Arrowsped Logistics Limited

Company Name	Arrowsped Logistics Limited
Director	Timothy Griffiths
Company Status	Active
Company Number	03715075
Category	Private Limited Company
Incorporation Date	18 February 1999(25 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Barry David Price
Status	Current
Appointed	11 January 2013(13 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	C/O Tennants Distribution Ltd Hazelbottom Road Cheetham Manchester M8 0GR

Director Name	Mr Timothy Griffiths
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(21 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Tennants Distribution Ltd Hazelbottom Road Cheetham Manchester M8 0GR

Director Name	Mr Paul Hudson Kidner
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 2 29 St Gabriels Road London NW2 4DT

Director Name	Mr Derek Frank Penney
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Role	Shipping Consultant
Country of Residence	England
Correspondence Address	Meadow View 15 Riggal Court Bush Road Cuxton Kent ME2 1EB

Director Name	Stuart Edward Ritchie Alexander
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Lewes Road Ashurst Wood East Grinstead West Sussex RH19 3TA

Secretary Name	Mr Paul Hudson Kidner
Nationality	British
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 2 29 St Gabriels Road London NW2 4DT

Secretary Name	Sean William Sloan
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 years, 10 months after company formation)
Appointment Duration	8 years (resigned 11 January 2013)
Role	Company Director
Correspondence Address	C/O Tennants Distribution Ltd Hazelbottom Road Cheetham Manchester M8 0GR

Director Name	Mr Andrew Fraser John Mitchell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(19 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Tennants Distribution Ltd Hazelbottom Road Cheetham Manchester M8 0GR

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 February 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	arrowsped.co.uk

Location

Registered Address	C/O Tennants Distribution Ltd Hazelbottom Road Cheetham Manchester M8 0GR
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

100k at £1	Tennants Distribution LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
28 January 2021	Appointment of Mr Timothy Griffiths as a director on 1 December 2020 (2 pages)
28 January 2021	Termination of appointment of Andrew Fraser John Mitchell as a director on 30 November 2020 (1 page)
17 April 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
7 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
12 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
13 April 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
6 April 2018	Appointment of Mr Andrew Fraser John Mitchell as a director on 27 March 2018 (2 pages)
6 April 2018	Termination of appointment of Stuart Edward Ritchie Alexander as a director on 27 March 2018 (1 page)
12 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
11 April 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
11 April 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with no updates (3 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with no updates (3 pages)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
14 July 2016	Full accounts made up to 31 December 2015 (11 pages)
14 July 2016	Full accounts made up to 31 December 2015 (11 pages)
24 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 (3 pages)
24 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 (3 pages)
28 April 2015	Statement of capital on 28 April 2015 GBP 1,000 (4 pages)
28 April 2015	Statement of capital on 28 April 2015 GBP 1,000 (4 pages)
17 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 April 2015	Statement by Directors (1 page)
14 April 2015	Solvency Statement dated 26/03/15 (1 page)
14 April 2015	Solvency Statement dated 26/03/15 (1 page)
14 April 2015	Statement by Directors (1 page)
24 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100,000 (3 pages)
24 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100,000 (3 pages)
23 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100,000 (3 pages)
24 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100,000 (3 pages)
24 February 2014	Termination of appointment of Sean Sloan as a secretary (1 page)
24 February 2014	Termination of appointment of Sean Sloan as a secretary (1 page)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 March 2013	Appointment of Mr Barry David Price as a secretary (1 page)
7 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
7 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (3 pages)
7 March 2013	Appointment of Mr Barry David Price as a secretary (1 page)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
14 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (3 pages)
26 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (3 pages)
7 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (3 pages)
4 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 March 2010	Secretary's details changed for Sean William Sloan on 1 March 2010 (1 page)
1 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Secretary's details changed for Sean William Sloan on 1 March 2010 (1 page)
1 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Secretary's details changed for Sean William Sloan on 1 March 2010 (1 page)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 February 2009	Return made up to 18/02/09; full list of members (3 pages)
26 February 2009	Return made up to 18/02/09; full list of members (3 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 March 2008	Return made up to 18/02/08; full list of members (3 pages)
3 March 2008	Return made up to 18/02/08; full list of members (3 pages)
31 October 2007	Accounts made up to 31 December 2006 (4 pages)
31 October 2007	Accounts made up to 31 December 2006 (4 pages)
8 March 2007	Return made up to 18/02/07; full list of members (2 pages)
8 March 2007	Return made up to 18/02/07; full list of members (2 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 March 2006	Return made up to 18/02/06; full list of members (6 pages)
20 March 2006	Return made up to 18/02/06; full list of members (6 pages)
15 June 2005	Full accounts made up to 31 December 2004 (14 pages)
15 June 2005	Full accounts made up to 31 December 2004 (14 pages)
16 March 2005	Return made up to 18/02/05; full list of members 363(287) ‐ Registered office changed on 16/03/05 (6 pages)
16 March 2005	Return made up to 18/02/05; full list of members 363(287) ‐ Registered office changed on 16/03/05 (6 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
11 January 2005	New secretary appointed (1 page)
11 January 2005	New secretary appointed (1 page)
11 January 2005	Secretary resigned;director resigned (2 pages)
11 January 2005	Secretary resigned;director resigned (2 pages)
25 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
25 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 February 2004	Return made up to 18/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
27 February 2004	Return made up to 18/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
3 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 March 2003	Return made up to 18/02/03; full list of members (7 pages)
23 March 2003	Return made up to 18/02/03; full list of members (7 pages)
24 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 February 2002	Return made up to 18/02/02; full list of members (7 pages)
25 February 2002	Return made up to 18/02/02; full list of members (7 pages)
7 September 2001	Ad 03/09/01--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
7 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2001	Ad 03/09/01--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
7 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2001	Nc inc already adjusted 03/09/01 (1 page)
7 September 2001	Nc inc already adjusted 03/09/01 (1 page)
21 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 February 2001	Return made up to 18/02/01; full list of members 363(287) ‐ Registered office changed on 16/02/01 (7 pages)
16 February 2001	Return made up to 18/02/01; full list of members 363(287) ‐ Registered office changed on 16/02/01 (7 pages)
22 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 February 2000	Return made up to 18/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 February 2000	Return made up to 18/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 May 1999	Â£ nc 1000/50000 11/05/99 (1 page)
25 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 May 1999	Ad 11/05/99--------- Â£ si 49000@1=49000 Â£ ic 2/49002 (2 pages)
25 May 1999	Ad 11/05/99--------- Â£ si 49000@1=49000 Â£ ic 2/49002 (2 pages)
25 May 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
25 May 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
25 May 1999	Â£ nc 1000/50000 11/05/99 (1 page)
24 February 1999	Registered office changed on 24/02/99 from: 31 corsham street london N1 6DR (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	New secretary appointed;new director appointed (2 pages)
24 February 1999	Registered office changed on 24/02/99 from: 31 corsham street london N1 6DR (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	New secretary appointed;new director appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
24 February 1999	Secretary resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
18 February 1999	Incorporation (18 pages)
18 February 1999	Incorporation (18 pages)

Arrowsped Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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