Arrow 1066 Financial Services Limited BEXHILL ON SEA


Arrow 1066 Financial Services started in year 2008 as Private Limited Company with registration number 06626213. The Arrow 1066 Financial Services company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Bexhill On Sea at 28 Wilton Road. Postal code: TN40 1EZ. Since Tue, 30th Sep 2008 Arrow 1066 Financial Services Limited is no longer carrying the name Bow Mortgages.

There is a single director in the firm at the moment - Allan R., appointed on 23 June 2008. In addition, a secretary was appointed - Carole R., appointed on 23 June 2008. As of 26 January 2021, there were 3 ex directors - Carole R., Douglas R. and others listed below. There were no ex secretaries.

Arrow 1066 Financial Services Limited Address / Contact

Office Address 28 Wilton Road
Town Bexhill On Sea
Post code TN40 1EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06626213
Date of Incorporation Mon, 23rd Jun 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 13 years old
Account next due date Tue, 31st Aug 2021 (217 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Wed, 7th Jul 2021 (2021-07-07)
Last confirmation statement dated Tue, 23rd Jun 2020

Company staff

Carole R.

Position: Secretary

Appointed: 23 June 2008

Allan R.

Position: Director

Appointed: 23 June 2008

Carole R.

Position: Director

Appointed: 27 June 2019

Resigned: 27 May 2020

Douglas R.

Position: Director

Appointed: 12 October 2013

Resigned: 31 July 2014

Daniel M.

Position: Director

Appointed: 15 July 2008

Resigned: 20 July 2008

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Allan R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Carole R. This PSC owns 25-50% shares and has 25-50% voting rights.

Allan R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Carole R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bow Mortgages September 30, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-30
Net Worth12211710 2626 812   
Balance Sheet
Cash Bank In Hand3 5531 9142 64923   
Cash Bank On Hand   237805671 566
Current Assets35 42623 50324 48319 61278023 78624 717
Debtors31 87321 58921 83419 589 23 21923 151
Net Assets Liabilities   6 812-8 548-7 400891
Net Assets Liabilities Including Pension Asset Liability  10 2626 812   
Other Debtors   19 589   
Property Plant Equipment   4 7924 2473 7009 051
Tangible Fixed Assets1 8583 6014 3254 792   
Reserves/Capital
Called Up Share Capital100100100100   
Profit Loss Account Reserve221710 1626 712   
Shareholder Funds12211710 2626 812   
Other
Accrued Liabilities   2 4002 4002 2801 899
Accumulated Depreciation Impairment Property Plant Equipment   2 6843 6454 4556 431
Average Number Employees During Period    444
Bank Borrowings Overdrafts     6 4769 898
Corporation Tax Payable   10 2196 93225 26119 200
Corporation Tax Recoverable     5 6955 695
Creditors   16 68212 76834 18331 157
Creditors Due Within One Year37 16226 98718 54616 682   
Increase From Depreciation Charge For Year Property Plant Equipment    9618101 976
Net Current Assets Liabilities-1 736-3 4845 9372 930-11 988-10 397-6 440
Number Shares Allotted 100100100   
Other Taxation Social Security Payable   6985166160
Par Value Share 111   
Property Plant Equipment Gross Cost   7 4767 8928 15515 482
Provisions For Liabilities Balance Sheet Subtotal   9108077031 720
Provisions For Liabilities Charges   910   
Share Capital Allotted Called Up Paid100100100100   
Tangible Fixed Assets Additions 2 3791 5511 541   
Tangible Fixed Assets Cost Or Valuation2 0054 3845 9357 476   
Tangible Fixed Assets Depreciation1477831 6102 684   
Tangible Fixed Assets Depreciation Charged In Period 6368271 074   
Total Additions Including From Business Combinations Property Plant Equipment    4162637 327
Total Assets Less Current Liabilities12211710 2627 722-7 741-6 6972 611
Advances Credits Directors6 734      
Advances Credits Made In Period Directors23 221      
Advances Credits Repaid In Period Directors16 487      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tue, 23rd Jun 2020
filed on: 25th, July 2020
Free Download (4 pages)

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