Arnet Ltd.

Company Name	Arnet Ltd.
Directors	Rachel Gemma Copeland and Andrew Howard Mair
Company Status	Active
Company Number	03615282
Category	Private Limited Company
Incorporation Date	13 August 1998(25 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Miss Rachel Gemma Copeland
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 August 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Farr Holme Darlington County Durham DL3 8QZ

Secretary Name	Mr Andrew Howard Mair
Nationality	British
Status	Current
Appointed	13 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Farr Holme Darlington County Durham DL3 8QZ

Director Name	Mr Andrew Howard Mair
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(2 years after company formation)
Appointment Duration	23 years, 8 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	7 Farr Holme Darlington County Durham DL3 8QZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	arnetltd.com
Telephone	01325 288902
Telephone region	Darlington

Location

Registered Address	6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mr Andrew Howard Mair 50.00% Ordinary
1 at £1	Rachel Gemma Copeland 50.00% Ordinary

Financials

Year	2014
Net Worth	£259,466
Cash	£112,151
Current Liabilities	£94,650

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (3 months, 4 weeks from now)

Charges

18 August 2016	Delivered on: 23 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

29 September 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
22 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
12 September 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
5 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
23 August 2016	Registration of charge 036152820001, created on 18 August 2016 (18 pages)
23 August 2016	Registration of charge 036152820001, created on 18 August 2016 (18 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
7 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
7 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
5 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (5 pages)
5 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (5 pages)
5 September 2014	Director's details changed for Miss Rachel Gemma Copeland on 14 August 2013 (2 pages)
5 September 2014	Director's details changed for Miss Rachel Gemma Copeland on 14 August 2013 (2 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
2 April 2014	Registered office address changed from 20 Kingsway House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HW United Kingdom on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 20 Kingsway House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HW United Kingdom on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 20 Kingsway House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HW United Kingdom on 2 April 2014 (1 page)
10 October 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (5 pages)
10 October 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
20 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
21 April 2011	Secretary's details changed for Mr Andrew Howard Mair on 21 April 2011 (2 pages)
21 April 2011	Director's details changed for Mr Andrew Howard Mair on 21 April 2011 (2 pages)
21 April 2011	Director's details changed for Miss Rachel Gemma Copeland on 21 April 2011 (2 pages)
21 April 2011	Registered office address changed from 7 Farr Holme Farr Holme Darlington County Durham DL3 8QZ United Kingdom on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from 20 Kingsway House Kingsway Team Valley Gateshead Tyne & Wear NE11 0HW on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from 20 Kingsway House Kingsway Team Valley Gateshead Tyne & Wear NE11 0HW on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from 7 Farr Holme Farr Holme Darlington County Durham DL3 8QZ United Kingdom on 21 April 2011 (1 page)
21 April 2011	Director's details changed for Mr Andrew Howard Mair on 21 April 2011 (2 pages)
21 April 2011	Secretary's details changed for Mr Andrew Howard Mair on 21 April 2011 (2 pages)
21 April 2011	Director's details changed for Miss Rachel Gemma Copeland on 21 April 2011 (2 pages)
1 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
28 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
18 August 2009	Return made up to 13/08/09; full list of members (4 pages)
18 August 2009	Return made up to 13/08/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 September 2008	Return made up to 13/08/08; full list of members (4 pages)
19 September 2008	Return made up to 13/08/08; full list of members (4 pages)
20 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
20 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
20 November 2007	Return made up to 13/08/07; full list of members (7 pages)
20 November 2007	Return made up to 13/08/07; full list of members (7 pages)
11 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
18 September 2006	Return made up to 13/08/06; full list of members (7 pages)
18 September 2006	Return made up to 13/08/06; full list of members (7 pages)
26 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
26 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
9 September 2005	Return made up to 13/08/05; full list of members (7 pages)
9 September 2005	Return made up to 13/08/05; full list of members (7 pages)
15 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
15 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
25 October 2004	Registered office changed on 25/10/04 from: 3 carlton court team valley gateshead tyne & wear NE11 0AZ (1 page)
25 October 2004	Registered office changed on 25/10/04 from: 3 carlton court team valley gateshead tyne & wear NE11 0AZ (1 page)
19 August 2004	Return made up to 13/08/04; full list of members (7 pages)
19 August 2004	Return made up to 13/08/04; full list of members (7 pages)
24 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
24 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
11 September 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
11 September 2002	Return made up to 13/08/02; full list of members 363(287) ‐ Registered office changed on 11/09/02 (7 pages)
11 September 2002	Return made up to 13/08/02; full list of members 363(287) ‐ Registered office changed on 11/09/02 (7 pages)
9 April 2002	Registered office changed on 09/04/02 from: 10 banklands road darlington county durham DL3 9JD (1 page)
9 April 2002	Registered office changed on 09/04/02 from: 10 banklands road darlington county durham DL3 9JD (1 page)
2 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
2 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
21 September 2001	Registered office changed on 21/09/01 from: holmwood 10 banklands road darlington DL3 9JD (1 page)
21 September 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
21 September 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
21 September 2001	Registered office changed on 21/09/01 from: holmwood 10 banklands road darlington DL3 9JD (1 page)
24 August 2001	Return made up to 13/08/01; full list of members 363(287) ‐ Registered office changed on 24/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 2001	Return made up to 13/08/01; full list of members 363(287) ‐ Registered office changed on 24/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2001	Accounts for a small company made up to 31 August 1999 (6 pages)
28 January 2001	Accounts for a small company made up to 31 August 1999 (6 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
29 September 2000	Return made up to 13/08/00; full list of members (6 pages)
29 September 2000	Return made up to 13/08/00; full list of members (6 pages)
9 September 1999	Return made up to 13/08/99; full list of members (6 pages)
9 September 1999	Return made up to 13/08/99; full list of members (6 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Secretary resigned (1 page)
13 August 1998	Incorporation (15 pages)
13 August 1998	Incorporation (15 pages)

Arnet Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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