Active
Free data on 57M+ companies
Home > England & Wales Companies > 109 ARROWE ROAD, (MANAGEMENT) LIMITED
Company Information for 109 ARROWE ROAD, (MANAGEMENT) LIMITED
109C ARROWE ROAD, GREASBY, WIRRAL, CH49 1SG,
|
Company Registration Number
 02641143 Private Limited Company
|
Company Overview
About 109 Arrowe Road, (management) Ltd
109 ARROWE ROAD, (MANAGEMENT) LIMITED was founded on 1991-08-28 and has its registered office in Wirral. The organisation's status is listed as "Active". 109 Arrowe Road, (management) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 109 ARROWE ROAD, (MANAGEMENT) LIMITED | |
| Legal Registered Office | |
| 109C ARROWE ROAD GREASBY WIRRAL CH49 1SG Other companies in CH61 | |
Filing Information
| Company Number | 02641143 | |
|---|---|---|
| Company ID Number | 02641143 | |
| Date formed | 1991-08-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 25/08/2015 | |
| Return next due | 22/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-06 17:02:21 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of 109 ARROWE ROAD, (MANAGEMENT) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN GRAHAM TONELLI |
||
ROGER EWART APPLEBY |
||
RACHEL ELIZABETH FIELDHOUSE |
||
GRACE FLORENCE KNOWLES |
||
CATHERINE MARY SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN GRAHAM TONELLI |
Director | ||
EVELYN JOHNSON |
Director | ||
JOYCE HAVARD CHADDERTON |
Director | ||
MARK FARAGHER |
Company Secretary | ||
MARK FARAGHER |
Director | ||
OLIVE JOAN APPLEBY |
Company Secretary | ||
LEE FARAGHER |
Director | ||
SARAH MCCLELLAND |
Director | ||
WINIFRED LAMB |
Director | ||
OLIVE JOAN APPLEBY |
Director | ||
BERYL JONES |
Company Secretary | ||
SUSAN-WENDY HITCHELL |
Company Secretary | ||
DAVID ALEXANDER SEWELL |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Termination of appointment of John Graham Tonelli on 2024-01-30 | ||
| REGISTERED OFFICE CHANGED ON 30/01/24 FROM 16 Greenheys Road Wirral Merseyside CH61 2XR | ||
| Appointment of Mrs Catherine Mary Smith as company secretary on 2024-01-30 | ||
| CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS CATHERINE MARY SMITH | |
| AP01 | DIRECTOR APPOINTED MS RACHEL ELIZABETH FIELDHOUSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM TONELLI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN JOHNSON | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/09/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE CHADDERTON | |
| AP01 | DIRECTOR APPOINTED MRS GRACE FLORENCE KNOWLES | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/12 FROM Flat 4 109 Arrowe Road Greasby Wirral Merseyside CH49 1RZ | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr John Graham Tonelli as company secretary | |
| AP01 | DIRECTOR APPOINTED MRS JOYCE HAVARD CHADDERTON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK FARAGHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FARAGHER | |
| AR01 | 25/08/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 25/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM TONELLI / 25/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN JOHNSON / 25/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FARAGHER / 25/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EWART APPLEBY / 25/08/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/10/08 | |
| 363s | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY OLIVE APPLEBY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LEE FARAGHER | |
| 288a | DIRECTOR APPOINTED MARK FARAGHER | |
| 288a | SECRETARY APPOINTED MARK FARAGHER | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/08/99 | |
| 363s | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
982 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use
Licences & Regulatory approval
We could not find any licences issued to 109 ARROWE ROAD, (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 109 ARROWE ROAD, (MANAGEMENT) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
109 ARROWE ROAD, (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.09 | 5 |
| MortgagesNumMortOutstanding | 0.08 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.01 | 2 |
This shows the max and average number of mortgages for companies with the same SIC code of 98200 - Undifferentiated service-producing activities of private households for own use
Filed Financial Reports
|
|
|
|
|
|
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 109 ARROWE ROAD, (MANAGEMENT) LIMITED
Intangible Assets
Patents
We have not found any records of 109 ARROWE ROAD, (MANAGEMENT) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 109 ARROWE ROAD, (MANAGEMENT) LIMITED
Income
Government Income
We have not found government income sources for 109 ARROWE ROAD, (MANAGEMENT) 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 (98200 - Undifferentiated service-producing activities of private households for own use) as 109 ARROWE ROAD, (MANAGEMENT) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 109 ARROWE ROAD, (MANAGEMENT) 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 109 ARROWE ROAD, (MANAGEMENT) 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 109 ARROWE ROAD, (MANAGEMENT) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.