ARROWSPED LOGISTICS LIMITED

Key Data

Status

Active

Company No.

03715075

Incorporation date

18/02/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1999)

14/03/2026

Memorandum and Articles of Association

View PDF (12 pages)

14/03/2026

Resolutions

View PDF (1 pages)

03/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

28/02/2026

Registration of charge 037150750001, created on 2026-02-25

View PDF (128 pages)

02/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

03/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

09/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

28/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

02/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

21/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

02/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

23/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

28/01/2021

Termination of appointment of Andrew Fraser John Mitchell as a director on 2020-11-30

View PDF (1 pages)

28/01/2021

Appointment of Mr Timothy Griffiths as a director on 2020-12-01

View PDF (2 pages)

17/04/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

02/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

07/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

12/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

13/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

06/04/2018

Termination of appointment of Stuart Edward Ritchie Alexander as a director on 2018-03-27

View PDF (1 pages)

06/04/2018

Appointment of Mr Andrew Fraser John Mitchell as a director on 2018-03-27

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

11/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

01/03/2017

Confirmation statement made on 2017-03-01 with no updates

View PDF (3 pages)

20/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

14/07/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

24/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (3 pages)

28/04/2015

Statement of capital on 2015-04-28

View PDF (4 pages)

17/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

14/04/2015

Statement by Directors

View PDF (1 pages)

14/04/2015

Solvency Statement dated 26/03/15

View PDF (1 pages)

14/04/2015

Resolutions

View PDF (1 pages)

24/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (3 pages)

23/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

24/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (3 pages)

24/02/2014

Termination of appointment of Sean Sloan as a secretary

View PDF (1 pages)

17/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

07/03/2013

Appointment of Mr Barry David Price as a secretary

View PDF (1 pages)

07/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (3 pages)

14/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

14/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (3 pages)

26/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

07/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (3 pages)

04/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

01/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (4 pages)

01/03/2010

Secretary's details changed for Sean William Sloan on 2010-03-01

View PDF (1 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

26/02/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

15/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

03/03/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

08/03/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

14/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

20/03/2006

Return made up to 18/02/06; full list of members

View PDF (6 pages)

15/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

16/03/2005

Return made up to 18/02/05; full list of members

View PDF (6 pages)

21/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Secretary resigned;director resigned

View PDF (2 pages)

11/01/2005

New secretary appointed

View PDF (1 pages)

25/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

27/02/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

03/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

23/03/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

24/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

25/02/2002

Return made up to 18/02/02; full list of members

View PDF (7 pages)

07/09/2001

Ad 03/09/01--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

07/09/2001

Nc inc already adjusted 03/09/01

View PDF (1 pages)

07/09/2001

Resolutions

View PDF (1 pages)

21/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

16/02/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

22/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

28/02/2000

Return made up to 18/02/00; full list of members

View PDF (7 pages)

25/05/1999

Ad 11/05/99--------- £ si 49000@1=49000 £ ic 2/49002

View PDF (2 pages)

25/05/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

25/05/1999

Resolutions

View PDF (0 pages)

25/05/1999

Resolutions

View PDF (1 pages)

25/05/1999

£ nc 1000/50000 11/05/99

View PDF (1 pages)

24/02/1999

Registered office changed on 24/02/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

24/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/1999

New director appointed

View PDF (2 pages)

24/02/1999

New director appointed

View PDF (2 pages)

24/02/1999

Director resigned

View PDF (1 pages)

24/02/1999

Secretary resigned

View PDF (1 pages)

18/02/1999

Incorporation

View PDF (18 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

01/03/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
Kidner, Paul Hudson	Director	17/02/1999 - 30/12/2004	5
L & A SECRETARIAL LIMITED	Nominee Secretary	17/02/1999 - 17/02/1999	6844
L & A REGISTRARS LIMITED	Nominee Director	17/02/1999 - 17/02/1999	6842
Mr Derek Frank Penney	Director	17/02/1999 - 30/12/2004	2
Mitchell, Andrew Fraser John	Director	26/03/2018 - 29/11/2020	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ARROWSPED LOGISTICS LIMITED

ARROWSPED LOGISTICS LIMITED is an(a) Active company incorporated on 18/02/1999 with the registered office located at C/O Tennants Distribution Ltd, Hazelbottom Road, Cheetham, Manchester M8 0GR. 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 ARROWSPED LOGISTICS LIMITED?

ARROWSPED LOGISTICS LIMITED is currently Active. It was registered on 18/02/1999 .

Where is ARROWSPED LOGISTICS LIMITED located?

ARROWSPED LOGISTICS LIMITED is registered at C/O Tennants Distribution Ltd, Hazelbottom Road, Cheetham, Manchester M8 0GR.

What does ARROWSPED LOGISTICS LIMITED do?

ARROWSPED LOGISTICS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARROWSPED LOGISTICS LIMITED?

The latest filing was on 14/03/2026: Memorandum and Articles of Association.