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Company Information for

ARBURG LIMITED

TACHBROOK PARK DRIVE, WARWICK, CV34 6RH,
Company Registration Number
02761294
Private Limited Company
Active

Company Overview

About Arburg Ltd
ARBURG LIMITED was founded on 1992-11-03 and has its registered office in . The organisation's status is listed as "Active". Arburg Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARBURG LIMITED
 
Legal Registered Office
TACHBROOK PARK DRIVE
WARWICK
CV34 6RH
Other companies in CV34
 
Filing Information
Company Number 02761294
Company ID Number 02761294
Date formed 1992-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB614135475  
Last Datalog update: 2024-11-05 19:34:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARBURG LIMITED
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Companies with same name ARBURG LIMITED
The following companies were found which have the same name as ARBURG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARBURG CALIFORNIA LLC California Unknown
ARBURG HOLDING GMBH Singapore Active Company formed on the 2008-10-09
ARBURG INC California Unknown
ARBURG INCORPORATED New Jersey Unknown
ARBURG INC North Carolina Unknown
ARBURG INC Massachusetts Unknown
ARBURG PTE LTD AYER RAJAH CRESCENT Singapore 139965 Active Company formed on the 2008-09-10
ARBURG SDN. BHD. Active
ARBURG, INC. 4701 COX ROAD SUITE 285 GLEN ALLEN VA 23060 ACTIVE Company formed on the 1990-06-20

Company Officers of ARBURG LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ALEXANDER HEHL
 Company Secretary 2012-10-30
RENATE KEINATH
 Director 2006-05-01
COLIN FRANCIS TIREL
 Director 2002-01-01
SIMON EDWARD WRIGHTON
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HARRY WHITE
 Director 1995-11-09 2015-03-04
MICHAEL GRANDT
 Company Secretary 1995-04-10 2012-10-30
EUGEN HEINZ HEHL
 Director 1929-08-18 2006-05-01
KARL ARTHUR HEHL
 Director 1993-03-09 2006-05-01
FRANCIS SEVERIN DAVIS
 Director 1995-11-09 2005-11-30
KENNETH GEORGE DODD
 Director 1997-01-01 1998-03-25
HANS DIETRICH KUNTZEN
 Company Secretary 1993-03-09 1995-04-10
ROGER CHARLES EVANS
 Director 1993-03-09 1995-01-15
ROGER CHARLES EVANS
 Company Secretary 1992-11-25 1993-03-09
WILHELMUS ANTHONIUS MARIA LANKREIJER
 Director 1992-11-25 1993-03-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-11-03 1992-11-25
INSTANT COMPANIES LIMITED
 Nominated Director 1992-11-03 1992-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN FRANCIS TIREL THE POLYMER MACHINERY MANUFACTURERS AND DISTRIBUTORS ASSOCIATION LIMITED Director 2012-12-01 CURRENT 1966-06-01 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.

DateDocument TypeDocument Description
2024-10-22CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES
2024-09-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-23CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-04-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD WRIGHTON
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-05-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-03-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-02-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-03-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-04-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-10AR0103/11/15 ANNUAL RETURN FULL LIST
2015-05-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRY WHITE
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-07AR0103/11/14 ANNUAL RETURN FULL LIST
2014-11-07AD04Register(s) moved to registered office address Tachbrook Park Drive Warwick CV34 6RH
2014-04-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-12AR0103/11/13 ANNUAL RETURN FULL LIST
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-09AR0103/11/12 ANNUAL RETURN FULL LIST
2012-10-30AP03Appointment of Mr Michael Alexander Hehl as company secretary
2012-10-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL GRANDT
2012-03-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-10AR0103/11/11 ANNUAL RETURN FULL LIST
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-20AP01DIRECTOR APPOINTED MR SIMON EDWARD WRIGHTON
2010-11-05AR0103/11/10 ANNUAL RETURN FULL LIST
2010-03-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-09AR0103/11/09 ANNUAL RETURN FULL LIST
2009-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-09AD02SAIL ADDRESS CREATED
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HARRY WHITE / 06/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS TIREL / 06/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RENATE KEINATH / 06/11/2009
2009-04-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-04363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-04-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-20363sRETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
2007-03-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-16363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-05-09288bDIRECTOR RESIGNED
2006-05-09288bDIRECTOR RESIGNED
2006-05-09288aNEW DIRECTOR APPOINTED
2006-03-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-13288bDIRECTOR RESIGNED
2005-11-24363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-10-14AUDAUDITOR'S RESIGNATION
2005-03-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-11363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-03-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-09AUDAUDITOR'S RESIGNATION
2003-11-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-19363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-03-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-04288cDIRECTOR'S PARTICULARS CHANGED
2002-11-08363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-03-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-29288aNEW DIRECTOR APPOINTED
2001-11-12363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-03-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-13363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-03-13AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-23363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-05-11ELRESS386 DISP APP AUDS 05/03/99
1999-05-11ELRESS366A DISP HOLDING AGM 05/03/99
1999-04-19ELRESS386 DISP APP AUDS 05/03/99
1999-04-19ELRESS366A DISP HOLDING AGM 05/03/99
1999-03-31287REGISTERED OFFICE CHANGED ON 31/03/99 FROM: PO BOX 1, 3, COLMORE ROW, BIRMINGHAM, B3 2DB.
1999-03-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-11363aRETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
1998-06-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-01288bDIRECTOR RESIGNED
1997-11-03363aRETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
1997-09-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-06288aNEW DIRECTOR APPOINTED
1996-11-20363aRETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
1996-03-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-28288NEW DIRECTOR APPOINTED
1995-12-28288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28960 - Manufacture of plastics and rubber machinery




Licences & Regulatory approval
We could not find any licences issued to ARBURG 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 ARBURG 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
RENT SECURITY DEPOSIT DEED 1993-05-21 Outstanding HILL SAMUEL BANK LIMITED
Filed Financial Reports
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

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 ARBURG LIMITED

Intangible Assets
Patents
We have not found any records of ARBURG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARBURG LIMITED
Trademarks
We have not found any records of ARBURG LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARBURG LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Barnsley Metropolitan Borough Council 2014-11-20 GBP £3,000 Postage
Barnsley Metropolitan Borough Council 2014-11-10 GBP £777 Equipment - Repair and Maintenance
Barnsley Metropolitan Borough Council 2014-05-01 GBP £ Equipment - Repair and Maintenance
Barnsley Metropolitan Borough Council 2014-03-06 GBP £1,038 Postage
Barnsley Metropolitan Borough Council 0000-00-00 GBP £673 Postage
Barnsley Metropolitan Borough Council 0000-00-00 GBP £6,714 Equipment - Repair and Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARBURG 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 ARBURG 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 ARBURG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode CV34 6RH