ARNO GB LIMITED
Active - Accounts Filed
General Information
NAME
ARNO GB LIMITED
COMPANY NUMBER
01385669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31010 -
Manufacture of office and shop furniture
INCORPORATION DATE
25/08/1978
(46 years and 2 months old)
WEBSITE
www.arno-online.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/01/2006
02/01/2007
ARNO FORDS LIMITED
View all previous names
BRISTOL
BS3 1AA
Telephone: 01179536500
TPS: No
Victorian House
Coronation Road
Southville
Bristol, Avon
BS3 1AA
Telephone: 9536500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/10/2024 | Annual Accounts. (AA) | accounts | |
| 24/06/2024 | Confirmation Statement (CS01) | other | |
| 07/11/2023 | Amended Accounts. (AAMD) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARNO HOLDING INTERNATIONAL GMBH | N/A | N/A |
| ARNO GB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARNO GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARNO GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARNO GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2006 - Present (18 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 13/06/1991 - 10/07/1998 (7years) Secretary: 13/06/1991 - 10/07/1998 (7years) Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
13/06/1991 - 31/12/2001 (10 years and 6 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/10/2024 | Annual Accounts. (AA) | accounts | |
| 24/06/2024 | Confirmation Statement (CS01) | other | |
| 07/11/2023 | Amended Accounts. (AAMD) | accounts | |
| 02/10/2023 | Termination of appointment of director (TM01) | officers | |
| 02/10/2023 | Annual Accounts. (AA) | accounts | |
| 29/06/2023 | Confirmation Statement (CS01) | other | |
| 23/12/2022 | Annual Accounts. (AA) | accounts | |
| 24/06/2022 | Confirmation Statement (CS01) | other | |
| 13/12/2021 | Annual Accounts. (AA) | accounts | |
| 21/07/2021 | Confirmation Statement (CS01) | other | |
| 12/03/2021 | Annual Accounts. (AA) | accounts | |
| 24/06/2020 | Confirmation Statement (CS01) | other | |
| 26/02/2020 | Registration of a Charge (MR01) | mortgages | |
| 05/10/2019 | Annual Accounts. (AA) | accounts | |
| 08/08/2019 | Registration of a Charge (MR01) | mortgages | |
| 02/08/2019 | Termination of appointment of secretary (TM02) | officers | |
| 02/08/2019 | Appointment of secretary (AP03) | officers | |
| 01/08/2019 | Termination of appointment of director (TM01) | officers | |
| 01/08/2019 | Appointment of director (AP01) | officers | |
| 17/06/2019 | Confirmation Statement (CS01) | other | |
| 01/05/2019 | Termination of appointment of director (TM01) | officers | |
| 05/07/2018 | Annual Accounts. (AA) | accounts | |
| 18/06/2018 | Confirmation Statement (CS01) | other | |
| 14/08/2017 | Annual Accounts. (AA) | accounts | |
| 13/06/2017 | Confirmation Statement (CS01) | other | |
| 10/01/2017 | Termination of appointment of secretary (TM02) | officers | |
| 10/01/2017 | Appointment of secretary (AP03) | officers | |
| 16/06/2016 | Annual Accounts. (AA) | accounts | |
| 13/06/2016 | Annual Return (AR01) | returns | |
| 12/10/2015 | Annual Accounts. (AA) | accounts | |
| 14/09/2015 | Appointment of director (AP01) | officers | |
| 18/06/2015 | Annual Return (AR01) | returns | |
| 19/06/2014 | Annual Return (AR01) | returns | |
| 05/06/2014 | Annual Accounts. (AA) | accounts | |
| 04/02/2014 | Termination of appointment of director (TM01) | officers | |
| 06/09/2013 | Annual Accounts. (AA) | accounts | |
| 04/07/2013 | Annual Return (AR01) | returns | |
| 17/01/2013 | Appointment of secretary (AP03) | officers | |
| 17/01/2013 | Termination of appointment of secretary (TM02) | officers | |
| 27/09/2012 | Annual Accounts. (AA) | accounts | |
| 14/06/2012 | Annual Return (AR01) | returns | |
| 26/01/2012 | Appointment of director (AP01) | officers | |
| 06/10/2011 | Annual Accounts. (AA) | accounts | |
| 30/06/2011 | Change of director’s details (CH01) | officers | |
| 30/06/2011 | Annual Return (AR01) | returns | |
| 08/09/2010 | Annual Accounts. (AA) | accounts | |
| 01/09/2010 | Annual Return (AR01) | returns | |
| 31/08/2010 | Change of director’s details (CH01) | officers | |
| 05/08/2010 | Appointment of secretary (AP03) | officers | |
| 05/08/2010 | Termination of appointment of secretary (TM02) | officers | |
| 20/08/2009 | Annual Accounts. (AA) | accounts | |
| 29/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/07/2009 | Annual Return. (363A) | returns | |
| 30/09/2008 | Annual Return. (363A) | returns | |
| 29/09/2008 | Annual Accounts. (AA) | accounts | |
| 18/07/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/06/2007 | Annual Return. (363S) | returns | |
| 25/06/2007 | Annual Accounts. (AA) | accounts | |
| 02/01/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 19/10/2006 | Annual Accounts. (AA) | accounts | |
| 10/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/07/2006 | Annual Return. (363S) | returns | |
| 26/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/01/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 01/07/2005 | Annual Accounts. (AA) | accounts | |
| 20/06/2005 | Annual Return. (363S) | returns | |
| 10/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/09/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/07/2004 | Annual Accounts. (AA) | accounts | |
| 28/06/2004 | Annual Return. (363S) | returns | |
| 27/07/2003 | Annual Accounts. (AA) | accounts | |
| 24/06/2003 | Annual Return. (363S) | returns | |
| 29/06/2002 | Annual Accounts. (AA) | accounts | |
| 25/06/2002 | Annual Return. (363S) | returns | |
| 30/05/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/08/2001 | Annual Accounts. (AA) | accounts | |
| 01/08/2001 | Annual Return. (363S) | returns | |
| 13/07/2000 | Annual Return. (363S) | returns | |
| 06/06/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 02/06/2000 | Annual Accounts. (AA) | accounts | |
| 24/01/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 10/01/2000 | No description (RESOLUTIONS) | other | |
| 24/12/1999 | No description (RESOLUTIONS) | other | |
| 24/12/1999 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 24/12/1999 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 24/12/1999 | Notice of increase in nominal capital. (123) | capitals | |
| 24/12/1999 | No description (RESOLUTIONS) | other | |
| 22/12/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 22/12/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 22/12/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 22/12/1999 | Return by a company purchasing its own shares. (169) | capitals | |
| 22/12/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 23/07/1999 | Annual Accounts. (AA) | accounts | |
| 15/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/07/1999 | Annual Return. (363S) | returns | |
| 15/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/07/1998 | Annual Return. (363S) | returns | |
| 18/05/1998 | Annual Accounts. (AA) | accounts | |
| 16/07/1997 | Annual Accounts. (AA) | accounts | |
| 16/07/1997 | Annual Return. (363S) | returns | |
| 11/06/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/07/1996 | Annual Return. (363S) | returns | |
| 02/04/1996 | Annual Accounts. (AA) | accounts | |
| 14/07/1995 | Annual Return. (363S) | returns | |
| 11/07/1995 | No description (288) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARNO GMBH | N/A | N/A |
| ARNO HOLDING INTERNATIONAL GMBH | N/A | N/A |
| ARNO GB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 04/10/2023 | Mark John Aspin (907964409) has left the board |
| 04/07/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/03/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 06/08/2019 | Michael Derek Ernest Jones (922211773) has left the board |
| 06/08/2019 | New Company Secretary Bethan Mair Pilcherwood (926108770) Appointed |
| 05/08/2019 | Philipp Von Thurn Und Taxis (920090917) has left the board |
| 05/08/2019 | New Board Member Michael Derek Ernest Jones (926105841) Appointed |
| 21/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | Guy Theodore Palmer (912874987) has left the board |
| 10/07/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 12/01/2017 | Matthew Charles William Townsend (917508967) has left the board |
| 12/01/2017 | New Company Secretary Michael Derek Ernest Jones (922211773) Appointed |
| 21/06/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 16/09/2015 | New Board Member Philipp Von Thurn Und Taxis (920090917) Appointed |
| 23/06/2015 | New Confirmation Statement filed |
| 24/06/2014 | New Confirmation Statement filed |
| 10/06/2014 | New Accounts filed |
| 06/02/2014 | Mark Smith (916622515) has left the board |
| 13/09/2013 | New Accounts filed |
| 09/07/2013 | New Confirmation Statement filed |
| 21/01/2013 | New Company Secretary Matthew Charles William Townsend (917508967) Appointed |
| 21/01/2013 | Guy Theodore Palmer (915320550) has left the board |
| 03/10/2012 | New Accounts filed |
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