| Company Name | Arbour Engineering Limited |
|---|---|
| Directors | Andrew Philip Clarke and Christine Beverley Jane Clarke |
| Company Status | Active |
| Company Number | 00953065 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1969(55 years ago) |
| Previous Name | Arbour Electronics Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Andrew Philip Clarke |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 24 February 1999(29 years, 10 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Crown Hill Rayleigh Essex SS6 7HG |
| Director Name | Mrs Christine Beverley Jane Clarke |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1999(29 years, 10 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Crown Hill Rayleigh Essex SS6 7HG |
| Secretary Name | Mrs Christine Beverley Jane Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1999(29 years, 10 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Crown Hill Rayleigh Essex SS6 7HG |
| Director Name | Mr Bruce Anthony Archer |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1991(22 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 24 February 1999) |
| Role | Engineer |
| Correspondence Address | 2 Rolph Cottages Little Waltham Chelmsford Essex CM3 3PF |
| Director Name | Mr David William Pring |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1991(22 years, 2 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 24 February 1998) |
| Role | Engineer |
| Correspondence Address | Yildiz Ulting Road Nounsley Hatfield Peverel Essex |
| Secretary Name | Mr Bruce Anthony Archer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1991(22 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 24 February 1999) |
| Role | Company Director |
| Correspondence Address | 2 Rolph Cottages Little Waltham Chelmsford Essex CM3 3PF |
Contact
| Telephone | 01621 857320 |
|---|---|
| Telephone region | Maldon |
Location
| Registered Address | 23 West Station Industrial Estate Maldon CM9 6TS |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon West |
| Built Up Area | Maldon |
Shareholders
| 100 at £1 | A.p. Clarke & C.b.j. Clarke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,095 |
| Cash | £3,683 |
| Current Liabilities | £34,967 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 8 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 1 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 5 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 30 June 2017 | Notification of Andrew Philip Clarke as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Andrew Philip Clarke as a person with significant control on 6 April 2016 (2 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 12 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Christine Beverley Jane Clarke on 31 May 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Christine Beverley Jane Clarke on 31 May 2010 (2 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 August 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 9 August 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 August 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 7 July 2006 | Return made up to 22/06/05; full list of members (7 pages) |
| 7 July 2006 | Return made up to 22/06/05; full list of members (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 September 2005 | Registered office changed on 06/09/05 from: unit 8 east hanningfield ind estate, old church road east hanningfield chelmsford CM3 8BG (1 page) |
| 6 September 2005 | Registered office changed on 06/09/05 from: unit 8 east hanningfield ind estate, old church road east hanningfield chelmsford CM3 8BG (1 page) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 14 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 21 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 21 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 26 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 29 October 1999 | Company name changed arbour electronics LIMITED\certificate issued on 01/11/99 (2 pages) |
| 29 October 1999 | Company name changed arbour electronics LIMITED\certificate issued on 01/11/99 (2 pages) |
| 8 July 1999 | Return made up to 22/06/99; full list of members
|
| 8 July 1999 | Return made up to 22/06/99; full list of members
|
| 14 May 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 14 May 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 10 March 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 10 March 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 4 March 1999 | New director appointed (2 pages) |
| 4 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 March 1999 | Director resigned (1 page) |
| 4 March 1999 | Secretary resigned;director resigned (1 page) |
| 4 March 1999 | Registered office changed on 04/03/99 from: east hanningfield industrial estate, near chelmsford, essex. CM3 8AB (1 page) |
| 4 March 1999 | Director resigned (1 page) |
| 4 March 1999 | Secretary resigned;director resigned (1 page) |
| 4 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 March 1999 | New director appointed (2 pages) |
| 4 March 1999 | Registered office changed on 04/03/99 from: east hanningfield industrial estate, near chelmsford, essex. CM3 8AB (1 page) |
| 22 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 22 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 23 July 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 23 July 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 2 September 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 2 September 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 27 June 1997 | Return made up to 22/06/97; full list of members (6 pages) |
| 27 June 1997 | Return made up to 22/06/97; full list of members (6 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 15 August 1996 | Return made up to 22/06/96; no change of members (4 pages) |
| 15 August 1996 | Return made up to 22/06/96; no change of members (4 pages) |
| 18 September 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 18 September 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 28 June 1995 | Return made up to 22/06/95; no change of members (4 pages) |
| 28 June 1995 | Return made up to 22/06/95; no change of members (4 pages) |