| Company Name | Arrow Technical Services Limited |
|---|---|
| Director | Christopher Mark Worrall |
| Company Status | Active |
| Company Number | 03062324 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1995(28 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 26120 | Manufacture of loaded electronic boards |
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Dr Christopher Mark Worrall |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1995(same day as company formation) |
| Role | Professional Engineer |
| Country of Residence | England |
| Correspondence Address | Morse House 10, Whittle Way Advanced Manufacturing Park, Catcliffe Rotherham South Yorkshire S60 5BL |
| Secretary Name | Mrs Lien Worrall |
|---|---|
| Nationality | Vietnamese |
| Status | Current |
| Appointed | 29 May 2009(14 years after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Finance Manager |
| Correspondence Address | Morse House 10, Whittle Way Advanced Manufacturing Park, Catcliffe Rotherham South Yorkshire S60 5BL |
| Secretary Name | Terence Worrall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Bartle Road Sheffield South Yorkshire S12 2QP |
| Director Name | Mr David Tom Worrall |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 April 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Springwell Avenue Beighton Sheffield South Yorkshire S20 1XD |
| Director Name | Neale Craig Daniel |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2002(6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 02 June 2007) |
| Role | Operations Director |
| Correspondence Address | Gower Ranmoor Lane Hathersage Hope Valley S32 1BW |
| Director Name | Mr Martin King |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(14 years, 1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 23 September 2009) |
| Role | Operations Director |
| Correspondence Address | 164 Rutland Road Sheffield South Yorkshire S3 9PP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | arrowtechnical.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 5570645 |
| Telephone region | Unknown |
Location
| Registered Address | Morse House 10, Whittle Way Advanced Manufacturing Park, Catcliffe Rotherham South Yorkshire S60 5BL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Parish | Catcliffe |
| Ward | Brinsworth and Catcliffe |
Shareholders
| 1000 at £1 | Dr C.m. Worrall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £324,148 |
| Cash | £50 |
| Current Liabilities | £152,749 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month from now) |
Charges
| 1 October 2009 | Delivered on: 2 October 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 10 evolution, advance manufacturing park, waverley, rotherham t/no SYK547964 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 18 September 2009 | Delivered on: 23 September 2009 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. Outstanding |
| 20 January 1997 | Delivered on: 21 January 1997 Satisfied on: 5 September 2014 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied |
Filing History
| 2 October 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
|---|---|
| 16 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 12 November 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 19 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 11 October 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 6 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 23 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 30 May 2017 | Director's details changed for Dr Christopher Mark Worrall on 20 May 2017 (2 pages) |
| 30 May 2017 | Secretary's details changed for Mrs Lien Worrall on 20 May 2017 (1 page) |
| 30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 30 May 2017 | Director's details changed for Dr Christopher Mark Worrall on 20 May 2017 (2 pages) |
| 30 May 2017 | Secretary's details changed for Mrs Lien Worrall on 20 May 2017 (1 page) |
| 18 October 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 29 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 13 November 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 3 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 13 November 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 5 September 2014 | Satisfaction of charge 1 in full (4 pages) |
| 5 September 2014 | Satisfaction of charge 1 in full (4 pages) |
| 16 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 29 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 8 August 2013 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 8 August 2013 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 18 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 6 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 7 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 14 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Registered office address changed from Technology Centre Advanced Manufacturing Park Brunel Way Catcliffe, Rotherham South Yorkshire S60 5WG on 11 March 2010 (1 page) |
| 11 March 2010 | Registered office address changed from Technology Centre Advanced Manufacturing Park Brunel Way Catcliffe, Rotherham South Yorkshire S60 5WG on 11 March 2010 (1 page) |
| 12 November 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 2 October 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 2 October 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 23 September 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 23 September 2009 | Appointment terminated director martin king (1 page) |
| 23 September 2009 | Appointment terminated director martin king (1 page) |
| 23 September 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 26 August 2009 | Director appointed mr martin king (1 page) |
| 26 August 2009 | Director appointed mr martin king (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from innovation technology centre brunel way catcliffe, rotherham south yorkshire S60 5WG (1 page) |
| 4 June 2009 | Location of debenture register (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from innovation technology centre brunel way catcliffe, rotherham south yorkshire S60 5WG (1 page) |
| 4 June 2009 | Location of debenture register (1 page) |
| 4 June 2009 | Location of register of members (1 page) |
| 4 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 4 June 2009 | Location of register of members (1 page) |
| 29 May 2009 | Appointment terminated secretary terence worrall (1 page) |
| 29 May 2009 | Secretary appointed mrs lien worrall (1 page) |
| 29 May 2009 | Appointment terminated secretary terence worrall (1 page) |
| 29 May 2009 | Secretary appointed mrs lien worrall (1 page) |
| 24 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 17 July 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 3 October 2007 | Registered office changed on 03/10/07 from: riverside house 58 nursery street sheffield south yorkshire S3 8GG (1 page) |
| 3 October 2007 | Return made up to 30/05/07; full list of members (3 pages) |
| 3 October 2007 | Return made up to 30/05/07; full list of members (3 pages) |
| 3 October 2007 | Registered office changed on 03/10/07 from: riverside house 58 nursery street sheffield south yorkshire S3 8GG (1 page) |
| 2 October 2007 | Director's particulars changed (1 page) |
| 2 October 2007 | Director resigned (1 page) |
| 2 October 2007 | Director resigned (1 page) |
| 2 October 2007 | Director's particulars changed (1 page) |
| 16 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 27 July 2006 | Return made up to 30/05/06; full list of members (3 pages) |
| 27 July 2006 | Return made up to 30/05/06; full list of members (3 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 27 July 2005 | Return made up to 30/05/05; full list of members (3 pages) |
| 27 July 2005 | Return made up to 30/05/05; full list of members (3 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 25 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 25 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 24 July 2003 | Return made up to 30/05/03; full list of members
|
| 24 July 2003 | Return made up to 30/05/03; full list of members
|
| 18 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 18 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 30 May 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 30 May 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 20 March 2002 | New director appointed (1 page) |
| 20 March 2002 | New director appointed (1 page) |
| 15 March 2002 | New director appointed (2 pages) |
| 15 March 2002 | New director appointed (2 pages) |
| 18 December 2001 | Full accounts made up to 30 June 2001 (11 pages) |
| 18 December 2001 | Full accounts made up to 30 June 2001 (11 pages) |
| 27 July 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 27 July 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 9 November 2000 | Full accounts made up to 30 June 2000 (10 pages) |
| 9 November 2000 | Full accounts made up to 30 June 2000 (10 pages) |
| 8 June 2000 | Return made up to 30/05/00; full list of members
|
| 8 June 2000 | Return made up to 30/05/00; full list of members
|
| 22 May 2000 | Director resigned (1 page) |
| 22 May 2000 | Director resigned (1 page) |
| 7 December 1999 | Full accounts made up to 30 June 1999 (9 pages) |
| 7 December 1999 | Full accounts made up to 30 June 1999 (9 pages) |
| 25 October 1999 | Registered office changed on 25/10/99 from: spartan house 20 carlisle street sheffield south yorkshire S4 7LJ (1 page) |
| 25 October 1999 | Registered office changed on 25/10/99 from: spartan house 20 carlisle street sheffield south yorkshire S4 7LJ (1 page) |
| 3 June 1999 | Return made up to 30/05/99; change of members
|
| 3 June 1999 | Return made up to 30/05/99; change of members
|
| 15 December 1998 | Ad 01/07/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 December 1998 | Particulars of contract relating to shares (4 pages) |
| 15 December 1998 | Particulars of contract relating to shares (4 pages) |
| 15 December 1998 | Ad 01/07/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 November 1998 | Full accounts made up to 30 June 1998 (9 pages) |
| 9 November 1998 | Full accounts made up to 30 June 1998 (9 pages) |
| 17 July 1998 | New director appointed (2 pages) |
| 17 July 1998 | New director appointed (2 pages) |
| 31 May 1998 | Return made up to 30/05/98; no change of members (6 pages) |
| 31 May 1998 | Return made up to 30/05/98; no change of members (6 pages) |
| 4 February 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 4 February 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 8 June 1997 | Return made up to 30/05/97; full list of members (6 pages) |
| 8 June 1997 | Return made up to 30/05/97; full list of members (6 pages) |
| 21 January 1997 | Particulars of mortgage/charge (3 pages) |
| 21 January 1997 | Particulars of mortgage/charge (3 pages) |
| 17 January 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 17 January 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 23 May 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 23 May 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 16 February 1996 | Accounting reference date notified as 30/06 (1 page) |
| 16 February 1996 | Accounting reference date notified as 30/06 (1 page) |
| 6 June 1995 | Secretary resigned (2 pages) |
| 6 June 1995 | Secretary resigned (2 pages) |
| 30 May 1995 | Incorporation (20 pages) |
| 30 May 1995 | Incorporation (20 pages) |