. 02057779 is an active company. Currently registered at Lynx House HA6 1PQ, Northwood the company has been in the business for 35 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2020.

At present there are 2 directors in the the company, namely Mohamed G. and Hasina G.. In addition one secretary - Mohamed G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Abdul M. who worked with the the company until 1 July 1996.

Arrowport Limited Address / Contact

Office Address	Lynx House
Office Address2	Ferndown
Town	Northwood
Post code	HA6 1PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02057779
Date of Incorporation	Wed, 24th Sep 1986
Industry	Management of real estate on a fee or contract basis
Industry	Development of building projects
End of financial Year	31st March
Company age	35 years old
Account next due date	Fri, 31st Dec 2021 (344 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Wed, 14th Apr 2021 (2021-04-14)
Last confirmation statement dated	Tue, 31st Mar 2020

Company staff

Mohamed G.

Position: Director

Appointed: 23 March 2001

Hasina G.

Position: Director

Appointed: 23 March 2001

Mohamed G.

Position: Secretary

Appointed: 30 March 1998

Abdul M.

Position: Secretary

Resigned: 01 July 1996

Maureen S.

Position: Secretary

Appointed: 01 July 1996

Resigned: 30 March 1998

Imraan M.

Position: Director

Appointed: 17 May 1993

Resigned: 26 March 2001

Shameena M.

Position: Director

Appointed: 17 May 1993

Resigned: 26 March 2001

Abdul M.

Position: Director

Appointed: 31 March 1992

Resigned: 26 March 2001

Shereen M.

Position: Director

Appointed: 31 March 1992

Resigned: 26 March 2001

Trevor P.

Position: Director

Appointed: 31 March 1992

Resigned: 16 March 1992

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Hasina G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mohamed I. This PSC owns 50,01-75% shares. Then there is Hasina G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hasina G.

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

Mohamed I.

Notified on	6 April 2016
Ceased on	23 October 2018
Nature of control:	50,01-75% shares

Hasina G.

Notified on	1 November 2017
Ceased on	31 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	54 150	61 446

Balance Sheet
Cash Bank In Hand	392 875	640 500
Current Assets	393 195
Debtors	320
Net Assets Liabilities			69 914	39 698	45 125	55 204
Other Debtors	320
Tangible Fixed Assets	37	28

Reserves/Capital
Called Up Share Capital		100
Profit Loss Account Reserve	54 050	61 346
Shareholder Funds	54 150	61 446

Other
Average Number Employees During Period						2
Creditors			-375 561	-752 853	-385 956	-466 488
Creditors Due Within One Year	339 082	579 082
Net Current Assets Liabilities	54 113	61 418	-375 561	41 736	47 166	57 881
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	100
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	889
Tangible Fixed Assets Depreciation	852	861
Tangible Fixed Assets Depreciation Charged In Period		9
Total Assets Less Current Liabilities	54 150	61 446	71 947	41 752	47 178	57 890

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 29th, November 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 29th, November 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 12th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 5th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 6th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 2nd, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 2, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 7th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 4th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 13th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 25th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 5th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 8th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 20th, August 2009	accounts	Free Download (6 pages)
363a	Period up to April 1, 2009 - Annual return with full member list filed on: 1st, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 26th, August 2008	accounts	Free Download (5 pages)
363a	Period up to April 4, 2008 - Annual return with full member list filed on: 4th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 9th, August 2007	accounts	Free Download (5 pages)
363a	Period up to April 4, 2007 - Annual return with full member list filed on: 4th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, September 2006	accounts	Free Download (5 pages)
363a	Period up to May 4, 2006 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 18th, July 2005	accounts	Free Download (5 pages)
363s	Period up to May 17, 2005 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 6th, July 2004	accounts	Free Download (5 pages)
363s	Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 18th, August 2003	accounts	Free Download (4 pages)
363s	Period up to May 8, 2003 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 21st, July 2002	accounts	Free Download (4 pages)
363s	Period up to April 11, 2002 - Annual return with full member list filed on: 11th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 3rd, August 2001	accounts	Free Download (4 pages)
363s	Period up to April 19, 2001 - Annual return with full member list filed on: 19th, April 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 24th, November 2000	accounts	Free Download (4 pages)
363s	Period up to April 14, 2000 - Annual return with full member list filed on: 14th, April 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 3rd, November 1999	accounts	Free Download (4 pages)
363s	Period up to May 24, 1999 - Annual return with full member list filed on: 24th, May 1999	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 9th, December 1998	accounts	Free Download (4 pages)
363s	Period up to June 18, 1998 - Annual return with full member list filed on: 18th, June 1998	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 8th, December 1997	accounts	Free Download (4 pages)
363s	Period up to April 23, 1997 - Annual return with full member list filed on: 23rd, April 1997	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to April 23, 1997 (Secretary resigned)	annual return
AA	Small company accounts for the period up to March 31, 1996 filed on: 11th, December 1996	accounts	Free Download (3 pages)
363s	Period up to May 24, 1996 - Annual return with full member list filed on: 24th, May 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 10th, January 1996	accounts	Free Download (3 pages)
363s	Period up to April 28, 1995 - Annual return with full member list filed on: 28th, April 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to April 28, 1995 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 1994 filed on: 30th, November 1994	accounts
363s	Period up to April 19, 1994 - Annual return with full member list filed on: 19th, April 1994	annual return
363(288)	Annual return drawn up to April 19, 1994 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 1993 filed on: 11th, February 1994	accounts
363s	Period up to April 28, 1993 - Annual return with full member list filed on: 28th, April 1993	annual return
363(288)	Annual return drawn up to April 28, 1993 (Director resigned)	annual return
AA	Small company accounts for the period up to March 31, 1992 filed on: 25th, September 1992	accounts
363s	Period up to April 16, 1992 - Annual return with full member list filed on: 16th, April 1992	annual return
363b	Annual return with complete shareholders list - up to September 19, 1991 filed on: 19th, September 1991	annual return
AA	Small company accounts for the period up to March 31, 1991 filed on: 19th, September 1991	accounts
363	Return made up to 16/09/90; full list of members filed on: 20th, December 1990	annual return
AA	Small company accounts for the period up to March 31, 1990 filed on: 20th, December 1990	accounts
363	Return made up to 16/06/89; full list of members filed on: 8th, November 1989	annual return
AA	Small company accounts for the period up to March 31, 1989 filed on: 8th, November 1989	accounts
AA	Small company accounts for the period up to March 31, 1988 filed on: 12th, April 1989	accounts
363	Return made up to 21/03/88; full list of members filed on: 2nd, August 1988	annual return

Arrowport Limited NORTHWOOD

Arrowport Limited Address / Contact

Company Information / Profile

Company staff

Mohamed G.

Hasina G.

Mohamed G.

Abdul M.

Maureen S.

Imraan M.

Shameena M.

Abdul M.

Shereen M.

Trevor P.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us