Arrow Fire & Security Limited

Company Name	Arrow Fire & Security Limited
Company Status	Dissolved
Company Number	05206887
Category	Private Limited Company
Incorporation Date	16 August 2004(19 years, 8 months ago)
Dissolution Date	29 May 2018 (5 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr David Christopher Bamford
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2015(11 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ysgol Y Fron Annexe Halkyn Street Holywell Flintshire CH8 7TX Wales

Director Name	Mr Kevin Russell Warburton
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2015(11 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ysgol Y Fron Annexe Halkyn Street Holywell Flintshire CH8 7TX Wales

Director Name	Peter Martin Brocklehurst
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Role	Electronic Security
Correspondence Address	60 Penrhyn Avenue Rhos On Sea Colwyn Bay Conwy LL28 4LR Wales

Director Name	Mark Allen Scarratt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Role	Electronic Security
Country of Residence	United Kingdom
Correspondence Address	Ty Siriol Treforris Road, Dwygyfylchi Penmaenmawr Gwynedd LL34 6RH Wales

Secretary Name	Sharon Edwards
Nationality	British
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	60 Penrhyn Avenue Rhos On Sea Colwyn Bay Conwy LL28 4LR Wales

Secretary Name	Peter Martin Brocklehurst
Nationality	British
Status	Resigned
Appointed	27 March 2006(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 November 2008)
Role	Company Director
Correspondence Address	60 Penrhyn Avenue Rhos On Sea Colwyn Bay Conwy LL28 4LR Wales

Contact

Website	www.arrowuk.co.uk

Location

Registered Address	Ysgol Y Fron Annexe Halkyn Street Holywell Flintshire CH8 7TX Wales
Constituency	Delyn
Parish	Holywell
Ward	Holywell Central
Built Up Area	Flint

Shareholders

100 at £1	Mark Allen Scarratt 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,681
Cash	£29
Current Liabilities	£44,026

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

29 April 2016	Delivered on: 12 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

6 September 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
6 September 2017	Registered office address changed from C/O Icr Former Police Station Halkyn Street Holywell Clwyd CH8 7TX United Kingdom to Ysgol Y Fron Annexe Halkyn Street Holywell Flintshire CH8 7TX on 6 September 2017 (1 page)
17 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
12 May 2016	Registration of charge 052068870001, created on 29 April 2016 (5 pages)
10 November 2015	Registered office address changed from Banks House Ty Isa Road Llandudno Conwy LL30 2PL to C/O Icr Former Police Station Halkyn Street Holywell Clwyd CH8 7TX on 10 November 2015 (1 page)
10 November 2015	Appointment of Mr Kevin Russell Warburton as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Mr Kevin Russell Warburton as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Mr David Christopher Bamford as a director on 9 November 2015 (2 pages)
10 November 2015	Termination of appointment of Mark Allen Scarratt as a director on 10 November 2015 (1 page)
10 November 2015	Appointment of Mr David Christopher Bamford as a director on 9 November 2015 (2 pages)
15 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (3 pages)
3 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (3 pages)
3 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (3 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 August 2010	Director's details changed for Mark Allen Scarratt on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Mark Allen Scarratt on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 August 2009	Return made up to 16/08/09; full list of members (3 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 November 2008	Appointment terminated director and secretary peter brocklehurst (1 page)
18 August 2008	Return made up to 16/08/08; full list of members (4 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Return made up to 16/08/07; full list of members (3 pages)
18 August 2006	Return made up to 16/08/06; full list of members (2 pages)
13 April 2006	Ad 06/04/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 March 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
15 March 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
1 September 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2004	Incorporation (16 pages)

Arrow Fire & Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire