ARROW SIMULATION LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JT

Company number 02929925
Status Active
Incorporation Date 17 May 1994
Company Type Private Limited Company
Address BROWN BUTLER, LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARROW SIMULATION LIMITED are www.arrowsimulation.co.uk, and www.arrow-simulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Arrow Simulation Limited is a Private Limited Company. The company registration number is 02929925. Arrow Simulation Limited has been working since 17 May 1994. The present status of the company is Active. The registered address of Arrow Simulation Limited is Brown Butler Leigh House 28 32 St Paul S Street Leeds West Yorkshire Ls1 2jt. The company`s financial liabilities are £290.9k. It is £-21.54k against last year. The cash in hand is £1.7k. It is £1.15k against last year. And the total assets are £1.7k, which is £0k against last year. STERNE, Susan Frances is a Secretary of the company. STERNE, Martin Lionel is a Director of the company. Secretary GREAVES, Charles Colin has been resigned. Secretary SHAW, Elizabeth Sandra has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ROWLES, Bruce Henry has been resigned. Director STERNE, Antony James has been resigned. Director SUTTON, John, Air Marshal Sir has been resigned. Director THILTHORPE, Raymond has been resigned. Director WARD, William Eric has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


arrow simulation Key Finiance

LIABILITIES £290.9k
-7%
CASH £1.7k
+206%
TOTAL ASSETS £1.7k
All Financial Figures

Current Directors

Secretary
STERNE, Susan Frances
Appointed Date: 16 July 2002
Director
STERNE, Martin Lionel
Appointed Date: 05 August 1994
78 years old

Resigned Directors

Secretary
GREAVES, Charles Colin
Resigned: 16 July 2002
Appointed Date: 09 March 1999
Secretary
SHAW, Elizabeth Sandra
Resigned: 09 March 1999
Appointed Date: 05 August 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 August 1994
Appointed Date: 17 May 1994
Director
ROWLES, Bruce Henry
Resigned: 04 April 2000
Appointed Date: 05 August 1994
65 years old
Director
STERNE, Antony James
Resigned: 03 September 2001
Appointed Date: 05 August 1994
88 years old
Director
SUTTON, John, Air Marshal Sir
Resigned: 31 December 1996
Appointed Date: 05 August 1994
93 years old
Director
THILTHORPE, Raymond
Resigned: 04 April 2000
Appointed Date: 05 August 1994
82 years old
Director
WARD, William Eric
Resigned: 04 April 2000
Appointed Date: 05 August 1994
84 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 August 1994
Appointed Date: 17 May 1994

ARROW SIMULATION LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2,000
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 78 more events
15 Aug 1994
Director resigned
15 Aug 1994
Secretary resigned
15 Aug 1994
Registered office changed on 15/08/94 from: 12 york place leeds LS1 2DS
09 Aug 1994
Company name changed jetspree LIMITED\certificate issued on 10/08/94
17 May 1994
Incorporation

ARROW SIMULATION LIMITED Charges

10 October 1994
Chattel mortgage
Delivered: 25 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 x mk iii venturer leisure simulation device serial number…
10 October 1994
Charge and assignment
Delivered: 25 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of charge all the agreement details of which are a…
2 September 1994
Debenture
Delivered: 13 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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