ARNOLD WRAGG LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

ARNOLD WRAGG LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
ARNOLD WRAGG LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05093038. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

ARNOLD WRAGG LIMITED - SHEFFIELD

This company is listed in the following categories:
25940 - Manufacture of fasteners and screw machine products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2 PARKWAY ONE BUSINESS CENTRE
SHEFFIELD
S9 4WU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STAMPFLIGHT LIMITED (until 06/09/2004)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN JOHN BARBER Jul 1954 British Director 2012-09-13 CURRENT
MR PAUL JAMES BRUNTON May 1981 British Director 2013-03-25 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-04-02 UNTIL 2004-06-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-04-02 UNTIL 2004-06-15 RESIGNED
MR THIBAUT MARIE GERARD GHISLAIN DE BOUILLANE Jul 1960 French Director 2004-06-15 UNTIL 2012-09-13 RESIGNED
MR COLIN DAVIS Apr 1946 British Director 2004-06-15 UNTIL 2012-09-13 RESIGNED
MR COLIN DAVIS Apr 1946 British Secretary 2004-06-15 UNTIL 2012-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martyn John Barber 2017-09-01 7/1954 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Robert Dean 2017-09-01 12/1944 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul James Brunton 2016-12-12 5/1981 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Holford Engineering Limited 2016-04-06 - 2017-09-01 Hitchin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LONDON Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
MUSTANG TOOLS LIMITED NORTH WALSHAM ENGLAND Active DORMANT 99999 - Dormant Company
COMFAST LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OLAF COURT RESIDENTS COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
LAIG ENGINEERING LIMITED BURY ST EDMUNDS Dissolved... DORMANT 25620 - Machining
HOLFORD ENGINEERING LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HEATH ENGINEERING (BEDFORD) LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 25620 - Machining
M.J.B ENGINEERING LTD MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ADVANCED LOGISTICS FOR AEROSPACE (UK) LIMITED ESHER ENGLAND Active FULL 46760 - Wholesale of other intermediate products
J & S PRECISION ENGINEERING LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
FLITETEC LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 30300 - Manufacture of air and spacecraft and related machinery
AIRCRAFT COMPONENTS & EQUIPMENT SUPPLIES LTD WALTON-ON-THAMES Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WATER-SPLASH LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
RACE COMPLETIONS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
STAG GROUP LIMITED WALTON-ON-THAMES Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BARWELL SPARES & SERVICE LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 25620 - Machining
GLYCINE HOLDINGS LIMITED EAST MOLESEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLITETRAK LIMITED AMERSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 30300 - Manufacture of air and spacecraft and related machinery
WITHDEAN DEVELOPMENT LLP ARKLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ARNOLD WRAGG LIMITED 2023-07-22 31-03-2023 £21,666 Cash £-1,800,801 equity
ACCOUNTS - Final Accounts 2017-12-16 31-03-2017 28,849 Cash -2,142,265 equity
ACCOUNTS - Final Accounts preparation 2016-11-19 31-03-2016 39,829 Cash -2,860,434 equity
ACCOUNTS - Final Accounts preparation 2015-12-24 31-03-2015 20,759 Cash -3,032,366 equity
ACCOUNTS - Final Accounts preparation 2014-12-12 31-03-2014 313 Cash -3,392,180 equity