Company NameA.A. Arnold (Electrical Contractors) Limited
DirectorsMichael Arnold and Andrew Kirkwood
Company StatusActive
Company Number02120699
CategoryPrivate Limited Company
Incorporation Date8 April 1987(37 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Michael Arnold
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1991(4 years, 1 month after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69/73 Oldham Road
Rochdale
OL16 5QR
Secretary NameMichael Arnold
StatusCurrent
Appointed20 June 2016(29 years, 2 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Correspondence Address69/73 Oldham Rd
Rochdale
OL16 5QR
Director NameMr Andrew Kirkwood
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(31 years, 1 month after company formation)
Appointment Duration5 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Newhouse Close
Wardle
Rochdale
OL12 9LW
Director NameMrs Rhona Arnold
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(4 years, 1 month after company formation)
Appointment Duration16 years, 5 months (resigned 19 November 2007)
RoleSecretary
Correspondence Address2a Crompton Avenue
Rochdale
Lancashire
OL16 4PB
Director NameMr Albert Alvarez Arnold
Date of BirthFebruary 1932 (Born 92 years ago)
StatusResigned
Appointed31 May 1991(4 years, 1 month after company formation)
Appointment Duration25 years (resigned 19 June 2016)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address2a Crompton Avenue
Rochdale
Lancashire
OL16 4PB
Secretary NameMrs Rhona Arnold
NationalityBritish
StatusResigned
Appointed31 May 1991(4 years, 1 month after company formation)
Appointment Duration16 years, 5 months (resigned 19 November 2007)
RoleCompany Director
Correspondence Address2a Crompton Avenue
Rochdale
Lancashire
OL16 4PB
Secretary NameMr Albert Alvarez Arnold
StatusResigned
Appointed01 May 2008(21 years after company formation)
Appointment Duration8 years, 1 month (resigned 19 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2a Crompton Avenue
Rochdale
Lancashire
OL16 4PB

Contact

Websiteaaarnold.co.uk

Location

Registered Address69/73 Oldham Rd
Rochdale
OL16 5QR
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardMilkstone and Deeplish
Built Up AreaGreater Manchester

Shareholders

3.9k at £1Mr Michael Arnold
77.00%
Ordinary
1.2k at £1Mr Albert Alvarez Arnold
23.00%
Ordinary

Financials

Year2014
Net Worth£87,952
Cash£78,957
Current Liabilities£166,552

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return31 May 2023 (11 months ago)
Next Return Due14 June 2024 (1 month, 2 weeks from now)

Filing History

15 June 2020Total exemption full accounts made up to 30 April 2020 (7 pages)
1 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
15 July 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
5 June 2019Confirmation statement made on 31 May 2019 with updates (4 pages)
3 October 2018Appointment of Mr Andrew Kirkwood as a director on 1 May 2018 (2 pages)
10 August 2018Total exemption full accounts made up to 30 April 2018 (7 pages)
20 July 2018Confirmation statement made on 31 May 2018 with updates (5 pages)
8 June 2018Appointment of Michael Arnold as a secretary on 20 June 2016 (2 pages)
7 June 2018Termination of appointment of Albert Alvarez Arnold as a director on 19 June 2016 (1 page)
7 June 2018Termination of appointment of Albert Alvarez Arnold as a secretary on 19 June 2016 (1 page)
13 December 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
14 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
16 November 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 November 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 5,000
(5 pages)
1 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 5,000
(5 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
3 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 5,000
(5 pages)
3 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 5,000
(5 pages)
9 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
4 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 5,000
(5 pages)
4 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 5,000
(5 pages)
24 October 2013Total exemption small company accounts made up to 30 April 2013 (15 pages)
24 October 2013Total exemption small company accounts made up to 30 April 2013 (15 pages)
12 August 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
12 August 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
20 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 July 2012Second filing of AR01 previously delivered to Companies House made up to 31 May 2012 (16 pages)
5 July 2012Second filing of AR01 previously delivered to Companies House made up to 31 May 2012 (16 pages)
7 June 2012Annual return made up to 31 May 2012 with a full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 05/07/2012
(5 pages)
7 June 2012Annual return made up to 31 May 2012 with a full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 05/07/2012
(5 pages)
6 December 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 December 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 July 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
13 July 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
6 October 2010Total exemption small company accounts made up to 30 April 2010 (3 pages)
6 October 2010Total exemption small company accounts made up to 30 April 2010 (3 pages)
12 August 2010Director's details changed for Mr Michael Arnold on 10 May 2010 (2 pages)
12 August 2010Director's details changed for Mr Albert Alvarez Arnold on 10 May 2010 (2 pages)
12 August 2010Director's details changed for Mr Albert Alvarez Arnold on 10 May 2010 (2 pages)
12 August 2010Director's details changed for Mr Michael Arnold on 10 May 2010 (2 pages)
12 August 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
12 August 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
17 November 2009Total exemption small company accounts made up to 30 April 2009 (3 pages)
17 November 2009Total exemption small company accounts made up to 30 April 2009 (3 pages)
31 July 2009Return made up to 31/05/09; full list of members (4 pages)
31 July 2009Return made up to 31/05/09; full list of members (4 pages)
28 November 2008Return made up to 31/05/08; full list of members (4 pages)
28 November 2008Return made up to 31/05/08; full list of members (4 pages)
8 October 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
8 October 2008Total exemption small company accounts made up to 30 April 2008 (3 pages)
4 July 2008Appointment terminated director rhona arnold (1 page)
4 July 2008Appointment terminated director rhona arnold (1 page)
3 July 2008Secretary appointed mr albert alvarez arnold (1 page)
3 July 2008Appointment terminated secretary rhona arnold (1 page)
3 July 2008Secretary appointed mr albert alvarez arnold (1 page)
3 July 2008Appointment terminated secretary rhona arnold (1 page)
17 January 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
17 January 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
16 July 2007Return made up to 31/05/07; no change of members (7 pages)
16 July 2007Return made up to 31/05/07; no change of members (7 pages)
11 November 2006Total exemption small company accounts made up to 30 April 2006 (3 pages)
11 November 2006Total exemption small company accounts made up to 30 April 2006 (3 pages)
20 October 2006Amended accounts made up to 30 April 2005 (3 pages)
20 October 2006Amended accounts made up to 30 April 2005 (3 pages)
18 July 2006Return made up to 31/05/06; full list of members (7 pages)
18 July 2006Return made up to 31/05/06; full list of members (7 pages)
25 November 2005Total exemption small company accounts made up to 30 April 2005 (3 pages)
25 November 2005Total exemption small company accounts made up to 30 April 2005 (3 pages)
11 July 2005Return made up to 31/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 July 2005Return made up to 31/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 February 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
16 February 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
29 June 2004Return made up to 31/05/04; full list of members (7 pages)
29 June 2004Return made up to 31/05/04; full list of members (7 pages)
5 March 2004Total exemption small company accounts made up to 30 April 2003 (2 pages)
5 March 2004Total exemption small company accounts made up to 30 April 2003 (2 pages)
21 June 2003Return made up to 31/05/03; full list of members (7 pages)
21 June 2003Return made up to 31/05/03; full list of members (7 pages)
31 December 2002Total exemption small company accounts made up to 30 April 2002 (3 pages)
31 December 2002Total exemption small company accounts made up to 30 April 2002 (3 pages)
25 June 2002Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 June 2002Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 February 2002Total exemption small company accounts made up to 30 April 2001 (2 pages)
11 February 2002Total exemption small company accounts made up to 30 April 2001 (2 pages)
14 June 2001Return made up to 31/05/01; full list of members (7 pages)
14 June 2001Return made up to 31/05/01; full list of members (7 pages)
1 March 2001Accounts for a small company made up to 30 April 2000 (4 pages)
1 March 2001Accounts for a small company made up to 30 April 2000 (4 pages)
5 July 2000Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 July 2000Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 February 2000Accounts for a small company made up to 30 April 1999 (4 pages)
24 February 2000Accounts for a small company made up to 30 April 1999 (4 pages)
22 July 1999Return made up to 31/05/99; no change of members (4 pages)
22 July 1999Return made up to 31/05/99; no change of members (4 pages)
2 February 1999Accounts for a small company made up to 30 April 1998 (4 pages)
2 February 1999Accounts for a small company made up to 30 April 1998 (4 pages)
23 July 1998Return made up to 31/05/98; no change of members (4 pages)
23 July 1998Return made up to 31/05/98; no change of members (4 pages)
8 December 1997Accounts for a small company made up to 30 April 1997 (3 pages)
8 December 1997Accounts for a small company made up to 30 April 1997 (3 pages)
22 July 1997Return made up to 31/05/97; full list of members (6 pages)
22 July 1997Return made up to 31/05/97; full list of members (6 pages)
12 November 1996Accounts for a small company made up to 30 April 1996 (6 pages)
12 November 1996Accounts for a small company made up to 30 April 1996 (6 pages)
21 June 1996Return made up to 31/05/96; no change of members (4 pages)
21 June 1996Return made up to 31/05/96; no change of members (4 pages)
14 December 1995Accounts for a small company made up to 30 April 1995 (5 pages)
14 December 1995Accounts for a small company made up to 30 April 1995 (5 pages)