Arnots Limited

Company Name	Arnots Limited
Company Status	Active
Company Number	04718823
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Paul Martin Arnot
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(same day as company formation)
Role	Decorator
Country of Residence	United Kingdom
Correspondence Address	26 Beverley Way West Wimbledon London SW20 0AG

Director Name	Anthony Francis Dillion
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	38 Nonsuch Walk South Cheam Surrey SM2 7NG

Director Name	Stuart Robert Lovelock
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	35 Priory Crescent Cheam Surrey SM3 8LR

Director Name	Mr Frederick James Minter
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Copshrews Cottage Amersham Road Beaconsfield Buckinghamshire HP9 2UE

Director Name	Anthony Francis Dillon
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	38 Nonsuch Walk South Cheam Surrey SM2 7NG

Director Name	Mr Pierce Francis Ryan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2003(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	8 The Ridgeway Sutton SM2 5JY

Secretary Name	Mr Frederick James Minter
Status	Current
Appointed	31 March 2008(5 years after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	Copshrews Cottage Amersham Road Beaconsfield Buckinghamshire HP9 2UE

Director Name	Michael James Roberts
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Builder
Correspondence Address	Flat 8 17 York Road Cheam Sutton Surrey SM2 6EZ

Secretary Name	Michael James Roberts
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Builder
Correspondence Address	Flat 8 17 York Road Cheam Sutton Surrey SM2 6EZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.arnots.co.uk

Location

Registered Address	31 The Broadway, Cheam Sutton Surrey SM3 8BL
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London

Shareholders

400 at £1	Pierce Francis Ryan 40.00% Ordinary
260 at £1	Antony Francis Dillon 26.00% Ordinary
140 at £1	Frederick James Minter 14.00% Ordinary
100 at £1	Paul Martin Arnot 10.00% Ordinary
100 at £1	Stuart Robert Lovelock 10.00% Ordinary

Financials

Year	2014
Net Worth	£130,464
Cash	£81,586
Current Liabilities	£116,068

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Charges

10 December 2007	Delivered on: 13 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
10 October 2003	Delivered on: 14 October 2003 Satisfied on: 15 February 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

10 December 2007

Delivered on: 13 December 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

10 October 2003

Delivered on: 14 October 2003
Satisfied on: 15 February 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
17 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
20 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
10 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (9 pages)
12 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (9 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 (9 pages)
1 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 (9 pages)
1 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 (9 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (9 pages)
30 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (9 pages)
30 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (9 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (9 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (9 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (9 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (9 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (9 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (9 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 April 2011	Director's details changed for Frederick James Minter on 1 April 2010 (2 pages)
27 April 2011	Director's details changed for Paul Martin Arnot on 1 April 2010 (2 pages)
27 April 2011	Director's details changed for Stuart Robert Lovelock on 1 April 2010 (2 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (9 pages)
27 April 2011	Director's details changed for Paul Martin Arnot on 1 April 2010 (2 pages)
27 April 2011	Director's details changed for Paul Martin Arnot on 1 April 2010 (2 pages)
27 April 2011	Director's details changed for Pierce Francis Ryan on 1 April 2010 (2 pages)
27 April 2011	Director's details changed for Pierce Francis Ryan on 1 April 2010 (2 pages)
27 April 2011	Director's details changed for Stuart Robert Lovelock on 1 April 2010 (2 pages)
27 April 2011	Director's details changed for Pierce Francis Ryan on 1 April 2010 (2 pages)
27 April 2011	Director's details changed for Stuart Robert Lovelock on 1 April 2010 (2 pages)
27 April 2011	Director's details changed for Frederick James Minter on 1 April 2010 (2 pages)
27 April 2011	Director's details changed for Frederick James Minter on 1 April 2010 (2 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (9 pages)
27 April 2011	Director's details changed for Anthony Francis Dillion on 1 April 2010 (2 pages)
27 April 2011	Director's details changed for Anthony Francis Dillion on 1 April 2010 (2 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (9 pages)
27 April 2011	Director's details changed for Anthony Francis Dillion on 1 April 2010 (2 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
14 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
14 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 May 2009	Return made up to 01/04/09; full list of members (6 pages)
11 May 2009	Return made up to 01/04/09; full list of members (6 pages)
8 May 2009	Director's change of particulars / paul arnot / 01/03/2007 (1 page)
8 May 2009	Director's change of particulars / paul arnot / 01/03/2007 (1 page)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 July 2008	Secretary appointed mr frederick james minter (1 page)
22 July 2008	Appointment terminated director michael roberts (1 page)
22 July 2008	Appointment terminated secretary michael roberts (1 page)
22 July 2008	Appointment terminated director michael roberts (1 page)
22 July 2008	Secretary appointed mr frederick james minter (1 page)
22 July 2008	Appointment terminated secretary michael roberts (1 page)
28 April 2008	Return made up to 01/04/08; full list of members (6 pages)
28 April 2008	Director and secretary's change of particulars / michael roberts / 17/12/2007 (1 page)
28 April 2008	Return made up to 01/04/08; full list of members (6 pages)
28 April 2008	Director and secretary's change of particulars / michael roberts / 17/12/2007 (1 page)
15 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 December 2007	Particulars of mortgage/charge (3 pages)
13 December 2007	Particulars of mortgage/charge (3 pages)
10 April 2007	Return made up to 01/04/07; full list of members (4 pages)
10 April 2007	Return made up to 01/04/07; full list of members (4 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Return made up to 01/04/06; full list of members (4 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Return made up to 01/04/06; full list of members (4 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 April 2005	Return made up to 01/04/05; full list of members (4 pages)
19 April 2005	Return made up to 01/04/05; full list of members (4 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 January 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
22 January 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
14 October 2003	Particulars of mortgage/charge (3 pages)
14 October 2003	Particulars of mortgage/charge (3 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
14 April 2003	New secretary appointed;new director appointed (2 pages)
14 April 2003	Secretary resigned (1 page)
14 April 2003	New director appointed (3 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New secretary appointed;new director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (3 pages)
14 April 2003	Secretary resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	New director appointed (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	New director appointed (2 pages)
1 April 2003	Incorporation (19 pages)
1 April 2003	Incorporation (19 pages)