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Home > England & Wales Companies > ARROW SALE AND PURCHASE (UK) LIMITED
Company Information for

ARROW SALE AND PURCHASE (UK) LIMITED

OCTAVIA HOUSE 1THE BOULEVARD, IMPERIAL WHARF, LONDON, SW6 2UB,
Company Registration Number
02681856
Private Limited Company
Active

Company Overview

About Arrow Sale And Purchase (uk) Ltd
ARROW SALE AND PURCHASE (UK) LIMITED was founded on 1992-01-28 and has its registered office in London. The organisation's status is listed as "Active". Arrow Sale And Purchase (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARROW SALE AND PURCHASE (UK) LIMITED
 
Legal Registered Office
OCTAVIA HOUSE 1THE BOULEVARD
IMPERIAL WHARF
LONDON
SW6 2UB
Other companies in SW6
 
Filing Information
Company Number 02681856
Company ID Number 02681856
Date formed 1992-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts SMALL
Last Datalog update: 2023-11-06 17:45:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARROW SALE AND PURCHASE (UK) LIMITED
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Company Officers of ARROW SALE AND PURCHASE (UK) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD IAIN MEINS
 Company Secretary 1992-01-28
DIMITRI CHRISTODOULOU
 Director 2007-01-24
ROBERT BUTLER CLANCY
 Director 1992-01-28
ADAM GEORGE GOODMAN
 Director 2017-01-01
NICHOLAS JOHNSTON
 Director 2017-01-01
RICHARD IAIN MEINS
 Director 1992-01-28
JOHN PATRICK MORRISON
 Director 1996-12-31
DOUGLAS REITH
 Director 2004-06-17
JOHN PETER DYSON VARLEY
 Director 1999-11-08
MICHAIL XANTHAKIS
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS RICHARD BUCKINGHAM
 Director 1994-09-16 2002-02-15
CHRISTOPHER COURTNEY BONEHILL
 Director 1996-12-31 1998-07-16
FIRST SECRETARIES LIMITED
 Nominated Secretary 1992-01-28 1992-01-28
FIRST DIRECTORS LIMITED
 Nominated Director 1992-01-28 1992-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD IAIN MEINS HALOW PROJECT Company Secretary 2006-05-19 CURRENT 2006-05-19 Active
RICHARD IAIN MEINS ARROW PANAMAX (UK) LIMITED Company Secretary 2002-09-23 CURRENT 2002-09-23 Active
RICHARD IAIN MEINS ARROW SHIPBROKING GROUP LIMITED Company Secretary 2002-05-22 CURRENT 2002-05-22 Active
RICHARD IAIN MEINS ARROW RESEARCH LIMITED Company Secretary 1996-01-18 CURRENT 1996-01-18 Active
RICHARD IAIN MEINS ARROW CHARTERING (UK) LIMITED Company Secretary 1992-01-28 CURRENT 1992-01-28 Active
RICHARD IAIN MEINS ARROW SHIPPING (U.K.) LIMITED Company Secretary 1992-01-17 CURRENT 1990-01-17 Active
DIMITRI CHRISTODOULOU FOLSAM LIMITED Director 2011-07-29 CURRENT 2008-08-18 Dissolved 2014-01-14
ROBERT BUTLER CLANCY ARROW RESEARCH LIMITED Director 1996-01-18 CURRENT 1996-01-18 Active
ROBERT BUTLER CLANCY ARROW CHARTERING (UK) LIMITED Director 1992-01-28 CURRENT 1992-01-28 Active
ROBERT BUTLER CLANCY ARROW SHIPPING (U.K.) LIMITED Director 1992-01-17 CURRENT 1990-01-17 Active
RICHARD IAIN MEINS SEASTAR SHIPPING LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
RICHARD IAIN MEINS SOULSPACE CORPORATION LIMITED Director 2015-09-22 CURRENT 1961-02-14 Active
RICHARD IAIN MEINS JCJ INVESTMENTS LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
RICHARD IAIN MEINS OCTAVIA CHELSEA LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active
RICHARD IAIN MEINS HALOW CARE COMMUNITY INTEREST COMPANY Director 2009-06-19 CURRENT 2009-06-19 Active - Proposal to Strike off
RICHARD IAIN MEINS HALOW PROJECT Director 2006-05-19 CURRENT 2006-05-19 Active
RICHARD IAIN MEINS ARROW PANAMAX (UK) LIMITED Director 2002-09-23 CURRENT 2002-09-23 Active
RICHARD IAIN MEINS ARROW SHIPBROKING GROUP LIMITED Director 2002-05-22 CURRENT 2002-05-22 Active
RICHARD IAIN MEINS MEINS TRADING LIMITED Director 1998-07-02 CURRENT 1997-02-06 Dissolved 2017-07-06
RICHARD IAIN MEINS ARROW RESEARCH LIMITED Director 1996-01-18 CURRENT 1996-01-18 Active
RICHARD IAIN MEINS ARROW CHARTERING (UK) LIMITED Director 1992-01-28 CURRENT 1992-01-28 Active
RICHARD IAIN MEINS ARROW SHIPPING (U.K.) LIMITED Director 1992-01-17 CURRENT 1990-01-17 Active
JOHN PATRICK MORRISON MORRISON & MORRISON LIMITED Director 2011-05-17 CURRENT 2011-05-17 Dissolved 2016-01-26
JOHN PETER DYSON VARLEY 7 PALMEIRA AVENUE (HOVE) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
JOHN PETER DYSON VARLEY JAMES VARLEY & COMPANY (PROPERTIES) LIMITED Director 1990-12-31 CURRENT 1959-05-06 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
2023-10-09CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-24APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PETER KINLOCH
2023-04-24DIRECTOR APPOINTED MR NICHOLAS MARTIN BALL
2023-03-14Appointment of Mr Mark Andrew Knight as company secretary on 2023-03-14
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-05TM02Termination of appointment of Richard Iain Meins on 2021-03-31
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BUTLER CLANCY
2021-04-07AP01DIRECTOR APPOINTED MR JEREMY GEORGE PALIN
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DIMITRI CHRISTODOULOU
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GEORGE GOODMAN
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAIL XANTHAKIS
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-11-19AP01DIRECTOR APPOINTED MR PATRICK THOMAS MILBURN
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-25CH01Director's details changed for Michail Xanthakis on 2018-05-24
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-06AP01DIRECTOR APPOINTED ADAM GEORGE GOODMAN
2017-07-06AP01DIRECTOR APPOINTED NICHOLAS JOHNSTON
2017-07-06AP01DIRECTOR APPOINTED MICHAIL XANTHAKIS
2017-07-06AP01DIRECTOR APPOINTED ADAM GEORGE GOODMAN
2017-07-06AP01DIRECTOR APPOINTED NICHOLAS JOHNSTON
2017-07-06AP01DIRECTOR APPOINTED MICHAIL XANTHAKIS
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0128/01/15 ANNUAL RETURN FULL LIST
2014-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-30AR0128/01/13 ANNUAL RETURN FULL LIST
2013-01-24CH01Director's details changed for Richard Iain Meins on 2013-01-24
2013-01-24CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD IAIN MEINS on 2013-01-24
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/12 FROM 2Nd Floor Harbour House Chelsea Harbour London SW10 0XE
2012-10-25CH01Director's details changed for Robert Butler Clancy on 2012-10-22
2012-02-02AR0128/01/12 ANNUAL RETURN FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DIMITRI CHRISTODOULOU / 19/01/2012
2011-08-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 15/06/2011
2011-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 15/06/2011
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 15/06/2011
2011-01-28AR0128/01/11 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK MORRISON / 06/08/2010
2010-08-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-02-12AR0128/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS REITH / 27/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK MORRISON / 27/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DIMITRI CHRISTODOULOU / 01/01/2010
2009-06-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-01-29363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-01-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEINS / 01/04/2008
2008-06-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEINS / 25/03/2008
2008-06-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-01-29363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2007-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-21288aNEW DIRECTOR APPOINTED
2007-02-14363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-02-14288cDIRECTOR'S PARTICULARS CHANGED
2006-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-07363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-28363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-10-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-09-14288aNEW DIRECTOR APPOINTED
2004-02-23363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-09-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-04-01363(287)REGISTERED OFFICE CHANGED ON 01/04/03
2003-04-01363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-27288bDIRECTOR RESIGNED
2002-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-31363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-16363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-13288aNEW DIRECTOR APPOINTED
2000-02-14363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-18363(288)DIRECTOR RESIGNED
1999-02-18363sRETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
1998-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-04363sRETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
1997-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-04288aNEW DIRECTOR APPOINTED
1997-05-04288aNEW DIRECTOR APPOINTED
1997-02-25363sRETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
1996-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-10363sRETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARROW SALE AND PURCHASE (UK) LIMITED 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 SALE AND PURCHASE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARROW SALE AND PURCHASE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 ARROW SALE AND PURCHASE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ARROW SALE AND PURCHASE (UK) LIMITED registering or being granted any patents
Domain Names

ARROW SALE AND PURCHASE (UK) LIMITED owns 3 domain names.

arrowchart.co.uk   arrowsale.co.uk   arrowship.co.uk  

Trademarks
We have not found any records of ARROW SALE AND PURCHASE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARROW SALE AND PURCHASE (UK) LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ARROW SALE AND PURCHASE (UK) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ARROW SALE AND PURCHASE (UK) LIMITED 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 SALE AND PURCHASE (UK) LIMITED 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 SALE AND PURCHASE (UK) LIMITED 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.
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    Other companies at postcode SW6 2UB