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Company Information for RED ARROW SOFTWARE LIMITED
UNIT 9 ROMSEY INDUSTRIAL ESTATE, GREATBRIDGE ROAD, ROMSEY, HAMPSHIRE, SO51 0HR,
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Company Registration Number
 03340030 Private Limited Company
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Company Overview
About Red Arrow Software Ltd
RED ARROW SOFTWARE LIMITED was founded on 1997-03-25 and has its registered office in Romsey. The organisation's status is listed as "Active". Red Arrow Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| RED ARROW SOFTWARE LIMITED | |
| Legal Registered Office | |
| UNIT 9 ROMSEY INDUSTRIAL ESTATE GREATBRIDGE ROAD ROMSEY HAMPSHIRE SO51 0HR Other companies in SO51 | |
Filing Information
| Company Number | 03340030 | |
|---|---|---|
| Company ID Number | 03340030 | |
| Date formed | 1997-03-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 25/03/2016 | |
| Return next due | 22/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB323976579 |
| Last Datalog update: | 2024-04-07 03:25:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED ARROW SOFTWARE LIMITED
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Company Officers of RED ARROW SOFTWARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAROLINE MARY GEBBETT |
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DAVID JOHN GEBBETT |
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DIANA GEBBETT |
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NICHOLAS JONATHAN GEBBETT |
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CHRISTOPHER JOHN GRAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIANA GEBBETT |
Company Secretary | ||
CRS LEGAL SERVICES LIMITED |
Company Secretary | ||
MC FORMATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RED ARROW FULFILMENT LIMITED | Director | 2001-06-11 | CURRENT | 2001-05-24 | Liquidation | |
| RED ARROW FULFILMENT LIMITED | Director | 2001-06-12 | CURRENT | 2001-05-24 | Liquidation | |
| RED ARROW (SOUTHAMPTON) GROUP LIMITED | Director | 2009-11-23 | CURRENT | 2009-11-23 | Active | |
| RED ARROW FULFILMENT LIMITED | Director | 2001-06-11 | CURRENT | 2001-05-24 | Liquidation | |
| IMPACT CALL CENTRE LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
| RED ARROW (SOUTHAMPTON) GROUP LIMITED | Director | 2010-12-01 | CURRENT | 2009-11-23 | Active | |
| 1010 DIRECT LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GEBBETT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GRAY / 13/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEBBETT / 13/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA GEBBETT / 13/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN GEBBETT / 13/01/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAROLINE MARY GEBBETT on 2014-01-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/12/13 FROM Emery House Greatbridge Road Romsey Hampshire SO51 0HR United Kingdom | |
| AA01 | Current accounting period extended from 30/09/13 TO 31/12/13 | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Diana Gebbett on 2012-11-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/12 FROM 89 Leigh Road Eastleigh Southampton Hampshire SO50 9DQ | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/12 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/11 FULL LIST | |
| AR01 | 25/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GRAY / 25/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA GEBBETT / 25/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GEBBETT / 25/03/2010 | |
| AA01 | CURREXT FROM 31/05/2010 TO 30/09/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / KAROLINE GEBBETT / 25/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEBBETT / 25/03/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAY / 28/03/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEBBETT / 28/11/2007 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / KAROLINE GEBBETT / 28/11/2007 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: UNIT A, GRIFFIN INDUSTRIAL PARK TOTTON SOUTHAMPTON HANTS SO403SH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: UNIT 36 STEPHENSON ROAD SOUTH HAMPSHIRE INDUSTRIAL PARK TOTTON SOUTHAMPTON HAMPSHIRE SO40 3YD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| RES04 | £ NC 100/10000 21/05/ | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| 123 | NC INC ALREADY ADJUSTED 21/05/04 | |
| 88(2)R | AD 21/05/04--------- £ SI 200@1=200 £ IC 100/300 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/03/03; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 25/03/02; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/04/98 | |
| 363s | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS | |
| New director appointed |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to RED ARROW SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SOFTWARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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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 SOFTWARE LIMITED
Intangible Assets
Patents
We have not found any records of RED ARROW SOFTWARE LIMITED registering or being granted any patents Domain Names
RED ARROW SOFTWARE LIMITED owns 1 domain names.
redarrow.co.uk
Income
Government Income
We have not found government income sources for RED ARROW SOFTWARE 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 (62020 - Information technology consultancy activities) as RED ARROW SOFTWARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RED ARROW SOFTWARE 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 RED ARROW SOFTWARE 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 RED ARROW SOFTWARE 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. 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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