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Company Information for

RED ARROW LTD

26 CARNMONEY ROAD, NEWTOWNABBEY, CO. ANTRIM, BT36 6HW,
Company Registration Number
NI045354
Private Limited Company
Active

Company Overview

About Red Arrow Ltd
RED ARROW LTD was founded on 2003-02-04 and has its registered office in Co. Antrim. The organisation's status is listed as "Active". Red Arrow Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RED ARROW LTD
 
Legal Registered Office
26 CARNMONEY ROAD
NEWTOWNABBEY
CO. ANTRIM
BT36 6HW
Other companies in BT36
 
Filing Information
Company Number NI045354
Company ID Number NI045354
Date formed 2003-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 18:51:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED ARROW LTD
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Companies with same name RED ARROW LTD
The following companies were found which have the same name as RED ARROW LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED ARROW IT LIMITED MANSTAGE FRAM BROADBURY OKEHAMPTON EX20 4NH Active Company formed on the 2007-06-01
RED ARROW FULFILMENT LIMITED C/O QUANTUMA ADVISORY LIMITED, THIRD FLOOR 196 DEANSGATE MANCHESTER M3 3WF Liquidation Company formed on the 2001-05-24
RED ARROW (SOUTHAMPTON) GROUP LIMITED UNITS 7-9 ROMSEY INDUSTRIAL ESTATE GREATBRIDGE ROAD ROMSEY HAMPSHIRE SO51 0HR Active Company formed on the 2009-11-23
RED ARROW (CASH AND CARRY) COMPANY LIMITED 19 BEARE GREEN COURT HORSHAM ROAD BEARE GREEN DORKING RH5 4QU Active Company formed on the 1978-12-14
RED ARROW (LONDON) LTD FLAT 23 TOLPAIDE HOUSE HOTSPUR STREET LONDON SE11 6TP Active Company formed on the 2012-02-22
RED ARROW (UK) LIMITED 572 LONDON ROAD WEST THURROCK ESSEX RM20 3BJ Dissolved Company formed on the 2008-07-16
RED ARROW CHAUFFEUR LTD 411 CROWN HOUSE NORTH CIRCULAR ROAD LONDON UNITED KINGDOM NW10 7PN Dissolved Company formed on the 2011-03-01
RED ARROW DEVELOPMENTS LIMITED HIND HOUSE MAIN STREET CHURCH FENTON TADCASTER NORTH YORKSHIRE LS24 9RF Dissolved Company formed on the 2002-03-13
RED ARROW STUDIOS LTD 8 GATE STREET LONDON WC2A 3HP Active Company formed on the 2011-01-07
RED ARROW INNS LTD REGUS HOUSE HERONS WAY CHESTER BUSINESS PARK CHESTER CH4 9QR Active Company formed on the 2011-06-02
RED ARROW INTERNATIONAL LIMITED SATAGO COTTAGE 360A BRIGHTON ROAD CROYDON CR2 6AL Liquidation Company formed on the 2006-09-18
RED ARROW IT SOLUTIONS LIMITED 107 ALTMORE AVENUE EAST HAM LONDON UNITED KINGDOM E6 2BX Dissolved Company formed on the 2012-09-24
RED ARROW LEASING LIMITED PROFILE WEST 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9ES Active Company formed on the 2003-03-24
RED ARROW LOGISTICS LIMITED 21 HIGHFIELD ROAD DARTFORD KENT DA1 2JS Liquidation Company formed on the 2009-09-29
RED ARROW PROJECTS LIMITED 4 Greenscoe Askam-In-Furness CUMBRIA LA16 7HE Active Company formed on the 2003-07-17
RED ARROW SOFTWARE LIMITED UNIT 9 ROMSEY INDUSTRIAL ESTATE GREATBRIDGE ROAD ROMSEY HAMPSHIRE SO51 0HR Active Company formed on the 1997-03-25
RED ARROW TRANSPORT LTD 124 MOY ROAD ARMAGH BT61 8DR Dissolved Company formed on the 2010-05-13
RED ARROW CHAUFFEUR LIMITED 413 LEA BRIDGE ROAD LONDON ENGLAND E10 7EA Dissolved Company formed on the 2014-08-06
RED ARROW INTERNATIONAL LEASING PUBLIC LIMITED COMPANY 19-20 CITY QUAY DUBLIN 2 D02K744 Dissolved Company formed on the 2005-09-29
RED ARROW CLEARANCE LIMITED 44 FITZWILLIAM PLACE DUBLIN 2, DUBLIN, D02P027 D02P027 Dissolved Company formed on the 1985-03-13

Company Officers of RED ARROW LTD

Current Directors
Officer Role Date Appointed
PETER BYRNE
Company Secretary 2003-02-04
HILARY BYRNE
Director 2003-09-12
PETER BYRNE
Director 2003-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
CS DIRECTOR SERVICES LIMITED
Director 2003-02-04 2003-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BYRNE GLEN INN LIMITED Director 1998-02-17 CURRENT 1998-02-17 Dissolved 2014-10-10

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
2024-02-05CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-09-15APPOINTMENT TERMINATED, DIRECTOR PETER BYRNE
2023-09-15Change of details for Mrs Hilary Byrne as a person with significant control on 2021-11-04
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-04-21PSC07CESSATION OF PETER DANIEL BYRNE AS A PERSON OF SIGNIFICANT CONTROL
2022-04-21TM02Termination of appointment of Peter Byrne on 2021-11-04
2021-05-01CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-17CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0104/02/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-06DISS40Compulsory strike-off action has been discontinued
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05AR0104/02/15 ANNUAL RETURN FULL LIST
2015-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-21AR0104/02/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0104/02/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0104/02/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0104/02/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0104/02/10 ANNUAL RETURN FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY BYRNE / 04/02/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BYRNE / 04/02/2010
2010-05-05CH03SECRETARY'S DETAILS CHNAGED FOR PETER BYRNE on 2010-02-04
2010-02-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0104/02/09 ANNUAL RETURN FULL LIST
2009-02-19AC(NI)31/03/08 ANNUAL ACCTS
2008-05-13371S(NI)04/02/08 ANNUAL RETURN SHUTTLE
2008-02-14AC(NI)31/03/07 ANNUAL ACCTS
2007-04-25402(NI)PARS RE MORTAGE
2007-02-15AC(NI)31/03/06 ANNUAL ACCTS
2007-02-12371S(NI)04/02/07 ANNUAL RETURN SHUTTLE
2006-04-11371S(NI)04/02/06 ANNUAL RETURN SHUTTLE
2006-02-19AC(NI)31/03/05 ANNUAL ACCTS
2005-03-25371S(NI)04/02/05 ANNUAL RETURN SHUTTLE
2005-03-24AC(NI)31/03/04 ANNUAL ACCTS
2004-06-29371S(NI)04/02/04 ANNUAL RETURN SHUTTLE
2003-10-27G98-2(NI)RETURN OF ALLOT OF SHARES
2003-10-27233(NI)CHANGE OF ARD
2003-10-27296(NI)CHANGE OF DIRS/SEC
2003-10-27295(NI)CHANGE IN SIT REG ADD
2003-10-14296(NI)CHANGE OF DIRS/SEC
2003-09-18UDM+A(NI)UPDATED MEM AND ARTS
2003-09-11CNRES(NI)RESOLUTION TO CHANGE NAME
2003-02-04G21(NI)PARS RE DIRS/SIT REG OFF
2003-02-04G23(NI)DECLN COMPLNCE REG NEW CO
2003-02-04ARTS(NI)ARTICLES
2003-02-04MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to RED ARROW 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 RED ARROW LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2007-04-25 Outstanding DIAGEO NORTHERN IRELAND LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 30,733

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 RED ARROW LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Called Up Share Capital 2012-03-31 £ 2
Called Up Share Capital 2011-03-31 £ 2
Cash Bank In Hand 2012-04-01 £ 124,235
Cash Bank In Hand 2012-03-31 £ 160,602
Cash Bank In Hand 2011-03-31 £ 198,735
Current Assets 2012-04-01 £ 124,235
Current Assets 2012-03-31 £ 161,327
Current Assets 2011-03-31 £ 204,869
Debtors 2012-03-31 £ 725
Fixed Assets 2012-04-01 £ 19,851
Fixed Assets 2012-03-31 £ 26,467
Fixed Assets 2011-03-31 £ 33,373
Shareholder Funds 2012-04-01 £ 113,353
Shareholder Funds 2012-03-31 £ 132,956
Shareholder Funds 2011-03-31 £ 166,326
Stocks Inventory 2011-03-31 £ 6,134
Tangible Fixed Assets 2012-04-01 £ 19,851
Tangible Fixed Assets 2012-03-31 £ 26,467
Tangible Fixed Assets 2011-03-31 £ 33,373

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RED ARROW LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RED ARROW LTD
Trademarks
We have not found any records of RED ARROW LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED ARROW 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 (56302 - Public houses and bars) as RED ARROW LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where RED ARROW 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 RED ARROW 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 RED ARROW 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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