A.W.Arnold & Sons (Nazeing And Enfield) Limited

Company Name	A.W.Arnold & Sons (Nazeing And Enfield) Limited
Company Status	Active
Company Number	00524703
Category	Private Limited Company
Incorporation Date	15 October 1953(69 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Arnold
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 May 2017(63 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Camps Farm Hoe Lane Nazeing Essex EN9 2RG

Director Name	Mr Philip William Arnold
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 May 2017(63 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Camps Farm Hoe Lane Nazeing Essex EN9 2RG

Director Name	Mr Reginald Alexander Arnold
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 May 2017(63 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Camps Farm Hoe Lane Nazeing Essex EN9 2RG

Director Name	Mr Thomas Burt Arnold
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 May 2017(63 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Camps Farm Hoe Lane Nazeing Essex EN9 2RG

Director Name	Ms Carol Arnold
Date of Birth	June 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(64 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Camps Farm Hoe Lane Nazeing Essex EN9 2RG

Director Name	Reginald Arthur Arnold
Date of Birth	May 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(38 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 July 1998)
Role	Farmer
Correspondence Address	Shiree Lodge Hoe Lane Nazeing Waltham Abbey Essex EN9 2RG

Director Name	Mr Herbert William Arnold
Date of Birth	September 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(38 years, 11 months after company formation)
Appointment Duration	24 years, 7 months (resigned 26 April 2017)
Role	Farmer
Country of Residence	England
Correspondence Address	Camps Farm Hoe Lane Nazeing Essex EN9 2RG

Secretary Name	Edna May Carnaby
Nationality	British
Status	Resigned
Appointed	21 September 1992(38 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	23 Old North Road Royston Hertfordshire SG8 5DT

Director Name	Mrs Shirley Arnold
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(45 years, 11 months after company formation)
Appointment Duration	18 years, 6 months (resigned 28 March 2018)
Role	Hgousewife
Country of Residence	England
Correspondence Address	Camps Farm Hoe Lane Nazeing Essex EN9 2RG

Secretary Name	Mr Herbert William Arnold
Nationality	British
Status	Resigned
Appointed	30 April 2009(55 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 26 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Camps Farm Hoe Lane Nazeing Essex EN9 2RG

Location

Registered Address	Camps Farm Hoe Lane Nazeing Essex EN9 2RG
Region	East of England
Constituency	Harlow
County	Essex
Parish	Nazeing
Ward	Lower Nazeing
Built Up Area	Greater London

Shareholders

354 at £1	Carol Ann Arnold 5.06% Ordinary
354 at £1	Mark Arnold 5.06% Ordinary
354 at £1	Reginald Alexander Arnold 5.06% Ordinary
2.8k at £1	Herbert William Arnold 40.49% Ordinary
1.8k at £1	Shirley Arnold 25.30% Ordinary
1.3k at £1	Executors Of Edna May Carnaby 19.04% Ordinary

Financials

Year	2014
Net Worth	£18,635
Cash	£21,411
Current Liabilities	£4,125

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 September 2022 (6 months ago)
Next Return Due	5 October 2023 (6 months, 2 weeks from now)

Filing History

21 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (4 pages)
6 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
9 March 2020	Micro company accounts made up to 30 September 2019 (4 pages)
26 September 2019	Director's details changed for Ms Carol Arnold on 26 September 2019 (2 pages)
26 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
16 October 2018	Notification of a person with significant control statement (2 pages)
16 October 2018	Cessation of Thomas Burt Arnold as a person with significant control on 4 January 2018 (1 page)
16 October 2018	Cessation of Philip William Arnold as a person with significant control on 4 January 2018 (1 page)
15 October 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
30 May 2018	Micro company accounts made up to 30 September 2017 (3 pages)
22 May 2018	Appointment of Ms Carol Arnold as a director on 28 March 2018 (2 pages)
22 May 2018	Termination of appointment of Shirley Arnold as a director on 28 March 2018 (1 page)
5 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
5 October 2017	Notification of Philip William Arnold as a person with significant control on 20 May 2017 (2 pages)
5 October 2017	Notification of Thomas Burt Arnold as a person with significant control on 20 May 2017 (2 pages)
5 October 2017	Cessation of Herbert William Arnold as a person with significant control on 5 October 2017 (1 page)
5 October 2017	Cessation of Shirley Arnold as a person with significant control on 5 October 2017 (1 page)
5 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
5 October 2017	Notification of Philip William Arnold as a person with significant control on 20 May 2017 (2 pages)
5 October 2017	Notification of Thomas Burt Arnold as a person with significant control on 20 May 2017 (2 pages)
5 October 2017	Cessation of Herbert William Arnold as a person with significant control on 26 April 2017 (1 page)
5 October 2017	Cessation of Shirley Arnold as a person with significant control on 6 April 2016 (1 page)
31 May 2017	Appointment of Mr Mark Arnold as a director on 20 May 2017 (2 pages)
31 May 2017	Appointment of Mr Reginald Alexander Arnold as a director on 20 May 2017 (2 pages)
31 May 2017	Appointment of Mr Thomas Burt Arnold as a director on 20 May 2017 (2 pages)
31 May 2017	Appointment of Mr Philip William Arnold as a director on 20 May 2017 (2 pages)
31 May 2017	Appointment of Mr Mark Arnold as a director on 20 May 2017 (2 pages)
31 May 2017	Appointment of Mr Reginald Alexander Arnold as a director on 20 May 2017 (2 pages)
31 May 2017	Appointment of Mr Thomas Burt Arnold as a director on 20 May 2017 (2 pages)
31 May 2017	Appointment of Mr Philip William Arnold as a director on 20 May 2017 (2 pages)
24 May 2017	Termination of appointment of Herbert William Arnold as a secretary on 26 April 2017 (1 page)
24 May 2017	Termination of appointment of Herbert William Arnold as a director on 26 April 2017 (1 page)
24 May 2017	Termination of appointment of Herbert William Arnold as a secretary on 26 April 2017 (1 page)
24 May 2017	Termination of appointment of Herbert William Arnold as a director on 26 April 2017 (1 page)
2 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 October 2016	Director's details changed for Mrs Shirley Arnold on 5 April 2016 (2 pages)
10 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
10 October 2016	Secretary's details changed for Mr Herbert William Arnold on 5 April 2016 (1 page)
10 October 2016	Director's details changed for Mr Herbert William Arnold on 5 April 2016 (2 pages)
10 October 2016	Director's details changed for Mrs Shirley Arnold on 5 April 2016 (2 pages)
10 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
10 October 2016	Secretary's details changed for Mr Herbert William Arnold on 5 April 2016 (1 page)
10 October 2016	Director's details changed for Mr Herbert William Arnold on 5 April 2016 (2 pages)
27 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 7,000 (6 pages)
30 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 7,000 (6 pages)
11 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 7,000 (6 pages)
7 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 7,000 (6 pages)
4 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 7,000 (6 pages)
17 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 7,000 (6 pages)
11 December 2012	Total exemption full accounts made up to 30 September 2012 (10 pages)
11 December 2012	Total exemption full accounts made up to 30 September 2012 (10 pages)
23 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
16 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
10 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 October 2010	Registered office address changed from Camps Farm Nazeing Essex on 14 October 2010 (3 pages)
14 October 2010	Registered office address changed from Camps Farm Nazeing Essex on 14 October 2010 (3 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
5 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
29 May 2009	Secretary appointed mr herbert w arnold (1 page)
29 May 2009	Secretary appointed mr herbert w arnold (1 page)
12 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 May 2009	Appointment terminated secretary edna carnaby (1 page)
5 May 2009	Appointment terminated secretary edna carnaby (1 page)
21 October 2008	Return made up to 21/09/08; full list of members (5 pages)
21 October 2008	Return made up to 21/09/08; full list of members (5 pages)
20 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 October 2007	Return made up to 21/09/07; full list of members (4 pages)
2 October 2007	Return made up to 21/09/07; full list of members (4 pages)
10 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 October 2006	Return made up to 21/09/06; full list of members (4 pages)
12 October 2006	Return made up to 21/09/06; full list of members (4 pages)
13 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 September 2005	Return made up to 21/09/05; full list of members (4 pages)
27 September 2005	Return made up to 21/09/05; full list of members (4 pages)
9 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 October 2004	Return made up to 21/09/04; full list of members (9 pages)
7 October 2004	Return made up to 21/09/04; full list of members (9 pages)
31 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
31 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
20 September 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 September 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
4 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
4 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
26 September 2002	Return made up to 21/09/02; full list of members (10 pages)
26 September 2002	Return made up to 21/09/02; full list of members (10 pages)
25 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
25 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
20 November 2001	Return made up to 21/09/01; full list of members (8 pages)
20 November 2001	Return made up to 21/09/01; full list of members (8 pages)
11 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
11 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
17 November 2000	Return made up to 21/09/00; full list of members (8 pages)
17 November 2000	Return made up to 21/09/00; full list of members (8 pages)
26 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
28 October 1999	Return made up to 21/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1999	Return made up to 21/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
31 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
16 November 1998	Return made up to 21/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
16 November 1998	Return made up to 21/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
8 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
8 June 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
5 November 1997	Return made up to 21/09/97; no change of members (4 pages)
5 November 1997	Return made up to 21/09/97; no change of members (4 pages)
9 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
9 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
27 October 1996	Return made up to 21/09/96; no change of members (4 pages)
27 October 1996	Return made up to 21/09/96; no change of members (4 pages)
7 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
7 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
26 January 1996	Return made up to 21/09/95; full list of members (6 pages)
26 January 1996	Return made up to 21/09/95; full list of members (6 pages)
22 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
22 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
19 June 1986	Full accounts made up to 30 September 1984 (16 pages)

A.W.Arnold & Sons (Nazeing And Enfield) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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