David Arthur & Sons (Painters & Decorators) Limited

Company Name	David Arthur & Sons (Painters & Decorators) Limited
Director	Michal Spiewak
Company Status	Active - Proposal to Strike off
Company Number	04070419
Category	Private Limited Company
Incorporation Date	13 September 2000(23 years, 7 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	Mr Michal Spiewak
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Polish
Status	Current
Appointed	30 June 2019(18 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 High Street Old Harlow Essex CM17 0DN

Director Name	David Arthur
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 7 months (resigned 30 June 2019)
Role	Decorator
Country of Residence	United Kingdom
Correspondence Address	29 Brook Lane Field Harlow Essex CM18 7AT

Secretary Name	Jacqueline Arthur
Nationality	British
Status	Resigned
Appointed	29 November 2000(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 June 2001)
Role	Secretary
Correspondence Address	29 Brook Lane Field Harlow Essex CM18 7AT

Secretary Name	Jacquelin O'Rourke
Nationality	British
Status	Resigned
Appointed	18 June 2001(9 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 2003)
Role	Secretary
Correspondence Address	29 Brook La Field Harlow Essex CM18 7AT

Secretary Name	Alan Arthur
Nationality	British
Status	Resigned
Appointed	28 September 2004(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 04 April 2007)
Role	Company Director
Correspondence Address	29 Brook Lane Field Harlow Essex CM18 7AT

Secretary Name	Stephen David Bunker
Nationality	British
Status	Resigned
Appointed	03 April 2007(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 July 2009)
Role	Company Director
Correspondence Address	Auckland House Drakes Meadow Harlow Essex CM17 0JF

Secretary Name	Mr Michael Stiewak
Status	Resigned
Appointed	30 November 2011(11 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 March 2018)
Role	Company Director
Correspondence Address	29 Brook Lane Field Harlow Essex CM18 7AT

Director Name	Mr Michal Spiewak
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Polish
Status	Resigned
Appointed	16 March 2018(17 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 16 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Ashfield Road London N14 7PQ

Secretary Name	Mr Michael McGrillan
Status	Resigned
Appointed	06 April 2018(17 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2018)
Role	Company Director
Correspondence Address	100 Canons Brook Harlow Essex CM19 4EG

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Telephone	01279 426076
Telephone region	Bishops Stortford

Location

Registered Address	33 High Street Old Harlow Essex CM17 0DN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

850 at £1	Mr David Arthur 85.00% Ordinary
150 at £1	Mr Michal Spiewak 15.00% Ordinary

Financials

Year	2014
Net Worth	£11,525
Current Liabilities	£85,378

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Next Accounts Due	30 March 2021 (overdue)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	13 September 2020 (3 years, 7 months ago)
Next Return Due	27 September 2021 (overdue)

Charges

12 October 2006	Delivered on: 21 October 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 October 2006

Delivered on: 21 October 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 September 2020	Confirmation statement made on 13 September 2020 with updates (5 pages)
31 March 2020	Micro company accounts made up to 31 March 2019 (7 pages)
29 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
15 November 2019	Confirmation statement made on 13 September 2019 with updates (5 pages)
9 September 2019	Director's details changed for Mr Michal Spiewak on 9 September 2019 (2 pages)
6 September 2019	Registered office address changed from 29 Brook Lane Field Harlow Essex CM18 7AT England to 33 High Street Old Harlow Essex CM17 0DN on 6 September 2019 (1 page)
6 September 2019	Appointment of Mr Michal Spiewak as a director on 30 June 2019 (2 pages)
6 September 2019	Termination of appointment of David Arthur as a director on 30 June 2019 (1 page)
31 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
13 November 2018	Termination of appointment of Michael Mcgrillan as a secretary on 6 April 2018 (1 page)
13 November 2018	Termination of appointment of Michal Spiewak as a director on 16 March 2018 (1 page)
13 November 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
13 November 2018	Director's details changed for David Arthur on 12 September 2018 (2 pages)
12 November 2018	Registered office address changed from 29 Brook Lane Field Harlow Essex CM18 7AT to 29 Brook Lane Field Harlow Essex CM18 7AT on 12 November 2018 (1 page)
12 November 2018	Director's details changed for David Arthur on 12 September 2018 (2 pages)
12 November 2018	Termination of appointment of Michael Stiewak as a secretary on 16 March 2018 (1 page)
12 November 2018	Appointment of Mr Michael Mcgrillan as a secretary on 6 April 2018 (2 pages)
21 March 2018	Appointment of Mr Michal Spiewak as a director on 16 March 2018 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
5 October 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
31 January 2017	Micro company accounts made up to 31 March 2016 (9 pages)
31 January 2017	Micro company accounts made up to 31 March 2016 (9 pages)
27 October 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 (3 pages)
7 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 (3 pages)
2 May 2015	Compulsory strike-off action has been discontinued (1 page)
2 May 2015	Compulsory strike-off action has been discontinued (1 page)
29 April 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (3 pages)
6 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (3 pages)
26 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (3 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
24 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 November 2011	Appointment of Mr Michael Stiewak as a secretary (1 page)
30 November 2011	Appointment of Mr Michael Stiewak as a secretary (1 page)
12 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 October 2010	Director's details changed for David Arthur on 1 September 2010 (2 pages)
11 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
11 October 2010	Director's details changed for David Arthur on 1 September 2010 (2 pages)
11 October 2010	Director's details changed for David Arthur on 1 September 2010 (2 pages)
11 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
6 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
6 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
26 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
30 July 2009	Appointment terminated secretary stephen bunker (1 page)
30 July 2009	Appointment terminated secretary stephen bunker (1 page)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
21 January 2009	Return made up to 13/09/08; full list of members (3 pages)
21 January 2009	Return made up to 13/09/08; full list of members (3 pages)
9 January 2009	Return made up to 13/09/07; full list of members (3 pages)
9 January 2009	Return made up to 13/09/07; full list of members (3 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
24 April 2007	New secretary appointed (1 page)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Secretary resigned (1 page)
24 April 2007	New secretary appointed (1 page)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
21 October 2006	Particulars of mortgage/charge (9 pages)
21 October 2006	Particulars of mortgage/charge (9 pages)
22 September 2006	Return made up to 13/09/06; full list of members (6 pages)
22 September 2006	Return made up to 13/09/06; full list of members (6 pages)
19 June 2006	Return made up to 13/09/05; full list of members (6 pages)
19 June 2006	Return made up to 13/09/05; full list of members (6 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 October 2004	Return made up to 13/09/04; full list of members (7 pages)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	Return made up to 13/09/04; full list of members (7 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Secretary resigned (1 page)
14 October 2003	Return made up to 13/09/03; full list of members (6 pages)
14 October 2003	Return made up to 13/09/03; full list of members (6 pages)
5 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
5 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	Return made up to 13/09/02; full list of members (6 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	Return made up to 13/09/02; full list of members (6 pages)
14 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
14 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
14 July 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
14 July 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
14 July 2002	Registered office changed on 14/07/02 from: 29 brook lane field harlow essex CM18 7AT (1 page)
14 July 2002	Registered office changed on 14/07/02 from: 29 brook lane field harlow essex CM18 7AT (1 page)
5 December 2001	Return made up to 13/09/01; full list of members 363(287) ‐ Registered office changed on 05/12/01 (6 pages)
5 December 2001	Return made up to 13/09/01; full list of members 363(287) ‐ Registered office changed on 05/12/01 (6 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Secretary resigned (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
5 December 2000	New secretary appointed (1 page)
5 December 2000	Registered office changed on 05/12/00 from: gainsborough house sheering lower lane sawbridgeworth hertfordshire CM21 9RG (1 page)
5 December 2000	New secretary appointed (1 page)
5 December 2000	Registered office changed on 05/12/00 from: gainsborough house sheering lower lane sawbridgeworth hertfordshire CM21 9RG (1 page)
18 September 2000	Registered office changed on 18/09/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
18 September 2000	Secretary resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Secretary resigned (1 page)
13 September 2000	Incorporation (16 pages)
13 September 2000	Incorporation (16 pages)