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Company Information for

ARMINHALL ENGINEERING LIMITED

ARMINHALL ENGINEERING LTD, UNIT 5, SHIRE HILL INDUSTRIAL ESTATE,, SAFFRON WALDEN,, ESSEX,, CB11 3AQ,

Company Registration Number

01658802

Private Limited Company

Active

Company Overview

About Arminhall Engineering Ltd

ARMINHALL ENGINEERING LIMITED was founded on 1982-08-17 and has its registered office in Saffron Walden,. The organisation's status is listed as "Active". Arminhall Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ARMINHALL ENGINEERING LIMITED

ARMINHALL ENGINEERING LTD UNIT 5, SHIRE HILL INDUSTRIAL ESTATE, SAFFRON WALDEN, ESSEX, CB11 3AQ Other companies in CB11

Filing Information

Company Number		01658802
Company ID Number		01658802
Date formed		1982-08-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		29/02/2016
Return next due		28/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB370457158

Last Datalog update:	2024-07-06 00:19:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMINHALL ENGINEERING LIMITED

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Company Officers of ARMINHALL ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON JOHN CORNWELL	Director	2011-02-28
TREVOR PETER FRANCIS	Director	2011-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT GARROD	Company Secretary	2011-02-28	2013-07-01
ROLAND HAMILTON HOPPER	Company Secretary	1992-02-24	2011-02-28
DIANA ELIZABETH HOPPER	Director	1992-02-24	2011-02-28
ROLAND HAMILTON HOPPER	Director	1992-02-24	2011-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TREVOR PETER FRANCIS	T FRANCIS DESIGNS LIMITED	Director	2006-05-17	CURRENT	2006-05-17	Dissolved 2015-12-29

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Erectors Mate	London	Established in 1982, Arminhall Engineering Ltd has 30 years' experience in structural steelwork, architectural metalwork and sheet metalwork....	2016-03-23
Site Supervisor	London	Established in 1982, Arminhall Engineering Ltd has 30 years' experience in structural steelwork, architectural metalwork and sheet metalwork....	2016-03-23
Secretary / Administrator	Saffron Walden	We are looking for an experienced Secretary / Administrator to provide both clerical and administrative support to the Directors and senior managers. The role	2015-11-25

Jobs results powered by Indeed

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
2024-06-18		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29		CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-04-17		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29		CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-01-14		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30	CH01	Director's details changed for Mr Christopher Guy Wood on 2021-04-28
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-02-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-02-16	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of variation of share rights Resolution of adoption of Articles of Association
2021-02-16	SH08	Change of share class name or designation
2021-02-05	SH01	05/02/21 STATEMENT OF CAPITAL GBP 69
2020-05-18	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-04-14	AP01	DIRECTOR APPOINTED MR CHRISTOPHER GUY WOOD
2020-03-11	RES09	Resolution of authority to purchase a number of shares
2020-03-10	SH06	Cancellation of shares. Statement of capital on 2020-02-21 GBP 51
2020-03-06	SH03	Purchase of own shares
2020-02-25	CH01	Director's details changed for Mr Simon John Cornwell on 2020-02-24
2020-02-25	AP03	Appointment of Mr David Norman Wiggins as company secretary on 2020-02-24
2020-02-21	PSC04	Change of details for Mr Simon John Cornwell as a person with significant control on 2020-02-21
2020-02-21	PSC07	CESSATION OF TREVOR PETER FRANCIS AS A PERSON OF SIGNIFICANT CONTROL
2020-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR PETER FRANCIS
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-11	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-12-12	RES12	Resolution of varying share rights or name
2018-12-12	RES01	ADOPT ARTICLES 12/12/18
2018-12-11	SH08	Change of share class name or designation
2018-06-20	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07	LATEST SOC	07/03/18 STATEMENT OF CAPITAL;GBP 102
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 102
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-09	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 102
2016-03-23	AR01	29/02/16 ANNUAL RETURN FULL LIST
2016-03-23	CH01	Director's details changed for Mr Simon John Cornwell on 2016-02-29
2015-05-22	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 102
2015-03-19	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 102
2014-03-28	AR01	28/02/14 ANNUAL RETURN FULL LIST
2014-02-18	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/13 FROM 3 Shire Hill Saffron Walden Essex CB11 3AQ England
2013-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/13 FROM C/O Company Secretary 15 Rye Street Rye Street Bishop's Stortford Hertfordshire CM23 2HA United Kingdom
2013-07-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT GARROD
2013-07-09	DISS40	Compulsory strike-off action has been discontinued
2013-07-08	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-08	AR01	28/02/13 ANNUAL RETURN FULL LIST
2013-07-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-03-07	SH01	05/03/13 STATEMENT OF CAPITAL GBP 102
2012-03-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05	AR01	29/02/12 FULL LIST
2011-03-01	AR01	28/02/11 FULL LIST
2011-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANA HOPPER
2011-02-28	AP01	DIRECTOR APPOINTED MR SIMON JOHN CORNWELL
2011-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2011 FROM C/O E L S ACCOUNTING LIMITED 15 RYE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2HA UNITED KINGDOM
2011-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLAND HOPPER
2011-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANA HOPPER
2011-02-28	AP01	DIRECTOR APPOINTED MR TREVOR PETER FRANCIS
2011-02-28	AP03	SECRETARY APPOINTED DR ROBERT GARROD
2011-02-28	TM02	APPOINTMENT TERMINATED, SECRETARY ROLAND HOPPER
2011-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 1ST FLOOR 30 LONDON ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JS
2011-01-31	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-05-21	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-04-09	AR01	24/02/10 FULL LIST
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROLAND HAMILTON HOPPER / 01/10/2009
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH HOPPER / 01/10/2009
2009-07-14	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-05-07	363a	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-08-11	363a	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-04-22	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-03-28	363s	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-03-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-04	363s	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-24	363s	RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-05	363s	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-10	363s	RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-25	363s	RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-03-12	363s	RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-21	363s	RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-26	363s	RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
1998-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-21	363s	RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS
1997-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-27	363s	RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS
1996-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-04-13	363s	RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS
1995-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-17	363s	RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS
1994-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-05-23	363s	RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS
1993-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-05-10	363s	RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1120483	Active			Licenced property: SHIRE HILL IND EST UNIT 5 SAFFRON WALDEN GB CB11 3AQ. Correspondance address: SHIRE HILL INDUSTRIAL ESTATE UNIT 5 SAFFRON WALDEN GB CB11 3AQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Proposal to Strike Off

2013-07-02

Fines / Sanctions

No fines or sanctions have been issued against ARMINHALL ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1983-01-25	Outstanding	BARCLAYS BANK PLC

Creditors

Corporation Tax Due Within One Year	2011-10-01	£ 21,049
Creditors Due Within One Year	2011-10-01	£ 165,676
Other Creditors Due Within One Year	2011-10-01	£ 6,711
Other Taxation Social Security Within One Year	2011-10-01	£ 35,151
Trade Creditors Within One Year	2011-10-01	£ 102,765

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

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 ARMINHALL ENGINEERING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 49,081
Current Assets	2011-10-01	£ 243,173
Debtors	2011-10-01	£ 184,818
Other Debtors	2011-10-01	£ 7,224
Shareholder Funds	2011-10-01	£ 104,031
Stocks Inventory	2011-10-01	£ 9,274
Tangible Fixed Assets	2012-09-30	£ 1,627
Tangible Fixed Assets	2011-10-01	£ 26,534

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARMINHALL ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARMINHALL ENGINEERING LIMITED

Trademarks

We have not found any records of ARMINHALL ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARMINHALL ENGINEERING 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 (25110 - Manufacture of metal structures and parts of structures) as ARMINHALL ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARMINHALL ENGINEERING 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ARMINHALL ENGINEERING LIMITED	Event Date	2013-07-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARMINHALL ENGINEERING 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 ARMINHALL ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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