About

Registered Number: 01406906
Date of Incorporation: 28/12/1978 (39 years and 11 months ago)
Company Status: Active
Registered Address: Providence Street, Lye, Stourbridge, West Midlands, DY9 8HS

 

Having been setup in 1978, Arbil Ltd have registered office in Stourbridge, West Midlands. The company is VAT Registered in the UK. Currently we aren't aware of the number of employees at the this business. There are 2 directors listed as Hart, Simon David, Smith, Philip Duncan Greville for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HART, Simon David 01 December 2004 25 April 2014 1
SMITH, Philip Duncan Greville 25 October 2002 16 May 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Raymond Reginald Bills/
1937-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Timothy Scott Bills/
1961-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 26 September 2014
TM01 - Termination of appointment of director 25 April 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 18 September 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
363a - Annual Return 08 May 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 10 May 2007
AA - Annual Accounts 17 October 2006
363a - Annual Return 09 May 2006
AA - Annual Accounts 28 September 2005
395 - Particulars of a mortgage or charge 08 September 2005
363s - Annual Return 12 May 2005
288a - Notice of appointment of directors or secretaries 09 December 2004
AA - Annual Accounts 19 August 2004
225 - Change of Accounting Reference Date 12 July 2004
363s - Annual Return 17 May 2004
AUD - Auditor's letter of resignation 09 January 2004
AA - Annual Accounts 22 July 2003
363s - Annual Return 27 April 2003
288a - Notice of appointment of directors or secretaries 15 November 2002
AA - Annual Accounts 14 July 2002
363s - Annual Return 29 April 2002
AA - Annual Accounts 11 June 2001
363s - Annual Return 26 April 2001
AA - Annual Accounts 26 May 2000
363s - Annual Return 12 May 2000
AA - Annual Accounts 21 May 1999
363s - Annual Return 12 May 1999
AA - Annual Accounts 14 August 1998
363s - Annual Return 18 May 1998
AA - Annual Accounts 26 August 1997
363s - Annual Return 13 May 1997
CERTNM - Change of name certificate 07 October 1996
AA - Annual Accounts 22 August 1996
363s - Annual Return 16 May 1996
AA - Annual Accounts 17 May 1995
363s - Annual Return 11 May 1995
PRE95 - N/A 01 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 November 1994
AA - Annual Accounts 20 May 1994
287 - Change in situation or address of Registered Office 27 April 1994
363s - Annual Return 21 April 1994
AA - Annual Accounts 24 May 1993
363s - Annual Return 28 April 1993
363s - Annual Return 19 June 1992
AA - Annual Accounts 19 December 1991
288 - N/A 04 June 1991
AA - Annual Accounts 04 June 1991
363b - Annual Return 04 June 1991
RESOLUTIONS - N/A 21 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1991
123 - Notice of increase in nominal capital 21 May 1991
363 - Annual Return 12 July 1990
AA - Annual Accounts 04 July 1990
AA - Annual Accounts 22 June 1989
363 - Annual Return 22 June 1989
AA - Annual Accounts 14 March 1988
363 - Annual Return 14 March 1988
AA - Annual Accounts 24 September 1987
363 - Annual Return 24 September 1987
AA - Annual Accounts 28 May 1986
363 - Annual Return 28 May 1986
NEWINC - New incorporation documents 28 December 1978

Mortgages & Charges

Description Date Status Charge by
Debenture 01 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.