ARROW XL LIMITED

Key Data

Status

Active

Company No.

04358875

Incorporation date

23/01/2002

Size

Group

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2002)

07/02/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (4 pages)

23/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (58 pages)

10/09/2025

Appointment of Mr Patrice Schneider as a director on 2025-08-25

View PDF (2 pages)

22/08/2025

Termination of appointment of Charles Martin Shiels as a director on 2025-08-13

View PDF (1 pages)

29/07/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

02/07/2025

Resolutions

View PDF (33 pages)

02/07/2025

Memorandum and Articles of Association

View PDF (30 pages)

02/07/2025

Resolutions

View PDF (2 pages)

30/06/2025

Statement of company's objects

View PDF (2 pages)

26/06/2025

Satisfaction of charge 043588750005 in full

View PDF (1 pages)

26/06/2025

Satisfaction of charge 043588750006 in full

View PDF (1 pages)

26/06/2025

Satisfaction of charge 043588750004 in full

View PDF (1 pages)

26/06/2025

Satisfaction of charge 043588750007 in full

View PDF (1 pages)

23/06/2025

Appointment of Mr Philippe Cuoc as a director on 2025-06-13

View PDF (2 pages)

23/06/2025

Termination of appointment of Mathew William Deering as a director on 2025-06-13

View PDF (1 pages)

23/06/2025

Cessation of Logistics Group Limited as a person with significant control on 2025-06-13

View PDF (1 pages)

23/06/2025

Notification of a person with significant control statement

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

13/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (58 pages)

13/06/2024

Group of companies' accounts made up to 2022-12-31

View PDF (59 pages)

05/04/2024

Termination of appointment of Aidan Stuart Barclay as a director on 2024-03-22

View PDF (1 pages)

05/04/2024

Termination of appointment of Howard Myles Barclay as a director on 2024-03-22

View PDF (1 pages)

05/04/2024

Termination of appointment of Richard John Neal as a director on 2024-03-22

View PDF (1 pages)

05/04/2024

Termination of appointment of Philip Leslie Peters as a director on 2024-03-22

View PDF (1 pages)

05/04/2024

Appointment of Mr Mathew William Deering as a director on 2024-03-22

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

20/06/2023

Previous accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

10/06/2022

Group of companies' accounts made up to 2021-06-30

View PDF (56 pages)

31/05/2022

Registration of charge 043588750007, created on 2022-05-26

View PDF (20 pages)

14/04/2022

Director's details changed for Charles Martin Shiels on 2022-04-13

View PDF (2 pages)

13/04/2022

Director's details changed for Mr Richard John Neal on 2022-04-13

View PDF (2 pages)

29/03/2022

Director's details changed for Charles Martin Shiels on 2022-03-29

View PDF (2 pages)

31/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

16/02/2021

Registered office address changed from No. 4 the Fort Martland Mill Lane Wigan WN5 0LZ United Kingdom to Martland Mill Lane Wigan WN5 0LZ on 2021-02-16

View PDF (1 pages)

23/01/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

05/01/2021

Change of details for Yodel Logistics Limited as a person with significant control on 2019-01-28

View PDF (2 pages)

17/12/2020

Group of companies' accounts made up to 2020-06-30

View PDF (61 pages)

25/11/2020

Registration of charge 043588750006, created on 2020-11-20

View PDF (21 pages)

03/11/2020

Registered office address changed from 4 the Fort, Walthew House Lane Martland Park Wigan WN5 0LB United Kingdom to No. 4 the Fort Martland Mill Lane Wigan WN5 0LZ on 2020-11-03

View PDF (1 pages)

14/10/2020

Group of companies' accounts made up to 2019-06-30

View PDF (51 pages)

04/07/2020

Registration of charge 043588750005, created on 2020-07-03

View PDF (20 pages)

28/01/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (4 pages)

22/01/2020

Change of details for a person with significant control

View PDF (2 pages)

27/06/2019

Termination of appointment of Michael Seal as a director on 2019-06-07

View PDF (1 pages)

27/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (48 pages)

23/01/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (4 pages)

14/11/2018

Registration of charge 043588750004, created on 2018-11-13

View PDF (19 pages)

18/07/2018

Appointment of Charles Martin Shiels as a director on 2018-07-09

View PDF (2 pages)

21/03/2018

Group of companies' accounts made up to 2017-06-30

View PDF (47 pages)

23/01/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (4 pages)

13/11/2017

Director's details changed for Mr Michael Seal on 2017-10-24

View PDF (2 pages)

16/10/2017

Termination of appointment of Ian Thomas Howell as a director on 2017-10-10

View PDF (1 pages)

19/09/2017

Termination of appointment of Sarah Judith Eddy as a director on 2017-09-04

View PDF (1 pages)

12/09/2017

Director's details changed for Mr Richard John Neal on 2017-09-03

View PDF (2 pages)

27/05/2017

Part of the property or undertaking has been released from charge 3

View PDF (5 pages)

27/02/2017

Registered office address changed from 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE to 4 the Fort, Walthew House Lane Martland Park Wigan WN5 0LB on 2017-02-27

View PDF (1 pages)

25/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

07/01/2017

Group of companies' accounts made up to 2016-06-30

View PDF (44 pages)

22/06/2016

Memorandum and Articles of Association

View PDF (8 pages)

09/06/2016

Resolutions

View PDF (4 pages)

24/05/2016

Termination of appointment of March Secretarial Services Limited as a secretary on 2016-02-29

View PDF (1 pages)

03/03/2016

Group of companies' accounts made up to 2015-06-30

View PDF (24 pages)

01/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (7 pages)

30/03/2015

Group of companies' accounts made up to 2014-06-30

View PDF (24 pages)

26/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (7 pages)

10/11/2014

Appointment of Mr Richard John Neal as a director on 2014-10-31

View PDF (2 pages)

10/11/2014

Appointment of Mr Ian Thomas Howell as a director on 2014-10-31

View PDF (2 pages)

01/07/2014

Termination of appointment of Gary Monk as a director

View PDF (1 pages)

27/06/2014

Registered office address changed from First Floor Skyways House Speke Road Speke Liverpool L70 1AB on 2014-06-27

View PDF (1 pages)

22/04/2014

Director's details changed for Mr Michael Seal on 2014-04-07

View PDF (2 pages)

22/04/2014

Director's details changed for Mr Philip Leslie Peters on 2014-04-07

View PDF (2 pages)

22/04/2014

Director's details changed for Mr Gary Andrew Monk on 2014-04-07

View PDF (2 pages)

22/04/2014

Director's details changed for Mr Howard Myles Barclay on 2014-04-07

View PDF (2 pages)

22/04/2014

Director's details changed for Mr Aidan Stuart Barclay on 2014-04-07

View PDF (2 pages)

01/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (28 pages)

03/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (9 pages)

10/07/2013

Statement of capital following an allotment of shares on 2013-06-25

View PDF (4 pages)

10/07/2013

Resolutions

View PDF (1 pages)

15/04/2013

Appointment of Mrs Sarah Judith Eddy as a director

View PDF (2 pages)

26/03/2013

Group of companies' accounts made up to 2012-06-30

View PDF (31 pages)

21/03/2013

Certificate of change of name

View PDF (3 pages)

06/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (8 pages)

11/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

14/11/2012

Termination of appointment of Jonathan Smith as a director

View PDF (1 pages)

01/08/2012

Director's details changed for Mr Jonathan Mark Smith on 2012-08-01

View PDF (2 pages)

01/08/2012

Director's details changed for Mr Gary Andrew Monk on 2012-08-01

View PDF (2 pages)

11/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

03/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (7 pages)

06/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (9 pages)

14/06/2011

Current accounting period extended from 2011-04-30 to 2011-06-30

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (9 pages)

20/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (6 pages)

03/12/2010

Appointment of Mr Jonathan Mark Smith as a director

View PDF (2 pages)

03/12/2010

Appointment of Mr Philip Leslie Peters as a director

View PDF (2 pages)

03/12/2010

Appointment of Mr Michael Seal as a director

View PDF (2 pages)

03/12/2010

Appointment of Mr Howard Myles Barclay as a director

View PDF (2 pages)

03/12/2010

Appointment of Mr Aidan Stuart Barclay as a director

View PDF (2 pages)

03/12/2010

Termination of appointment of Richard Faber as a director

View PDF (1 pages)

03/12/2010

Appointment of Mr Gary Andrew Monk as a director

View PDF (2 pages)

03/12/2010

Termination of appointment of March Company Director Limited as a director

View PDF (1 pages)

03/12/2010

Certificate of change of name

View PDF (3 pages)

19/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

19/02/2010

Director's details changed for March Company Director Limited on 2010-01-04

View PDF (2 pages)

19/02/2010

Director's details changed for Mr Richard Julian Robert Faber on 2010-01-04

View PDF (2 pages)

19/02/2010

Secretary's details changed for March Secretarial Services Limited on 2010-01-04

View PDF (2 pages)

18/12/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (6 pages)

27/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (6 pages)

18/02/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

23/09/2008

Director appointed mr richard julian richard faber

View PDF (1 pages)

08/05/2008

Secretary appointed march secretarial services LIMITED

View PDF (1 pages)

08/05/2008

Director appointed march company director LIMITED

View PDF (1 pages)

07/05/2008

Appointment terminated secretary littlewoods secretarial services LTD

View PDF (1 pages)

07/05/2008

Appointment terminated director littlewoods company director LIMITED

View PDF (1 pages)

27/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (6 pages)

12/02/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

07/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (6 pages)

29/01/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

29/01/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Secretary's particulars changed

View PDF (1 pages)

28/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (6 pages)

30/01/2006

Registered office changed on 30/01/06 from: 100 old hall street liverpool merseyside L70 1AB

View PDF (1 pages)

25/01/2006

Return made up to 23/01/06; full list of members

View PDF (2 pages)

01/03/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (3 pages)

29/01/2005

Return made up to 23/01/05; full list of members

View PDF (6 pages)

31/01/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

20/11/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (3 pages)

22/07/2003

Accounting reference date extended from 31/01/04 to 30/04/04

View PDF (1 pages)

09/03/2003

Auditor's resignation

View PDF (3 pages)

07/02/2003

Return made up to 23/01/03; full list of members

View PDF (6 pages)

15/01/2003

Resolutions

View PDF (0 pages)

15/01/2003

Resolutions

View PDF (0 pages)

15/01/2003

Resolutions

View PDF (1 pages)

02/12/2002

New director appointed

View PDF (2 pages)

01/12/2002

Director resigned

View PDF (1 pages)

01/12/2002

Director resigned

View PDF (1 pages)

22/02/2002

Certificate of change of name

View PDF (2 pages)

23/01/2002

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Schneider, Patrice	Director	25/08/2025 - Present	12
LITTLEWOODS SECRETARIAL SERVICES LTD	Corporate Secretary	23/01/2002 - 06/05/2008	21
LITTLEWOODS COMPANY DIRECTOR LIMITED	Corporate Director	25/11/2002 - 06/05/2008	11
Barclay, Aidan Stuart	Director	02/12/2010 - 22/03/2024	86
Peters, Philip Leslie	Director	02/12/2010 - 22/03/2024	108

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ARROW XL LIMITED

ARROW XL LIMITED is an(a) Active company incorporated on 23/01/2002 with the registered office located at Martland Mill Lane, Wigan WN5 0LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARROW XL LIMITED?

ARROW XL LIMITED is currently Active. It was registered on 23/01/2002 .

Where is ARROW XL LIMITED located?

ARROW XL LIMITED is registered at Martland Mill Lane, Wigan WN5 0LZ.

What does ARROW XL LIMITED do?

ARROW XL LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ARROW XL LIMITED?

The latest filing was on 07/02/2026: Confirmation statement made on 2026-01-23 with updates.