Arrowsmith Engineering And Consultants Limited

Company Name	Arrowsmith Engineering And Consultants Limited
Company Status	Active
Company Number	01555389
Category	Private Limited Company
Incorporation Date	9 April 1981(43 years, 1 month ago)
Previous Name	Ivorcharm Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Gary Walter Harvey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(26 years, 7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	Mr Nicholas Francis Smith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(26 years, 7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	Mr Nicholas Gary Harvey
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 March 2014(32 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	Ruby Margaret Arrowsmith
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(10 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Secretary
Correspondence Address	9 Chauntsingers Road Alton Hampshire GU34 2DX

Director Name	Wilfred George Arrowsmith
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(10 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 01 November 2007)
Role	Engineer
Correspondence Address	9 Chauntsingers Road Alton Hampshire GU34 2DX

Secretary Name	Ruby Margaret Arrowsmith
Nationality	British
Status	Resigned
Appointed	28 May 1991(10 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	9 Chauntsingers Road Alton Hampshire GU34 2DX

Secretary Name	John Bedford
Nationality	British
Status	Resigned
Appointed	01 November 2007(26 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 July 2021)
Role	Accountant
Correspondence Address	Laurence Walter House Addison Road Chilton Indutsrial Estate Sudbury Suffolk CO10 2YW

Contact

Website	arrowsmith-engineering.co.uk
Telephone	01787 313870
Telephone region	Sudbury

Location

Registered Address	Laurence Walter House 32 Addison Road Sudbury Suffolk CO10 2YW
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Mel Aviation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£856,361
Cash	£14,138
Current Liabilities	£457,803

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	30 October

Returns

Latest Return	28 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

4 July 2016	Delivered on: 11 July 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
28 January 2004	Delivered on: 30 January 2004 Satisfied on: 30 October 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as or being 19 ackender road, alton, hampshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
9 January 1987	Delivered on: 24 January 1987 Satisfied on: 7 January 2004 Persons entitled: Lloyds 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: The workshop, 19 ackender road, alton, hampshire. Fully Satisfied
24 January 1986	Delivered on: 14 February 1986 Satisfied on: 7 January 2004 Persons entitled: Commercial Credit Services Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 19 ackender road, alton, hants full benefit of all present and future licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 January 1986	Delivered on: 18 January 1986 Satisfied on: 23 October 2007 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares & all other securities.. 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. Fully Satisfied

Filing History

1 March 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
17 June 2020	Accounts for a small company made up to 31 October 2019 (10 pages)
2 March 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
17 June 2019	Accounts for a small company made up to 31 October 2018 (10 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
12 June 2018	Secretary's details changed for John Bedford on 27 February 2018 (1 page)
11 June 2018	Director's details changed for Mr Nicholas Francis Smith on 27 February 2018 (2 pages)
11 June 2018	Accounts for a small company made up to 31 October 2017 (10 pages)
11 June 2018	Director's details changed for Mr Nicholas Gary Harvey on 27 February 2018 (2 pages)
7 March 2018	Director's details changed for Mr Gary Walter Harvey on 27 February 2018 (2 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
12 June 2017	Accounts for a small company made up to 31 October 2016 (11 pages)
12 June 2017	Accounts for a small company made up to 31 October 2016 (11 pages)
6 March 2017	Director's details changed for Mr Nicholas Francis Smith on 10 May 2016 (2 pages)
6 March 2017	Director's details changed for Mr Nicholas Gary Harvey on 10 May 2016 (2 pages)
6 March 2017	Director's details changed for Mr Nicholas Francis Smith on 10 May 2016 (2 pages)
6 March 2017	Director's details changed for Mr Nicholas Gary Harvey on 10 May 2016 (2 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
18 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 September 2016	Memorandum and Articles of Association (6 pages)
18 September 2016	Memorandum and Articles of Association (6 pages)
5 August 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
5 August 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
26 July 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
26 July 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
11 July 2016	Registration of charge 015553890005, created on 4 July 2016 (23 pages)
11 July 2016	Registration of charge 015553890005, created on 4 July 2016 (23 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (6 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (6 pages)
16 May 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
16 May 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (6 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (6 pages)
4 February 2015	Director's details changed for Mr Nicholas Gary Harvey on 4 February 2015 (2 pages)
4 February 2015	Director's details changed for Mr Nicholas Gary Harvey on 4 February 2015 (2 pages)
4 February 2015	Director's details changed for Mr Nicholas Gary Harvey on 4 February 2015 (2 pages)
18 July 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
18 July 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
28 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 pages)
28 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 pages)
11 March 2014	Appointment of Mr Nicholas Harvey as a director (2 pages)
11 March 2014	Appointment of Mr Nicholas Harvey as a director (2 pages)
18 June 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
18 June 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
6 August 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
6 August 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
13 April 2012	Annual return made up to 29 February 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 29 February 2012 with a full list of shareholders (5 pages)
1 August 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
1 August 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
9 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
28 July 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
28 July 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
17 June 2009	Return made up to 18/05/09; full list of members (3 pages)
17 June 2009	Return made up to 18/05/09; full list of members (3 pages)
18 June 2008	Return made up to 18/05/08; full list of members (4 pages)
18 June 2008	Return made up to 18/05/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
11 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
28 February 2008	Curr sho from 31/03/2008 to 31/10/2007 (1 page)
28 February 2008	Curr sho from 31/03/2008 to 31/10/2007 (1 page)
8 November 2007	Registered office changed on 08/11/07 from: 23 cavendish drive waterlooville hampshire PO7 7PJ (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	Registered office changed on 08/11/07 from: 23 cavendish drive waterlooville hampshire PO7 7PJ (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New director appointed (2 pages)
30 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2007	Return made up to 18/05/07; no change of members (6 pages)
20 June 2007	Return made up to 18/05/07; no change of members (6 pages)
21 May 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
21 May 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
8 June 2006	Return made up to 18/05/06; full list of members (6 pages)
8 June 2006	Return made up to 18/05/06; full list of members (6 pages)
2 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
2 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
21 June 2005	Return made up to 18/05/05; full list of members (2 pages)
21 June 2005	Return made up to 18/05/05; full list of members (2 pages)
25 May 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
25 May 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
7 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
7 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
7 June 2004	Return made up to 18/05/04; full list of members (6 pages)
7 June 2004	Return made up to 18/05/04; full list of members (6 pages)
30 January 2004	Particulars of mortgage/charge (5 pages)
30 January 2004	Particulars of mortgage/charge (5 pages)
7 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2003	Return made up to 18/05/03; full list of members (6 pages)
16 June 2003	Return made up to 18/05/03; full list of members (6 pages)
28 May 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
28 May 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
4 July 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
4 July 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
19 June 2002	Return made up to 18/05/02; full list of members (6 pages)
19 June 2002	Return made up to 18/05/02; full list of members (6 pages)
1 June 2001	Return made up to 18/05/01; full list of members (6 pages)
1 June 2001	Return made up to 18/05/01; full list of members (6 pages)
21 May 2001	Full accounts made up to 31 March 2001 (10 pages)
21 May 2001	Full accounts made up to 31 March 2001 (10 pages)
5 June 2000	Return made up to 18/05/00; full list of members (6 pages)
5 June 2000	Return made up to 18/05/00; full list of members (6 pages)
19 May 2000	Full accounts made up to 31 March 2000 (12 pages)
19 May 2000	Full accounts made up to 31 March 2000 (12 pages)
19 July 1999	Return made up to 18/05/99; no change of members (4 pages)
19 July 1999	Return made up to 18/05/99; no change of members (4 pages)
11 May 1999	Full accounts made up to 31 March 1999 (11 pages)
11 May 1999	Full accounts made up to 31 March 1999 (11 pages)
3 June 1998	Full accounts made up to 31 March 1998 (12 pages)
3 June 1998	Full accounts made up to 31 March 1998 (12 pages)
3 June 1998	Return made up to 18/05/98; full list of members (6 pages)
3 June 1998	Return made up to 18/05/98; full list of members (6 pages)
18 June 1997	Full accounts made up to 31 March 1997 (10 pages)
18 June 1997	Full accounts made up to 31 March 1997 (10 pages)
8 June 1997	Return made up to 28/05/97; no change of members (4 pages)
8 June 1997	Return made up to 28/05/97; no change of members (4 pages)
13 June 1996	Return made up to 28/05/96; full list of members (6 pages)
13 June 1996	Return made up to 28/05/96; full list of members (6 pages)
4 June 1996	Full accounts made up to 31 March 1996 (11 pages)
4 June 1996	Full accounts made up to 31 March 1996 (11 pages)
9 August 1995	Full accounts made up to 31 March 1995 (13 pages)
9 August 1995	Full accounts made up to 31 March 1995 (13 pages)
20 June 1995	Return made up to 28/05/95; no change of members (4 pages)
20 June 1995	Return made up to 28/05/95; no change of members (4 pages)
3 September 1981	Company name changed\certificate issued on 03/09/81 (2 pages)
9 April 1981	Accounts made up to 9 April 1981 (15 pages)
9 April 1981	Accounts made up to 9 April 1981 (15 pages)
9 April 1981	Certificate of incorporation (1 page)
9 April 1981	Certificate of incorporation (1 page)

Arrowsmith Engineering And Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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