Company NameArrowmark Ltd
DirectorsGavin Roy Martin and John Edward Murtha
Company StatusActive
Company Number06744043
CategoryPrivate Limited Company
Incorporation Date7 November 2008(15 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Gavin Roy Martin
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2013(4 years, 10 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Swinburne Place
Birtley
Chester Le Street
County Durham
DH3 2NT
Director NameMr John Edward Murtha
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2013(4 years, 10 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 The Crescent
Chester Le Street
County Durham
DH2 2DX
Director NameMr Anthony Joseph Fitzgibbon
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Tamerton Drive
Birtley
County Durham
DH3 2LX
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2008(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW

Contact

Telephone0191 4111146
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressUnit 8a Drum Industrial Estate
Chester Le Street
DH2 1SS
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishNorth Lodge
WardNorth Lodge
Built Up AreaSunderland

Shareholders

50 at £1Gavin Martin
50.00%
Ordinary
50 at £1John Murtha
50.00%
Ordinary

Financials

Year2014
Net Worth£107
Cash£17,522
Current Liabilities£30,530

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return8 November 2023 (5 months, 4 weeks ago)
Next Return Due22 November 2024 (6 months, 3 weeks from now)

Filing History

19 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
26 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
11 December 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
22 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
21 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
28 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
11 December 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
11 September 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 September 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
19 December 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
16 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(4 pages)
23 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(4 pages)
20 August 2015Registered office address changed from Unit B6 Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NJ to Unit 2F Drum Industrial Estate Chester Le Street County Durham DH2 1AG on 20 August 2015 (1 page)
20 August 2015Registered office address changed from Unit B6 Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NJ to Unit 2F Drum Industrial Estate Chester Le Street County Durham DH2 1AG on 20 August 2015 (1 page)
17 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
12 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
12 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
11 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(4 pages)
15 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(4 pages)
15 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(4 pages)
25 September 2013Appointment of Mr John Edward Murtha as a director (2 pages)
25 September 2013Appointment of Mr Gavin Roy Martin as a director (2 pages)
25 September 2013Appointment of Mr Gavin Roy Martin as a director (2 pages)
25 September 2013Registered office address changed from 6 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG United Kingdom on 25 September 2013 (1 page)
25 September 2013Termination of appointment of Anthony Fitzgibbon as a director (1 page)
25 September 2013Appointment of Mr John Edward Murtha as a director (2 pages)
25 September 2013Termination of appointment of Anthony Fitzgibbon as a director (1 page)
25 September 2013Registered office address changed from 6 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG United Kingdom on 25 September 2013 (1 page)
9 August 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
9 August 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
15 November 2012Registered office address changed from 20 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG United Kingdom on 15 November 2012 (1 page)
15 November 2012Registered office address changed from 20 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG United Kingdom on 15 November 2012 (1 page)
13 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
5 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
17 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
17 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
1 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 March 2011Registered office address changed from 20 Hamilton Terrace Durham Road Birtley DH3 2QG on 17 March 2011 (1 page)
17 March 2011Registered office address changed from 20 Hamilton Terrace Durham Road Birtley DH3 2QG on 17 March 2011 (1 page)
10 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
18 June 2010Registered office address changed from Unit 1 Co-Op Buildings, Durham Road Birtley Chester Le Street County Durham DH3 2PS United Kingdom on 18 June 2010 (2 pages)
18 June 2010Registered office address changed from Unit 1 Co-Op Buildings, Durham Road Birtley Chester Le Street County Durham DH3 2PS United Kingdom on 18 June 2010 (2 pages)
23 April 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 April 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
25 November 2009Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne Tyne & Wear NE15 8DE on 25 November 2009 (1 page)
25 November 2009Director's details changed for Anthony Joseph Fitzgibbon on 1 October 2009 (2 pages)
25 November 2009Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne Tyne & Wear NE15 8DE on 25 November 2009 (1 page)
25 November 2009Director's details changed for Anthony Joseph Fitzgibbon on 1 October 2009 (2 pages)
25 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
25 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
25 November 2009Director's details changed for Anthony Joseph Fitzgibbon on 1 October 2009 (2 pages)
1 December 2008Director appointed anthony joseph fitzgibbon (2 pages)
1 December 2008Director appointed anthony joseph fitzgibbon (2 pages)
20 November 2008Registered office changed on 20/11/2008 from 39A leicester road salford manchester M7 4AS (1 page)
20 November 2008Appointment terminated director yomtov jacobs (1 page)
20 November 2008Registered office changed on 20/11/2008 from 39A leicester road salford manchester M7 4AS (1 page)
20 November 2008Appointment terminated director yomtov jacobs (1 page)
7 November 2008Incorporation (9 pages)
7 November 2008Incorporation (9 pages)