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Home > England & Wales Companies > ARROW GROUP LTD.
Company Information for

ARROW GROUP LTD.

25 GENERATOR HALL, ELECTRIC WHARF, COVENTRY, WEST MIDLANDS, CV1 4JL,
Company Registration Number
04298309
Private Limited Company
Active

Company Overview

About Arrow Group Ltd.
ARROW GROUP LTD. was founded on 2001-10-03 and has its registered office in Coventry. The organisation's status is listed as "Active". Arrow Group Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ARROW GROUP LTD.
 
Legal Registered Office
25 GENERATOR HALL
ELECTRIC WHARF
COVENTRY
WEST MIDLANDS
CV1 4JL
Other companies in CV1
 
Filing Information
Company Number 04298309
Company ID Number 04298309
Date formed 2001-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB852057630  
Last Datalog update: 2024-11-05 19:29:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARROW GROUP LTD.
The accountancy firm based at this address is FN ACCOUNTANTS LTD
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Companies with same name ARROW GROUP LTD.
The following companies were found which have the same name as ARROW GROUP LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARROW GROUP INDUSTRIES INC - EUROPE 1680 ROUTE 23 NORTH WAYNE NEW JERSEY 07474 USA Active Company formed on the 1994-03-07
ARROW GROUP LIMITED C/O ARROW TRUST LIMITED CONFEDERATION HOUSE WATERFORD BUSINESS PARK CORK ROAD CO WATERFORD, WATERFORD, X91E9TV, IRELAND X91E9TV Active Company formed on the 1988-06-09
ARROW GROUP WATERFORD 99 LIMITED C/O ARROW TRUST LIMITED CONFEDERATION HOUSE WATERFORD BUSINESS PARK CORK ROAD WATERFORD IRELAND CO WATERFORD, WATERFORD, IRELAND Dissolved Company formed on the 2011-11-01
ARROW GROUP LLC 800 HIAWATHA BLVD Onondaga SYRACUSE NY 13204 Active Company formed on the 2004-06-24
ARROW GROUP NY INC 80 RED SCHOOL HOUSE RD STE 107 Rockland CHESTNUT RIDGE NY 10977 Active Company formed on the 2014-03-25
ARROW GROUP LLC 912 GRAND AVE GLENWOOD SPRINGS CO 81601 Delinquent Company formed on the 2013-10-16
ARROW GROUP GLOBAL LTD COMPASS HOUSE WAVENEY DRIVE LOWESTOFT SUFFOLK NR33 0TP Active Company formed on the 2015-10-22
ARROW GROUP USA INC 3 COLLEGE ROAD UNIT 102 Rockland MONSEY NY 10952 Active Company formed on the 2016-01-14
ARROW GROUP INC. 180 DEL RAY ROAD NE CALGARY ALBERTA T1Y 6V8 Active Company formed on the 2016-02-04
ARROW GROUP 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 1996-12-31
ARROW GROUP AUSTRALIA PTY LTD NSW 2250 Active Company formed on the 2016-06-30
ARROW GROUP HOLDINGS PTY LTD Active Company formed on the 2014-09-26
ARROW GROUP INTERIORS PTY LTD Active Company formed on the 2007-03-08
ARROW GROUP OF COMPANIES PTY LTD NSW 2155 Dissolved Company formed on the 2012-05-02
ARROW GROUP PTY LTD Active Company formed on the 2013-03-21
ARROW GROUP SERVICES PTY. LTD. Brisbane QLD 4000 Active Company formed on the 2006-10-26
Arrow Group Limited Unknown Company formed on the 2015-04-27
ARROW GROUP HOLDINGS LTD 4 ANDERTON VIEW STONE ST15 8ZP Active - Proposal to Strike off Company formed on the 2016-12-17
Arrow Group Industries, Inc. Delaware Unknown
Arrow Group Ventures LLC Delaware Unknown

Company Officers of ARROW GROUP LTD.

Current Directors
Officer Role Date Appointed
JASON KAY
 Company Secretary 2001-10-03
JASON KAY
 Director 2001-10-03
CHRISTOPHER JOHN PLUMMER
 Director 2014-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
GARY RICHARD LILLISTONE
 Director 2004-06-18 2014-07-07
SUZANNE GAYLOR
 Director 2004-06-18 2006-08-18
PAUL ALAN FURNIVAL
 Director 2001-10-03 2004-06-18
DUPORT SECRETARY LIMITED
 Nominated Secretary 2001-10-03 2001-10-03
DUPORT DIRECTOR LIMITED
 Nominated Director 2001-10-03 2001-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON KAY CURRANT LTD Company Secretary 2001-10-30 CURRENT 2001-10-30 Active
JASON KAY CURRANT WEB LTD Director 2013-05-02 CURRENT 2013-05-02 Active
JASON KAY SILVERSTONE DRIVE MANAGEMENT COMPANY LIMITED Director 2012-05-23 CURRENT 2008-05-19 Dissolved 2017-11-07
JASON KAY DBM (COVENTRY) LIMITED Director 2009-06-02 CURRENT 2003-11-18 Active
JASON KAY ZUBE CREATIVE LTD Director 2008-03-20 CURRENT 2007-02-21 Active
JASON KAY CURRANT LTD Director 2001-10-30 CURRENT 2001-10-30 Active
CHRISTOPHER JOHN PLUMMER ZUBE CREATIVE LTD Director 2014-07-17 CURRENT 2007-02-21 Active
CHRISTOPHER JOHN PLUMMER CURRANT WEB LTD Director 2013-05-02 CURRENT 2013-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES
2023-07-1331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-07-22AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-07-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM 33a High Street Belper Derbyshire DE56 1GF United Kingdom
2021-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/21 FROM 25 Generator Hall Electric Wharf Coventry West Midlands CV1 4JL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-07-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-06-13AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PLUMMER
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-06-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-05-20AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-20AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-20AR0119/10/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-28AR0119/10/14 ANNUAL RETURN FULL LIST
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PLUMMER / 28/10/2014
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON KAY / 28/10/2014
2014-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MR JASON KAY on 2014-10-28
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN PLUMMER
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY LILLISTONE
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-21AR0119/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0119/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0119/10/11 ANNUAL RETURN FULL LIST
2011-08-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/11 FROM Faraday House, Electric Wharf Coventry West Midlands CV1 4JF
2011-01-25AR0113/10/10 ANNUAL RETURN FULL LIST
2010-07-28AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-10-14AR0113/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD LILLISTONE / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON KAY / 13/10/2009
2009-08-14AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-09-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON KAY / 24/09/2008
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / GARY LILLISTONE / 24/09/2008
2008-09-02AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-11-02287REGISTERED OFFICE CHANGED ON 02/11/07 FROM: FARADAY HOUSE ELECTRIC WHARF SANDY LANE COVENTRY WEST MIDLANDS CV1 4JF
2007-11-01288cDIRECTOR'S PARTICULARS CHANGED
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-21363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-08-21288bDIRECTOR RESIGNED
2005-10-27363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: FARADAY HOUSE ELECTRIC WHARF SANDY LANE COVENTRY WEST MIDLANDS CV1 4DP
2005-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-01-28287REGISTERED OFFICE CHANGED ON 28/01/05 FROM: F1 ENTERPRISE PARK COURTAULDS WAY COVENTRY WEST MIDLANDS CV6 5NX
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-11363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-08-18288aNEW DIRECTOR APPOINTED
2004-07-29288aNEW DIRECTOR APPOINTED
2004-07-01288bDIRECTOR RESIGNED
2003-11-03363sRETURN MADE UP TO 03/10/03; NO CHANGE OF MEMBERS
2003-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-15363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-01-14287REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 592 FOLESHILL ROAD COVENTRY CV6 5HP
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-2788(2)RAD 03/10/01--------- £ SI 2@1=2 £ IC 2/4
2001-10-12288bDIRECTOR RESIGNED
2001-10-12288bSECRETARY RESIGNED
2001-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ARROW GROUP LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARROW GROUP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2004-12-24 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 106,824
Creditors Due After One Year 2011-10-31 £ 115,004
Creditors Due Within One Year 2012-10-31 £ 29,907
Creditors Due Within One Year 2011-10-31 £ 27,795

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARROW GROUP LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 5,065
Cash Bank In Hand 2011-10-31 £ 1,556
Current Assets 2012-10-31 £ 11,120
Current Assets 2011-10-31 £ 5,728
Debtors 2012-10-31 £ 6,055
Debtors 2011-10-31 £ 4,172
Shareholder Funds 2012-10-31 £ 48,161
Shareholder Funds 2011-10-31 £ 37,932
Tangible Fixed Assets 2012-10-31 £ 173,772
Tangible Fixed Assets 2011-10-31 £ 175,003

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARROW GROUP LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ARROW GROUP LTD.
Trademarks
We have not found any records of ARROW GROUP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARROW GROUP LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARROW GROUP LTD. are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ARROW GROUP LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARROW GROUP LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARROW GROUP LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV1 4JL