Introduction
Watch Company
Updated On: 12/09/2026
J
JOHN ARTHUR AND SON LIMITED
JOHN ARTHUR AND SON LIMITED is an active company incorporated on with the registered office located in Throckley. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. JOHN ARTHUR AND SON LIMITED was registered 63 years ago.(SIC: 49410)
Status
active
Active since 63 years ago
Company No
00756543
LTD Company
Age
63 Years
Incorporated 4 April 1963
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2026 (5 months ago)
Submitted on 11 September 2026 (Just now)
Period: 1 May 2025 - 30 April 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2028
Period: 1 May 2026 - 30 April 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (1 year ago)
Submitted on 28 August 2025 (1 year ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Contact
Address
Throckley Industrial Est Ponteland Road Throckley, NE15 9EW,
Timeline
2 key events • 1963 - 2017
Funding Officers Ownership
Company Founded
Apr 63
Incorporation Company
Director Joined
Feb 17
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
STRAUGHAN, Patricia
Resigned3 Green Rising, PrudhoeNE42 6DX
Secretary
Appointed 19 Oct 2007
Resigned 21 Jun 2012
STRAUGHAN, Patricia
3 Green Rising, PrudhoeNE42 6DX
Secretary
19 Oct 2007
Resigned 21 Jun 2012
Resigned
ARTHUR, Joan
Resigned18 South Drive, Newcastle Upon TyneNE13 8AN
Born September 1935
Director
Appointed N/A
Resigned 19 Oct 2007
ARTHUR, Joan
18 South Drive, Newcastle Upon TyneNE13 8AN
Born September 1935
Director
N/A
Resigned 19 Oct 2007
Resigned
ARTHUR, John
Resigned18 South Drive, Newcastle Upon TyneNE13 8AN
Born April 1931
Director
Appointed N/A
Resigned 11 Nov 2001
ARTHUR, John
18 South Drive, Newcastle Upon TyneNE13 8AN
Born April 1931
Director
N/A
Resigned 11 Nov 2001
Resigned
ARTHUR, Nigel Mark
ActiveThrockley Industrial Est, ThrockleyNE15 9EW
Born March 1961
Director
Appointed N/A
ARTHUR, Nigel Mark
Throckley Industrial Est, ThrockleyNE15 9EW
Born March 1961
Director
N/A
Active
ARTHUR, Clive John
Resigned1 Hollybush Villas, RytonNE40 3DY
Born August 1959
Director
Appointed N/A
Resigned 11 Feb 2003
ARTHUR, Clive John
1 Hollybush Villas, RytonNE40 3DY
Born August 1959
Director
N/A
Resigned 11 Feb 2003
Resigned
ARTHUR, Antony
ActiveThrockley Industrial Est, ThrockleyNE15 9EW
Born October 1990
Director
Appointed 01 Mar 2017
ARTHUR, Antony
Throckley Industrial Est, ThrockleyNE15 9EW
Born October 1990
Director
01 Mar 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nigel Mark Arthur
ActiveThrockley Industrial Est, ThrockleyNE15 9EW
Born March 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Notified 28 Aug 2016
Mr Nigel Mark Arthur
Throckley Industrial Est, ThrockleyNE15 9EW
Born March 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
28 Aug 2016
Active
Fundings
Financials
Latest Activities
Filing History
106
Description
Type
Date Filed
Document
17 February 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 February 2011