1 Arras Wold Limited

Company Registration Number: 07958343

Company registered in England and Wales

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1 Arras Wold Limited is a Private Company Limited by Shares first registered on 21 February 2012. Its current registered address is in Guildford, Surrey.

Registered Address

2ND FLOOR, EDGEBOROUGH HOUSE
UPPER EDGEBOROUGH ROAD
GUILDFORD
SURREY
GU1 2BJ

There are 120 companies currently registered at this postcode, including this one.

All companies at GU1 2BJ

Registration Data

Company Number

07958343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1£0£1£1
of which Cash £0£0£0£0
Total Assets £1£0£1£1
Current Liabilities £0£0£390,866£0
Net Current Assets £1£0£-390,865£1
Total Net Worth £1£0£1£1

Previous Names

  • REG FELTWELL LIMITED, active until 25 March 2014

Company Officers

  • CROCKFORD, David

    Secretary

    Appointed on 21 February 2012

     

    6
    Paddock Road
    Guildford
    Surrey
    GU4 7LL
    United Kingdom

  • CROCKFORD, David Edward

    Director

    Appointed on 21 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    6
    Paddock Road
    Guildford
    Surrey
    GU4 7LL
    United Kingdom

  • WANNOP, Simon Thomas

    Director

    Appointed on 26 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    2nd Floor, Edgeborough House
    Upper Edgeborough Road
    Guildford
    Surrey
    GU1 2BJ
    England

  • WHALLEY, Andrew Nicholas

    Director

    Appointed on 21 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    Marchwood House
    Guildford Road
    Fetcham
    Leatherhead
    Surrey
    KT22 9DS
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 7 April 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4S7N. Transaction: MzE3Mjk4ODA4NWFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDH6KI. Transaction: MzE2MTU3MDMwOWFkaXF6a2N4.

  3. 31 October 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5HMSOZ5. Transaction: MzE2MDg0OTkxM2FkaXF6a2N4.

  4. 19 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A54FNTR4. Transaction: MzE0NjA5NjcxNmFkaXF6a2N4.

  5. 25 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY4OM8. Transaction: MzEzNTk0ODEyMmFkaXF6a2N4.

  6. 2 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43IAH8A. Transaction: MzExOTkzMjg5MmFkaXF6a2N4.

  7. 21 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4LKAJ. Transaction: MzExMTc5NTg1OWFkaXF6a2N4.

  8. 26 June 2014 Appointment of Mr Simon Thomas Wannop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVR9M8. Transaction: MzEwMjcwNjg0OWFkaXF6a2N4.

  9. 25 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X34BBHUI. Transaction: MzA5NjkwMzA1MmFkaXF6a2N4.

  10. 26 February 2014 Registered office address changed from Unit a 2 Station View Station Approach Guildford Surrey GU1 4JY on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32IEYHT. Transaction: MzA5NTI5NDkyMWFkaXF6a2N4.

  11. 27 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1O8U3. Transaction: MzA4OTYwNDYyNWFkaXF6a2N4.

  12. 15 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2L6KSQW. Transaction: MzA4ODgyNDgxMGFkaXF6a2N4.

  13. 27 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X232CU60. Transaction: MzA3MzY0NzAxNGFkaXF6a2N4.

  14. 27 February 2013 Registered office address changed from Unit 2 2 Station View Guildford Surrey GU1 4JY United Kingdom on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: X232CU5S. Transaction: MzA3MzYzMDI0NWFkaXF6a2N4.

  15. 19 September 2012 Current accounting period extended from 28 February 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X1HTHEPV. Transaction: MzA2NDM1MzYxOWFkaXF6a2N4.

  16. 21 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1351LL5. Transaction: MzA1Mjc4ODAxMGFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 23:39:11 +0100