Company Information for ARCHITECTURAL METALWORK INSTALLATIONS LIMITED
12B ORGREAVE CLOSE, SHEFFIELD, S13 9NP,
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Company Registration Number
06228365 Private Limited Company
Active |
| Company Name | |
|---|---|
| ARCHITECTURAL METALWORK INSTALLATIONS LIMITED | |
| Legal Registered Office | |
| 12B ORGREAVE CLOSE SHEFFIELD S13 9NP Other companies in S18 | |
| Company Number | 06228365 | |
|---|---|---|
| Company ID Number | 06228365 | |
| Date formed | 2007-04-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 09/09/2015 | |
| Return next due | 07/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB911207470 |
| Last Datalog update: | 2025-10-04 10:02:03 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
RYAN MICHAEL MADDOCKS |
||
STEVEN ANTHONY FURNISS |
||
RYAN MICHAEL MADDOCKS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNE FRUEN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STEEL CITY ESTATES LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
| STEEL CITY ESTATES LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/09/25, WITH NO UPDATES | ||
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/01/25, WITH UPDATES | ||
| Sub-division of shares on 2024-04-15 | ||
| Resolutions passed:<ul><li>Resolution Re-sub divided 15/04/2024</ul> | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| 16/04/24 STATEMENT OF CAPITAL GBP 356.02 | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| Memorandum articles filed | ||
| CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
| SH01 | 11/11/20 STATEMENT OF CAPITAL GBP 356 | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | |
| SH01 | 17/04/20 STATEMENT OF CAPITAL GBP 355 | |
| SH01 | 17/04/20 STATEMENT OF CAPITAL GBP 355 | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Steven Anthony Furniss as a person with significant control on 2019-11-06 | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Steven Anthony Furniss on 2018-03-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Ryan Michael Maddocks on 2017-08-10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RYAN MICHAEL MADDOCKS on 2017-08-10 | |
| PSC04 | Change of details for Mr Ryan Michael Maddocks as a person with significant control on 2017-08-10 | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM Unit 12a Hunter Park Callywhite Lane Dronfield Derbyshire S18 2XP | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062283650001 | |
| LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 353 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 353 | |
| AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
| AAMD | Amended account small company full exemption | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 353 | |
| AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
| AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM UNIT 12A CALLYWHITE LANE DRONFIELD DERBYSHIRE S18 2XP ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM UNIT 12A CALLYWHITE LANE DRONFIELD DERBYSHIRE S18 2XP ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/13 FROM Unit 14 Hunter Park Callywhite Lane Dronfield Derbyshire S18 2XP England | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 26/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 12A CALLYWHITE LANE DRONFIELD DERBYSHIRE S18 2XP UNITED KINGDOM | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 6A STATION ROAD ECKINGTON SHEFFIELD SOUTH YORKSHIRE S21 4FX | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 26/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN MICHAEL MADDOCKS / 26/04/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RYAN MICHAEL MADDOCKS / 26/04/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES04 | NC INC ALREADY ADJUSTED 27/11/2009 | |
| AR01 | 26/04/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RYAN MICHAEL MADDOCKS / 26/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN MICHAEL MADDOCKS / 26/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY FURNISS / 26/04/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 185 FRASER ROAD SHEFFIELD S8 0JP | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 88(2) | AMENDING 88(2) | |
| 88(2) | AMENDING 88(2) | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED MR RYAN MICHAEL MADDOCKS | |
| 88(2) | AD 01/07/09 PART-PAID GBP SI 50@1=50 GBP IC 103/153 | |
| 88(2) | AD 15/06/09 PART-PAID GBP SI 100@1=100 GBP IC 3/103 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 183-185 FRASER ROAD SHEFFIELD S8 0JP | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 2 RUTLAND PARK SHEFFIELD SOUTH YORKSHIRE S10 2PD | |
| 363s | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOANNE FRUEN | |
| 88(2)R | AD 26/04/07--------- £ SI 2@1=2 £ IC 1/3 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB2002184 | Active | Licenced property: UNIT 12B ORGREAVE CLOSE SHEFFIELD GB S13 9NP. |
| Proposal to Strike Off | 2012-08-21 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Creditors Due Within One Year | 2012-05-01 | £ 233,805 |
|---|
Creditors and other liabilities
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 ARCHITECTURAL METALWORK INSTALLATIONS LIMITED
| Called Up Share Capital | 2012-05-01 | £ 303 |
|---|---|---|
| Current Assets | 2012-05-01 | £ 228,123 |
| Debtors | 2012-05-01 | £ 206,277 |
| Fixed Assets | 2012-05-01 | £ 42,055 |
| Shareholder Funds | 2012-05-01 | £ 36,373 |
| Stocks Inventory | 2012-05-01 | £ 21,846 |
| Tangible Fixed Assets | 2012-05-01 | £ 42,055 |
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 ARCHITECTURAL METALWORK INSTALLATIONS LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ARCHITECTURAL METALWORK INSTALLATIONS LIMITED | Event Date | 2012-08-21 |
| 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. |