ARROW VALLEY AUTOMATION LIMITED

Key Data

Status

Active

Company No.

02814061

Incorporation date

29/04/1993

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1993)

27/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

06/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (12 pages)

15/05/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

05/06/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

02/06/2023

Director's details changed for Mr Robert James Weale on 2023-01-01

View PDF (2 pages)

02/06/2023

Director's details changed for Mrs Sarah Weale on 2023-01-01

View PDF (2 pages)

02/06/2023

Change of details for Mr Robert James Weale as a person with significant control on 2023-01-01

View PDF (2 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

09/06/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

05/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

07/05/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (4 pages)

12/03/2021

Appointment of Mrs Sarah Weale as a director on 2021-01-21

View PDF (2 pages)

26/02/2021

Registered office address changed from St Ethlebert House Ryelands Street Hereford HR4 0LA England to St Ethelbert House Ryelands Street Hereford HR4 0LA on 2021-02-26

View PDF (1 pages)

19/02/2021

Registered office address changed from Bewell House Bewell Street Hereford Herefordshire HR4 0BA to St Ethlebert House Ryelands Street Hereford HR4 0LA on 2021-02-19

View PDF (1 pages)

06/01/2021

Termination of appointment of Lyn Richards as a director on 2021-01-05

View PDF (1 pages)

06/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

19/05/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

04/06/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

18/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

18/05/2018

Director's details changed for Mr Robert James Weale on 2018-01-01

View PDF (2 pages)

18/05/2018

Secretary's details changed for Mr Robert James Weale on 2018-01-01

View PDF (1 pages)

18/05/2018

Change of details for Mr Robert James Weale as a person with significant control on 2018-01-01

View PDF (2 pages)

27/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

02/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

07/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

05/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (5 pages)

13/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

20/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (5 pages)

16/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

21/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (5 pages)

09/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

08/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (5 pages)

28/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

15/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (5 pages)

16/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

16/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

16/05/2011

Appointment of Mr Robert James Weale as a director

View PDF (2 pages)

13/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

11/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

11/05/2010

Director's details changed for Lyn Richards on 2009-10-01

View PDF (2 pages)

10/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

14/05/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

14/05/2009

Secretary's change of particulars / robert weale / 01/05/2008

View PDF (2 pages)

19/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

14/05/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

13/02/2008

Amended accounts made up to 2007-04-30

View PDF (4 pages)

06/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

23/05/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

02/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

03/10/2006

New secretary appointed

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

04/05/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

06/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

03/05/2005

Return made up to 29/04/05; full list of members

View PDF (2 pages)

28/06/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

05/05/2004

Return made up to 29/04/04; full list of members

View PDF (2 pages)

23/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

23/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

20/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (8 pages)

26/11/2002

Registered office changed on 26/11/02 from: commercial chambers commercial road hereford HR1 2BP

View PDF (1 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

09/05/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

22/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

08/05/2001

Return made up to 29/04/01; full list of members

View PDF (7 pages)

11/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

10/05/2000

Return made up to 29/04/00; full list of members

View PDF (7 pages)

05/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

08/05/1999

Return made up to 29/04/99; no change of members

View PDF (4 pages)

29/09/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

13/05/1998

Return made up to 29/04/98; no change of members

View PDF (4 pages)

05/09/1997

Full accounts made up to 1997-04-30

View PDF (14 pages)

19/06/1997

Return made up to 29/04/97; full list of members

View PDF (6 pages)

11/09/1996

Full accounts made up to 1996-04-30

View PDF (14 pages)

11/09/1996

Registered office changed on 11/09/96 from: 2ND & 3RD floors franklin house commercial road, hereford herefordshire HR1 2AZ

View PDF (1 pages)

09/05/1996

Return made up to 29/04/96; no change of members

View PDF (4 pages)

11/08/1995

Full accounts made up to 1995-04-30

View PDF (14 pages)

05/05/1995

Return made up to 29/04/95; no change of members

View PDF (4 pages)

04/09/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

25/05/1994

Return made up to 29/04/94; full list of members

View PDF (0 pages)

16/06/1993

Ad 01/06/93--------- £ si 997@1=997 £ ic 2/999

View PDF (0 pages)

07/05/1993

Secretary resigned

View PDF (0 pages)

29/04/1993

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
8
264.08K
-
0.00
284.20K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/04/1993 - 28/04/1993	99600
Mr Robert James Weale	Director	01/05/2011 - Present	-
Richards, Lyn	Secretary	28/04/1993 - 30/10/2002	-
Griffin, Michael John	Director	28/04/1993 - 30/10/2002	1
Weale, Sarah	Director	21/01/2021 - Present	-

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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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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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 ARROW VALLEY AUTOMATION LIMITED

ARROW VALLEY AUTOMATION LIMITED is an(a) Active company incorporated on 29/04/1993 with the registered office located at St Ethelbert House, Ryelands Street, Hereford HR4 0LA. There are currently 3 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 ARROW VALLEY AUTOMATION LIMITED?

ARROW VALLEY AUTOMATION LIMITED is currently Active. It was registered on 29/04/1993 .

Where is ARROW VALLEY AUTOMATION LIMITED located?

ARROW VALLEY AUTOMATION LIMITED is registered at St Ethelbert House, Ryelands Street, Hereford HR4 0LA.

What does ARROW VALLEY AUTOMATION LIMITED do?

ARROW VALLEY AUTOMATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARROW VALLEY AUTOMATION LIMITED?

The latest filing was on 27/01/2026: Total exemption full accounts made up to 2025-04-30.