A.r.w. Limited

Company Registration Number: 06466109

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.r.w. Limited is a Private Company Limited by Shares first registered on 7 January 2008. Its current registered address is in Cwmbran, Gwent.

Registered Address

UNIT 106 SPRINGVALE IND EST
SPRINGVALE
CWMBRAN
GWENT
NP44 5BG

There are 10 companies currently registered at this postcode, including this one.

All companies at NP44 5BG

Registration Data

Company Number

06466109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,833£15,973£1,799£5,056£2£331£1,600
of which Cash £3,833£15,973£0£2,479£2£331£1,600
Total Assets £3,833£15,973£1,799£5,056£2£331£1,600
Current Liabilities £142,734£146,927£120,483£43,881£29,406£0£5,589
Net Current Assets £-138,901£-130,954£-118,684£-38,825£-29,404£331£-3,989
Total Net Worth £-125,081£-118,025£-99,560£-33,019£-25,522£-12,368£-2,022

Previous Names

No previous names

Company Officers

  • MASON, Anna Marie

    Secretary

    Appointed on 5 March 2009

     

    32
    The Garw
    Croesyceiliog
    Cwmbran
    Gwent
    NP44 2HA

  • MASON, Anna Marie

    Director

    Appointed on 5 March 2009

     

    Nationality: British

    Occupation: None

    Month of birth: April 1983

    32
    The Garw
    Croesyceiliog
    Cwmbran
    Gwent
    NP44 2HA

  • MASON, Wayne Dennis

    Director

    Appointed on 12 April 2010

     

    Nationality: Bitish

    Occupation: Taxi Driver

    Month of birth: October 1963

    Unit 106
    Springvale Ind Est
    Springvale
    Cwmbran
    Gwent
    NP44 5BG
    Wales

  • MASON, Anna Marie

    Secretary

    Appointed on 23 January 2008

    Resigned on 4 March 2008

    2 Garw Wood Drive
    Croesyceiliog
    Cwmbran
    Gwent
    NP44 2QJ

  • PIKE, Emma Llyneth

    Secretary

    Appointed on 9 January 2008

    Resigned on 23 January 2008

    21 Upper Bridge Street
    Pontypool
    Gwent
    NP4 6JY

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 2008

    Resigned on 7 January 2008

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • JENKINS, Kevin John

    Director

    Appointed on 16 October 2009

    Resigned on 8 March 2010

    Nationality: British

    Occupation: Manager

    Month of birth: September 1970

    Claire Drew House
    32 The Garw
    Croesyceiliog
    Cwmbran
    Gwent
    NP44 2HA

  • MASON, Wayne Dennis

    Director

    Appointed on 9 January 2008

    Resigned on 22 February 2009

    Nationality: British

    Occupation: Asset Recovery

    Month of birth: October 1963

    2 Garw Wood Drive
    Cwmbran
    Gwent
    NP44 2QJ

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 January 2008

    Resigned on 7 January 2008

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SNA6W. Transaction: MzE3Mjk5NTQwMWFkaXF6a2N4.

  2. 21 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I2CZ7V. Transaction: MzE2MDIwODk5OWFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X548Q6LK. Transaction: MzE0NTY3Mzg1NGFkaXF6a2N4.

  4. 8 December 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4LTR6PM. Transaction: MzEzNzA2NzgxN2FkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45B4FMX. Transaction: MzEyMTE2NjAwMGFkaXF6a2N4.

  6. 30 October 2014 Micro company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM23LU. Transaction: MzExMDQ1NjAyNmFkaXF6a2N4.

  7. 12 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35MFIUA. Transaction: MzA5ODE0MTI3MmFkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6A2QO. Transaction: MzA4Nzk3MzM5MmFkaXF6a2N4.

  9. 16 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26DEC74. Transaction: MzA3NjI0MDk5NWFkaXF6a2N4.

  10. 20 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JZ0RBU. Transaction: MzA2NjE3MTUyOWFkaXF6a2N4.

  11. 26 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X17NROQB. Transaction: MzA1NjUzNjU3MmFkaXF6a2N4.

  12. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X66B0YR9. Transaction: MzA0NjI0NTc1OWFkaXF6a2N4.

  13. 20 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XE7V4TFP. Transaction: MzAzNTg3MTA5OWFkaXF6a2N4.

  14. 10 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XWUY4OZC. Transaction: MzAyNjc3MDA1NWFkaXF6a2N4.

  15. 2 July 2010 Registered office address changed from Claire Drew House 32 the Garw Croesyceiliog Cwmbran Gwent NP44 2HA on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Address. Type: AD01. Barcode: XMN27LBB. Transaction: MzAxODcyODI0MGFkaXF6a2N4.

  16. 12 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XFF15J3J. Transaction: MzAxMzI2NzU5MGFkaXF6a2N4.

  17. 12 April 2010 Appointment of Mr Wayne Dennis Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFA6YJ3C. Transaction: MzAxMzI1MzI5NWFkaXF6a2N4.

  18. 12 April 2010 Director's details changed for Mrs Anna Marie Mason on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFA67J3L. Transaction: MzAxMzI1MzE1MmFkaXF6a2N4.

  19. 12 April 2010 Secretary's details changed for Anna Marie Mason on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH03. Barcode: XFA66J3K. Transaction: MzAxMzI1MzE1MWFkaXF6a2N4.

  20. 8 March 2010 Termination of appointment of Kevin Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYDW6I4W. Transaction: MzAxMDkyNDI1M2FkaXF6a2N4.

  21. 16 October 2009 Appointment of Mr Kevin John Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN4NRE5L. Transaction: MzAwMDg5NzM0NmFkaXF6a2N4.

  22. 8 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XJBUWDXR. Transaction: MzAwMDM3Nzk5MWFkaXF6a2N4.

  23. 5 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AARWM8MN. Transaction: MjAyOTkxMjcxOGFkaXF6a2N4.

  24. 10 March 2009 Director and secretary appointed anna marie mason [View PDF]

    Category: Officers. Type: 288a. Barcode: AOK597X0. Transaction: MjAyNzc3NjgyOGFkaXF6a2N4.

  25. 10 March 2009 Appointment terminated secretary anna mason [View PDF]

    Category: Officers. Type: 288b. Barcode: AOK5A7X1. Transaction: MjAyNzc2NjUwOGFkaXF6a2N4.

  26. 25 February 2009 Appointment terminated director wayne mason [View PDF]

    Category: Officers. Type: 288b. Barcode: AU41E7NH. Transaction: MjAyNjc0NzQxMWFkaXF6a2N4.

  27. 25 February 2009 Registered office changed on 25/02/2009 from 2 garw wood drive, croesyceilog cwmbran gwent NP44 2QJ [View PDF]

    Category: Address. Type: 287. Barcode: AU41D7NG. Transaction: MjAyNjc0Njk2NmFkaXF6a2N4.

  28. 29 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTU1NTQwOWFkaXF6a2N4.

  29. 29 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTU1NTQwOGFkaXF6a2N4.

  30. 14 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDYzMjMyMWFkaXF6a2N4.

  31. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDYzNzA4NGFkaXF6a2N4.

  32. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUzODAzNmFkaXF6a2N4.

  33. 9 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUzODAzNWFkaXF6a2N4.

  34. 7 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDc0NjA0NmFkaXF6a2N4.

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