J.P. ARTHUR & SONS LIMITED

Company Name
J.P. ARTHUR & SONS LIMITED

Legal Registered Office
9 LOWER BROOK STREET OSWESTRY SY11 2HJ Other companies in SY11

Company Number		00352956
Company ID Number		00352956
Date formed		1939-05-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		07/11/2015
Return next due		05/12/2016
Type of accounts		MEDIUM

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Company Officers of J.P. ARTHUR & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD NIGEL WILLIAMS	Company Secretary	1991-12-07
DAVID GOLDTHORPE	Director	2018-01-10
JONATHAN MARK JONES	Director	2018-01-10
JOAN WILLIAMS	Director	1991-12-07
MICHAEL PETER WILLIAMS	Director	2015-01-12
RICHARD NIGEL WILLIAMS	Director	1991-12-07
RICHARD STUART WILLIAMS	Director	2015-01-12
THERESA MARION WILLIAMS	Director	2011-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD RONALD WILLIAMS	Director	1991-12-07	2015-01-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN MARK JONES	OSWESTRY AND DISTRICT AGRICULTURAL SOCIETY	Director	2017-02-23	CURRENT	1999-06-21	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.

Date	Document Type	Document Description
2023-11-24		REGISTRATION OF A CHARGE / CHARGE CODE 003529560013
2023-11-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 003529560013
2023-11-08	CS01	CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES
2023-10-12		Full accounts made up to 2022-12-31
2023-07-20		Termination of appointment of Paul Warren on 2023-07-20
2023-07-20		APPOINTMENT TERMINATED, DIRECTOR PAUL WARREN
2023-07-20		APPOINTMENT TERMINATED, DIRECTOR JOAN WILLIAMS
2023-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WARREN
2023-07-20	TM02	Termination of appointment of Paul Warren on 2023-07-20
2023-07-11		REGISTERED OFFICE CHANGED ON 11/07/23 FROM Lower Brook Street Oswestry Shropshire SY11 2HJ
2023-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/23 FROM Lower Brook Street Oswestry Shropshire SY11 2HJ
2023-04-11		APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDTHORPE
2023-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDTHORPE
2022-12-29		APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER WILLIAMS
2022-12-29		APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART WILLIAMS
2022-12-29		APPOINTMENT TERMINATED, DIRECTOR THERESA MARION WILLIAMS
2022-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER WILLIAMS
2022-12-12	CS01	CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-09-09		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-10	CS01	CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-17	PSC02	Notification of Perthy Properties Limited as a person with significant control on 2021-02-05
2021-03-17	PSC07	CESSATION OF THERESA MARION WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003529560012
2020-11-18	CS01	CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-07-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-07-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-02-04	AP03	Appointment of Mr Paul Warren as company secretary on 2020-02-01
2020-02-03	AP01	DIRECTOR APPOINTED MR PAUL WARREN
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-10	AP01	DIRECTOR APPOINTED MR JONATHAN MARK JONES
2018-01-10	AP01	DIRECTOR APPOINTED MR DAVID GOLDTHORPE
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 15000
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-03	AUD	AUDITOR'S RESIGNATION
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 15000
2015-12-01	AR01	07/11/15 ANNUAL RETURN FULL LIST
2015-12-01	CH01	Director's details changed for Mr Michael Peter Williams on 2015-11-01
2015-01-13	AP01	DIRECTOR APPOINTED MR MICHAEL PETER WILLIAMS
2015-01-13	AP01	DIRECTOR APPOINTED MR RICHARD STUART WILLIAMS
2015-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD RONALD WILLIAMS
2014-12-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 003529560012
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 15000
2014-11-19	AR01	07/11/14 ANNUAL RETURN FULL LIST
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 15000
2013-11-07	AR01	07/11/13 ANNUAL RETURN FULL LIST
2013-11-07	AD04	Register(s) moved to registered office address
2012-11-14	AR01	22/10/12 ANNUAL RETURN FULL LIST
2011-11-09	AR01	22/10/11 FULL LIST
2011-11-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD NIGEL WILLIAMS / 09/11/2011
2011-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RONALD WILLIAMS / 09/11/2011
2011-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL WILLIAMS / 09/11/2011
2011-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN WILLIAMS / 09/11/2011
2011-09-20	AP01	DIRECTOR APPOINTED THERESA MARION WILLIAMS
2011-05-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2010-11-09	AR01	22/10/10 FULL LIST
2010-05-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-11-02	AR01	22/10/09 FULL LIST
2009-11-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB
2009-11-02	AD02	SAIL ADDRESS CREATED
2009-08-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-11-04	363a	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-05	363a	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-11	363a	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-10-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-10-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-11-02	363s	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2004-10-13	363s	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-06-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-30	363s	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-07-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-11-01	363s	RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-04-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-11-19	225	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2001-11-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-09	363s	RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-10-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-10-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2001-08-21	225	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01
2001-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 28 SALOP ROAD OSWESTRY SHROPSHIRE SALOP SY11 2NZ
2000-12-21	363s	RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-10-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-11-23	363s	RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-10-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-03	395	PARTICULARS OF MORTGAGE/CHARGE
1998-12-30	363s	RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
1998-07-30	395	PARTICULARS OF MORTGAGE/CHARGE
1998-07-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/98 FROM: LOWER BROOK STREET OSWESTRY SHROPSHIRE SY11 2HJ
1997-11-26	363s	RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
1997-08-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-08-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to J.P. ARTHUR & SONS 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 J.P. ARTHUR & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-24	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2006-10-21	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2006-05-23	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1999-08-03	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1999-07-28	Satisfied	GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
LEGAL CHARGE	1999-07-28	Satisfied	GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
DEBENTURE	1999-07-28	Satisfied	GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
GUARANTEE & DEBENTURE	1998-07-30	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1993-05-20	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE	1992-07-21	Satisfied	GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
GUARANTEE & DEBENTURE	1987-10-21	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1979-10-15	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

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 J.P. ARTHUR & SONS LIMITED

Intangible Assets

Patents

We have not found any records of J.P. ARTHUR & SONS LIMITED registering or being granted any patents

Domain Names

J.P. ARTHUR & SONS LIMITED owns 1 domain names.

arthurscars.co.uk

Trademarks

We have not found any records of J.P. ARTHUR & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J.P. ARTHUR & SONS 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 (45111 - Sale of new cars and light motor vehicles) as J.P. ARTHUR & SONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where J.P. ARTHUR & SONS 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 J.P. ARTHUR & SONS 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 J.P. ARTHUR & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-12-06 10:13:13
Primary Source:	Companies House

Company Overview

Company Officers of J.P. ARTHUR & SONS LIMITED

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