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Company Information for

FRANK ARMITT & SON LIMITED

26-30 SOUTH ROAD, WESTON POINT, RUNCORN, CHESHIRE, WA7 4EZ,

Company Registration Number

00745573

Private Limited Company

Active

Company Overview

About Frank Armitt & Son Ltd

FRANK ARMITT & SON LIMITED was founded on 1962-12-31 and has its registered office in Runcorn. The organisation's status is listed as "Active". Frank Armitt & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

FRANK ARMITT & SON LIMITED

Legal Registered Office

26-30 SOUTH ROAD
WESTON POINT
RUNCORN
CHESHIRE
WA7 4EZ
Other companies in WA7


Telephone	01928575926

Filing Information

Company Number		00745573
Company ID Number		00745573
Date formed		1962-12-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/09/2015
Return next due		12/10/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB164319858

Last Datalog update:	2024-05-05 10:23:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANK ARMITT & SON LIMITED

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Company Officers of FRANK ARMITT & SON LIMITED

Current Directors

Officer	Role	Date Appointed
ALLAN SEEDHOUSE	Company Secretary	2002-02-26
CHARLES WILLIAM GRAY	Director	2006-09-13
PAUL HOLDEN	Director	2017-05-10
NICHOLAS JOHN MARSHALL	Director	2015-07-01
ALLAN SEEDHOUSE	Director	2006-02-13
PAULA JAYNE SEEDHOUSE	Director	1993-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CATHERINE ELIZABETH LYNAGH	Director	2014-08-28	2017-12-28
NEIL BURNS	Director	2009-09-14	2016-05-27
JOHN WILLIAM MCINTYRE	Director	1995-06-14	2013-12-26
STEPHEN WILLIAM SHANAHAN	Director	1993-11-01	2012-09-14
MICHAEL KAYE ARMITT	Director	1991-09-14	2012-03-19
KENNETH HORACE RALPH MARTINDALE	Director	1991-09-14	2006-09-13
NELLIE ISABEL ARMITT	Director	1991-09-14	2004-08-03
KENNETH HORACE RALPH MARTINDALE	Company Secretary	1991-09-14	2002-02-26
JACQUELINE KAY CLARKSON	Director	1993-11-01	2001-06-03
JOHN CHAPPELLS	Director	1991-09-14	1998-01-10
COLIN JOSEPH LITTLER	Director	1991-09-14	1995-02-22
CHRISTINE ARMITT	Director	1991-09-14	1992-08-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALLAN SEEDHOUSE	NORTH WEST STEVEDORES LIMITED	Company Secretary	2002-02-26	CURRENT	1989-05-22	Active
CHARLES WILLIAM GRAY	ARMITT GROUP LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
CHARLES WILLIAM GRAY	NORTH WEST STEVEDORES LIMITED	Director	2006-09-13	CURRENT	1989-05-22	Active
CHARLES WILLIAM GRAY	WIDNES STEEL STORAGE LIMITED	Director	2006-09-13	CURRENT	1985-06-13	Active
CHARLES WILLIAM GRAY	MERSEY BUNKERING LIMITED	Director	2006-09-13	CURRENT	1975-02-10	Active
PAUL HOLDEN	ARMITT GROUP LIMITED	Director	2017-05-10	CURRENT	2015-12-16	Active
PAUL HOLDEN	NORTH WEST STEVEDORES LIMITED	Director	2017-05-10	CURRENT	1989-05-22	Active
PAUL HOLDEN	WIDNES STEEL STORAGE LIMITED	Director	2017-05-10	CURRENT	1985-06-13	Active
PAUL HOLDEN	MERSEY BUNKERING LIMITED	Director	2017-05-10	CURRENT	1975-02-10	Active
PAUL HOLDEN	DOBSON & CROWTHER LIMITED	Director	2005-12-02	CURRENT	2005-11-15	Dissolved 2017-02-24
NICHOLAS JOHN MARSHALL	ARMITT GROUP LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
NICHOLAS JOHN MARSHALL	KOSHASHA RESOURCES LIMITED	Director	2012-09-14	CURRENT	2012-09-14	Dissolved 2014-05-27
NICHOLAS JOHN MARSHALL	SHIP-SOURCE LIMITED	Director	2011-01-10	CURRENT	2011-01-10	Active
ALLAN SEEDHOUSE	ARMITT GROUP LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
ALLAN SEEDHOUSE	NORTH WEST STEVEDORES LIMITED	Director	2007-05-24	CURRENT	1989-05-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-01		CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2024-05-01	CS01	CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2023-12-14		Memorandum articles filed
2023-12-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2023-12-09		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-12-09		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-12-09	RES01	ADOPT ARTICLES 09/12/23
2023-12-09	RES12	Resolution of varying share rights or name
2023-09-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-22		CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-05-22	CS01	CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-09-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA JANE WHITFIELD
2021-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-04-27	MR05
2021-04-06	MR05
2020-12-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-01	CH01	Director's details changed for Mrs Victoria Whitfield on 2020-09-23
2020-12-01	AP01	DIRECTOR APPOINTED MRS VICTORIA WHITFIELD
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-12-09	AA01	Current accounting period extended from 30/12/19 TO 31/12/19
2019-10-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-30	AA01	Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-01-04	CH01	Director's details changed for Mr Charles William Gray on 2019-01-04
2018-12-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN MARSHALL
2018-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH LYNAGH
2017-09-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007455730003
2017-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-10	AP01	DIRECTOR APPOINTED MR PAUL HOLDEN
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL BURNS
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-21	AR01	14/09/15 ANNUAL RETURN FULL LIST
2015-08-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-07	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN MARSHALL
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-14	AR01	14/09/14 ANNUAL RETURN FULL LIST
2014-10-14	AP01	DIRECTOR APPOINTED MS CATHERINE ELIZABETH LYNAGH
2014-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM MCINTYRE
2014-09-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-09-16	LATEST SOC	16/09/13 STATEMENT OF CAPITAL;GBP 5000
2013-09-16	AR01	14/09/13 ANNUAL RETURN FULL LIST
2013-09-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-04-08	RES01	ADOPT ARTICLES 08/04/13
2012-09-19	AR01	14/09/12 FULL LIST
2012-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHANAHAN
2012-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARMITT
2012-06-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-20	AR01	14/09/11 FULL LIST
2011-09-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-09-22	AR01	14/09/10 FULL LIST
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULA JAYNE SEEDHOUSE / 14/09/2010
2010-09-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BURNS / 14/09/2010
2010-07-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-09-15	363a	RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-09-15	288a	DIRECTOR APPOINTED MR NEIL BURNS
2009-07-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-25	363a	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2007-10-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-26	363a	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2006-10-03	288b	DIRECTOR RESIGNED
2006-10-03	363s	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-10-03	288a	NEW DIRECTOR APPOINTED
2006-10-03	363(288)	DIRECTOR RESIGNED
2006-09-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-01	288a	NEW DIRECTOR APPOINTED
2005-10-11	363s	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-10-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-04	363(288)	DIRECTOR RESIGNED
2004-10-04	363s	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-05-05	RES12	VARYING SHARE RIGHTS AND NAMES
2003-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-09-25	363s	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2002-10-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-09-30	363s	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-03-05	288a	NEW SECRETARY APPOINTED
2002-03-05	288b	SECRETARY RESIGNED
2001-10-02	363s	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-06-28	288b	DIRECTOR RESIGNED
2001-06-25	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2000-10-19	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-10-12	363s	RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
1999-10-28	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-09-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-30	363s	RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1998-10-29	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-10-05	363s	RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1998-02-10	288b	DIRECTOR RESIGNED
1997-11-05	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-10-01	363s	RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
1996-10-29	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-10-06	363s	RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
1995-10-02	363s	RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
1995-10-02	288	NEW DIRECTOR APPOINTED
1995-10-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-09-01	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-06-27	SRES01	ADOPT MEM AND ARTS 06/06/95
1995-06-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52101 - Operation of warehousing and storage facilities for water transport activities

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52211 - Operation of rail freight terminals

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52241 - Cargo handling for water transport activities

Licences & Regulatory approval

We could not find any licences issued to FRANK ARMITT & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FRANK ARMITT & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-09-25	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1993-05-17	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1989-02-24	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 FRANK ARMITT & SON LIMITED

Intangible Assets

Patents

We have not found any records of FRANK ARMITT & SON LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

FRANK ARMITT & SON LIMITED owns 1 domain names.

armitt.co.uk

Trademarks

We have not found any records of FRANK ARMITT & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRANK ARMITT & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as FRANK ARMITT & SON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FRANK ARMITT & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRANK ARMITT & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FRANK ARMITT & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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