Company information:
Arrowchange Limited (No: 04573578)
Address: C/O PAS ACCOUNTANTS LTD, 2ND FLOOR, THE RED HOUSE, 74-76 HIGH STREET, BUSHEY, WD23 3HE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 25-Oct-2002
Accounts Next Due: 29-Mar-2024
Next Confirmation Statement Due: 12-Jul-2023
Industry Class: 56101 - Licensed restaurants
Current Director: REX CLAYTON NEWMARK ( DOB: Jan-1984 From: Jul-2016 )
Resigned Director: PATRICIA BLANK ( DOB: Feb-1942 From: Jan-2006 To: Nov-2006 )
Resigned Director: ROBERT KENNETH NEWMARK ( DOB: Nov-1952 From: Nov-2006 To: Apr-2015 )
Resigned Director: BRETT HAYES NEWMARK ( DOB: Mar-1982 From: Oct-2002 To: Jan-2006 )
Resigned Director: BRETT HAYES NEWMARK ( DOB: Mar-1982 From: Apr-2015 To: Jul-2016 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: GRAHAM REBAK ( DOB: Jul-1974 From: May-2004 To: Jan-2012 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: SILVERCARE LTD ( From: Oct-2002 To: May-2004 )
Persons of Significant Control:
Mr Robert Kenneth Newmark, C/O Pas Accountants Ltd, 2nd Floor, The Red House 74-76 High Street, Bushey, WD23 3HE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,000,000 | 1,000,000 | 1,000,000 | 650,000 | 500,000 | 1000000.0,1000000.0,1000000.0,650000.0,500000.0 |
| Current assets / Debtors | 874,268 | 621,525 | 836,525 | 987,775 | 584,811 | 874268.0,621525.0,836525.0,987775.0,584811.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 222,000 | 75,950 | 290,950 | 442,200 | 361,771 | 222000.0,75950.0,290950.0,442200.0,361771.0 |
| Net current assets (liabilities) | -1,530,914 | -1,610,338 | -1,564,871 | -1,569,371 | -864,829 | -1530914.0,-1610338.0,-1564871.0,-1569371.0,-864829.0 |
| Provisions for liabilities, balance sheet subtotal | 90,009 | 90,009 | 90,009 | 90,009 | 90,009 | 90009.0,90009.0,90009.0,90009.0,90009.0 |
| Net assets (liabilities) | -620,923 | -700,347 | -654,880 | -1,009,380 | -454,838 | -620923.0,-700347.0,-654880.0,-1009380.0,-454838.0 |
| Equity / share capital and reserves | -620,923 | -700,347 | -654,880 | -1,009,380 | -454,838 | -620923.0,-700347.0,-654880.0,-1009380.0,-454838.0 |