One-nil To The Arsenal Limited

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General information

Name:

One-nil To The Arsenal Ltd

Office Address:

Unit 8, Chase Park Daleside Road NG2 4GT Nottingham

Number: 03727368

Incorporation date: 1999-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

One-nil To The Arsenal Limited 's been in the UK for twenty five years. Registered under the number 03727368 in 1999, the firm is registered at Unit 8, Chase Park, Nottingham NG2 4GT. This enterprise's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2023-03-31 is the last time when company accounts were reported.

There is a group of two directors running this company right now, namely Adam C. and Alan S. who have been utilizing the directors tasks since 2019.

The companies with significant control over this firm are: Approach Personnel Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Daleside Road, NG2 4GT and was registered as a PSC under the reg no 06253874.

Company staff

Adam C.

Role: Director

Appointed: 30 April 2019

Latest update: 17 April 2024

Alan S.

Role: Director

Appointed: 30 April 2019

Latest update: 17 April 2024

People with significant control

Approach Personnel Limited
Address: Unit 8 Daleside Road, Nottingham, NG2 4GT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 06253874
Notified on 30 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Joanne H.
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John H.
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 20 January 2015
Accounting Period Subsidiary 2013
Investments Fixed Assets 2
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Shareholder Funds 2
Annual Accounts 19 January 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 19 January 2016
Called Up Share Capital 2
Share Capital Allotted Called Up Paid 2
Shareholder Funds 2
Total Assets Less Current Liabilities 2
Accounting Period Subsidiary 2015
Investments Fixed Assets 2
Number Shares Allotted 2
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Fixed Assets 2
Total Assets Less Current Liabilities 2
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Fixed Assets 2
Total Assets Less Current Liabilities 2
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Fixed Assets 2
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Average Number Employees During Period 2
Fixed Assets 2
Total Assets Less Current Liabilities 2
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 March 2020
Average Number Employees During Period 2
Investments Fixed Assets 2
Other Investments Other Than Loans 2
Total Assets Less Current Liabilities 2
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Average Number Employees During Period 2
Investments Fixed Assets 2
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Investments Fixed Assets 2
Other Investments Other Than Loans 2
Total Assets Less Current Liabilities 2
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Average Number Employees During Period 2
Investments Fixed Assets 2
Other Investments Other Than Loans 2
Total Assets Less Current Liabilities 2
Annual Accounts 8 January 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 8 January 2013
Called Up Share Capital 2
Investments Fixed Assets 2
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Shareholder Funds 2
Annual Accounts 3 January 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 3 January 2014
Accounting Period Subsidiary 2012
Total Assets Less Current Liabilities 2
Called Up Share Capital 2
Number Shares Allotted 2

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Cawley House 149-155 Canal Street

Post code:

NG1 7HR

City / Town:

Nottingham

HQ address,
2013

Address:

Cawley House 149-155 Canal Street

Post code:

NG1 7HR

City / Town:

Nottingham

HQ address,
2014

Address:

Cawley House 149-155 Canal Street

Post code:

NG1 7HR

City / Town:

Nottingham

HQ address,
2015

Address:

Cawley House 149-155 Canal Street

Post code:

NG1 7HR

City / Town:

Nottingham

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
25
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