| Company Name | ARW Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05005781 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2004(20 years, 4 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mrs Linda Joan Manning |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2004(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 27 Lewis Road Lewis Road Istead Rise Gravesend Kent DA13 9JQ |
| Secretary Name | Mr Tony Patrick Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Brookside Road Istead Rise Gravesend DA13 9JJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 27 Lewis Road Lewis Road Istead Rise Gravesend Kent DA13 9JQ |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Istead Rise |
| Built Up Area | Istead Rise |
Shareholders
| 1000 at £1 | Linda Joan Manning 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £866 |
| Cash | £2,635 |
| Current Liabilities | £2,064 |
Accounts
| Latest Accounts | 5 April 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
|---|---|
| 4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 5 January 2016 | Termination of appointment of Tony Patrick Harris as a secretary on 1 January 2016 (1 page) |
| 5 January 2016 | Termination of appointment of Tony Patrick Harris as a secretary on 1 January 2016 (1 page) |
| 5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 10 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 23 April 2013 | Registered office address changed from 33 Brookside Road Istead Rise Gravesend Kent DA13 9JJ England on 23 April 2013 (1 page) |
| 23 April 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Registered office address changed from 43a High Street Newington Sittingbourne Kent ME9 7JR United Kingdom on 10 April 2013 (1 page) |
| 18 March 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 12 March 2013 | Registered office address changed from St Elmo 27 Lewis Road Istead Rise Gravesend Kent DA13 9JQ United Kingdom on 12 March 2013 (1 page) |
| 5 January 2012 | Director's details changed for Mrs. Linda Joan Manning on 5 January 2012 (2 pages) |
| 5 January 2012 | Registered office address changed from 33 Brookside Road Istead Rise Gravesend DA13 9JJ on 5 January 2012 (1 page) |
| 5 January 2012 | Registered office address changed from 33 Brookside Road Istead Rise Gravesend DA13 9JJ on 5 January 2012 (1 page) |
| 5 January 2012 | Director's details changed for Mrs. Linda Joan Manning on 5 January 2012 (2 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 16 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 19 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Mrs. Linda Joan Manning on 19 January 2010 (2 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 7 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 16 January 2008 | Return made up to 05/01/08; no change of members (6 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 23 January 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 13 March 2006 | Return made up to 05/01/06; full list of members (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 8 February 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 17 February 2004 | Accounting reference date extended from 31/01/05 to 05/04/05 (1 page) |
| 17 February 2004 | Ad 05/01/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 January 2004 | Secretary resigned (1 page) |
| 5 January 2004 | Incorporation (17 pages) |