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ARCH MOTOR & MANUFACTURING CO. LIMITED

Learn more about ARCH MOTOR & MANUFACTURING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REDWONGS WAY, HUNTINGDON TRADING ESTATE, HUNTINGDON, CAMBRIDGESHIRE, PE29 7HD

ARCH MOTOR & MANUFACTURING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00725686
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.31
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 70
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.02
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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£ IC 100/70, 01/06/07, £ SR [email protected]=30
Form type: 169
Date: 2007.07.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.22
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.31
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.18
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.22
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.28
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.10
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.01

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Company directors and board members:

KERRY ROBINSON (current)
Secretary, 2007.06.01
ORCHARD COTTAGE HIGH STREET CROXTON ST NEOTS , HUNTINGDON
PE28 3ND, CAMBRIDGESHIRE
BRUCE SCOTT ROBINSON (current)
Director, MOTOR VEHICLE CONSTRUCTOR, 1991.08.31
ORCHARD COTTAGE HIGH STREET CROXTON ST NEOTS , HUNTINGDON
PE28 3ND, CAMBRIDGESHIRE
ROBERT ALWYN ROBINSON (resigned)
Secretary, 1991.08.31 - 1998.08.31
WOODSTOCK MANOR FARM ROAD WARESLEY , SANDY
SG19 3BX, BEDFORDSHIRE
JILLIAN WARD (resigned)
Secretary, 1999.08.31 - 2007.06.01
140 HIGH STREET BARKWAY , ROYSTON
SG8 8EG, HERTFORDSHIRE
RONALD RICHARD GADD (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1997.03.27
GROSS TREES HIGH STREET , GRAVELEY
PE18 9PL, CAMBRIDGESHIRE
ROBERT ALWYN ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1998.08.31
WOODSTOCK MANOR FARM ROAD WARESLEY , SANDY
SG19 3BX, BEDFORDSHIRE
JILLIAN WARD (resigned)
Director, COMPANY DIRECTOR, 2000.02.01 - 2007.06.01
140 HIGH STREET BARKWAY , ROYSTON
SG8 8EG, HERTFORDSHIRE
JEAN ALICE YOUNG (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1999.10.31
140 HIGH STREET BARKWAY , ROYSTON
SG8 8EG, HERTFORDSHIRE
Date 2013.05.31 2012.05.31
Fixed Assets £ 216,625 + 0.4 % £ 215,753
Tangible Fixed Assets £ 216,625 + 0.4 % £ 215,753
Current Assets £ 570,317 - 14.7 % £ 668,575
Tangible Fixed Assets Depreciation £ 414,995 + 2.69 % £ 404,121
Provisions For Liabilities Charges £ 4,869 + 16.46 % £ 4,181
Debtors £ 179,171 - 26.46 % £ 243,650
Shareholder Funds £ 601,449 - 3.27 % £ 621,775
Profit Loss Account Reserve £ 709,839 - 2.78 % £ 730,165
Revaluation Reserve £ 176,930 £ 176,930
Called Up Share Capital £ 70 £ 70
Net Assets Liabilities Including Pension Asset Liability £ 601,449 - 3.27 % £ 621,775
Total Assets Less Current Liabilities £ 786,942 - 11.01 % £ 884,328
Net Current Assets Liabilities £ 570,317 - 14.7 % £ 668,575
Cash Bank In Hand £ 372,146 - 8.21 % £ 405,425
Stocks Inventory £ 19,000 - 2.56 % £ 19,500
Share Capital Allotted Called Up Paid £ 70 £ 70
Number Shares Allotted 70 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 631,620 + 1.89 % £ 619,874
Creditors Due After One Year £ 180,624 - 30.09 % £ 258,372

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Information about the Private Limited Company ARCH MOTOR & MANUFACTURING CO. 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: 2016.05.30. Reload the data