About

Registered Number: 01406906
Date of Incorporation: 28/12/1978 (39 years and 1 month ago)
Registered Address: Providence Street, Lye, Stourbridge, West Midlands, DY9 8HS

 

Having been setup in 1978, Arbil Ltd have registered office in West Midlands, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Arbil Ltd. Arbil Ltd has 5 directors listed. The company is registered for VAT.

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 22 June 2017 View (24 Pages)
CS01 - N/A 28 April 2017 View (6 Pages)
AA - Annual Accounts 05 October 2016 View (26 Pages)
AR01 - Annual Return 21 April 2016 View (5 Pages)
AA - Annual Accounts 04 October 2015 View (18 Pages)
AR01 - Annual Return 30 April 2015 View (5 Pages)
AA - Annual Accounts 26 September 2014 View (20 Pages)
TM01 - Termination of appointment of director 25 April 2014 View (1 Pages)
AR01 - Annual Return 16 April 2014 View (6 Pages)
AA - Annual Accounts 01 October 2013 View (18 Pages)
AR01 - Annual Return 08 May 2013 View (6 Pages)
AA - Annual Accounts 19 September 2012 View (18 Pages)
AR01 - Annual Return 11 May 2012 View (6 Pages)
AA - Annual Accounts 06 September 2011 View (18 Pages)
AR01 - Annual Return 12 May 2011 View (6 Pages)
AA - Annual Accounts 24 August 2010 View (18 Pages)
AR01 - Annual Return 20 April 2010 View (5 Pages)
CH01 - Change of particulars for director 20 April 2010 View (2 Pages)
AA - Annual Accounts 23 July 2009 View (17 Pages)
363a - Annual Return 27 April 2009 View (4 Pages)
AA - Annual Accounts 18 September 2008 View (19 Pages)
288b - Notice of resignation of directors or secretaries 27 May 2008 View (1 Pages)
363a - Annual Return 08 May 2008 View (4 Pages)
288b - Notice of resignation of directors or secretaries 19 March 2008 View (1 Pages)
288a - Notice of appointment of directors or secretaries 04 March 2008 View (2 Pages)
AA - Annual Accounts 21 August 2007 View (19 Pages)
363a - Annual Return 10 May 2007 View (3 Pages)
AA - Annual Accounts 17 October 2006 View (19 Pages)
363a - Annual Return 09 May 2006 View (3 Pages)
AA - Annual Accounts 28 September 2005 View (18 Pages)
395 - Particulars of a mortgage or charge 08 September 2005 View (3 Pages)
363s - Annual Return 12 May 2005 View (3 Pages)
288a - Notice of appointment of directors or secretaries 09 December 2004 View (2 Pages)
AA - Annual Accounts 19 August 2004 View (17 Pages)
225 - Change of Accounting Reference Date 12 July 2004 View (1 Pages)
363s - Annual Return 17 May 2004 View (8 Pages)
AUD - Auditor's letter of resignation 09 January 2004 View (1 Pages)
AA - Annual Accounts 22 July 2003 View (16 Pages)
363s - Annual Return 27 April 2003 View (8 Pages)
288a - Notice of appointment of directors or secretaries 15 November 2002 View (2 Pages)
AA - Annual Accounts 14 July 2002 View (17 Pages)
363s - Annual Return 29 April 2002 View (7 Pages)
AA - Annual Accounts 11 June 2001 View (16 Pages)
363s - Annual Return 26 April 2001 View (7 Pages)
AA - Annual Accounts 26 May 2000 View (12 Pages)
363s - Annual Return 12 May 2000 View (7 Pages)
AA - Annual Accounts 21 May 1999 View (11 Pages)
363s - Annual Return 12 May 1999 View (4 Pages)
AA - Annual Accounts 14 August 1998 View (5 Pages)
363s - Annual Return 18 May 1998 View (4 Pages)
AA - Annual Accounts 26 August 1997 View (16 Pages)
363s - Annual Return 13 May 1997 View (6 Pages)
CERTNM - Change of name certificate 07 October 1996 View (2 Pages)
AA - Annual Accounts 22 August 1996 View (15 Pages)
363s - Annual Return 16 May 1996 View (4 Pages)
AA - Annual Accounts 17 May 1995 View (14 Pages)
363s - Annual Return 11 May 1995 View (4 Pages)
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 View (13 Pages)
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 View (18 Pages)

Mortgages & Charges

Description Date Status Charge by
Debenture 01 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.