Arrow Installations Ltd. net worth, address, company information. Free

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Arrow Installations Ltd (number 07738067) is a private limited company created on 2011-08-11 originating in England. The company can be found at 332 Marsh Lane, Birmingham B23 6HP. Arrow Installations Ltd operates Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name	Arrow Installations Ltd
Number	07738067
Date of Incorporation:	2011-08-11
End of financial year:	30 December
Address:	332 Marsh Lane, Birmingham, B23 6HP
SIC code:	41100 - Development of building projects

Moving to the 3 directors that can be found in this particular business, we can name: Matthew W. (in the company from 01 December 2020), Damon D. (appointment date: 29 September 2020), Stuart H. (appointed on 07 September 2017). 1 secretary is also there: Samantha M. (appointed on 29 September 2020). The Companies House indexes 4 persons of significant control, namely: Hulse Holdings Ltd can be found at Bellringer Road, Trentham, ST4 8GB Stoke-On-Trent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stuart H. owns 1/2 or less of shares, 1/2 or less of voting rights, Luke H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-30
Current Assets	301,238	393,154	578,723	1,034,028	1,473,373	1,578,985	1,342,459	629,451	927,343	1,152,680	1,266,343
Fixed Assets	21,421	51,115	88,270	89,365	98,627	111,582	89,052	77,282	84,219	96,974	141,528
Total Assets Less Current Liabilities	18,262	52,485	134,701	581,046	932,153	1,134,298	224,401	221,757	427,476	684,593	627,109
Number Shares Allotted	1,000	1,000	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	21,421	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	18,262	39,985	112,881	556,839	-	-	-	-	-	-	-
Tangible Fixed Assets	21,421	51,115	88,270	89,365	-	-	-	-	-	-	-

People with significant control

Hulse Holdings Ltd

24 October 2018

Address	G1 Bellringer Road, Trentham, Stoke-On-Trent, ST4 8GB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	11537634
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stuart H.

21 February 2018 - 24 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Luke H.

21 February 2018 - 24 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Doreen H.

6 April 2016 - 21 February 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Fri, 30th Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Fri, 30th Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 17th, September 2023 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 15th, September 2021 \| accounts	Free Download (3 pages)
(AP01) On Tue, 1st Dec 2020 new director was appointed. filed on: 6th, December 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 29th Sep 2020 filed on: 29th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 29th Sep 2020 filed on: 29th, September 2020 \| officers	Free Download (1 page)
(AP03) On Tue, 29th Sep 2020, company appointed a new person to the position of a secretary filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 29th Sep 2020 new director was appointed. filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 27th May 2020 director's details were changed filed on: 27th, May 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 167 Sutton Road Wylde Green Sutton Coldfield B23 5TN on Thu, 27th Jun 2019 to 332 Marsh Lane Birmingham B23 6HP filed on: 27th, June 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 12th, June 2019 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, November 2018 \| resolution	Free Download (30 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 28th, November 2018 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 28th, November 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 28th, November 2018 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 7th, November 2018 \| resolution	Free Download
(SH01) Capital declared on Mon, 20th Aug 2018: 700.00 GBP filed on: 7th, November 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, August 2018 \| resolution	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 8th, August 2018 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 30th Mar 2018 - 675.00 GBP filed on: 20th, July 2018 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 20th, July 2018 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 20th, July 2018 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 18th May 2018 - 600.00 GBP filed on: 20th, July 2018 \| capital	Free Download (6 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 30th Apr 2018 - 650.00 GBP filed on: 20th, July 2018 \| capital	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 31st, May 2018 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 29th, March 2018 \| resolution	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 21st Feb 2018 - 700.00 GBP filed on: 29th, March 2018 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 29th, March 2018 \| capital	Free Download (3 pages)
(AP03) On Thu, 7th Sep 2017, company appointed a new person to the position of a secretary filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 7th Sep 2017 filed on: 8th, September 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 7th Sep 2017 new director was appointed. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 7th Sep 2017 filed on: 8th, September 2017 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 15th, June 2017 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Mon, 20th Feb 2017 filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 23rd, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Aug 2015 filed on: 20th, August 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 20th Aug 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, May 2015 \| accounts	Free Download (3 pages)
(AP01) On Wed, 1st Oct 2014 new director was appointed. filed on: 28th, October 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Aug 2014 filed on: 19th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 19th Sep 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 31st, March 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Aug 2013 filed on: 14th, August 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 29th, April 2013 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Thu, 1st Nov 2012: 1000.00 GBP filed on: 12th, December 2012 \| capital	Free Download (4 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2012 filed on: 29th, August 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Aug 2012 filed on: 20th, August 2012 \| annual return	Free Download (5 pages)
(AP01) On Mon, 26th Sep 2011 new director was appointed. filed on: 26th, September 2011 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Tue, 20th Sep 2011 filed on: 20th, September 2011 \| officers	Free Download (2 pages)
(AP03) On Tue, 20th Sep 2011, company appointed a new person to the position of a secretary filed on: 20th, September 2011 \| officers	Free Download (3 pages)
(CH03) On Fri, 16th Sep 2011 secretary's details were changed filed on: 19th, September 2011 \| officers	Free Download (1 page)
(CH01) On Fri, 16th Sep 2011 director's details were changed filed on: 16th, September 2011 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 11th Aug 2011: 100.00 GBP filed on: 15th, September 2011 \| capital	Free Download (3 pages)
(AP01) On Fri, 26th Aug 2011 new director was appointed. filed on: 26th, August 2011 \| officers	Free Download (3 pages)
(AP03) On Fri, 26th Aug 2011, company appointed a new person to the position of a secretary filed on: 26th, August 2011 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 11th, August 2011 \| incorporation	Free Download (29 pages)
(TM01) Director's appointment terminated on Thu, 11th Aug 2011 filed on: 11th, August 2011 \| officers	Free Download (1 page)

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