ARROW VALVES LIMITED

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ARROW VALVES LIMITED

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Key Data

Status

Active

Company No.

03763582

Incorporation date

30/04/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

York House, Northbridge Road, Berkhamsted, Hertfordshire HP4 1TACopy
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Latest events (Record since 30/04/1999)
dot icon08/05/2026
Confirmation statement made on 2026-05-01 with no updates
dot icon16/09/2025
Total exemption full accounts made up to 2025-04-30
dot icon01/05/2025
Confirmation statement made on 2025-05-01 with no updates
dot icon01/11/2024
Total exemption full accounts made up to 2024-04-30
dot icon31/07/2024
Change of details for Mrs Laura Christine Ewers as a person with significant control on 2024-06-23
dot icon31/07/2024
Director's details changed for Mrs Laura Christine Ewers on 2024-06-23
dot icon07/05/2024
Confirmation statement made on 2024-05-01 with updates
dot icon30/10/2023
Total exemption full accounts made up to 2023-04-30
dot icon18/09/2023
Termination of appointment of Alice Veronica Ewers as a director on 2023-09-14
dot icon06/07/2023
Memorandum and Articles of Association
dot icon03/07/2023
Resolutions
dot icon03/07/2023
Particulars of variation of rights attached to shares
dot icon03/07/2023
Change of share class name or designation
dot icon04/05/2023
Confirmation statement made on 2023-05-01 with updates
dot icon15/03/2023
Termination of appointment of Alice Veronica Ewers as a secretary on 2023-03-15
dot icon15/03/2023
Appointment of Ms Jemma Louise Jones as a secretary on 2023-03-15
dot icon26/10/2022
Total exemption full accounts made up to 2022-04-30
dot icon01/05/2022
Confirmation statement made on 2022-05-01 with no updates
dot icon01/10/2021
Total exemption full accounts made up to 2021-04-30
dot icon26/06/2021
Director's details changed for Ms Alice Veronica Ewers on 2021-04-12
dot icon01/05/2021
Confirmation statement made on 2021-05-01 with no updates
dot icon07/01/2021
Total exemption full accounts made up to 2020-04-30
dot icon01/05/2020
Confirmation statement made on 2020-05-01 with no updates
dot icon02/09/2019
Total exemption full accounts made up to 2019-04-30
dot icon03/05/2019
Confirmation statement made on 2019-05-03 with no updates
dot icon28/02/2019
Director's details changed for Mr Mike William Mcguire on 2019-02-28
dot icon01/11/2018
Total exemption full accounts made up to 2018-04-30
dot icon03/05/2018
Confirmation statement made on 2018-05-03 with no updates
dot icon14/12/2017
Total exemption full accounts made up to 2017-04-30
dot icon04/05/2017
Confirmation statement made on 2017-05-04 with updates
dot icon26/04/2017
Director's details changed for Mrs Laura Christine Ewers on 2017-04-11
dot icon24/11/2016
Total exemption small company accounts made up to 2016-04-30
dot icon04/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
dot icon04/05/2016
Annual return made up to 2016-04-28 with full list of shareholders
dot icon24/09/2015
Total exemption small company accounts made up to 2015-04-30
dot icon10/07/2015
Director's details changed for Mrs Laura Christine Hockley Grace on 2015-07-05
dot icon21/05/2015
Director's details changed for Mr Mike William Mcguire on 2015-05-20
dot icon28/04/2015
Annual return made up to 2015-04-28 with full list of shareholders
dot icon05/03/2015
Statement of capital following an allotment of shares on 2015-01-15
dot icon20/02/2015
Resolutions
dot icon12/12/2014
Total exemption small company accounts made up to 2014-04-30
dot icon07/05/2014
Appointment of Mr Mike William Mcguire as a director
dot icon03/05/2014
Appointment of Ms Alice Veronica Ewers as a director
dot icon28/04/2014
Annual return made up to 2014-04-28 with full list of shareholders
dot icon28/04/2014
Director's details changed for Mrs Laura Christine Hockley Grace on 2013-11-13
dot icon13/11/2013
Appointment of Ms Alice Veronica Ewers as a secretary
dot icon13/11/2013
Termination of appointment of Laura Hockley Grace as a secretary
dot icon14/10/2013
Registered office address changed from 68 High Street Tring Hertfordshire HP23 4AG on 2013-10-14
dot icon04/10/2013
Director's details changed for Mrs Laura Christine Hockley Grace on 2013-09-25
dot icon09/08/2013
Total exemption small company accounts made up to 2013-04-30
dot icon03/07/2013
Appointment of Mrs Laura Christine Hockley Grace as a director
dot icon03/07/2013
Appointment of Mr Adrian John Reeve as a director
dot icon03/07/2013
Termination of appointment of Stephen Hockley Grace as a director
dot icon02/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon16/08/2012
Total exemption small company accounts made up to 2012-04-30
dot icon01/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon22/08/2011
Total exemption small company accounts made up to 2011-04-30
dot icon03/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon27/08/2010
Total exemption small company accounts made up to 2010-04-30
dot icon04/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon09/12/2009
Director's details changed for Stephen Gilbert Hockley Grace on 2009-12-03
dot icon08/12/2009
Secretary's details changed for Laura Christine Hockley Grace on 2009-12-03
dot icon03/07/2009
Total exemption small company accounts made up to 2009-04-30
dot icon30/04/2009
Return made up to 30/04/09; full list of members
dot icon23/07/2008
Total exemption small company accounts made up to 2008-04-30
dot icon01/05/2008
Return made up to 30/04/08; full list of members
dot icon31/03/2008
Appointment terminated director gilbert grace
dot icon17/10/2007
Declaration of satisfaction of mortgage/charge
dot icon11/09/2007
Director's particulars changed
dot icon11/09/2007
Secretary's particulars changed
dot icon10/09/2007
Total exemption small company accounts made up to 2007-04-30
dot icon01/05/2007
Return made up to 30/04/07; full list of members
dot icon14/08/2006
Secretary resigned
dot icon14/08/2006
New secretary appointed
dot icon10/08/2006
Total exemption small company accounts made up to 2006-04-30
dot icon23/05/2006
Director's particulars changed
dot icon02/05/2006
Return made up to 30/04/06; full list of members
dot icon21/02/2006
Director's particulars changed
dot icon18/02/2006
Particulars of mortgage/charge
dot icon26/01/2006
Secretary resigned
dot icon26/01/2006
New secretary appointed;new director appointed
dot icon02/08/2005
Total exemption small company accounts made up to 2005-04-30
dot icon18/05/2005
Return made up to 30/04/05; full list of members
dot icon30/07/2004
Total exemption small company accounts made up to 2004-04-30
dot icon19/05/2004
Return made up to 30/04/04; full list of members
dot icon02/10/2003
Total exemption small company accounts made up to 2003-04-30
dot icon29/04/2003
Return made up to 30/04/03; full list of members
dot icon12/12/2002
Total exemption small company accounts made up to 2002-04-30
dot icon07/05/2002
Return made up to 30/04/02; full list of members
dot icon05/09/2001
Total exemption small company accounts made up to 2001-04-30
dot icon22/06/2001
Return made up to 30/04/01; full list of members
dot icon04/05/2001
Ad 16/01/01--------- £ si 10000@1=10000 £ ic 10000/20000
dot icon20/09/2000
Accounts for a small company made up to 2000-04-30
dot icon19/05/2000
Return made up to 30/04/00; full list of members
dot icon28/07/1999
Resolutions
dot icon28/07/1999
£ nc 100/20000 28/05/99
dot icon28/05/1999
Director resigned
dot icon28/05/1999
Secretary resigned
dot icon28/05/1999
Registered office changed on 28/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon28/05/1999
New secretary appointed
dot icon28/05/1999
New director appointed
dot icon30/04/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

20
2023
change arrow icon+8.95 % *

* during past year

Cash in Bank

£1,441,835.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext 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
17
2.79M
-
0.00
1.18M
-
2022
17
2.93M
-
0.00
1.32M
-
2023
20
3.00M
-
0.00
1.44M
-
2023
20
3.00M
-
0.00
1.44M
-

Employees

2023

Employees

20 Ascended18 % *

Net Assets(GBP)

3.00M £Ascended2.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.44M £Ascended8.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARROW VALVES LIMITED

ARROW VALVES LIMITED is an(a) Active company incorporated on 30/04/1999 with the registered office located at York House, Northbridge Road, Berkhamsted, Hertfordshire HP4 1TA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of ARROW VALVES LIMITED?

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ARROW VALVES LIMITED is currently Active. It was registered on 30/04/1999 .

Where is ARROW VALVES LIMITED located?

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ARROW VALVES LIMITED is registered at York House, Northbridge Road, Berkhamsted, Hertfordshire HP4 1TA.

What does ARROW VALVES LIMITED do?

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ARROW VALVES LIMITED operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

How many employees does ARROW VALVES LIMITED have?

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ARROW VALVES LIMITED had 20 employees in 2023.

What is the latest filing for ARROW VALVES LIMITED?

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The latest filing was on 08/05/2026: Confirmation statement made on 2026-05-01 with no updates.