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Red Arrow Fulfilment Limited

Red Arrow Fulfilment Limited is a liquidation company incorporated on 24 May 2001 with the registered office located in Manchester, Greater Manchester. Red Arrow Fulfilment Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
04222873
Private limited company
Age
24 years
Incorporated 24 May 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 512 days
Dated 24 May 2023 (2 years 5 months ago)
Next confirmation dated 24 May 2024
Was due on 7 June 2024 (1 year 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 397 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
6th Floor The Lexicon
Mount Street
Manchester
M2 5NT
Address changed on 1 Nov 2024 (1 year ago)
Previous address was C/O Quantuma Advisory Limited, Third Floor 196 Deansgate Manchester M3 3WF
Telephone
01794527400
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in Jun 1961
Director • Managing Director • British • Lives in UK • Born in Aug 1963
PSC
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Mutual Companies
Red Arrow (Southampton) Group Limited
ANN Rosalynd Butterwick and Nicholas Jonathan Gebbett are mutual people.
Active
Red Arrow Software Limited
Nicholas Jonathan Gebbett is a mutual person.
Active
Impact Call Centre Limited
ANN Rosalynd Butterwick is a mutual person.
Active
Yellow Bird Direct Limited
ANN Rosalynd Butterwick is a mutual person.
Active
Merlin Fulfilment Ltd
ANN Rosalynd Butterwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£38.06K
Decreased by £971.11K (-96%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 2 (-11%)
Total Assets
£2.07M
Decreased by £1.07M (-34%)
Total Liabilities
-£1.51M
Decreased by £497.95K (-25%)
Net Assets
£556.58K
Decreased by £574.19K (-51%)
Debt Ratio (%)
73%
Increased by 9.09% (+14%)
Latest Activity
Registered Address Changed
1 Year Ago on 1 Nov 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 8 Feb 2024
Liquidator Removed By Court
1 Year 9 Months Ago on 10 Jan 2024
Registered Address Changed
2 Years Ago on 11 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
4 Years Ago on 3 Jun 2021
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Documents
Liquidators' statement of receipts and payments to 27 September 2024
Submitted on 18 Nov 2024
Registered office address changed from C/O Quantuma Advisory Limited, Third Floor 196 Deansgate Manchester M3 3WF to 6th Floor the Lexicon Mount Street Manchester M2 5NT on 1 November 2024
Submitted on 1 Nov 2024
Appointment of a voluntary liquidator
Submitted on 8 Feb 2024
Removal of liquidator by court order
Submitted on 10 Jan 2024
Appointment of a voluntary liquidator
Submitted on 11 Oct 2023
Statement of affairs
Submitted on 11 Oct 2023
Resolutions
Submitted on 11 Oct 2023
Registered office address changed from Unit 9 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR to C/O Quantuma Advisory Limited, Third Floor 196 Deansgate Manchester M3 3WF on 11 October 2023
Submitted on 11 Oct 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Repayment History
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