Arnway Limited

Company Name	Arnway Limited
Director	Steven Leake
Company Status	Active
Company Number	01102804
Category	Private Limited Company
Incorporation Date	20 March 1973(51 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 33110	Repair of fabricated metal products
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr Steven Leake
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(18 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Coniston Drive Holmes Chapel Crewe CW4 7JU

Secretary Name	Mrs Joanne Christine Eland
Nationality	British
Status	Current
Appointed	04 June 2001(28 years, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Littledale Road Great Sankey Warrington Cheshire WA5 3DQ

Director Name	Mrs Eileen Leake
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(18 years, 2 months after company formation)
Appointment Duration	10 years (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Agden Lodge Agden Park Lane Lymm Cheshire WA13 0TS

Secretary Name	Mrs Eileen Leake
Nationality	British
Status	Resigned
Appointed	31 May 1991(18 years, 2 months after company formation)
Appointment Duration	10 years (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Agden Lodge Agden Park Lane Lymm Cheshire WA13 0TS

Contact

Website	arnway.co.uk
Telephone	01925 229479
Telephone region	Warrington

Location

Registered Address	Unit 24 Burtonwood Industrial Centre Phipps Lane Burtonwood Warrington Cheshire WA5 4HX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Burtonwood and Winwick
Built Up Area	Burtonwood

Shareholders

57 at £1	Steven Leake 57.00% Ordinary
43 at £1	Joanne Eland 43.00% Ordinary

Financials

Year	2014
Net Worth	-£19,417
Cash	£174
Current Liabilities	£57,536

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

27 January 1989	Delivered on: 17 February 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 13 burtonwood industrial estate phippe lane, burtonwood warrington cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 September 1985	Delivered on: 6 September 1985 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed and floating charge over undertaking and all property and assets present and future including goodwill & book debts. Outstanding

27 January 1989

Delivered on: 17 February 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 13 burtonwood industrial estate phippe lane, burtonwood warrington cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

2 September 1985

Delivered on: 6 September 1985
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the companys estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed and floating charge over undertaking and all property and assets present and future including goodwill & book debts.
Outstanding

Filing History

30 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
5 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 August 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
17 August 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
10 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption full accounts made up to 30 November 2011 (12 pages)
29 May 2012	Total exemption full accounts made up to 30 November 2011 (12 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
16 March 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
22 March 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
22 March 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
16 June 2009	Return made up to 31/05/09; full list of members (3 pages)
16 June 2009	Return made up to 31/05/09; full list of members (3 pages)
19 May 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
19 May 2009	Total exemption full accounts made up to 30 November 2008 (9 pages)
19 June 2008	Return made up to 31/05/08; full list of members (3 pages)
19 June 2008	Return made up to 31/05/08; full list of members (3 pages)
23 April 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
23 April 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
10 July 2007	Return made up to 31/05/07; full list of members (6 pages)
10 July 2007	Return made up to 31/05/07; full list of members (6 pages)
11 April 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
11 April 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
25 September 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
25 September 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
26 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 2005	Return made up to 31/05/05; full list of members (6 pages)
9 June 2005	Return made up to 31/05/05; full list of members (6 pages)
27 April 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
27 April 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
1 July 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
25 March 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
28 July 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
28 July 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
24 June 2003	Return made up to 31/05/03; full list of members (6 pages)
24 June 2003	Return made up to 31/05/03; full list of members (6 pages)
4 July 2002	Return made up to 31/05/02; full list of members (6 pages)
4 July 2002	Return made up to 31/05/02; full list of members (6 pages)
18 March 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
18 March 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
12 July 2001	Secretary resigned;director resigned (1 page)
12 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 June 2001	Full accounts made up to 30 November 2000 (10 pages)
1 June 2001	Full accounts made up to 30 November 2000 (10 pages)
28 July 2000	Return made up to 31/05/00; full list of members (6 pages)
28 July 2000	Return made up to 31/05/00; full list of members (6 pages)
18 May 2000	Full accounts made up to 30 November 1999 (12 pages)
18 May 2000	Full accounts made up to 30 November 1999 (12 pages)
22 July 1999	Return made up to 31/05/99; no change of members (4 pages)
22 July 1999	Return made up to 31/05/99; no change of members (4 pages)
28 June 1999	Full accounts made up to 30 November 1998 (13 pages)
28 June 1999	Full accounts made up to 30 November 1998 (13 pages)
25 August 1998	Full accounts made up to 30 November 1997 (13 pages)
25 August 1998	Full accounts made up to 30 November 1997 (13 pages)
4 August 1998	Return made up to 31/05/98; change of members (6 pages)
4 August 1998	Return made up to 31/05/98; change of members (6 pages)
28 May 1997	Full accounts made up to 30 November 1996 (11 pages)
28 May 1997	Full accounts made up to 30 November 1996 (11 pages)
3 September 1996	Return made up to 31/05/96; full list of members (6 pages)
3 September 1996	Return made up to 31/05/96; full list of members (6 pages)
3 May 1996	Full accounts made up to 30 November 1995 (12 pages)
3 May 1996	Full accounts made up to 30 November 1995 (12 pages)
29 August 1995	Return made up to 31/05/95; no change of members (4 pages)
29 August 1995	Return made up to 31/05/95; no change of members (4 pages)
19 May 1995	Full accounts made up to 30 November 1994 (12 pages)
19 May 1995	Full accounts made up to 30 November 1994 (12 pages)