ARNOLD WRAGG LIMITED

Key Data

Status

Active

Company No.

05093038

Incorporation date

02/04/2004

Size

Total Exemption Full

Classification

Manufacture of fasteners and screw machine products (25.94 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2004)

11/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

16/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

11/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

31/05/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

04/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

21/07/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

06/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

09/01/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

14/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

08/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

07/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

08/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

15/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

02/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

08/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

20/07/2018

Registered office address changed from C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL to Unit 2 Parkway One Business Centre Parkway Drive Sheffield S9 4WU on 2018-07-20

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (5 pages)

15/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (13 pages)

04/09/2017

Cessation of Holford Engineering Limited as a person with significant control on 2017-09-01

View PDF (1 pages)

04/09/2017

Notification of Brian Robert Dean as a person with significant control on 2017-09-01

View PDF (2 pages)

04/09/2017

Notification of Martyn John Barber as a person with significant control on 2017-09-01

View PDF (2 pages)

01/07/2017

Second filing of Confirmation Statement dated 02/04/2017

View PDF (13 pages)

05/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (8 pages)

22/01/2017

Statement of capital following an allotment of shares on 2016-12-12

View PDF (4 pages)

22/01/2017

Statement of capital following an allotment of shares on 2016-12-01

View PDF (4 pages)

18/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

27/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (4 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

28/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (4 pages)

28/04/2015

Director's details changed for Mr Martyn John Barber on 2015-04-02

View PDF (2 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

26/11/2014

Registered office address changed from Norfolk House Centre 82 Saxon Gate West Milton Keynes MK9 2DL to C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL on 2014-11-26

View PDF (1 pages)

12/06/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (4 pages)

18/09/2013

Total exemption full accounts made up to 2013-03-31

View PDF (14 pages)

11/09/2013

Previous accounting period shortened from 2013-08-31 to 2013-03-31

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (4 pages)

29/04/2013

Registered office address changed from 82 Saxon Gate West Milton Keynes MK9 2DL United Kingdom on 2013-04-29

View PDF (1 pages)

24/04/2013

Accounts for a medium company made up to 2012-08-31

View PDF (18 pages)

09/04/2013

Statement of capital following an allotment of shares on 2013-03-25

View PDF (3 pages)

09/04/2013

Previous accounting period shortened from 2012-12-31 to 2012-08-31

View PDF (1 pages)

09/04/2013

Appointment of Mr Paul James Brunton as a director

View PDF (2 pages)

18/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

24/11/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

12/11/2012

Termination of appointment of Thibaut De Bouillane as a director

View PDF (1 pages)

12/11/2012

Termination of appointment of Colin Davis as a secretary

View PDF (1 pages)

12/11/2012

Termination of appointment of Colin Davis as a director

View PDF (1 pages)

12/11/2012

Registered office address changed from 1 Lyon Road Walton on Thames Surrey KT12 3PU on 2012-11-12

View PDF (1 pages)

12/11/2012

Appointment of Mr Martyn John Barber as a director

View PDF (2 pages)

01/10/2012

Accounts for a medium company made up to 2011-12-31

View PDF (18 pages)

03/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

24/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

13/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

09/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/10/2011

Accounts for a medium company made up to 2010-12-31

View PDF (18 pages)

07/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

09/08/2010

Accounts for a medium company made up to 2009-12-31

View PDF (18 pages)

08/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

31/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (18 pages)

08/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

22/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (20 pages)

02/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

29/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

20/04/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

28/09/2006

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

05/05/2006

Return made up to 02/04/06; full list of members

View PDF (2 pages)

17/08/2005

Accounts for a medium company made up to 2004-12-31

View PDF (16 pages)

13/04/2005

Return made up to 02/04/05; full list of members

View PDF (2 pages)

05/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2004

Certificate of change of name

View PDF (2 pages)

13/08/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

30/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (2 pages)

30/06/2004

Registered office changed on 30/06/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

25/06/2004

Director resigned

View PDF (1 pages)

25/06/2004

Secretary resigned

View PDF (1 pages)

02/04/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
14
1.80M
-
0.00
21.67K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Colin	Director	14/06/2004 - 12/09/2012	11
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/04/2004 - 14/06/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/04/2004 - 14/06/2004	43699
Barber, Martyn John	Director	13/09/2012 - Present	24
De Bouillane, Thibaut Marie Gerard Ghislain	Director	14/06/2004 - 12/09/2012	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ARNOLD WRAGG LIMITED

ARNOLD WRAGG LIMITED is an(a) Active company incorporated on 02/04/2004 with the registered office located at Unit 2 Parkway One Business Centre, Parkway Drive, Sheffield S9 4WU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARNOLD WRAGG LIMITED?

ARNOLD WRAGG LIMITED is currently Active. It was registered on 02/04/2004 .

Where is ARNOLD WRAGG LIMITED located?

ARNOLD WRAGG LIMITED is registered at Unit 2 Parkway One Business Centre, Parkway Drive, Sheffield S9 4WU.

What does ARNOLD WRAGG LIMITED do?

ARNOLD WRAGG LIMITED operates in the Manufacture of fasteners and screw machine products (25.94 - SIC 2007) sector.

What is the latest filing for ARNOLD WRAGG LIMITED?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-04-02 with no updates.