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ARVIN & SONS LIMITED

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ARVIN & SONS LIMITED

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Key Data

Status

Active

Company No.

00745374

Incorporation date

27/12/1962

Size

Small

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

Registered address

Prestage Works,, Prestage Way, London E14 9QECopy
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Latest events (Record since 27/12/1962)
dot icon16/10/2025
Confirmation statement made on 2025-10-08 with no updates
View PDF (3 pages)
dot icon22/08/2025
Accounts for a small company made up to 2024-12-31
View PDF (10 pages)
dot icon23/12/2024
Accounts for a small company made up to 2023-12-31
View PDF (11 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-08 with updates
View PDF (4 pages)
dot icon03/01/2024
Accounts for a small company made up to 2022-12-31
View PDF (22 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-08 with no updates
View PDF (3 pages)
dot icon11/01/2023
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to Prestage Works, Prestage Way London E14 9QE on 2023-01-11
View PDF (1 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-08 with no updates
View PDF (3 pages)
dot icon05/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (22 pages)
dot icon06/05/2022
Registered office address changed from Tower Bridge House St Katherines Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-06
View PDF (1 pages)
dot icon02/01/2022
Accounts for a small company made up to 2020-12-31
View PDF (24 pages)
dot icon08/10/2021
Confirmation statement made on 2021-10-08 with no updates
View PDF (3 pages)
dot icon04/10/2021
Confirmation statement made on 2021-10-04 with no updates
View PDF (3 pages)
dot icon22/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (21 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-19 with no updates
View PDF (3 pages)
dot icon19/10/2020
Cessation of Eileen Janet Passey as a person with significant control on 2020-09-04
View PDF (1 pages)
dot icon19/10/2020
Confirmation statement made on 2020-10-08 with updates
View PDF (4 pages)
dot icon30/06/2020
Cessation of Robert Howard Passey as a person with significant control on 2020-06-28
View PDF (1 pages)
dot icon06/01/2020
Termination of appointment of Robert Howard Passey as a director on 2019-12-31
View PDF (1 pages)
dot icon09/10/2019
Confirmation statement made on 2019-10-08 with no updates
View PDF (3 pages)
dot icon01/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (36 pages)
dot icon17/01/2019
Termination of appointment of Ian Craven as a secretary on 2019-01-15
View PDF (1 pages)
dot icon17/01/2019
Appointment of Mr Daniel Richard Passey as a secretary on 2019-01-15
View PDF (2 pages)
dot icon11/10/2018
Confirmation statement made on 2018-10-08 with no updates
View PDF (3 pages)
dot icon01/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (36 pages)
dot icon18/10/2017
Confirmation statement made on 2017-10-08 with no updates
View PDF (3 pages)
dot icon05/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (35 pages)
dot icon13/10/2016
Confirmation statement made on 2016-10-08 with updates
View PDF (8 pages)
dot icon11/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (40 pages)
dot icon13/10/2015
Register(s) moved to registered inspection location Prestage Works Prestage Way London E14 9QE
View PDF (1 pages)
dot icon13/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (23 pages)
dot icon22/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (23 pages)
dot icon15/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (22 pages)
dot icon23/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2012
Group of companies' accounts made up to 2011-12-31
View PDF (21 pages)
dot icon27/10/2011
Annual return made up to 2011-10-08 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (25 pages)
dot icon14/10/2010
Annual return made up to 2010-10-08 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2010
Director's details changed for Mr Robert Howard Passey on 2010-01-01
View PDF (2 pages)
dot icon14/10/2010
Director's details changed for Mr Daniel Richard Passey on 2010-01-01
View PDF (2 pages)
dot icon14/10/2010
Director's details changed for Miss Jennifer Jane Trew on 2010-01-01
View PDF (2 pages)
dot icon14/10/2010
Secretary's details changed for Ian Craven on 2010-01-01
View PDF (1 pages)
dot icon01/10/2010
Group of companies' accounts made up to 2009-12-31
View PDF (30 pages)
dot icon23/11/2009
Annual return made up to 2009-10-08 with full list of shareholders
View PDF (15 pages)
dot icon23/11/2009
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon23/11/2009
Register inspection address has been changed
View PDF (2 pages)
dot icon12/11/2009
Accounts for a medium company made up to 2008-12-31
View PDF (23 pages)
dot icon29/10/2009
Secretary's details changed for Ian Craven on 2009-09-11
View PDF (1 pages)
dot icon03/09/2009
Secretary appointed ian craven
View PDF (2 pages)
dot icon03/09/2009
Appointment terminated secretary john greensted
View PDF (1 pages)
dot icon28/03/2009
Director's change of particulars / jennifer passey / 12/07/2008
View PDF (1 pages)
dot icon30/10/2008
Accounts for a medium company made up to 2007-12-31
View PDF (19 pages)
dot icon30/10/2008
Return made up to 08/10/08; no change of members
View PDF (5 pages)
dot icon21/12/2007
Registered office changed on 21/12/07 from: bevis marks house, 24 bevis marks, london, EC3A 7NR
View PDF (1 pages)
dot icon06/11/2007
Return made up to 08/10/07; no change of members
View PDF (7 pages)
dot icon31/10/2007
Accounts for a medium company made up to 2006-12-31
View PDF (17 pages)
dot icon04/11/2006
Accounts for a medium company made up to 2005-12-31
View PDF (18 pages)
dot icon31/10/2006
Return made up to 08/10/06; full list of members
View PDF (7 pages)
dot icon14/11/2005
Return made up to 08/10/05; full list of members
View PDF (7 pages)
dot icon04/11/2005
Accounts for a medium company made up to 2004-12-31
View PDF (18 pages)
dot icon01/11/2004
Accounts for a medium company made up to 2003-12-31
View PDF (17 pages)
dot icon01/11/2004
Return made up to 08/10/04; full list of members
View PDF (7 pages)
dot icon29/10/2003
Full accounts made up to 2002-12-31
View PDF (17 pages)
dot icon29/10/2003
Return made up to 08/10/03; full list of members
View PDF (7 pages)
dot icon29/10/2002
Full accounts made up to 2001-12-31
View PDF (17 pages)
dot icon29/10/2002
Return made up to 08/10/02; full list of members
View PDF (7 pages)
dot icon16/01/2002
Director resigned
View PDF (1 pages)
dot icon15/10/2001
Accounts for a medium company made up to 2000-12-31
View PDF (16 pages)
dot icon15/10/2001
Return made up to 08/10/01; full list of members
View PDF (7 pages)
dot icon16/10/2000
Accounts for a medium company made up to 1999-12-31
View PDF (15 pages)
dot icon16/10/2000
Return made up to 08/10/00; full list of members
View PDF (7 pages)
dot icon09/11/1999
Return made up to 08/10/99; full list of members
View PDF (7 pages)
dot icon28/10/1999
Accounts for a medium company made up to 1998-12-31
View PDF (16 pages)
dot icon01/07/1999
New secretary appointed
View PDF (2 pages)
dot icon01/07/1999
Secretary resigned
View PDF (1 pages)
dot icon22/10/1998
Return made up to 08/10/98; full list of members
View PDF (6 pages)
dot icon22/10/1998
Accounts for a medium company made up to 1997-12-31
View PDF (17 pages)
dot icon24/12/1997
Resolutions
View PDF (2 pages)
dot icon24/12/1997
Resolutions
View PDF (2 pages)
dot icon24/12/1997
Resolutions
View PDF (2 pages)
dot icon24/12/1997
Resolutions
View PDF (2 pages)
dot icon24/12/1997
£ ic 80000/55776 12/12/97 £ sr 24224@1=24224
View PDF (1 pages)
dot icon06/11/1997
Accounts for a medium company made up to 1996-12-31
View PDF (17 pages)
dot icon29/10/1997
Return made up to 08/10/97; no change of members
View PDF (4 pages)
dot icon06/11/1996
Accounts for a medium company made up to 1995-12-31
View PDF (18 pages)
dot icon06/11/1996
Return made up to 08/10/96; full list of members
View PDF (6 pages)
dot icon30/04/1996
Registered office changed on 30/04/96 from: 246 bishopsgate, london, EC2M 4PB
View PDF (1 pages)
dot icon20/02/1996
Resolutions
View PDF (1 pages)
dot icon02/01/1996
Director resigned
View PDF (1 pages)
dot icon13/11/1995
New director appointed
View PDF (2 pages)
dot icon11/10/1995
Location of register of directors' interests
View PDF (1 pages)
dot icon11/10/1995
Location of register of members
View PDF (1 pages)
dot icon27/09/1995
Accounts for a medium company made up to 1994-12-31
View PDF (18 pages)
dot icon27/09/1995
Return made up to 08/10/95; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (46 pages)
dot icon04/10/1994
Accounts for a medium company made up to 1993-12-31
View PDF (0 pages)
dot icon04/10/1994
Return made up to 08/10/94; full list of members
View PDF (0 pages)
dot icon23/08/1994
Registered office changed on 23/08/94 from: 61 chandos place, london, WC2N 4HG
View PDF (0 pages)
dot icon29/10/1993
Accounts for a medium company made up to 1992-12-31
View PDF (0 pages)
dot icon29/10/1993
Return made up to 08/10/93; no change of members
View PDF (0 pages)
dot icon01/10/1993
Registered office changed on 01/10/93 from: essex house, 8 the shrubberies, george lane, south woodford london E18 1BD
View PDF (0 pages)
dot icon09/10/1992
Accounts for a medium company made up to 1991-12-31
View PDF (0 pages)
dot icon09/10/1992
Return made up to 08/10/92; no change of members
View PDF (0 pages)
dot icon25/10/1991
Accounts for a medium company made up to 1990-12-31
View PDF (0 pages)
dot icon21/10/1991
Return made up to 08/10/91; full list of members
View PDF (0 pages)
dot icon08/01/1991
New director appointed
View PDF (0 pages)
dot icon09/10/1990
Director resigned
View PDF (0 pages)
dot icon09/10/1990
Accounts for a medium company made up to 1989-12-31
View PDF (0 pages)
dot icon09/10/1990
Return made up to 08/10/90; full list of members
View PDF (0 pages)
dot icon21/11/1989
Accounts for a medium company made up to 1988-12-31
View PDF (0 pages)
dot icon21/11/1989
Return made up to 30/10/89; full list of members
View PDF (0 pages)
dot icon20/12/1988
Return made up to 24/11/88; full list of members
View PDF (0 pages)
dot icon06/12/1988
Accounts for a medium company made up to 1987-12-31
View PDF (0 pages)
dot icon30/03/1988
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon21/01/1988
Accounts for a medium company made up to 1986-12-31
View PDF (0 pages)
dot icon21/01/1988
Return made up to 06/11/87; no change of members
View PDF (0 pages)
dot icon25/02/1987
Annual return made up to 07/11/86
View PDF (5 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon04/12/1986
Accounts made up to 1985-12-31
View PDF (9 pages)
dot icon27/11/1985
Accounts made up to 1984-12-31
View PDF (0 pages)
dot icon26/11/1984
Annual return made up to 27/10/84
View PDF (4 pages)
dot icon27/12/1962
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/10/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

ARVIN & SONS LIMITED has not submitted financial statements

ARVIN & SONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARVIN & SONS LIMITED

ARVIN & SONS LIMITED is an(a) Active company incorporated on 27/12/1962 with the registered office located at Prestage Works,, Prestage Way, London E14 9QE. 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 ARVIN & SONS LIMITED?

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ARVIN & SONS LIMITED is currently Active. It was registered on 27/12/1962 .

Where is ARVIN & SONS LIMITED located?

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ARVIN & SONS LIMITED is registered at Prestage Works,, Prestage Way, London E14 9QE.

What does ARVIN & SONS LIMITED do?

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ARVIN & SONS LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

What is the latest filing for ARVIN & SONS LIMITED?

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The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-08 with no updates.