ARROWSPEED LTD - Operation of warehousing and storage facilities for land transport activities - A business based in United Kingdom registered with Companies House

Company Overview

About Arrowspeed Ltd

ARROWSPEED LTD was founded on 2004-08-23 and has its registered office in Bath. The organisation's status is listed as "Active". Arrowspeed Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ARROWSPEED LTD

Legal Registered Office

584 WELLSWAY
BATH
SOMERSET
BA2 2UE
Other companies in BA2

Previous Names

ARROWSPEED 2004 LTD

03/11/2004

Filing Information

Company Number		05212532
Company ID Number		05212532
Date formed		2004-08-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/08/2015
Return next due		20/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 03:07:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARROWSPEED LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATH PAYROLL AND BOOK-KEEPING SERVICES LIMITED JRS ACCOUNTANTS LIMITED JSH ACCOUNTANCY LIMITED

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Companies with same name ARROWSPEED LTD

The following companies were found which have the same name as ARROWSPEED LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ARROWSPEED DISTRIBUTION SERVICES LIMITED	7 KENNINGTON ROAD DUBLIN 6W TEMPLEOGUE, DUBLIN, D6WPR83 D6WPR83	Active	Company formed on the 1996-06-05
ARROWSPEED INTERNATIONAL TRUCKING (I) LIMITED	CROSS GUNS BRIDGE, PHIBSBORO, DUBLIN 9.	Dissolved	Company formed on the 1974-04-03
ARROWSPEED ENTERPRISE	TANJONG KATONG ROAD Singapore 437088	Dissolved	Company formed on the 2008-09-10
ARROWSPEED ENGINEERING & KITCHEN EQUIPMENT SERVICES	MARINE PARADE ROAD Singapore 449269	Dissolved	Company formed on the 2008-09-11
ARROWSPEED LIMITED		Dissolved	Company formed on the 1986-08-08
ARROWSPEED LOGISTICS INC	British Columbia	Dissolved

Company Officers of ARROWSPEED LTD

Current Directors

Officer	Role	Date Appointed
PAUL WILTSHIRE	Company Secretary	2004-08-23
MARCUS PAUL WILTSHIRE	Director	2004-08-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-08-23	2004-08-23

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.

Date	Document Type	Document Description
2023-09-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23		CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2022-08-31		CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-06-20		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2020-11-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052125320008
2020-10-14	CS01	CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-09-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26	CS01	CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2019-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052125320007
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2018-11-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-11-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-10-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052125320006
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052125320005
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31	LATEST SOC	31/08/17 STATEMENT OF CAPITAL;GBP 20001
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-06-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	CH01	Director's details changed for Mr Marcus Paul Wiltshire on 2015-09-30
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 20001
2015-08-27	AR01	23/08/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 20001
2014-08-28	AR01	23/08/14 ANNUAL RETURN FULL LIST
2013-08-28	AR01	23/08/13 ANNUAL RETURN FULL LIST
2013-08-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29	AR01	23/08/12 ANNUAL RETURN FULL LIST
2011-08-26	AR01	23/08/11 ANNUAL RETURN FULL LIST
2011-03-31	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/10 FROM 16 Coombend Radstock Somerset BA3 3AJ
2010-09-09	AR01	23/08/10 ANNUAL RETURN FULL LIST
2010-09-09	CH01	Director's details changed for Marcus Paul Wiltshire on 2010-01-01
2010-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/2010 FROM CEDAR HOUSE, HAZELL DRIVE NEWPORT GWENT NP10 8FY
2010-07-21	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-14	363a	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2008-10-28	363a	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-10-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-19	363a	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-09	363a	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-12	88(2)R	AD 27/04/06--------- £ SI 20000@1=20000 £ IC 1/20001
2006-06-08	123	NC INC ALREADY ADJUSTED 26/04/06
2006-06-08	RES12	VARYING SHARE RIGHTS AND NAMES
2006-06-08	RES04	£ NC 1000/100000 26/04
2006-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-07	225	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-09-22	363s	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2004-11-03	CERTNM	COMPANY NAME CHANGED ARROWSPEED 2004 LTD CERTIFICATE ISSUED ON 03/11/04
2004-10-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-23	288c	SECRETARY'S PARTICULARS CHANGED
2004-09-21	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-23	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OH1085672	Active			Licenced property: BONVILLE TRADING ESTATE, UNIT 5 BONVILLE ROAD BRISTOL BONVILLE ROAD GB BS4 5QU;BONVILLE TRADING ESTATE UNIT 3 BONVILLE ROAD BRISTOL BONVILLE ROAD GB BS4 5QU. Correspondance address: BONVILLE TRADING ESTATE UNIT 3 BONVILLE ROAD BRISTOL BONVILLE ROAD GB BS4 5QU

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 ARROWSPEED LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2006-08-16	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE DEED	2006-05-10	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE DEED	2006-04-20	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2004-10-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2012-12-31	£ 688,193
Creditors Due After One Year	2011-12-31	£ 741,396
Creditors Due Within One Year	2012-12-31	£ 215,324
Creditors Due Within One Year	2011-12-31	£ 172,154

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ARROWSPEED LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 20,001
Called Up Share Capital	2011-12-31	£ 20,001
Current Assets	2012-12-31	£ 138,414
Current Assets	2011-12-31	£ 86,925
Debtors	2012-12-31	£ 138,409
Debtors	2011-12-31	£ 86,880
Fixed Assets	2012-12-31	£ 1,068,625
Fixed Assets	2011-12-31	£ 1,087,577
Shareholder Funds	2012-12-31	£ 303,522
Shareholder Funds	2011-12-31	£ 260,952
Tangible Fixed Assets	2012-12-31	£ 1,004,325
Tangible Fixed Assets	2011-12-31	£ 991,277

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARROWSPEED LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ARROWSPEED LTD

Trademarks

We have not found any records of ARROWSPEED LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARROWSPEED 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as ARROWSPEED LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ARROWSPEED 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 ARROWSPEED 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 ARROWSPEED 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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