| Company Name | Arnold Securities Limited |
|---|---|
| Company Status | Active |
| Company Number | 00967268 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1969(54 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Marjorie Esther Ziff |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1991(21 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Married Woman |
| Country of Residence | England |
| Correspondence Address | Town Centre House Merrion Centre Leeds West Yorkshire LS2 8LY |
| Director Name | Mr Michael Anthony Ziff |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1991(21 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Town Centre House Merrion Centre Leeds West Yorkshire LS2 8LY |
| Secretary Name | Mr Michael Anthony Ziff |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1991(21 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Town Centre House The Merrion Centre Leeds West Yorks LS2 8LY |
| Director Name | Mr Edward Max Ziff |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2003(33 years, 4 months after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Town Centre House Merrion Centre Leeds West Yorkshire LS2 8LY |
| Director Name | Israel Arnold Ziff |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(21 years, 7 months after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 14 July 2004) |
| Role | Company Director |
| Correspondence Address | 626 Harogate Road Leeds West Yorkshire LS17 8EW |
Location
| Registered Address | Town Centre House The Merrion Centre Leeds West Yorks LS2 8LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 200 at £1 | Edward Max Ziff 50.00% Ordinary |
|---|---|
| 200 at £1 | Michael Anthony Ziff 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£714,868 |
| Cash | £284 |
| Current Liabilities | £757,918 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months from now) |
Filing History
| 20 January 2021 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
|---|---|
| 3 August 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 23 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 6 December 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 30 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 7 September 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 7 September 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 1 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 4 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 13 April 2015 | Amended total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 13 April 2015 | Amended total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 13 April 2015 | Amended total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 6 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 18 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 31 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 31 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 6 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 26 July 2010 | Secretary's details changed for Mr Michael Anthony Ziff on 19 July 2010 (1 page) |
| 26 July 2010 | Director's details changed for Marjorie Esther Ziff on 19 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Marjorie Esther Ziff on 19 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Mr Edward Max Ziff on 19 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Director's details changed for Mr Edward Max Ziff on 19 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Mr Michael Anthony Ziff on 19 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Mr Michael Anthony Ziff on 19 July 2010 (2 pages) |
| 26 July 2010 | Secretary's details changed for Mr Michael Anthony Ziff on 19 July 2010 (1 page) |
| 26 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 22 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 22 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 6 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 20 August 2007 | Return made up to 19/07/07; full list of members (7 pages) |
| 20 August 2007 | Return made up to 19/07/07; full list of members (7 pages) |
| 24 May 2007 | Return made up to 19/07/06; full list of members (7 pages) |
| 24 May 2007 | Return made up to 19/07/06; full list of members (7 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 15 December 2006 | Registered office changed on 15/12/06 from: 58-60 berners street london W1T 3JS (1 page) |
| 15 December 2006 | Registered office changed on 15/12/06 from: 58-60 berners street london W1T 3JS (1 page) |
| 8 December 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 22 August 2005 | Return made up to 19/07/05; full list of members (3 pages) |
| 22 August 2005 | Return made up to 19/07/05; full list of members (3 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 1 October 2004 | Director resigned (1 page) |
| 1 October 2004 | Director resigned (1 page) |
| 8 September 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 8 September 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 25 August 2004 | Director resigned (1 page) |
| 25 August 2004 | Director resigned (1 page) |
| 12 February 2004 | New director appointed (4 pages) |
| 12 February 2004 | New director appointed (4 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 11 August 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 11 August 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 15 August 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 15 August 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 25 July 2001 | Return made up to 19/07/01; full list of members (7 pages) |
| 25 July 2001 | Return made up to 19/07/01; full list of members (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 5 April 2000 (3 pages) |
| 30 January 2001 | Accounts for a small company made up to 5 April 2000 (3 pages) |
| 30 January 2001 | Accounts for a small company made up to 5 April 2000 (3 pages) |
| 19 September 2000 | Return made up to 19/07/00; full list of members (7 pages) |
| 19 September 2000 | Director's particulars changed (1 page) |
| 19 September 2000 | Return made up to 19/07/00; full list of members (7 pages) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 58/59 berners street london W1P 4JS (1 page) |
| 19 September 2000 | Director's particulars changed (1 page) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 58/59 berners street london W1P 4JS (1 page) |
| 19 January 2000 | Accounts for a small company made up to 5 April 1999 (3 pages) |
| 19 January 2000 | Accounts for a small company made up to 5 April 1999 (3 pages) |
| 19 January 2000 | Accounts for a small company made up to 5 April 1999 (3 pages) |
| 28 July 1999 | Return made up to 19/07/99; full list of members (7 pages) |
| 28 July 1999 | Return made up to 19/07/99; full list of members (7 pages) |
| 1 December 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 1 December 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 1 December 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 4 August 1998 | Return made up to 19/07/98; no change of members (5 pages) |
| 4 August 1998 | Return made up to 19/07/98; no change of members (5 pages) |
| 18 November 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 18 November 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 18 November 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 8 August 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 8 August 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 25 April 1997 | Director's particulars changed (1 page) |
| 25 April 1997 | Director's particulars changed (1 page) |
| 29 October 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 29 October 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 29 October 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 25 July 1996 | Return made up to 19/07/96; full list of members (7 pages) |
| 25 July 1996 | Return made up to 19/07/96; full list of members (7 pages) |
| 4 September 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 4 September 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 4 September 1995 | Accounts for a small company made up to 5 April 1995 (4 pages) |
| 3 August 1995 | Return made up to 19/07/95; no change of members (6 pages) |
| 3 August 1995 | Return made up to 19/07/95; no change of members (6 pages) |