Company NameWilliam Armes Limited
DirectorsAnthony John Brewer and Andrew James William Simpson
Company StatusActive
Company Number00088075
CategoryPrivate Limited Company
Incorporation Date21 March 1906(115 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMr Anthony John Brewer
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2018(112 years after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchfield Road
Sudbury
Suffolk
CO10 2YA
Director NameMr Andrew James William Simpson
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2018(112 years, 1 month after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchfield Road
Sudbury
Suffolk
CO10 2YA
Director NameMr Anthony Ronald Langan
Date of BirthAugust 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(85 years, 4 months after company formation)
Appointment Duration26 years, 5 months (resigned 09 January 2018)
RoleChairman
Country of ResidenceEngland
Correspondence AddressBradfield House
Bradfield Combust
Bury St. Edmunds
Suffolk
IP30 0LR
Director NameMrs Janet Katharine Bosman
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(85 years, 4 months after company formation)
Appointment Duration26 years, 5 months (resigned 09 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Corner House Park Street
Stoke By Nayland
Colchester
Essex
CO6 4SE
Director NameMr David Brown
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(85 years, 4 months after company formation)
Appointment Duration10 years, 11 months (resigned 28 June 2002)
RoleDirector Sales & Marketing
Correspondence Address1 Shilling Street
Lavenham
Sudbury
Suffolk
CO10 9RH
Director NameMr Neville Charles Witt
Date of BirthDecember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(85 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1993)
RoleDirector Works
Correspondence Address65 Cornard Road
Sudbury
Suffolk
CO10 6XB
Secretary NameMrs Janet Katharine Bosman
NationalityBritish
StatusResigned
Appointed26 July 1991(85 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Corner House Park Street
Stoke By Nayland
Colchester
Essex
CO6 4SE
Director NamePhilip Holroyd
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(86 years, 7 months after company formation)
Appointment Duration25 years, 3 months (resigned 09 January 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Jonquil Way
Colchester
Essex
CO4 5UW
Secretary NamePhilip Holroyd
NationalityBritish
StatusResigned
Appointed31 December 1993(87 years, 10 months after company formation)
Appointment Duration24 years (resigned 09 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Jonquil Way
Colchester
Essex
CO4 5UW
Director NameRobert Craig Smart
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(98 years, 9 months after company formation)
Appointment Duration13 years, 1 month (resigned 09 January 2018)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Plummer Close
Ixworth
Bury St. Edmunds
Suffolk
IP31 2UL
Director NameMr Robert William Long
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2018(111 years, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 27 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchfield Road
Sudbury
Suffolk
CO10 2YA
Director NameMr Andrew James Woodhouse
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2018(112 years after company formation)
Appointment Duration1 year, 6 months (resigned 14 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchfield Road
Sudbury
Suffolk
CO10 2YA
Director NameMr Martin West
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2018(112 years, 2 months after company formation)
Appointment Duration1 year (resigned 21 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchfield Road
Sudbury
Suffolk
CO10 2YA

Contact

Websitewilliam-armes.co.uk
Telephone01787 372988
Telephone regionSudbury

Location

Registered AddressChurchfield Road
Sudbury
Suffolk
CO10 2YA
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishChilton
WardWaldingfield
Built Up AreaSudbury
Address Matches5 other UK companies use this postal address

Financials

Year2012
Net Worth£1,550,979
Cash£12,973
Current Liabilities£556,034

Accounts

Latest Accounts31 December 2019 (1 year, 6 months ago)
Next Accounts Due30 September 2021 (2 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return26 July 2020 (1 year ago)
Next Return Due9 August 2021 (1 week, 5 days from now)

Charges

18 December 2019Delivered on: 27 December 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
24 July 2018Delivered on: 3 August 2018
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
19 March 2018Delivered on: 20 March 2018
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
9 January 2018Delivered on: 18 January 2018
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
16 December 2009Delivered on: 31 December 2009
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
28 June 1985Delivered on: 17 July 1985
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
8 August 2006Delivered on: 10 August 2006
Satisfied on: 15 January 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h interest in the land and premises situate at churchfield road sudbury suffolk and k/a plots 18 19 and 20 churchfield road t/n SK95841.
Fully Satisfied
29 September 1988Delivered on: 17 October 1988
Satisfied on: 7 November 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Chilton mills, cornard road, sudbury suffolk.
Fully Satisfied

Filing History

7 January 2021Accounts for a small company made up to 31 December 2019 (34 pages)
2 September 2020Confirmation statement made on 26 July 2020 with no updates (3 pages)
27 December 2019Registration of charge 000880750008, created on 18 December 2019 (57 pages)
29 October 2019Termination of appointment of Andrew James Woodhouse as a director on 14 September 2019 (1 page)
7 October 2019Total exemption full accounts made up to 31 December 2018 (16 pages)
26 July 2019Confirmation statement made on 26 July 2019 with no updates (3 pages)
29 May 2019Termination of appointment of Martin West as a director on 21 May 2019 (1 page)
3 August 2018Registration of charge 000880750007, created on 24 July 2018 (62 pages)
26 July 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
4 July 2018Total exemption full accounts made up to 31 December 2017 (20 pages)
21 May 2018Appointment of Mr Martin West as a director on 21 May 2018 (2 pages)
3 April 2018Appointment of Mr Andrew James William Simpson as a director on 3 April 2018 (2 pages)
20 March 2018Registration of charge 000880750006, created on 19 March 2018 (16 pages)
2 March 2018Appointment of Mr Anthony John Brewer as a director on 27 February 2018 (2 pages)
2 March 2018Appointment of Mr Andrew James Woodhouse as a director on 27 February 2018 (2 pages)
2 March 2018Termination of appointment of Robert William Long as a director on 27 February 2018 (1 page)
7 February 2018Satisfaction of charge 1 in full (4 pages)
7 February 2018Satisfaction of charge 4 in full (9 pages)
22 January 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(44 pages)
18 January 2018Registration of charge 000880750005, created on 9 January 2018 (43 pages)
18 January 2018Registration of charge 000880750005, created on 9 January 2018 (43 pages)
16 January 2018Termination of appointment of Robert Craig Smart as a director on 9 January 2018 (1 page)
16 January 2018Termination of appointment of Anthony Ronald Langan as a director on 9 January 2018 (1 page)
16 January 2018Termination of appointment of Philip Holroyd as a director on 9 January 2018 (1 page)
16 January 2018Termination of appointment of Philip Holroyd as a secretary on 9 January 2018 (1 page)
16 January 2018Termination of appointment of Janet Katharine Bosman as a director on 9 January 2018 (1 page)
16 January 2018Appointment of Mr Robert William Long as a director on 9 January 2018 (2 pages)
16 January 2018Termination of appointment of Robert Craig Smart as a director on 9 January 2018 (1 page)
16 January 2018Termination of appointment of Anthony Ronald Langan as a director on 9 January 2018 (1 page)
16 January 2018Termination of appointment of Philip Holroyd as a director on 9 January 2018 (1 page)
16 January 2018Termination of appointment of Philip Holroyd as a secretary on 9 January 2018 (1 page)
16 January 2018Termination of appointment of Janet Katharine Bosman as a director on 9 January 2018 (1 page)
16 January 2018Appointment of Mr Robert William Long as a director on 9 January 2018 (2 pages)
23 August 2017Total exemption full accounts made up to 31 December 2016 (23 pages)
23 August 2017Total exemption full accounts made up to 31 December 2016 (23 pages)
26 July 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
27 July 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
27 July 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
3 June 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
3 June 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
14 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 182,800
(7 pages)
14 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 182,800
(7 pages)
28 May 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 May 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
31 July 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 182,800
(7 pages)
31 July 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 182,800
(7 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
8 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(7 pages)
8 August 2013Director's details changed for Robert Craig Smart on 1 September 2012 (2 pages)
8 August 2013Director's details changed for Mrs Janet Katharine Bosman on 1 September 2012 (2 pages)
8 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(7 pages)
8 August 2013Director's details changed for Robert Craig Smart on 1 September 2012 (2 pages)
8 August 2013Director's details changed for Mrs Janet Katharine Bosman on 1 September 2012 (2 pages)
14 January 2013Auditor's resignation (1 page)
14 January 2013Auditor's resignation (1 page)
14 September 2012Accounts for a small company made up to 31 December 2011 (8 pages)
14 September 2012Accounts for a small company made up to 31 December 2011 (8 pages)
3 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
3 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
20 September 2011Accounts for a small company made up to 31 December 2010 (8 pages)
20 September 2011Accounts for a small company made up to 31 December 2010 (8 pages)
1 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (8 pages)
1 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (8 pages)
18 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 September 2010Accounts for a small company made up to 31 December 2009 (8 pages)
15 September 2010Accounts for a small company made up to 31 December 2009 (8 pages)
26 July 2010Annual return made up to 26 July 2010 with a full list of shareholders (8 pages)
26 July 2010Director's details changed for Robert Craig Smart on 26 July 2010 (2 pages)
26 July 2010Annual return made up to 26 July 2010 with a full list of shareholders (8 pages)
26 July 2010Director's details changed for Robert Craig Smart on 26 July 2010 (2 pages)
31 December 2009Particulars of a mortgage or charge / charge no: 4 (10 pages)
31 December 2009Particulars of a mortgage or charge / charge no: 4 (10 pages)
10 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
10 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
12 August 2009Return made up to 26/07/09; full list of members (5 pages)
12 August 2009Return made up to 26/07/09; full list of members (5 pages)
14 October 2008Accounts for a small company made up to 31 December 2007 (6 pages)
14 October 2008Accounts for a small company made up to 31 December 2007 (6 pages)
11 August 2008Return made up to 26/07/08; full list of members (4 pages)
11 August 2008Return made up to 26/07/08; full list of members (4 pages)
21 October 2007Accounts for a small company made up to 31 December 2006 (6 pages)
21 October 2007Accounts for a small company made up to 31 December 2006 (6 pages)
22 August 2007Return made up to 26/07/07; full list of members (3 pages)
22 August 2007Return made up to 26/07/07; full list of members (3 pages)
8 August 2007Registered office changed on 08/08/07 from: armes trading estate cornard road sudbury suffolk CO10 2XB (1 page)
8 August 2007Registered office changed on 08/08/07 from: armes trading estate cornard road sudbury suffolk CO10 2XB (1 page)
7 November 2006Declaration of satisfaction of mortgage/charge (1 page)
7 November 2006Declaration of satisfaction of mortgage/charge (1 page)
23 October 2006Accounts for a medium company made up to 31 December 2005 (20 pages)
23 October 2006Accounts for a medium company made up to 31 December 2005 (20 pages)
10 August 2006Particulars of mortgage/charge (3 pages)
10 August 2006Particulars of mortgage/charge (3 pages)
4 August 2006Return made up to 26/07/06; full list of members (3 pages)
4 August 2006Return made up to 26/07/06; full list of members (3 pages)
25 October 2005Accounts for a medium company made up to 31 December 2004 (21 pages)
25 October 2005Accounts for a medium company made up to 31 December 2004 (21 pages)
18 August 2005Return made up to 26/07/05; full list of members (3 pages)
18 August 2005Return made up to 26/07/05; full list of members (3 pages)
13 December 2004New director appointed (2 pages)
13 December 2004New director appointed (2 pages)
2 November 2004Accounts for a medium company made up to 31 December 2003 (21 pages)
2 November 2004Accounts for a medium company made up to 31 December 2003 (21 pages)
18 August 2004Return made up to 26/07/04; full list of members (8 pages)
18 August 2004Return made up to 26/07/04; full list of members (8 pages)
18 October 2003Accounts for a medium company made up to 31 December 2002 (17 pages)
18 October 2003Accounts for a medium company made up to 31 December 2002 (17 pages)
26 August 2003Return made up to 26/07/03; full list of members (8 pages)
26 August 2003Return made up to 26/07/03; full list of members (8 pages)
27 October 2002Accounts for a medium company made up to 31 December 2001 (16 pages)
27 October 2002Accounts for a medium company made up to 31 December 2001 (16 pages)
12 August 2002Return made up to 26/07/02; full list of members (9 pages)
12 August 2002Return made up to 26/07/02; full list of members (9 pages)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
16 October 2001Accounts for a medium company made up to 31 December 2000 (16 pages)
16 October 2001Accounts for a medium company made up to 31 December 2000 (16 pages)
15 August 2001Return made up to 26/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 August 2001Return made up to 26/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 October 2000Accounts for a medium company made up to 31 December 1999 (17 pages)
13 October 2000Accounts for a medium company made up to 31 December 1999 (17 pages)
17 August 2000Return made up to 26/07/00; full list of members
  • 363(287) ‐ Registered office changed on 17/08/00
(8 pages)
17 August 2000Return made up to 26/07/00; full list of members
  • 363(287) ‐ Registered office changed on 17/08/00
(8 pages)
27 October 1999Accounts for a medium company made up to 31 December 1998 (18 pages)
27 October 1999Accounts for a medium company made up to 31 December 1998 (18 pages)
24 August 1999Return made up to 26/07/99; no change of members (4 pages)
24 August 1999Return made up to 26/07/99; no change of members (4 pages)
26 October 1998Accounts for a medium company made up to 31 December 1997 (20 pages)
26 October 1998Accounts for a medium company made up to 31 December 1997 (20 pages)
30 July 1998Return made up to 26/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 July 1998Return made up to 26/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 October 1997Full accounts made up to 31 December 1996 (21 pages)
26 October 1997Full accounts made up to 31 December 1996 (21 pages)
28 August 1997Return made up to 26/07/97; no change of members (4 pages)
28 August 1997Return made up to 26/07/97; no change of members (4 pages)
18 October 1996Full accounts made up to 31 December 1995 (20 pages)
18 October 1996Full accounts made up to 31 December 1995 (20 pages)
30 August 1996Return made up to 26/07/96; no change of members (4 pages)
30 August 1996Return made up to 26/07/96; no change of members (4 pages)
23 October 1995Accounts for a medium company made up to 31 December 1994 (20 pages)
23 October 1995Accounts for a medium company made up to 31 December 1994 (20 pages)
11 August 1995Return made up to 26/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 August 1995Return made up to 26/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 April 1986Company name changed\certificate issued on 25/04/86 (2 pages)
25 April 1986Company name changed\certificate issued on 25/04/86 (2 pages)
28 August 1970Articles of association (5 pages)
28 August 1970Articles of association (5 pages)
14 December 1953Memorandum of association (5 pages)
14 December 1953Memorandum of association (5 pages)
21 March 1906Certificate of incorporation (1 page)
21 March 1906Certificate of incorporation (1 page)