ARMINHALL ENGINEERING LIMITED

Key Data

Status

Active

Company No.

01658802

Incorporation date

17/08/1982

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1982)

10/07/2025

Registration of charge 016588020003, created on 2025-07-09

View PDF (23 pages)

24/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

07/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

19/12/2024

Change of details for Mr Simon John Cornwell as a person with significant control on 2021-02-16

View PDF (2 pages)

19/11/2024

Registration of charge 016588020002, created on 2024-11-18

View PDF (42 pages)

18/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (14 pages)

29/04/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

10/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

17/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (13 pages)

29/04/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

14/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

30/04/2021

Director's details changed for Mr Christopher Guy Wood on 2021-04-28

View PDF (2 pages)

29/04/2021

Confirmation statement made on 2021-04-28 with updates

View PDF (6 pages)

16/02/2021

Memorandum and Articles of Association

View PDF (34 pages)

16/02/2021

Resolutions

View PDF (1 pages)

16/02/2021

Change of share class name or designation

View PDF (2 pages)

05/02/2021

Statement of capital following an allotment of shares on 2021-02-05

View PDF (4 pages)

18/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

28/04/2020

Confirmation statement made on 2020-04-28 with updates

View PDF (5 pages)

14/04/2020

Appointment of Mr Christopher Guy Wood as a director on 2020-04-14

View PDF (2 pages)

11/03/2020

Resolutions

View PDF (2 pages)

10/03/2020

Cancellation of shares. Statement of capital on 2020-02-21

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06/03/2020

Purchase of own shares.

View PDF (3 pages)

25/02/2020

Director's details changed for Mr Simon John Cornwell on 2020-02-24

View PDF (2 pages)

25/02/2020

Appointment of Mr David Norman Wiggins as a secretary on 2020-02-24

View PDF (2 pages)

21/02/2020

Change of details for Mr Simon John Cornwell as a person with significant control on 2020-02-21

View PDF (2 pages)

21/02/2020

Cessation of Trevor Peter Francis as a person with significant control on 2020-02-21

View PDF (1 pages)

21/02/2020

Termination of appointment of Trevor Peter Francis as a director on 2020-02-21

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (4 pages)

29/11/2019

Satisfaction of charge 1 in full

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11/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (5 pages)

12/12/2018

Resolutions

View PDF (1 pages)

12/12/2018

Resolutions

View PDF (22 pages)

11/12/2018

Change of share class name or designation

View PDF (2 pages)

20/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

07/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (5 pages)

08/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

09/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

01/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

23/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (4 pages)

23/03/2016

Director's details changed for Mr Simon John Cornwell on 2016-02-29

View PDF (2 pages)

22/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

19/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

28/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

18/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

11/07/2013

Registered office address changed from , 3 Shire Hill, Saffron Walden, Essex, CB11 3AQ, England on 2013-07-11

View PDF (1 pages)

10/07/2013

Registered office address changed from , C/O Company Secretary, 15 Rye Street, Rye Street, Bishop's Stortford, Hertfordshire, CM23 2HA, United Kingdom on 2013-07-10

View PDF (1 pages)

10/07/2013

Termination of appointment of Robert Garrod as a secretary

View PDF (1 pages)

09/07/2013

Compulsory strike-off action has been discontinued

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08/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (10 pages)

08/07/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

02/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2013

Statement of capital following an allotment of shares on 2013-03-05

View PDF (3 pages)

29/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

05/03/2012

Annual return made up to 2012-02-29 with full list of shareholders

View PDF (4 pages)

01/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

28/02/2011

Termination of appointment of Diana Hopper as a director

View PDF (1 pages)

28/02/2011

Appointment of Mr Simon John Cornwell as a director

View PDF (2 pages)

28/02/2011

Registered office address changed from , C/O E L S Accounting Limited, 15 Rye Street, Bishop's Stortford, Hertfordshire, CM23 2HA, United Kingdom on 2011-02-28

View PDF (1 pages)

28/02/2011

Termination of appointment of Roland Hopper as a director

View PDF (1 pages)

28/02/2011

Termination of appointment of Diana Hopper as a director

View PDF (1 pages)

28/02/2011

Appointment of Mr Trevor Peter Francis as a director

View PDF (2 pages)

28/02/2011

Appointment of Dr Robert Garrod as a secretary

View PDF (1 pages)

28/02/2011

Registered office address changed from , 1st Floor, 30 London Road, Sawbridgeworth, Hertfordshire, CM21 9JS on 2011-02-28

View PDF (1 pages)

28/02/2011

Termination of appointment of Roland Hopper as a secretary

View PDF (1 pages)

31/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

21/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

09/04/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (4 pages)

09/04/2010

Director's details changed for Diana Elizabeth Hopper on 2009-10-01

View PDF (2 pages)

09/04/2010

Director's details changed for Roland Hamilton Hopper on 2009-10-01

View PDF (2 pages)

14/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

07/05/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

11/08/2008

Return made up to 24/02/08; full list of members

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22/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

28/03/2007

Return made up to 24/02/07; full list of members

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19/03/2007

Total exemption small company accounts made up to 2006-09-30

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24/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

04/04/2006

Return made up to 24/02/06; full list of members

View PDF (7 pages)

15/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

24/05/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

12/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

05/04/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

01/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

10/04/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

01/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

25/04/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

30/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

12/03/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

29/09/2000

Accounts for a small company made up to 1999-09-30

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21/03/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

03/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

26/04/1999

Return made up to 24/02/99; full list of members

View PDF (6 pages)

03/11/1998

Accounts for a small company made up to 1997-09-30

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21/04/1998

Return made up to 24/02/98; no change of members

View PDF (4 pages)

01/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

27/04/1997

Return made up to 24/02/97; no change of members

View PDF (4 pages)

03/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

13/04/1996

Return made up to 24/02/96; full list of members

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02/08/1995

Accounts for a small company made up to 1994-09-30

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17/05/1995

Return made up to 24/02/95; no change of members

View PDF (4 pages)

02/08/1994

Accounts for a small company made up to 1993-09-30

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23/05/1994

Return made up to 24/02/94; no change of members

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02/08/1993

Accounts for a small company made up to 1992-09-30

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10/05/1993

Return made up to 24/02/93; full list of members

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04/08/1992

Accounts for a small company made up to 1991-09-30

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26/05/1992

Return made up to 24/02/92; no change of members

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26/05/1992

Registered office changed on 26/05/92

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01/10/1991

Return made up to 24/02/91; no change of members

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10/09/1991

Accounts for a small company made up to 1990-09-30

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11/02/1991

Accounts for a small company made up to 1989-09-30

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22/03/1990

Return made up to 24/02/90; full list of members

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22/03/1990

Accounts for a small company made up to 1988-09-30

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22/03/1990

Return made up to 31/12/89; full list of members

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20/03/1989

Accounts for a small company made up to 1987-09-30

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20/03/1989

Return made up to 29/12/88; full list of members

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07/01/1988

Accounts for a small company made up to 1986-09-30

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15/10/1987

Return made up to 16/05/87; full list of members

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15/10/1987

New director appointed

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10/08/1987

Accounts made up to 1985-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

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17/05/1986

Return made up to 14/03/86; full list of members

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17/05/1986

Return made up to 31/12/85; full list of members

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27/10/1982

Memorandum and Articles of Association

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Trevor Peter Francis	Director	27/02/2011 - 20/02/2020	-
Wood, Christopher Guy	Director	14/04/2020 - Present	2
Cornwell, Simon John	Director	28/02/2011 - Present	2
Wiggins, David Norman	Secretary	23/02/2020 - Present	-
Garrod, Robert, Dr	Secretary	27/02/2011 - 30/06/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARMINHALL ENGINEERING LIMITED

ARMINHALL ENGINEERING LIMITED is an(a) Active company incorporated on 17/08/1982 with the registered office located at Arminhall Engineering Ltd, Unit 5, Shire Hill Industrial Estate,, Saffron Walden,, Essex, CB11 3AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARMINHALL ENGINEERING LIMITED?

ARMINHALL ENGINEERING LIMITED is currently Active. It was registered on 17/08/1982 .

Where is ARMINHALL ENGINEERING LIMITED located?

ARMINHALL ENGINEERING LIMITED is registered at Arminhall Engineering Ltd, Unit 5, Shire Hill Industrial Estate,, Saffron Walden,, Essex, CB11 3AQ.

What does ARMINHALL ENGINEERING LIMITED do?

ARMINHALL ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for ARMINHALL ENGINEERING LIMITED?

The latest filing was on 10/07/2025: Registration of charge 016588020003, created on 2025-07-09.