Active
Company Information for ARTHUR ROYLE LIMITED
OFFICE 79 COURTHILL HOUSE, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ARTHUR ROYLE LIMITED | |
Legal Registered Office | |
OFFICE 79 COURTHILL HOUSE WATER LANE WILMSLOW CHESHIRE SK9 5AJ Other companies in SK9 | |
| |
Company Number | 00556814 | |
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Company ID Number | 00556814 | |
Date formed | 1955-11-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 11:14:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN BROOMHEAD |
||
FRANCES SARA WATERWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PETER BROOMHEAD |
Director | ||
ROBERT NEIL FISK |
Company Secretary | ||
ROBERT NEIL FISK |
Director | ||
HILARY ANNE BROOMHEAD |
Director | ||
ANNETTE LOUISE HEBRON |
Director | ||
JOSEPH FINTAN OBRIEN |
Director | ||
PETER GRAHAM KENYON |
Director | ||
HILARY ANNE BROOMHEAD |
Company Secretary | ||
CHARLES MARTIN FOORD |
Director | ||
LESLIE EVANS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROYLES GROUP LIMITED | Director | 2000-12-06 | CURRENT | 2000-12-06 | Active - Proposal to Strike off | |
ROYLES PROPERTIES LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES | |
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/20 FROM 32a South Street Alderley Edge Cheshire SK9 7ES England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JOHN PETER BROOMHEAD AS A PERSON OF SIGNIFICANT CONTROL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/06/18 TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM Withinlee Withinlee Road Prestbury Macclesfield SK10 4AT England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER BROOMHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL FISK | |
TM02 | Termination of appointment of Robert Neil Fisk on 2018-03-31 | |
AA | 29/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/18 FROM 1 Macclesfield Road Wilmslow Cheshire SK9 1BZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY ANNE BROOMHEAD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 525600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 525600 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/12/15 TO 29/06/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE LOUISE HEBRON | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 525600 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT NEIL FISK on 2015-01-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 525600 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH OBRIEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/12 FROM Brook Garage Wilmslow Road, Prestbury Macclesfield Cheshire SK10 4AL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/12/10 FULL LIST | |
RES13 | SHARES REDESIGNATED 25/08/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES SARA WATERWORTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FINTAN OBRIEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE LOUISE HEBRON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANNE BROOMHEAD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BROOMHEAD / 01/10/2009 | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES WATERWORTH / 31/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BROOMHEAD / 31/12/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/12/00 | |
363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: CENTRAL GARAGE LONDON ROAD ALDERLEY EDGE CHESHIRE SK9 7EE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 31/12/96 | |
123 | £ NC 1500/750000 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Driver & Vehicle Standards Agency | S000462 | MOT Vehicle Testing Station at Unit 1/2 Focus Court Focus Way Walworth Business Park SP10 5AG |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | MRS H R BROOMHEAD |
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 ARTHUR ROYLE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARTHUR ROYLE LIMITED are:
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. |