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Company Information for ARMINHALL ENGINEERING LIMITED
ARMINHALL ENGINEERING LTD, UNIT 5, SHIRE HILL INDUSTRIAL ESTATE,, SAFFRON WALDEN,, ESSEX,, CB11 3AQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ARMINHALL ENGINEERING LIMITED | |
Legal Registered Office | |
ARMINHALL ENGINEERING LTD UNIT 5, SHIRE HILL INDUSTRIAL ESTATE, SAFFRON WALDEN, ESSEX, CB11 3AQ Other companies in CB11 | |
Company Number | 01658802 | |
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Company ID Number | 01658802 | |
Date formed | 1982-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB370457158 |
Last Datalog update: | 2024-07-06 00:19:24 |
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Officer | Role | Date Appointed |
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SIMON JOHN CORNWELL |
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TREVOR PETER FRANCIS |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT GARROD |
Company Secretary | ||
ROLAND HAMILTON HOPPER |
Company Secretary | ||
DIANA ELIZABETH HOPPER |
Director | ||
ROLAND HAMILTON HOPPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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T FRANCIS DESIGNS LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2015-12-29 |
Job Title | Location | Job description | Date posted |
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Erectors Mate | London | Established in 1982, Arminhall Engineering Ltd has 30 years' experience in structural steelwork, architectural metalwork and sheet metalwork.... | |
Site Supervisor | London | Established in 1982, Arminhall Engineering Ltd has 30 years' experience in structural steelwork, architectural metalwork and sheet metalwork.... | |
Secretary / Administrator | Saffron Walden | We are looking for an experienced Secretary / Administrator to provide both clerical and administrative support to the Directors and senior managers. The role |
Date | Document Type | Document Description |
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30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Christopher Guy Wood on 2021-04-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH01 | 05/02/21 STATEMENT OF CAPITAL GBP 69 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GUY WOOD | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-02-21 GBP 51 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mr Simon John Cornwell on 2020-02-24 | |
AP03 | Appointment of Mr David Norman Wiggins as company secretary on 2020-02-24 | |
PSC04 | Change of details for Mr Simon John Cornwell as a person with significant control on 2020-02-21 | |
PSC07 | CESSATION OF TREVOR PETER FRANCIS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PETER FRANCIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 12/12/18 | |
SH08 | Change of share class name or designation | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon John Cornwell on 2016-02-29 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/13 FROM 3 Shire Hill Saffron Walden Essex CB11 3AQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/13 FROM C/O Company Secretary 15 Rye Street Rye Street Bishop's Stortford Hertfordshire CM23 2HA United Kingdom | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT GARROD | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH01 | 05/03/13 STATEMENT OF CAPITAL GBP 102 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/02/12 FULL LIST | |
AR01 | 28/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA HOPPER | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN CORNWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM C/O E L S ACCOUNTING LIMITED 15 RYE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2HA UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND HOPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA HOPPER | |
AP01 | DIRECTOR APPOINTED MR TREVOR PETER FRANCIS | |
AP03 | SECRETARY APPOINTED DR ROBERT GARROD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROLAND HOPPER | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 1ST FLOOR 30 LONDON ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JS | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND HAMILTON HOPPER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH HOPPER / 01/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1120483 | Active | Licenced property: SHIRE HILL IND EST UNIT 5 SAFFRON WALDEN GB CB11 3AQ. Correspondance address: SHIRE HILL INDUSTRIAL ESTATE UNIT 5 SAFFRON WALDEN GB CB11 3AQ |
Proposal to Strike Off | 2013-07-02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Corporation Tax Due Within One Year | 2011-10-01 | £ 21,049 |
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Creditors Due Within One Year | 2011-10-01 | £ 165,676 |
Other Creditors Due Within One Year | 2011-10-01 | £ 6,711 |
Other Taxation Social Security Within One Year | 2011-10-01 | £ 35,151 |
Trade Creditors Within One Year | 2011-10-01 | £ 102,765 |
Creditors and other liabilities
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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 ARMINHALL ENGINEERING LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
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Cash Bank In Hand | 2011-10-01 | £ 49,081 |
Current Assets | 2011-10-01 | £ 243,173 |
Debtors | 2011-10-01 | £ 184,818 |
Other Debtors | 2011-10-01 | £ 7,224 |
Shareholder Funds | 2011-10-01 | £ 104,031 |
Stocks Inventory | 2011-10-01 | £ 9,274 |
Tangible Fixed Assets | 2012-09-30 | £ 1,627 |
Tangible Fixed Assets | 2011-10-01 | £ 26,534 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as ARMINHALL ENGINEERING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ARMINHALL ENGINEERING LIMITED | Event Date | 2013-07-02 |
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. |