William Armes Limited

Company Name	William Armes Limited
Company Status	Active
Company Number	00088075
Category	Private Limited Company
Incorporation Date	21 March 1906 (113 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew James Woodhouse
Date of Birth	September 1965 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 February 2018(112 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Churchfield Road Sudbury Suffolk CO10 2YA

Director Name	Mr Anthony John Brewer
Date of Birth	May 1960 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 February 2018(112 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Churchfield Road Sudbury Suffolk CO10 2YA

Director Name	Mr Andrew James William Simpson
Date of Birth	September 1952 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 April 2018(112 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Churchfield Road Sudbury Suffolk CO10 2YA

Director Name	Mr Martin West
Date of Birth	November 1963 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(112 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Churchfield Road Sudbury Suffolk CO10 2YA

Director Name	Mr Anthony Ronald Langan
Date of Birth	August 1935 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(85 years, 4 months after company formation)
Appointment Duration	26 years, 5 months (resigned 09 January 2018)
Role	Chairman
Country of Residence	England
Correspondence Address	Bradfield House Bradfield Combust Bury St. Edmunds Suffolk IP30 0LR

Director Name	Mrs Janet Katharine Bosman
Date of Birth	May 1949 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(85 years, 4 months after company formation)
Appointment Duration	26 years, 5 months (resigned 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Corner House Park Street Stoke By Nayland Colchester Essex CO6 4SE

Director Name	Mr David Brown
Date of Birth	December 1939 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(85 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 28 June 2002)
Role	Director Sales & Marketing
Correspondence Address	1 Shilling Street Lavenham Sudbury Suffolk CO10 9RH

Director Name	Mr Neville Charles Witt
Date of Birth	December 1928 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(85 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Director Works
Correspondence Address	65 Cornard Road Sudbury Suffolk CO10 6XB

Secretary Name	Mrs Janet Katharine Bosman
Nationality	British
Status	Resigned
Appointed	26 July 1991(85 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Corner House Park Street Stoke By Nayland Colchester Essex CO6 4SE

Director Name	Philip Holroyd
Date of Birth	June 1951 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(86 years, 7 months after company formation)
Appointment Duration	25 years, 3 months (resigned 09 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Jonquil Way Colchester Essex CO4 5UW

Secretary Name	Philip Holroyd
Nationality	British
Status	Resigned
Appointed	31 December 1993(87 years, 10 months after company formation)
Appointment Duration	24 years (resigned 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Jonquil Way Colchester Essex CO4 5UW

Director Name	Robert Craig Smart
Date of Birth	May 1959 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(98 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 09 January 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Plummer Close Ixworth Bury St. Edmunds Suffolk IP31 2UL

Director Name	Mr Robert William Long
Date of Birth	May 1958 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 January 2018(111 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchfield Road Sudbury Suffolk CO10 2YA

Contact

Website	william-armes.co.uk
Telephone	01787 372988
Telephone region	Sudbury

Location

Registered Address	Churchfield Road Sudbury Suffolk CO10 2YA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Chilton
Ward	Waldingfield
Built Up Area	Sudbury
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,550,979
Cash	£12,973
Current Liabilities	£556,034

Accounts

Latest Accounts	31 December 2017 (1 year, 6 months ago)
Next Accounts Due	30 September 2019 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 July 2018 (12 months ago)
Next Return Due	9 August 2019 (2 weeks, 4 days from now)

Charges

24 July 2018	Delivered on: 3 August 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
19 March 2018	Delivered on: 20 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 January 2018	Delivered on: 18 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 December 2009	Delivered 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 1985	Delivered 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 2006	Delivered 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 1988	Delivered 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

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

William Armes Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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