About

Registered Number: 05212532
Date of Incorporation: 23/08/2004 (17 years and 8 months ago)
Company Status: Active
Registered Address: 584 Wellsway, Bath, Somerset, BA2 2UE

 

Based in Bath, Arrowspeed Ltd was registered on 23 August 2004, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of the organisation are Wiltshire, Paul, Wiltshire, Marcus Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILTSHIRE, Marcus Paul 23 August 2004 - 1
Secretary Name Appointed Resigned Total Appointments
WILTSHIRE, Paul 23 August 2004 - 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
MR01 - N/A 06 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 28 August 2019
MR04 - N/A 22 November 2018
MR04 - N/A 22 November 2018
MR04 - N/A 20 November 2018
MR01 - N/A 26 October 2018
AA - Annual Accounts 27 September 2018
MR01 - N/A 19 September 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 31 August 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 23 June 2016
CH01 - Change of particulars for director 30 September 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 28 August 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 19 August 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 29 August 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 31 March 2011
AD01 - Change of registered office address 27 September 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AD01 - Change of registered office address 19 August 2010
AA - Annual Accounts 21 July 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 14 September 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 19 October 2007
AA - Annual Accounts 15 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2007
363a - Annual Return 09 November 2006
395 - Particulars of a mortgage or charge 16 August 2006
AA - Annual Accounts 17 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2006
RESOLUTIONS - N/A 08 June 2006
RESOLUTIONS - N/A 08 June 2006
123 - Notice of increase in nominal capital 08 June 2006
395 - Particulars of a mortgage or charge 10 May 2006
395 - Particulars of a mortgage or charge 20 April 2006
225 - Change of Accounting Reference Date 07 April 2006
363s - Annual Return 22 September 2005
CERTNM - Change of name certificate 03 November 2004
395 - Particulars of a mortgage or charge 16 October 2004
288c - Notice of change of directors or secretaries or in their particulars 23 September 2004
288c - Notice of change of directors or secretaries or in their particulars 21 September 2004
288b - Notice of resignation of directors or secretaries 23 August 2004
NEWINC - New incorporation documents 23 August 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 November 2019 Outstanding

N/A

A registered charge 22 October 2018 Outstanding

N/A

A registered charge 11 September 2018 Outstanding

N/A

All assets debenture 14 August 2006 Fully Satisfied

N/A

Mortgage deed 28 April 2006 Fully Satisfied

N/A

Debenture deed 07 April 2006 Fully Satisfied

N/A

Debenture 14 October 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.