Company NameArrowsmith Antiques Limited
DirectorPaul Ian Arrowsmith
Company StatusActive
Company Number03109444
CategoryPrivate Limited Company
Incorporation Date3 October 1995(28 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791Retail sale of antiques including antique books in stores

Directors

Director NameMr Paul Ian Arrowsmith
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 1995(same day as company formation)
RoleAntique Dealer/Restorer
Country of ResidenceUnited Kingdom
Correspondence Address72 Windmill Stree
Macclesfield
Cheshire
SK11 7HS
Secretary NameJulie Diane Arrowsmith
NationalityBritish
StatusCurrent
Appointed03 October 1995(same day as company formation)
RoleBook Keeper
Correspondence Address72 Windmill Stree
Macclesfield
Cheshire
SK11 7HS
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed03 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed03 October 1995(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Contact

Websitewww.arrowsmithantiquesandrestoration.com/
Telephone01594 743119
Telephone regionLydney

Location

Registered AddressUnit 7 8 Waterside Mill
Waterside
Macclesfield
Cheshire
SK11 7HG
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Shareholders

100 at £1Julie Arrowsmith
33.33%
Ordinary
100 at £1Paul Arrowsmith
33.33%
Ordinary
100 at £1Sami Challah
33.33%
Ordinary

Financials

Year2014
Net Worth£47,914
Cash£8,066
Current Liabilities£3,390

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return3 October 2023 (6 months, 3 weeks ago)
Next Return Due17 October 2024 (5 months, 3 weeks from now)

Filing History

17 November 2020Confirmation statement made on 3 October 2020 with updates (4 pages)
20 July 2020Micro company accounts made up to 31 October 2019 (3 pages)
14 October 2019Confirmation statement made on 3 October 2019 with updates (4 pages)
19 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
17 October 2018Confirmation statement made on 3 October 2018 with updates (4 pages)
27 July 2018Micro company accounts made up to 31 October 2017 (3 pages)
13 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
13 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
14 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
14 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
18 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
18 October 2016Director's details changed for Mr Paul Ian Arrowsmith on 18 October 2016 (2 pages)
18 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
18 October 2016Director's details changed for Mr Paul Ian Arrowsmith on 18 October 2016 (2 pages)
26 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
26 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
4 May 2016Director's details changed for Mr Paul Ian Arrowsmith on 4 May 2016 (2 pages)
4 May 2016Registered office address changed from Unit 7/8 Waterside Mill Waterside Macclesfield Cheshire SK11 7HG to Unit 7 8 Waterside Mill Waterside Macclesfield Cheshire SK11 7HG on 4 May 2016 (1 page)
4 May 2016Director's details changed for Mr Paul Ian Arrowsmith on 4 May 2016 (2 pages)
4 May 2016Registered office address changed from Unit 7/8 Waterside Mill Waterside Macclesfield Cheshire SK11 7HG to Unit 7 8 Waterside Mill Waterside Macclesfield Cheshire SK11 7HG on 4 May 2016 (1 page)
31 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-31
  • GBP 300
(4 pages)
31 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-31
  • GBP 300
(4 pages)
31 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-31
  • GBP 300
(4 pages)
27 May 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 May 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 300
(4 pages)
27 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 300
(4 pages)
27 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 300
(4 pages)
15 August 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
15 August 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
9 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 300
(4 pages)
9 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 300
(4 pages)
9 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 300
(4 pages)
3 June 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
3 June 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
12 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
12 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
25 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
4 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
4 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
4 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
19 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
19 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
10 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
10 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
21 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
21 October 2009Director's details changed for Paul Ian Arrowsmith on 3 October 2009 (2 pages)
21 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
21 October 2009Director's details changed for Paul Ian Arrowsmith on 3 October 2009 (2 pages)
21 October 2009Director's details changed for Paul Ian Arrowsmith on 3 October 2009 (2 pages)
27 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
8 October 2008Return made up to 03/10/08; full list of members (3 pages)
8 October 2008Return made up to 03/10/08; full list of members (3 pages)
2 June 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
2 June 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
4 October 2007Return made up to 03/10/07; full list of members (2 pages)
4 October 2007Return made up to 03/10/07; full list of members (2 pages)
6 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
29 November 2006Return made up to 03/10/06; full list of members (6 pages)
29 November 2006Return made up to 03/10/06; full list of members (6 pages)
13 March 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
13 March 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 December 2005Return made up to 03/10/05; full list of members (6 pages)
1 December 2005Return made up to 03/10/05; full list of members (6 pages)
16 May 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
16 May 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
27 October 2004Return made up to 03/10/04; full list of members (6 pages)
27 October 2004Return made up to 03/10/04; full list of members (6 pages)
19 May 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
19 May 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
31 October 2003Return made up to 03/10/03; full list of members (6 pages)
31 October 2003Return made up to 03/10/03; full list of members (6 pages)
3 April 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
3 April 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
5 November 2002Return made up to 03/10/02; full list of members (6 pages)
5 November 2002Return made up to 03/10/02; full list of members (6 pages)
30 August 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
30 August 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
2 November 2001Return made up to 03/10/01; full list of members (6 pages)
2 November 2001Return made up to 03/10/01; full list of members (6 pages)
13 June 2001Accounts for a small company made up to 31 October 2000 (5 pages)
13 June 2001Accounts for a small company made up to 31 October 2000 (5 pages)
3 November 2000Return made up to 03/10/00; full list of members (6 pages)
3 November 2000Return made up to 03/10/00; full list of members (6 pages)
20 June 2000Accounts for a small company made up to 31 October 1999 (5 pages)
20 June 2000Accounts for a small company made up to 31 October 1999 (5 pages)
29 October 1999Return made up to 03/10/99; full list of members (6 pages)
29 October 1999Return made up to 03/10/99; full list of members (6 pages)
8 August 1999Accounts for a small company made up to 31 October 1998 (5 pages)
8 August 1999Accounts for a small company made up to 31 October 1998 (5 pages)
7 October 1998Return made up to 03/10/98; full list of members (6 pages)
7 October 1998Return made up to 03/10/98; full list of members (6 pages)
13 July 1998Accounts for a small company made up to 31 October 1997 (6 pages)
13 July 1998Accounts for a small company made up to 31 October 1997 (6 pages)
16 December 1997Full accounts made up to 31 October 1996 (9 pages)
16 December 1997Full accounts made up to 31 October 1996 (9 pages)
30 October 1997Return made up to 03/10/97; no change of members (4 pages)
30 October 1997Return made up to 03/10/97; no change of members (4 pages)
26 January 1997Return made up to 30/09/96; full list of members (8 pages)
26 January 1997Registered office changed on 26/01/97 from: regent house 12 charlotte street west macclesfield cheshire SK11 6EF (1 page)
26 January 1997Return made up to 30/09/96; full list of members (8 pages)
26 January 1997Registered office changed on 26/01/97 from: regent house 12 charlotte street west macclesfield cheshire SK11 6EF (1 page)
20 November 1995New director appointed (2 pages)
20 November 1995Ad 09/10/95--------- £ si 300@1=300 £ ic 1/301 (2 pages)
20 November 1995Ad 09/10/95--------- £ si 300@1=300 £ ic 1/301 (2 pages)
20 November 1995New director appointed (2 pages)
20 November 1995New secretary appointed (2 pages)
20 November 1995New secretary appointed (2 pages)
31 October 1995Director resigned (2 pages)
31 October 1995Secretary resigned (2 pages)
31 October 1995Director resigned (2 pages)
31 October 1995Secretary resigned (2 pages)
3 October 1995Incorporation (26 pages)
3 October 1995Incorporation (26 pages)