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ARROWSMITH ENGINEERING (COVENTRY) LIMITED

Learn more about ARROWSMITH ENGINEERING (COVENTRY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 BAYTON ROAD, EXHALL, COVENTRY, CV7 9EJ

ARROWSMITH ENGINEERING (COVENTRY) LIMITED on the map

Company type: Private Limited Company
Company number: 00900323
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.09
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.10.17
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.09.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.11.20
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.12.24

List of company documents:

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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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REGISTRATION OF A CHARGE / CHARGE CODE 009003230004
Form type: MR01
Date: 2014.12.24
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID ALDRIDGE / 16/06/2014
Form type: CH01
Date: 2014.06.16
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID ALDRIDGE / 01/09/2011
Form type: CH01
Date: 2011.09.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.11.20
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.09.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/00
Form type: 363(287)
Date: 2000.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.28
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RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
Child documents:
Document type: ANNOTATION
Date: 1996.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1995.11.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.10

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Company directors and board members:

SHEILA FRANCES ALDRIDGE (current)
Secretary, COMPANY DIRECTOR, 1995.11.02
HOME FARM HOUSE CHURCH LANE , BAGINTON
CV8 3AR, WARWICKSHIRE
ANTONY KEITH ALDRIDGE (current)
Director, COMPANY DIRECTOR, 1995.11.01
HOME FARM HOUSE CHURCH LANE , BAGINTON
CV8 3AR, WARWICKSHIRE
JASON DAVID ALDRIDGE (current)
Director, MANAGER, 2007.03.30
49 HIGHLAND ROAD , KENILWORTH
CV8 2EU, WARWICKSHIRE
ENGLAND
SHEILA FRANCES ALDRIDGE (current)
Director, COMPANY DIRECTOR, 1995.11.02
HOME FARM HOUSE CHURCH LANE , BAGINTON
CV8 3AR, WARWICKSHIRE
ALAN JAMES BROWN (resigned)
Secretary, COMPANY DIRECTOR, 1995.11.01 - 1995.11.02
LUCY PRICE HOUSE 2 CHURCH ROAD , BAGINTON
CV8 3AR, WARWICKSHIRE
MILDRED JOYCE RICHARDSON (resigned)
Secretary, 1991.09.07 - 1995.11.01
15 KNOLL DRIVE , COVENTRY
CV3 5BT, WEST MIDLANDS
ALAN JAMES BROWN (resigned)
Director, COMPANY DIRECTOR, 1995.11.01 - 2003.12.14
LUCY PRICE HOUSE 2 CHURCH ROAD , BAGINTON
CV8 3AR, WARWICKSHIRE
BRENDA BROWN (resigned)
Director, COMPANY DIRECTOR, 1995.11.02 - 2003.12.14
LUCY PRICE HOUSE CHURCH ROAD BAGINTON , COVENTRY
CV8 3AR, WARWICKSHIRE
ALBERT FREDRICK RICHARDSON (resigned)
Director, ENGINEER, 1991.09.07 - 1995.11.01
15 KNOLL DRIVE , COVENTRY
CV3 5BT, WEST MIDLANDS
MILDRED JOYCE RICHARDSON (resigned)
Director, CONSULTANT, 1991.09.07 - 1995.11.01
15 KNOLL DRIVE , COVENTRY
CV3 5BT, WEST MIDLANDS
Date 2014.03.31
Fixed Assets £ 774,872
Tangible Fixed Assets £ 760,793
Current Assets £ 1,302,383
Tangible Fixed Assets Depreciation £ 917,910
Provisions For Liabilities Charges £ 42,113
Debtors £ 951,924
Shareholder Funds £ 737,422
Profit Loss Account Reserve £ 737,322
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 737,422
Total Assets Less Current Liabilities £ 1,017,835
Net Current Assets Liabilities £ 242,963
Creditors Due Within One Year £ 1,059,420
Cash Bank In Hand £ 4
Stocks Inventory £ 350,455
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 117,985
Tangible Fixed Assets Cost Or Valuation £ 1,725,531
Tangible Fixed Assets Depreciation Charged In Period £ 71,157
Investments Fixed Assets £ 14,079
Creditors Due After One Year £ 238,300

Companies near to ARROWSMITH ENGINEERING (COVENTRY) ltd.

Information about the Private Limited Company ARROWSMITH ENGINEERING (COVENTRY) 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: 2016.06.14. Reload the data