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ONE-NIL TO THE ARSENAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One-nil To The Arsenal Limited. The company was founded 25 years ago and was given the registration number 03727368. The firm's registered office is in NOTTINGHAM. You can find them at Unit 8, Chase Park, Daleside Road, Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ONE-NIL TO THE ARSENAL LIMITED
Company Number:03727368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 8, Chase Park, Daleside Road, Nottingham, England, NG2 4GT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Chase Park, Daleside Road, Nottingham, England, NG2 4GT

Director30 April 2019Active
Unit 8, Chase Park, Daleside Road, Nottingham, England, NG2 4GT

Director30 April 2019Active
Cawley House, 149-155 Canal Street, Nottingham, United Kingdom, NG1 7HR

Secretary05 March 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary05 March 1999Active
Cawley House, 149-155 Canal Street, Nottingham, United Kingdom, NG1 7HR

Director05 March 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director05 March 1999Active

People with Significant Control

Approach Personnel Limited
Notified on:30 April 2019
Status:Active
Country of residence:England
Address:Unit 8, Daleside Road, Nottingham, England, NG2 4GT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Michael Hyde
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:1 Charnwood Close, Ravenshead, Nottingham, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Joanne Elizabeth Hyde
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:1 Charnwood Close, Ravenshead, Nottingham, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-27Accounts

Change account reference date company current shortened.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2020-01-16Address

Change registered office address company with date old address new address.

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2019-07-26Persons with significant control

Notification of a person with significant control.

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2019-07-26Persons with significant control

Cessation of a person with significant control.

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2019-07-26Persons with significant control

Cessation of a person with significant control.

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2019-05-01Officers

Termination secretary company with name termination date.

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2019-05-01Officers

Termination director company with name termination date.

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2019-05-01Officers

Appoint person director company with name date.

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2019-05-01Officers

Appoint person director company with name date.

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2019-04-03Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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