Arminhall Engineering Limited

Company Name	Arminhall Engineering Limited
Directors	Simon John Cornwell and Christopher Guy Wood
Company Status	Active
Company Number	01658802
Category	Private Limited Company
Incorporation Date	17 August 1982(41 years, 8 months ago)
Previous Name	Gillposs Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Simon John Cornwell
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 February 2011(28 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Arminhall Engineering Ltd Unit 5, Shire Hill Indus Saffron Walden Essex CB11 3AQ

Secretary Name	Mr David Norman Wiggins
Status	Current
Appointed	24 February 2020(37 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Arminhall Engineering Ltd Unit 5, Shire Hill Indus Saffron Walden Essex CB11 3AQ

Director Name	Mr Christopher Guy Wood
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 April 2020(37 years, 8 months after company formation)
Appointment Duration	4 years
Role	Project Manager
Country of Residence	England
Correspondence Address	Arminhall Engineering Ltd Unit 5, Shire Hill Indus Saffron Walden Essex CB11 3AQ

Director Name	Diana Elizabeth Hopper
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(9 years, 6 months after company formation)
Appointment Duration	19 years (resigned 28 February 2011)
Role	Teacher
Country of Residence	England
Correspondence Address	15 Rye Street Bishop's Stortford Hertfordshire CM23 2HA

Director Name	Roland Hamilton Hopper
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(9 years, 6 months after company formation)
Appointment Duration	19 years (resigned 28 February 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	15 Rye Street Bishop's Stortford Hertfordshire CM23 2HA

Secretary Name	Roland Hamilton Hopper
Nationality	British
Status	Resigned
Appointed	24 February 1992(9 years, 6 months after company formation)
Appointment Duration	19 years (resigned 28 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Priors Langley Upper Green Saffron Walden Essex CB11 4RU

Director Name	Mr Trevor Peter Francis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(28 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 21 February 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Arminhall Engineering Ltd Unit 5, Shire Hill Indus Saffron Walden Essex CB11 3AQ

Secretary Name	Dr Robert Garrod
Status	Resigned
Appointed	28 February 2011(28 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2013)
Role	Company Director
Correspondence Address	15 Rye Street Rye Street Bishop's Stortford Hertfordshire CM23 2HA

Contact

Website	arminhall.co.uk
Email address	[email protected]
Telephone	01799 524510
Telephone region	Saffron Walden

Location

Registered Address	Arminhall Engineering Ltd Unit 5, Shire Hill Industrial Estate Saffron Walden Essex CB11 3AQ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Shire
Built Up Area	Saffron Walden

Shareholders

50 at £1	Simon John Cornwell 49.02% Ordinary
50 at £1	Trevor Peter Francis 49.02% Ordinary
1 at £1	Alice Cornwell 0.98% Preference A
1 at £1	Brenda Francis 0.98% Preference B

Financials

Year	2014
Net Worth	£225,227
Cash	£26,785
Current Liabilities	£271,444

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (2 weeks from now)

Charges

18 January 1983	Delivered on: 25 January 1983 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 charge over the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

18 January 1983

Delivered on: 25 January 1983
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 charge over the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

10 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
17 April 2023	Total exemption full accounts made up to 30 September 2022 (13 pages)
29 April 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
14 January 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
30 April 2021	Director's details changed for Mr Christopher Guy Wood on 28 April 2021 (2 pages)
29 April 2021	Confirmation statement made on 28 April 2021 with updates (6 pages)
16 February 2021	Change of share class name or designation (2 pages)
16 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 February 2021	Memorandum and Articles of Association (34 pages)
5 February 2021	Statement of capital following an allotment of shares on 5 February 2021 GBP 69 (4 pages)
18 May 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with updates (5 pages)
14 April 2020	Appointment of Mr Christopher Guy Wood as a director on 14 April 2020 (2 pages)
11 March 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 March 2020	Cancellation of shares. Statement of capital on 21 February 2020 GBP 51 (4 pages)
6 March 2020	Purchase of own shares. (3 pages)
25 February 2020	Appointment of Mr David Norman Wiggins as a secretary on 24 February 2020 (2 pages)
25 February 2020	Director's details changed for Mr Simon John Cornwell on 24 February 2020 (2 pages)
21 February 2020	Cessation of Trevor Peter Francis as a person with significant control on 21 February 2020 (1 page)
21 February 2020	Change of details for Mr Simon John Cornwell as a person with significant control on 21 February 2020 (2 pages)
21 February 2020	Termination of appointment of Trevor Peter Francis as a director on 21 February 2020 (1 page)
17 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
29 November 2019	Satisfaction of charge 1 in full (4 pages)
11 April 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with updates (5 pages)
12 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 December 2018	Change of share class name or designation (2 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
7 March 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
9 December 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 December 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 102 (4 pages)
23 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 102 (4 pages)
23 March 2016	Director's details changed for Mr Simon John Cornwell on 29 February 2016 (2 pages)
23 March 2016	Director's details changed for Mr Simon John Cornwell on 29 February 2016 (2 pages)
22 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 102 (5 pages)
19 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 102 (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 102 (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 102 (5 pages)
18 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 July 2013	Registered office address changed from 3 Shire Hill Saffron Walden Essex CB11 3AQ England on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from 3 Shire Hill Saffron Walden Essex CB11 3AQ England on 11 July 2013 (1 page)
10 July 2013	Termination of appointment of Robert Garrod as a secretary (1 page)
10 July 2013	Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishop's Stortford Hertfordshire CM23 2HA United Kingdom on 10 July 2013 (1 page)
10 July 2013	Termination of appointment of Robert Garrod as a secretary (1 page)
10 July 2013	Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishop's Stortford Hertfordshire CM23 2HA United Kingdom on 10 July 2013 (1 page)
9 July 2013	Compulsory strike-off action has been discontinued (1 page)
9 July 2013	Compulsory strike-off action has been discontinued (1 page)
8 July 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
8 July 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
8 July 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
7 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 102 (3 pages)
7 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 102 (3 pages)
7 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 102 (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Termination of appointment of Diana Hopper as a director (1 page)
28 February 2011	Registered office address changed from C/O E L S Accounting Limited 15 Rye Street Bishop's Stortford Hertfordshire CM23 2HA United Kingdom on 28 February 2011 (1 page)
28 February 2011	Termination of appointment of Diana Hopper as a director (1 page)
28 February 2011	Termination of appointment of Diana Hopper as a director (1 page)
28 February 2011	Termination of appointment of Diana Hopper as a director (1 page)
28 February 2011	Appointment of Dr Robert Garrod as a secretary (1 page)
28 February 2011	Registered office address changed from 1St Floor 30 London Road Sawbridgeworth Hertfordshire CM21 9JS on 28 February 2011 (1 page)
28 February 2011	Registered office address changed from C/O E L S Accounting Limited 15 Rye Street Bishop's Stortford Hertfordshire CM23 2HA United Kingdom on 28 February 2011 (1 page)
28 February 2011	Appointment of Dr Robert Garrod as a secretary (1 page)
28 February 2011	Termination of appointment of Roland Hopper as a director (1 page)
28 February 2011	Appointment of Mr Simon John Cornwell as a director (2 pages)
28 February 2011	Registered office address changed from 1St Floor 30 London Road Sawbridgeworth Hertfordshire CM21 9JS on 28 February 2011 (1 page)
28 February 2011	Termination of appointment of Roland Hopper as a secretary (1 page)
28 February 2011	Appointment of Mr Trevor Peter Francis as a director (2 pages)
28 February 2011	Appointment of Mr Simon John Cornwell as a director (2 pages)
28 February 2011	Termination of appointment of Roland Hopper as a secretary (1 page)
28 February 2011	Termination of appointment of Roland Hopper as a director (1 page)
28 February 2011	Appointment of Mr Trevor Peter Francis as a director (2 pages)
31 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Roland Hamilton Hopper on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Diana Elizabeth Hopper on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Diana Elizabeth Hopper on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Roland Hamilton Hopper on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Diana Elizabeth Hopper on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Roland Hamilton Hopper on 1 October 2009 (2 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 May 2009	Return made up to 24/02/09; full list of members (4 pages)
7 May 2009	Return made up to 24/02/09; full list of members (4 pages)
11 August 2008	Return made up to 24/02/08; full list of members (4 pages)
11 August 2008	Return made up to 24/02/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 March 2007	Return made up to 24/02/07; full list of members (7 pages)
28 March 2007	Return made up to 24/02/07; full list of members (7 pages)
19 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 April 2006	Return made up to 24/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2006	Return made up to 24/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 May 2005	Return made up to 24/02/05; full list of members (7 pages)
24 May 2005	Return made up to 24/02/05; full list of members (7 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 April 2004	Return made up to 24/02/04; full list of members (7 pages)
5 April 2004	Return made up to 24/02/04; full list of members (7 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
10 April 2003	Return made up to 24/02/03; full list of members (7 pages)
10 April 2003	Return made up to 24/02/03; full list of members (7 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
25 April 2002	Return made up to 24/02/02; full list of members (6 pages)
25 April 2002	Return made up to 24/02/02; full list of members (6 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
12 March 2001	Return made up to 24/02/01; full list of members (6 pages)
12 March 2001	Return made up to 24/02/01; full list of members (6 pages)
29 September 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
29 September 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
21 March 2000	Return made up to 24/02/00; full list of members (6 pages)
21 March 2000	Return made up to 24/02/00; full list of members (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
26 April 1999	Return made up to 24/02/99; full list of members (6 pages)
26 April 1999	Return made up to 24/02/99; full list of members (6 pages)
3 November 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
3 November 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
21 April 1998	Return made up to 24/02/98; no change of members (4 pages)
21 April 1998	Return made up to 24/02/98; no change of members (4 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
27 April 1997	Return made up to 24/02/97; no change of members (4 pages)
27 April 1997	Return made up to 24/02/97; no change of members (4 pages)
3 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
3 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
13 April 1996	Return made up to 24/02/96; full list of members (6 pages)
13 April 1996	Return made up to 24/02/96; full list of members (6 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
17 May 1995	Return made up to 24/02/95; no change of members (4 pages)
17 May 1995	Return made up to 24/02/95; no change of members (4 pages)
27 October 1982	Memorandum and Articles of Association (14 pages)
27 October 1982	Memorandum and Articles of Association (14 pages)