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Company Information for

F & J ARPINO LIMITED

5 THEOBALD COURT THEOBALD STREET, ELSTREE, HERTS, WD6 4RN,
Company Registration Number
01132707
Private Limited Company
Active

Company Overview

About F & J Arpino Ltd
F & J ARPINO LIMITED was founded on 1973-09-05 and has its registered office in Elstree. The organisation's status is listed as "Active". F & J Arpino Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
F & J ARPINO LIMITED
 
Legal Registered Office
5 THEOBALD COURT THEOBALD STREET
ELSTREE
HERTS
WD6 4RN
Other companies in WD6
 
Previous Names
F. & J. ARPINO LIMITED12/07/2017
Filing Information
Company Number 01132707
Company ID Number 01132707
Date formed 1973-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-05-17
Return next due 2019-05-31
Type of accounts FULL
VAT Number /Sales tax ID GB221593970  
Last Datalog update: 2018-06-07 08:55:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F & J ARPINO LIMITED

Company Officers of F & J ARPINO LIMITED

Current Directors
Officer Role Date Appointed
AAMER JOHAR
Company Secretary 1991-04-17
AAMER JOHAR
Director 1991-04-17
RAFIA AAMER JOHAR
Director 2014-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
SHAHIDA HAYAT
Director 2010-06-26 2013-01-03
CHAUDHARY ASLAM HAYAT
Director 1991-04-17 2010-06-20
ASIF HAYAT
Director 1991-04-17 1997-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AAMER JOHAR MINVERPORT ENTERPRISES LIMITED Company Secretary 1992-02-15 CURRENT 1983-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2017-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RAFIA AAMER JOHAR / 07/12/2017
2017-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AAMER JOHAR / 07/12/2017
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12RES15CHANGE OF NAME 11/07/2017
2017-07-12CERTNMCOMPANY NAME CHANGED F. & J. ARPINO LIMITED CERTIFICATE ISSUED ON 12/07/17
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAMER JOHAR
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-02AR0117/05/16 FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-22AR0117/05/15 FULL LIST
2015-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 011327070006
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-29AR0117/05/14 FULL LIST
2014-05-22AP01DIRECTOR APPOINTED MRS RAFIA AAMER JOHAR
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-21AR0117/05/13 FULL LIST
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SHAHIDA HAYAT
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-06-11AR0117/05/12 FULL LIST
2012-05-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05AR0117/05/11 FULL LIST
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AAMER JOHAR / 17/05/2011
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CHAUDHARY HAYAT
2011-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR AAMER JOHAR / 17/05/2011
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-21AP01DIRECTOR APPOINTED MRS SHAHIDA HAYAT
2010-05-18AR0117/05/10 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-21363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 505 PINNER ROAD HARROW MIDDLESEX HA2 6EH
2008-11-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-23363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-30363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-05-31363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-12-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-26363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 4 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: UNIT 55 IMEX BUSINESS PARK UPPER VILLIERS STREET WOLVERHAMPTON WEST MIDLANDS WV2 4NU
2004-06-03287REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 1ST FLOOR4 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BEESBOROUGH HARROW MIDDLESEX HA1 3EX
2004-05-21363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-27363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-06363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-17363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-24287REGISTERED OFFICE CHANGED ON 24/01/01 FROM: SUITE 3 410/420 RAYNERS LANE PINNER MIDDLESEX HA5 5DY
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-11123£ NC 100/100000 01/09/00
2000-10-11ORES04NC INC ALREADY ADJUSTED 01/09/00
2000-10-1188(2)RAD 01/09/00--------- £ SI 49901@1=49901 £ IC 99/50000
2000-10-07395PARTICULARS OF MORTGAGE/CHARGE
2000-05-19363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-01-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-20363sRETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
1999-02-22288bDIRECTOR RESIGNED
1998-11-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-19395PARTICULARS OF MORTGAGE/CHARGE
1998-06-10363sRETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
1998-01-07287REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 147A HIGH STREET WALTHAM CROSS HERTS EN8 7LN
1997-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-06-09363sRETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
1996-11-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-11363sRETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
1995-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-24363sRETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to F & J ARPINO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F & J ARPINO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-07-13 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2000-10-03 Satisfied GIROBANK PLC
MORTGAGE DEED 1998-08-12 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1986-01-10 Satisfied LLOYDS BANK PLC
DEBENTURE 1984-10-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F & J ARPINO LIMITED

Intangible Assets
Patents
We have not found any records of F & J ARPINO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F & J ARPINO LIMITED
Trademarks
We have not found any records of F & J ARPINO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F & J ARPINO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified) as F & J ARPINO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F & J ARPINO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F & J ARPINO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F & J ARPINO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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