Arrow Sale And Purchase (UK) Limited in Imperial Wharf LONDON - SW6 2UB

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Arrow Sale And Purchase (UK) Limited LONDON

Founded in 1992, Arrow Sale And Purchase (UK), classified under reg no. 02681856 is an active company. Currently registered at Octavia House 1the Boulevard SW6 2UB, London the company has been in the business for 32 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 7 directors in the the firm, namely Nicholas B., Jeremy P. and Patrick M. and others. In addition one secretary - Mark K. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard M. who worked with the the firm until 31 March 2021.

Arrow Sale And Purchase (UK) Limited Address / Contact

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

Company Information / Profile

Registration Number	02681856
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 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Nicholas B.

Position: Director

Appointed: 24 April 2023

Mark K.

Position: Secretary

Appointed: 14 March 2023

Jeremy P.

Position: Director

Appointed: 31 March 2021

Patrick M.

Position: Director

Appointed: 01 November 2018

Nicholas J.

Position: Director

Appointed: 01 January 2017

Douglas R.

Position: Director

Appointed: 17 June 2004

John V.

Position: Director

Appointed: 08 November 1999

John M.

Position: Director

Appointed: 31 December 1996

Alexander K.

Position: Director

Appointed: 31 March 2021

Resigned: 24 April 2023

Adam G.

Position: Director

Appointed: 01 January 2017

Resigned: 30 September 2019

Michail X.

Position: Director

Appointed: 01 January 2017

Resigned: 31 March 2019

Dimitri C.

Position: Director

Appointed: 24 January 2007

Resigned: 30 April 2020

Christopher B.

Position: Director

Appointed: 31 December 1996

Resigned: 16 July 1998

Douglas B.

Position: Director

Appointed: 16 September 1994

Resigned: 15 February 2002

First Directors Limited

Position: Corporate Nominee Director

Appointed: 28 January 1992

Resigned: 28 January 1992

Richard M.

Position: Secretary

Appointed: 28 January 1992

Resigned: 31 March 2021

Robert C.

Position: Director

Appointed: 28 January 1992

Resigned: 31 March 2021

Richard M.

Position: Director

Appointed: 28 January 1992

Resigned: 31 March 2021

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1992

Resigned: 28 January 1992

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Arrow Shipping (Uk) Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% 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	England & Wales
Place registered	England & Wales
Registration number	02460292
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	1 497 315	1 519 188
Current Assets	2 772 198	2 913 441
Debtors	1 274 883	1 394 253
Net Assets Liabilities	-239 151	-191 343
Other Debtors	68 785	103 138
Property Plant Equipment	124 003	97 030

Other
Accumulated Depreciation Impairment Property Plant Equipment	369 894	409 039
Amounts Owed By Group Undertakings		270 000
Amounts Owed To Group Undertakings	1 523 711	724 117
Average Number Employees During Period	19	20
Creditors	3 126 660	3 193 122
Disposals Decrease In Depreciation Impairment Property Plant Equipment		17 784
Disposals Property Plant Equipment		18 528
Future Minimum Lease Payments Under Non-cancellable Operating Leases	792	792
Increase From Depreciation Charge For Year Property Plant Equipment		56 929
Net Current Assets Liabilities	-354 462	-279 681
Other Creditors	465 395	809 704
Other Taxation Social Security Payable	651 516	1 007 596
Property Plant Equipment Gross Cost	493 897	506 069
Provisions For Liabilities Balance Sheet Subtotal	8 692	8 692
Total Additions Including From Business Combinations Property Plant Equipment		30 700
Total Assets Less Current Liabilities	-230 459	-182 651
Trade Creditors Trade Payables	486 038	651 705
Trade Debtors Trade Receivables	1 206 098	1 021 115

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/28 with full list of members filed on: 3rd, February 2016	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/28 with full list of members filed on: 28th, January 2015	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 9th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/28 with full list of members filed on: 29th, January 2014	annual return	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/29	capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/28 with full list of members filed on: 30th, January 2013	annual return	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/01/28 with full list of members filed on: 2nd, February 2012	annual return	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on 2010/12/31 filed on: 3rd, August 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/01/28 with full list of members filed on: 28th, January 2011	annual return	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on 2009/12/31 filed on: 5th, August 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/01/28 with full list of members filed on: 12th, February 2010	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 22nd, June 2009	accounts	Free Download (20 pages)
363a	Annual return up to 2009/01/29 with shareholders record filed on: 29th, January 2009	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 2nd, June 2008	accounts	Free Download (19 pages)
363a	Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/02/14 with shareholders record filed on: 14th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/14 with shareholders record filed on: 14th, February 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 29th, August 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 29th, August 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 7th, July 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 7th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/02/28 with shareholders record filed on: 28th, February 2005	annual return	Free Download (8 pages)
363(288)	2005/02/28 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/02/28 with shareholders record filed on: 28th, February 2005	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 7th, October 2004	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 7th, October 2004	accounts	Free Download (18 pages)
363s	Annual return up to 2004/02/23 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/02/23 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 6th, September 2003	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 6th, September 2003	accounts	Free Download (17 pages)
363s	Annual return up to 2003/04/01 with shareholders record filed on: 1st, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/04/01 with shareholders record filed on: 1st, April 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 01/04/03	annual return
AA	Small-sized company accounts made up to 2001/12/31 filed on: 9th, July 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 9th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/01/31 with shareholders record filed on: 31st, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/31 with shareholders record filed on: 31st, January 2002	annual return	Free Download (7 pages)
363(288)	2002/01/31 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2000/12/31 filed on: 7th, July 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 7th, July 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/02/16 with shareholders record filed on: 16th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/02/16 with shareholders record filed on: 16th, February 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 20th, June 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 20th, June 2000	accounts	Free Download (4 pages)
363s	Annual return up to 2000/02/14 with shareholders record filed on: 14th, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/02/14 with shareholders record filed on: 14th, February 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 13th, May 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 13th, May 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1999/02/18 with shareholders record filed on: 18th, February 1999	annual return	Free Download (7 pages)
363(288)	1999/02/18 Annual return (Director resigned)	annual return
363s	Annual return up to 1999/02/18 with shareholders record filed on: 18th, February 1999	annual return	Free Download (7 pages)
363(288)	1999/02/18 Annual return (Director resigned)	annual return
AA	Small-sized company accounts made up to 1997/12/31 filed on: 16th, June 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 16th, June 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1998/03/04 with shareholders record filed on: 4th, March 1998	annual return	Free Download (6 pages)
363(288)	1998/03/04 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1998/03/04 with shareholders record filed on: 4th, March 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 4th, May 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 4th, May 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1997/02/25 with shareholders record filed on: 25th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/02/25 with shareholders record filed on: 25th, February 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 11th, April 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 11th, April 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1996/04/10 with shareholders record filed on: 10th, April 1996	annual return	Free Download (4 pages)
363(288)	1996/04/10 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1996/04/10 with shareholders record filed on: 10th, April 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 23rd, June 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 23rd, June 1995	accounts	Free Download (8 pages)
363s	Annual return up to 1995/02/08 with shareholders record filed on: 8th, February 1995	annual return
363s	Annual return up to 1995/02/08 with shareholders record filed on: 8th, February 1995	annual return	Free Download
363s	Annual return up to 1994/03/07 with shareholders record filed on: 7th, March 1994	annual return	Free Download
363(288)	1994/03/07 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1994/03/07 with shareholders record filed on: 7th, March 1994	annual return
363(288)	1994/03/07 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 7th, March 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 7th, March 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 25th, July 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 25th, July 1993	accounts
363s	Annual return up to 1993/03/23 with shareholders record filed on: 23rd, March 1993	annual return	Free Download
363(288)	1993/03/23 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1993/03/23 with shareholders record filed on: 23rd, March 1993	annual return
363(288)	1993/03/23 Annual return (Secretary's particulars changed;director's particulars changed)	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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