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Home > England & Wales Companies > ARTHUR HUDSON SITE ENGINEERS LIMITED
Company Information for

ARTHUR HUDSON SITE ENGINEERS LIMITED

SUITES 48-49 AUTUMN PARK BUSINESS CENTRE, DYSART ROAD, GRANTHAM, LINCOLNSHIRE, NG31 7EU,
Company Registration Number
06011295
Private Limited Company
Active

Company Overview

About Arthur Hudson Site Engineers Ltd
ARTHUR HUDSON SITE ENGINEERS LIMITED was founded on 2006-11-28 and has its registered office in Grantham. The organisation's status is listed as "Active". Arthur Hudson Site Engineers Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
ARTHUR HUDSON SITE ENGINEERS LIMITED
 
Legal Registered Office
SUITES 48-49 AUTUMN PARK BUSINESS CENTRE
DYSART ROAD
GRANTHAM
LINCOLNSHIRE
NG31 7EU
Other companies in NG22
 
Filing Information
Company Number 06011295
Company ID Number 06011295
Date formed 2006-11-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB895496844  
Last Datalog update: 2024-08-05 12:02:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTHUR HUDSON SITE ENGINEERS LIMITED
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Company Officers of ARTHUR HUDSON SITE ENGINEERS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN HUDSON FAIRHURST
 Director 2006-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN ARTHUR LICKES
 Director 2006-11-28 2014-11-19
JANE FAIRHURST
 Company Secretary 2009-12-21 2014-04-04
NICHOLAS JOHN HUDSON FAIRHURST
 Company Secretary 2006-11-28 2009-12-21
AR CORPORATE SERVICES LIMITED
 Company Secretary 2006-11-28 2006-11-28
AR NOMINEES LIMITED
 Director 2006-11-28 2006-11-28

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
2024-07-22REGISTERED OFFICE CHANGED ON 22/07/24 FROM Suite 45 Autumn Park Dysart Road Grantham Lincolnshire NG31 7EU United Kingdom
2022-11-11CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-07-11AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-10-06PSC04Change of details for Mr Nicholas John Hudson Fairhurst as a person with significant control on 2021-09-09
2021-10-05CH01Director's details changed for Mr Nicholas John Hudson Fairhurst on 2021-09-09
2021-10-05PSC04Change of details for Mrs Jane Elizabeth Fairhurst as a person with significant control on 2021-09-09
2021-06-03AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-05-05AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-04-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-04-09AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE FAIRHURST
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN HUDSON FAIRHURST
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM C/O P M & G Limited, Chartered Accountants Mainwood Farm Kneesall Newark Nottinghamshire NG22 0AH
2017-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0128/11/15 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-31AR0128/11/14 ANNUAL RETURN FULL LIST
2014-12-31CH01Director's details changed for Nicholas John Hudson Fairhurst on 2014-10-10
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN ARTHUR LICKES
2014-11-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANE FAIRHURST
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/14 FROM Ossington Chambers 6-8 Castle Gate Newark Notts NG24 1AX
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0128/11/13 ANNUAL RETURN FULL LIST
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 060112950002
2013-10-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0128/11/12 ANNUAL RETURN FULL LIST
2012-08-08AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0128/11/11 ANNUAL RETURN FULL LIST
2011-07-11AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-11AR0128/11/10 FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HUDSON FAIRHURST / 28/11/2010
2011-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / JANE FAIRHURST / 28/11/2010
2010-07-23AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-31AR0128/11/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ARTHUR LICKES / 28/11/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HUDSON FAIRHURST / 28/11/2009
2010-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-04AP03SECRETARY APPOINTED JANE FAIRHURST
2010-01-04TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS FAIRHURST
2009-08-18AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-09-22AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-24363sRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-07-04225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08
2007-01-2688(2)RAD 28/11/06--------- £ SI 98@1=98 £ IC 2/100
2007-01-06288bDIRECTOR RESIGNED
2007-01-06288bSECRETARY RESIGNED
2007-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-06288aNEW DIRECTOR APPOINTED
2007-01-06287REGISTERED OFFICE CHANGED ON 06/01/07 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB
2006-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
245 - Casting of metals
24520 - Casting of steel




Licences & Regulatory approval
We could not find any licences issued to ARTHUR HUDSON SITE ENGINEERS 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 ARTHUR HUDSON SITE ENGINEERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-08 Outstanding POSITIVE CASHFLOW FINANCE LIMITED
DEBENTURE 2010-01-05 Satisfied ROYAL BANK OF SCOTLAND INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-01-31 £ 4,452
Creditors Due After One Year 2012-01-31 £ 19,432
Creditors Due Within One Year 2013-01-31 £ 263,332
Creditors Due Within One Year 2012-01-31 £ 230,594
Provisions For Liabilities Charges 2013-01-31 £ 20,363
Provisions For Liabilities Charges 2012-01-31 £ 22,637

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ARTHUR HUDSON SITE ENGINEERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 11,572
Current Assets 2013-01-31 £ 183,896
Current Assets 2012-01-31 £ 149,951
Debtors 2013-01-31 £ 171,874
Debtors 2012-01-31 £ 149,472
Shareholder Funds 2013-01-31 £ 23,327
Shareholder Funds 2012-01-31 £ 20,181
Tangible Fixed Assets 2013-01-31 £ 127,578
Tangible Fixed Assets 2012-01-31 £ 142,893

Debtors and other cash assets

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

Government spend with ARTHUR HUDSON SITE ENGINEERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Mansfield District Council 2014-08-28 GBP £5,820

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 ARTHUR HUDSON SITE ENGINEERS 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 ARTHUR HUDSON SITE ENGINEERS 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 ARTHUR HUDSON SITE ENGINEERS 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.
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