Arrow Edible Oils Ltd

Company Name	Arrow Edible Oils Ltd
Directors	Yates Malcolm and Philip Yates
Company Status	Active
Company Number	06622255
Category	Private Limited Company
Incorporation Date	17 June 2008(15 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Yates Malcolm
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 June 2008(1 week after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lane End Farm Lane End Heywood Lancashire OL10 2JE

Director Name	Mr Philip Yates
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 June 2009(12 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lane End House Lane End Hopwood Heywood Lancashire OL10 2JE

Director Name	Mr Stephen Leslie Hodgson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 15 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Chequers Road Grimston King's Lynn Norfolk PE32 1AJ

Director Name	Ms Karen Fowler
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 February 2012)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	2 Derwent Avenue Milnrow Rochdale Lancashire OL16 3UD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 June 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	arrowedibleoils.co.uk
Email address	[email protected]
Telephone	01706 880796
Telephone region	Rochdale

Location

Registered Address	Warburton House Glebe Street Shaw Oldham Lancashire OL2 7SF
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Shaw and Crompton
Ward	Crompton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Malcolm Yates 100.00% Ordinary

Financials

Year	2014
Net Worth	£69,584
Cash	£240,530
Current Liabilities	£657,947

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

24 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
28 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
19 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
23 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (4 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (4 pages)
18 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (4 pages)
22 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (4 pages)
4 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
4 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
7 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 June 2013	Director's details changed for Mr Philip Yates on 17 June 2013 (2 pages)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Director's details changed for Mr Philip Yates on 17 June 2013 (2 pages)
15 February 2013	Termination of appointment of Stephen Hodgson as a director (1 page)
15 February 2013	Termination of appointment of Stephen Hodgson as a director (1 page)
31 October 2012	Registered office address changed from Roeacre House Fir Street Heywood Lancashire OL10 1NW on 31 October 2012 (1 page)
31 October 2012	Registered office address changed from Roeacre House Fir Street Heywood Lancashire OL10 1NW on 31 October 2012 (1 page)
10 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
20 February 2012	Termination of appointment of Karen Fowler as a director (1 page)
20 February 2012	Termination of appointment of Karen Fowler as a director (1 page)
10 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (6 pages)
15 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
15 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
18 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Mr Philip Yates on 17 June 2010 (2 pages)
18 June 2010	Director's details changed for Yates Malcolm on 17 June 2010 (2 pages)
18 June 2010	Director's details changed for Yates Malcolm on 17 June 2010 (2 pages)
18 June 2010	Director's details changed for Ms Karen Fowler on 17 June 2010 (2 pages)
18 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Stephen Hodgson on 17 June 2010 (2 pages)
18 June 2010	Director's details changed for Ms Karen Fowler on 17 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr Philip Yates on 17 June 2010 (2 pages)
18 June 2010	Director's details changed for Stephen Hodgson on 17 June 2010 (2 pages)
18 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 July 2009	Return made up to 17/06/09; full list of members (4 pages)
1 July 2009	Return made up to 17/06/09; full list of members (4 pages)
30 June 2009	Director appointed ms karen fowler (1 page)
30 June 2009	Director appointed mr philip yates (1 page)
30 June 2009	Director appointed ms karen fowler (1 page)
30 June 2009	Director appointed mr philip yates (1 page)
7 July 2008	Registered office changed on 07/07/2008 from rowe acre house fir street heywood lancashire OL10 1NW (1 page)
7 July 2008	Director appointed stephen hodgson (2 pages)
7 July 2008	Director appointed yates malcolm (2 pages)
7 July 2008	Director appointed stephen hodgson (2 pages)
7 July 2008	Accounting reference date shortened from 30/06/2009 to 30/04/2009 (1 page)
7 July 2008	Accounting reference date shortened from 30/06/2009 to 30/04/2009 (1 page)
7 July 2008	Director appointed yates malcolm (2 pages)
7 July 2008	Registered office changed on 07/07/2008 from rowe acre house fir street heywood lancashire OL10 1NW (1 page)
17 June 2008	Appointment terminated director form 10 directors fd LTD (1 page)
17 June 2008	Appointment terminated director form 10 directors fd LTD (1 page)
17 June 2008	Incorporation (9 pages)
17 June 2008	Incorporation (9 pages)

Arrow Edible Oils Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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