Arrow Chartering (UK) Limited in Imperial Wharf LONDON - SW6 2UB

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Arrow Chartering (UK) Limited LONDON

Arrow Chartering (UK) started in year 1992 as Private Limited Company with registration number 02681854. The Arrow Chartering (UK) company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at Octavia House 1 The Boulevard. Postal code: SW6 2UB.

At the moment there are 4 directors in the the firm, namely Nicholas B., Jeremy P. and Neil B. and others. In addition one secretary - Mark K. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard M. who worked with the the firm until 31 March 2021.

Arrow Chartering (UK) Limited Address / Contact

Office Address	Octavia House 1 The Boulevard
Office Address2	Imperial Wharf
Town	London
Post code	SW6 2UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02681854
Date of Incorporation	Tue, 28th Jan 1992
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Nicholas B.

Position: Director

Appointed: 24 April 2023

Mark K.

Position: Secretary

Appointed: 14 March 2023

Jeremy P.

Position: Director

Appointed: 01 December 2017

Neil B.

Position: Director

Appointed: 30 May 2007

Edward A.

Position: Director

Appointed: 30 May 2007

Alexander K.

Position: Director

Appointed: 31 March 2021

Resigned: 24 April 2023

Klavs K.

Position: Director

Appointed: 01 November 1993

Resigned: 12 December 2013

Simon M.

Position: Director

Appointed: 21 February 1992

Resigned: 04 June 1993

David W.

Position: Director

Appointed: 21 February 1992

Resigned: 20 July 2018

Carsten J.

Position: Director

Appointed: 21 February 1992

Resigned: 31 August 1998

Robert C.

Position: Director

Appointed: 28 January 1992

Resigned: 31 March 2021

First Directors Limited

Position: Corporate Nominee Director

Appointed: 28 January 1992

Resigned: 28 January 1992

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1992

Resigned: 28 January 1992

Richard M.

Position: Secretary

Appointed: 28 January 1992

Resigned: 31 March 2021

Richard M.

Position: Director

Appointed: 28 January 1992

Resigned: 31 March 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Arrow Shipping (Uk) Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arrow Shipping (Uk) Ltd

Octavia House 1 The Boulevard, Imperial Wharf, London, SW6 2UB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	02460292
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	568 547	974 624
Current Assets	2 034 896	2 110 969
Debtors	1 466 349	1 136 345
Net Assets Liabilities	26 276	56 208
Other Debtors	48 549	52 295
Property Plant Equipment	69 066	41 816

Other
Accumulated Depreciation Impairment Property Plant Equipment	257 962	290 054
Amounts Owed By Group Undertakings	85 347	162 413
Amounts Owed To Group Undertakings	1 046 302	819 108
Average Number Employees During Period	5	7
Creditors	2 075 456	2 094 347
Increase From Depreciation Charge For Year Property Plant Equipment		32 092
Net Current Assets Liabilities	-40 560	16 622
Other Creditors	346 747	534 780
Other Taxation Social Security Payable	227 296	556 051
Property Plant Equipment Gross Cost	327 028	331 870
Provisions For Liabilities Balance Sheet Subtotal	2 230	2 230
Total Additions Including From Business Combinations Property Plant Equipment		4 842
Total Assets Less Current Liabilities	28 506	58 438
Trade Creditors Trade Payables	455 111	184 408
Trade Debtors Trade Receivables	1 332 453	921 637

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 28th January 2016 with full list of members filed on: 28th, January 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 28th January 2016: 8100.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th January 2015 with full list of members filed on: 28th, January 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 28th January 2015: 8100.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th January 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th January 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (10 pages)
AA	Medium company accounts made up to 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 28th January 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (10 pages)
AA	Medium company accounts made up to 31st December 2010 filed on: 3rd, August 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 28th January 2011 with full list of members filed on: 28th, January 2011	annual return	Free Download (10 pages)
AA	Medium company accounts made up to 31st December 2009 filed on: 5th, August 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 28th January 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 31st December 2008 filed on: 22nd, June 2009	accounts	Free Download (21 pages)
363a	Annual return up to 29th January 2009 with shareholders record filed on: 29th, January 2009	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st December 2007 filed on: 2nd, June 2008	accounts	Free Download (20 pages)
363a	Annual return up to 29th January 2008 with shareholders record filed on: 29th, January 2008	annual return	Free Download (4 pages)
363a	Annual return up to 29th January 2008 with shareholders record filed on: 29th, January 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (5 pages)
363s	Annual return up to 25th March 2007 with shareholders record filed on: 25th, March 2007	annual return	Free Download (9 pages)
363(288)	25th March 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 25th March 2007 with shareholders record filed on: 25th, March 2007	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 29th, August 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 29th, August 2006	accounts	Free Download (5 pages)
363s	Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (8 pages)
363(288)	10th February 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (8 pages)
363(288)	10th February 2006 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 2004 filed on: 8th, July 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 8th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005	annual return	Free Download (8 pages)
363(288)	9th February 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005	annual return	Free Download (8 pages)
363(288)	9th February 2005 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 2003 filed on: 7th, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 7th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 24th February 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 24th February 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 6th, September 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 6th, September 2003	accounts	Free Download (6 pages)
363s	Annual return up to 3rd April 2003 with shareholders record filed on: 3rd, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to 3rd April 2003 with shareholders record filed on: 3rd, April 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 03/04/03	annual return
AA	Small-sized company accounts made up to 31st December 2001 filed on: 9th, July 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 9th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2nd February 2002 with shareholders record filed on: 2nd, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2nd February 2002 with shareholders record filed on: 2nd, February 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 7th, July 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 7th, July 2001	accounts	Free Download (4 pages)
363s	Annual return up to 16th February 2001 with shareholders record filed on: 16th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 16th February 2001 with shareholders record filed on: 16th, February 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 24th, July 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 24th, July 2000	accounts	Free Download (4 pages)
363s	Annual return up to 14th February 2000 with shareholders record filed on: 14th, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to 14th February 2000 with shareholders record filed on: 14th, February 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 13th, May 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 13th, May 1999	accounts	Free Download (4 pages)
363s	Annual return up to 18th February 1999 with shareholders record filed on: 18th, February 1999	annual return	Free Download (9 pages)
363(288)	18th February 1999 Annual return (Director resigned)	annual return
363s	Annual return up to 18th February 1999 with shareholders record filed on: 18th, February 1999	annual return	Free Download (9 pages)
363(288)	18th February 1999 Annual return (Director resigned)	annual return
AA	Small-sized company accounts made up to 31st December 1997 filed on: 16th, June 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 16th, June 1998	accounts	Free Download (4 pages)
363s	Annual return up to 4th March 1998 with shareholders record filed on: 4th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 4th March 1998 with shareholders record filed on: 4th, March 1998	annual return	Free Download (6 pages)
363(288)	4th March 1998 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1996 filed on: 4th, May 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 4th, May 1997	accounts	Free Download (6 pages)
363s	Annual return up to 25th February 1997 with shareholders record filed on: 25th, February 1997	annual return	Free Download (8 pages)
363s	Annual return up to 25th February 1997 with shareholders record filed on: 25th, February 1997	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 11th, April 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 11th, April 1996	accounts	Free Download (5 pages)
363s	Annual return up to 10th April 1996 with shareholders record filed on: 10th, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to 10th April 1996 with shareholders record filed on: 10th, April 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 23rd, June 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 23rd, June 1995	accounts	Free Download (7 pages)
363s	Annual return up to 8th February 1995 with shareholders record filed on: 8th, February 1995	annual return	Free Download
363(288)	8th February 1995 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 8th February 1995 with shareholders record filed on: 8th, February 1995	annual return
363(288)	8th February 1995 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1993 filed on: 23rd, May 1994	accounts
AA	Small-sized company accounts made up to 31st December 1993 filed on: 23rd, May 1994	accounts	Free Download
363s	Annual return up to 21st February 1994 with shareholders record filed on: 21st, February 1994	annual return	Free Download (6 pages)
363s	Annual return up to 21st February 1994 with shareholders record filed on: 21st, February 1994	annual return
363(288)	21st February 1994 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1992 filed on: 5th, July 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1992 filed on: 5th, July 1993	accounts
363s	Annual return up to 23rd March 1993 with shareholders record filed on: 23rd, March 1993	annual return	Free Download (8 pages)
363s	Annual return up to 23rd March 1993 with shareholders record filed on: 23rd, March 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 28th, September 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 28th, September 1992	accounts

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