Arrogance Accessories Limited

Company Name	Arrogance Accessories Limited
Director	Alpesh Vora
Company Status	Active
Company Number	02445790
Category	Private Limited Company
Incorporation Date	23 November 1989(34 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Alpesh Vora
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 July 1999(9 years, 7 months after company formation)
Appointment Duration	24 years, 10 months
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	12 Lullington Garth Woodside Park London N12 7AS

Secretary Name	Mrs Jaymini Vora
Status	Current
Appointed	01 December 2017(28 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	12 Lullington Garth London N12 7AS

Director Name	Ms Snehlata Vora
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(1 year, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 July 1999)
Role	Pharmaceutist/Director
Country of Residence	England
Correspondence Address	9 Linkfield Corner Redhill Surrey RH1 1BD

Director Name	Ms Mradula Vora
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(1 year, 10 months after company formation)
Appointment Duration	26 years (resigned 02 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Avondale Avenue Finchley London N12 8ER

Secretary Name	Mr Alpesh Vora
Nationality	British
Status	Resigned
Appointed	20 September 1991(1 year, 10 months after company formation)
Appointment Duration	26 years, 2 months (resigned 01 December 2017)
Role	Salesman
Country of Residence	England
Correspondence Address	12 Lullington Garth Woodside Park London N12 7AS

Director Name	Mr Amit Kumar Vora
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(9 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 21 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	85 Lullington Garth Finchley London N12 7BL

Contact

Website	arrogance.com
Email address	[email protected]
Telephone	020 89641717
Telephone region	London

Location

Registered Address	12 Lullington Garth London N12 7AS
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

16.5k at £1	Alpesh Vora 33.33% Ordinary
16.5k at £1	Amit Vora 33.33% Ordinary
16.5k at £1	Mradula Vora 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,082,786
Cash	£432,103
Current Liabilities	£816,025

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 September 2023 (7 months, 2 weeks ago)
Next Return Due	4 October 2024 (4 months, 4 weeks from now)

Charges

20 May 2022	Delivered on: 25 May 2022 Persons entitled: Chl Mortgages for Intermediaries Limited Classification: A registered charge Particulars: Flat 3, 74 holden road, london N12 7DY. Outstanding
10 July 2015	Delivered on: 30 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 3 colne way estate colne way watford. Outstanding
11 January 1996	Delivered on: 18 January 1996 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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
25 January 2000	Delivered on: 27 January 2000 Satisfied on: 11 January 2016 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: The f/h property k/a unit 6 westmoreland house cumberland park 80 scrubs lane london. T/no BGL16640. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

5 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
16 December 2020	Withdrawal of a person with significant control statement on 16 December 2020 (2 pages)
7 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
29 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
10 October 2019	Cessation of Amit Kumar Vora as a person with significant control on 17 August 2018 (1 page)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
25 October 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
21 September 2018	Purchase of own shares. (3 pages)
28 August 2018	Cancellation of shares. Statement of capital on 17 August 2018 GBP 33,000 (6 pages)
12 December 2017	Termination of appointment of Alpesh Vora as a secretary on 1 December 2017 (1 page)
12 December 2017	Appointment of Mrs Jaymini Vora as a secretary on 1 December 2017 (2 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
2 October 2017	Termination of appointment of Mradula Vora as a director on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of Mradula Vora as a director on 2 October 2017 (1 page)
21 September 2017	Termination of appointment of Amit Kumar Vora as a director on 21 September 2017 (1 page)
21 September 2017	Termination of appointment of Amit Kumar Vora as a director on 21 September 2017 (1 page)
7 August 2017	Notification of Mradula Vora as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Alpesh Vora as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Amit Kumar Vora as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Amit Kumar Vora as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Mradula Vora as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Alpesh Vora as a person with significant control on 6 April 2016 (2 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
15 March 2016	Change of share class name or designation (2 pages)
15 March 2016	Particulars of variation of rights attached to shares (2 pages)
15 March 2016	Statement of company's objects (2 pages)
15 March 2016	Particulars of variation of rights attached to shares (2 pages)
15 March 2016	Change of share class name or designation (2 pages)
15 March 2016	Statement of company's objects (2 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (24 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
22 February 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 February 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 January 2016	Registered office address changed from Unit 6 Westmoreland House Cumberland Park 80 Scrubs Lane London NW10 6RE to Unit 3, Brookside Brookside Colne Way Watford WD24 7QJ on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from Unit 6 Westmoreland House Cumberland Park 80 Scrubs Lane London NW10 6RE to Unit 3, Brookside Brookside Colne Way Watford WD24 7QJ on 13 January 2016 (1 page)
11 January 2016	Satisfaction of charge 2 in full (2 pages)
11 January 2016	Satisfaction of charge 2 in full (2 pages)
15 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 49,500 (6 pages)
15 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 49,500 (6 pages)
30 July 2015	Registration of charge 024457900003, created on 10 July 2015 (9 pages)
30 July 2015	Registration of charge 024457900003, created on 10 July 2015 (9 pages)
15 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 49,500 (6 pages)
15 October 2014	Director's details changed for Mr Amit Vora on 21 October 2013 (2 pages)
15 October 2014	Director's details changed for Mr Alpesh Vora on 21 October 2013 (2 pages)
15 October 2014	Director's details changed for Mr Amit Vora on 21 October 2013 (2 pages)
15 October 2014	Director's details changed for Mr Alpesh Vora on 21 October 2013 (2 pages)
15 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 49,500 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 49,500 (6 pages)
2 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 49,500 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 August 2013	Statement by directors (1 page)
20 August 2013	Solvency statement dated 13/08/13 (2 pages)
20 August 2013	Solvency statement dated 13/08/13 (2 pages)
20 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 August 2013	Statement of capital on 20 August 2013 GBP 49,500 (5 pages)
20 August 2013	Statement of capital on 20 August 2013 GBP 49,500 (5 pages)
20 August 2013	Statement by directors (1 page)
24 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Statement of capital following an allotment of shares on 23 August 2011 GBP 300,000 (4 pages)
4 October 2011	Statement of capital following an allotment of shares on 23 August 2011 GBP 300,000 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 October 2010	Director's details changed for Amit Vora on 1 November 2009 (2 pages)
14 October 2010	Director's details changed for Miss Mradula Vora on 1 November 2009 (2 pages)
14 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
14 October 2010	Director's details changed for Miss Mradula Vora on 1 November 2009 (2 pages)
14 October 2010	Director's details changed for Miss Mradula Vora on 1 November 2009 (2 pages)
14 October 2010	Director's details changed for Amit Vora on 1 November 2009 (2 pages)
14 October 2010	Director's details changed for Amit Vora on 1 November 2009 (2 pages)
14 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
13 October 2008	Return made up to 20/09/08; full list of members (4 pages)
13 October 2008	Return made up to 20/09/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 October 2007	Return made up to 20/09/07; full list of members (3 pages)
5 October 2007	Return made up to 20/09/07; full list of members (3 pages)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 September 2006	Return made up to 20/09/06; full list of members (3 pages)
28 September 2006	Return made up to 20/09/06; full list of members (3 pages)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
6 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 September 2005	Return made up to 20/09/05; full list of members (7 pages)
29 September 2005	Return made up to 20/09/05; full list of members (7 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 September 2004	Return made up to 20/09/04; full list of members (7 pages)
30 September 2004	Return made up to 20/09/04; full list of members (7 pages)
25 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
25 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
3 October 2003	Return made up to 20/09/03; full list of members (7 pages)
3 October 2003	Return made up to 20/09/03; full list of members (7 pages)
19 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 November 2002	Return made up to 20/09/02; full list of members (7 pages)
4 November 2002	Return made up to 20/09/02; full list of members (7 pages)
11 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
25 September 2001	Return made up to 20/09/01; full list of members (7 pages)
25 September 2001	Return made up to 20/09/01; full list of members (7 pages)
21 August 2001	Registered office changed on 21/08/01 from: 71A avondale avenue london N12 8ER (1 page)
21 August 2001	Registered office changed on 21/08/01 from: 71A avondale avenue london N12 8ER (1 page)
7 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 August 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
28 September 2000	Return made up to 20/09/00; full list of members (8 pages)
28 September 2000	Return made up to 20/09/00; full list of members (8 pages)
17 July 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
17 July 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
4 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
4 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 September 1999	Return made up to 20/09/99; no change of members (4 pages)
14 September 1999	Return made up to 20/09/99; no change of members (4 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
12 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
12 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 October 1998	Return made up to 20/09/98; no change of members (4 pages)
2 October 1998	Return made up to 20/09/98; no change of members (4 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
29 September 1997	Return made up to 20/09/97; full list of members (6 pages)
29 September 1997	Return made up to 20/09/97; full list of members (6 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (12 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (12 pages)
24 September 1996	Return made up to 20/09/96; no change of members (4 pages)
24 September 1996	Return made up to 20/09/96; no change of members (4 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
11 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
11 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
13 October 1995	Return made up to 20/09/95; no change of members (4 pages)
13 October 1995	Return made up to 20/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
23 November 1989	Incorporation (11 pages)
23 November 1989	Incorporation (11 pages)
23 November 1989	Incorporation (11 pages)

Arrogance Accessories Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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