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ARBURY TOOLS & EQUIPMENT LIMITED

Learn more about ARBURY TOOLS & EQUIPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITACRE ROAD, OFF OASTON ROAD, NUNEATON, WARKS, CV11 6BP

ARBURY TOOLS & EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00718749
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.22
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

List of company documents:

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Find out more information about ARBURY TOOLS & EQUIPMENT LIMITED. Our website makes it possible to view other available documents related to ARBURY TOOLS & EQUIPMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 500
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APPOINTMENT TERMINATED, DIRECTOR GERTRUDE GEDDES
Form type: TM01
Date: 2015.09.22
£2.95
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SECRETARY APPOINTED MRS CHRISTINE MARGARET GEDDES
Form type: AP03
Date: 2015.09.22
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APPOINTMENT TERMINATED, SECRETARY GERTRUDE GEDDES
Form type: TM02
Date: 2015.09.22
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DIRECTOR APPOINTED MRS CHRISTINE MARGARET GEDDES
Form type: AP01
Date: 2015.09.22
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
£2.95
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD GEDDES
Form type: TM01
Date: 2012.09.26
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
£2.95
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER COLIN GEDDES / 01/10/2009
Form type: CH01
Date: 2009.11.08
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
Form type: 225(1)
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.20

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Company directors and board members:

CHRISTINE MARGARET GEDDES (current)
Secretary, 2015.09.11
WHITACRE ROAD OFF OASTON ROAD , NUNEATON
CV11 6BP, WARKS
CHRISTINE MARGARET GEDDES (current)
Director, COMPANY SECRETARY, 2015.09.11
WHITACRE ROAD OFF OASTON ROAD , NUNEATON
CV11 6BP, WARKS
PETER COLIN GEDDES (current)
Director, ENGINEER, 2003.08.28
WHITACRE ROAD OFF OASTON ROAD , NUNEATON
CV11 6BP, WARWICKSHIRE
GERTRUDE ALMA GEDDES (resigned)
Secretary, 1991.09.13 - 2015.09.11
82 BRANSFORD AVENUE , COVENTRY
CV4 7EB, WEST MIDLANDS
GERTRUDE ALMA GEDDES (resigned)
Director, 1991.09.13 - 2015.09.11
82 BRANSFORD AVENUE , COVENTRY
CV4 7EB, WEST MIDLANDS
RONALD GEDDES (resigned)
Director, 1991.09.13 - 2012.06.24
82 BRANSFORD AVENUE , COVENTRY
CV4 7EB, WEST MIDLANDS
Date 2013.08.31
Tangible Fixed Assets £ 12,960
Current Assets £ 81,541
Tangible Fixed Assets Depreciation £ 2,898
Provisions For Liabilities Charges £ 240
Debtors £ 890
Shareholder Funds £ 84,475
Profit Loss Account Reserve £ 83,875
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 84,475
Total Assets Less Current Liabilities £ 84,715
Net Current Assets Liabilities £ 71,755
Creditors Due Within One Year £ 9,786
Cash Bank In Hand £ 79,721
Stocks Inventory £ 930
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 15,557
Tangible Fixed Assets Depreciation Charged In Period £ 301

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Information about the Private Limited Company ARBURY TOOLS & EQUIPMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data