About

Registered Number: 06848509
Date of Incorporation: 16/03/2009 (11 years and 10 months ago)
Company Status: Active
Registered Address: 33a High Street, Belper, Derbyshire, DE56 1GF,

 

Having been setup in 2009, Arw Transport Ltd are based in Belper, Derbyshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINDOW, Andrew 16 March 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Roy Window/
1965-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Julie Window/
1965-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 01 November 2017
AA01 - Change of accounting reference date 25 October 2017
AA01 - Change of accounting reference date 25 April 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 24 March 2016
AD01 - Change of registered office address 05 February 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 17 March 2015
CH01 - Change of particulars for director 17 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 07 November 2012
MG01 - Particulars of a mortgage or charge 01 November 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
287 - Change in situation or address of Registered Office 05 May 2009
NEWINC - New incorporation documents 16 March 2009

Mortgages & Charges

Description Date Status Charge by
All assets debenture 26 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.