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Home > England & Wales Companies > ARROWEBROOK FIRE SOLUTIONS LTD
Company Information for

ARROWEBROOK FIRE SOLUTIONS LTD

2 THE GROVE, WALLASEY, CH44 4BQ,
Company Registration Number
04870352
Private Limited Company
Active

Company Overview

About Arrowebrook Fire Solutions Ltd
ARROWEBROOK FIRE SOLUTIONS LTD was founded on 2003-08-19 and has its registered office in Wallasey. The organisation's status is listed as "Active". Arrowebrook Fire Solutions Ltd is a Private Limited Company registered in ENGLAND 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
ARROWEBROOK FIRE SOLUTIONS LTD
 
Legal Registered Office
2 THE GROVE
WALLASEY
CH44 4BQ
Other companies in L1
 
Filing Information
Company Number 04870352
Company ID Number 04870352
Date formed 2003-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB819449104  
Last Datalog update: 2023-11-06 17:45:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARROWEBROOK FIRE SOLUTIONS LTD
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Company Officers of ARROWEBROOK FIRE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER WILLIAM FLETCHER
 Director 2015-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL STEFAN RICHARDS
 Company Secretary 2003-08-29 2015-01-23
PAUL STEFAN RICHARDS
 Director 2003-08-29 2015-01-23
PHILIP RICHARD BREAR
 Director 2003-08-29 2014-02-28
ROGER GRZYB
 Director 2003-08-29 2014-02-17
CHRISTOPHER WILLIAM FLETCHER
 Director 2007-10-01 2012-08-19
KENNETH IAN ENGLAND
 Director 2006-10-11 2007-09-21
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-08-19 2003-08-21
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-08-19 2003-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WILLIAM FLETCHER SMOKETEC U.K. LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2017-01-24

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
2023-10-1830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-02-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CESSATION OF CHRISTOPHER WILLIAM FLETCHER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-27DIRECTOR APPOINTED MR PAUL STEFAN RICHARDS
2023-01-27APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM FLETCHER
2022-08-31CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-03-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2020-11-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/20 FROM Granite Buildings 6 Stanley St Liverpool L1 6AF
2019-11-19DISS40Compulsory strike-off action has been discontinued
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-03-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-12-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0119/08/15 ANNUAL RETURN FULL LIST
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEFAN RICHARDS
2015-02-25TM02Termination of appointment of Paul Stefan Richards on 2015-01-23
2015-02-25AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM FLETCHER
2014-12-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0119/08/14 ANNUAL RETURN FULL LIST
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BREAR
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GRZYB
2014-01-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-08AR0119/08/13 ANNUAL RETURN FULL LIST
2013-03-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0119/08/12 ANNUAL RETURN FULL LIST
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER
2011-12-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0119/08/11 ANNUAL RETURN FULL LIST
2011-01-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0119/08/10 ANNUAL RETURN FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRZYB / 01/10/2009
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM FLETCHER / 01/10/2009
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD BREAR / 01/10/2009
2010-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEFAN RICHARDS / 01/10/2009
2010-01-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-03-11AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-27288aNEW DIRECTOR APPOINTED
2007-10-18288bDIRECTOR RESIGNED
2007-09-07363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-07288aNEW DIRECTOR APPOINTED
2006-10-05363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-30363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-17363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2003-11-04395PARTICULARS OF MORTGAGE/CHARGE
2003-10-25288aNEW DIRECTOR APPOINTED
2003-10-25288aNEW DIRECTOR APPOINTED
2003-09-12225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04
2003-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-1288(2)RAD 29/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-21288bDIRECTOR RESIGNED
2003-08-21288bSECRETARY RESIGNED
2003-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-19New incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARROWEBROOK FIRE SOLUTIONS LTD 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 ARROWEBROOK FIRE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-11-04 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 32,682
Creditors Due Within One Year 2012-06-30 £ 35,658
Creditors Due Within One Year 2012-06-30 £ 35,658
Creditors Due Within One Year 2011-06-30 £ 28,953

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ARROWEBROOK FIRE SOLUTIONS LTD

Financial Assets
Balance Sheet
Current Assets 2013-06-30 £ 58,868
Current Assets 2012-06-30 £ 57,148
Current Assets 2012-06-30 £ 57,148
Current Assets 2011-06-30 £ 48,744
Debtors 2013-06-30 £ 56,135
Debtors 2012-06-30 £ 49,412
Debtors 2012-06-30 £ 49,412
Debtors 2011-06-30 £ 40,508
Shareholder Funds 2013-06-30 £ 27,254
Shareholder Funds 2012-06-30 £ 23,594
Shareholder Funds 2012-06-30 £ 23,594
Shareholder Funds 2011-06-30 £ 20,464
Stocks Inventory 2013-06-30 £ 2,000
Stocks Inventory 2012-06-30 £ 7,500
Stocks Inventory 2012-06-30 £ 7,500
Stocks Inventory 2011-06-30 £ 8,000
Tangible Fixed Assets 2013-06-30 £ 1,068
Tangible Fixed Assets 2012-06-30 £ 2,104
Tangible Fixed Assets 2012-06-30 £ 2,104

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARROWEBROOK FIRE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARROWEBROOK FIRE SOLUTIONS LTD
Trademarks
We have not found any records of ARROWEBROOK FIRE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ARROWEBROOK FIRE SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2013-02-05 GBP £1,615 Other Prof Fees
Cambridgeshire County Council 2012-05-04 GBP £1,890 Capital WIP - land and buildings - Architects Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARROWEBROOK FIRE SOLUTIONS LTD 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 ARROWEBROOK FIRE SOLUTIONS LTD 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 ARROWEBROOK FIRE SOLUTIONS LTD 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.
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