ARUNDEL WILLIAMS & SURPLICE LIMITED

Key Data

Status

Active

Company No.

02713388

Incorporation date

11/05/1992

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1992)

15/02/2026

Satisfaction of charge 2 in full

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15/02/2026

Satisfaction of charge 3 in full

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17/11/2025

Confirmation statement made on 2025-10-17 with no updates

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23/09/2025

Micro company accounts made up to 2024-12-31

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10/04/2025

Registered office address changed from 5 Carrwood Park Selby Road Leeds LS15 4LG England to Plateworks House Riva Park Coal Road Leeds LS14 1PS on 2025-04-10

View PDF (1 pages)

04/01/2025

Registered office address changed from 2 Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF to 5 Carrwood Park Selby Road Leeds LS15 4LG on 2025-01-04

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-10-17 with updates

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30/09/2024

Micro company accounts made up to 2023-12-31

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25/07/2024

Statement of capital following an allotment of shares on 2024-07-25

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18/10/2023

Confirmation statement made on 2023-10-17 with no updates

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27/09/2023

Micro company accounts made up to 2022-12-31

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17/10/2022

Confirmation statement made on 2022-10-17 with updates

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23/05/2022

Confirmation statement made on 2022-05-11 with updates

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10/05/2022

Notification of Robert Wright as a person with significant control on 2022-01-04

View PDF (2 pages)

10/05/2022

Cessation of Kevin John Surplice as a person with significant control on 2022-01-04

View PDF (1 pages)

08/02/2022

Micro company accounts made up to 2021-12-31

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05/01/2022

Termination of appointment of Kevin John Surplice as a director on 2022-01-04

View PDF (1 pages)

27/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

13/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

25/02/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (7 pages)

03/06/2019

Termination of appointment of Colin Charles Heffer as a director on 2019-05-15

View PDF (1 pages)

03/06/2019

Cessation of Colin Charles Heffer as a person with significant control on 2019-05-15

View PDF (1 pages)

26/02/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

28/01/2019

Termination of appointment of Colin Charles Heffer as a secretary on 2019-01-28

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28/01/2019

Appointment of Mr Robert Wright as a secretary on 2019-01-28

View PDF (2 pages)

28/01/2019

Appointment of Mr Robert Wright as a director on 2019-01-28

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14/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (7 pages)

20/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

10/07/2017

Current accounting period extended from 2017-08-31 to 2017-12-31

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15/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (8 pages)

28/01/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

25/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (8 pages)

30/03/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (4 pages)

15/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

12/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (7 pages)

30/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

18/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

20/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (7 pages)

01/07/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (7 pages)

23/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

18/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (7 pages)

17/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

06/07/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (7 pages)

23/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/12/2010

Termination of appointment of Simon Williams as a director

View PDF (1 pages)

27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

25/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (8 pages)

25/05/2010

Director's details changed for Colin Charles Heffer on 2009-10-01

View PDF (2 pages)

25/05/2010

Director's details changed for Nicholas Peter Arundel on 2009-10-01

View PDF (2 pages)

25/05/2010

Director's details changed for Kevin John Surplice on 2009-10-01

View PDF (2 pages)

25/05/2010

Director's details changed for Simon Richard Williams on 2009-10-01

View PDF (2 pages)

29/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

12/06/2009

Return made up to 11/05/09; full list of members

View PDF (6 pages)

27/06/2008

Return made up to 11/05/08; full list of members

View PDF (7 pages)

19/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

03/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

05/06/2007

Return made up to 11/05/07; full list of members

View PDF (4 pages)

02/06/2006

Return made up to 11/05/06; full list of members

View PDF (4 pages)

12/05/2006

Total exemption small company accounts made up to 2005-08-31

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19/08/2005

Memorandum and Articles of Association

View PDF (18 pages)

19/08/2005

Resolutions

View PDF (1 pages)

24/05/2005

Return made up to 11/05/05; full list of members

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16/05/2005

Resolutions

View PDF (10 pages)

07/12/2004

Total exemption small company accounts made up to 2004-08-31

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02/07/2004

Return made up to 11/05/04; full list of members

View PDF (9 pages)

15/01/2004

Memorandum and Articles of Association

View PDF (20 pages)

25/11/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

12/06/2003

Return made up to 11/05/03; full list of members

View PDF (9 pages)

22/04/2003

Ad 03/03/03--------- £ si 2963@1=2963 £ ic 3000/5963

View PDF (4 pages)

13/03/2003

£ ic 53000/3000 14/11/02 £ sr 50000@1=50000

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13/03/2003

Nc inc already adjusted 03/03/03

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13/03/2003

Resolutions

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13/03/2003

Resolutions

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13/03/2003

Resolutions

View PDF (2 pages)

05/12/2002

Accounts for a small company made up to 2002-08-31

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17/05/2002

Accounts for a small company made up to 2001-08-31

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16/05/2002

Return made up to 11/05/02; full list of members

View PDF (9 pages)

04/11/2001

Director's particulars changed

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07/06/2001

Return made up to 11/05/01; full list of members

View PDF (8 pages)

10/01/2001

Accounts for a small company made up to 2000-08-31

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17/11/2000

Director's particulars changed

View PDF (1 pages)

17/11/2000

Secretary's particulars changed;director's particulars changed

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26/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2000

Return made up to 11/05/00; full list of members

View PDF (8 pages)

11/10/1999

Accounts for a small company made up to 1999-08-31

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30/09/1999

Accounts for a small company made up to 1998-08-31

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20/05/1999

Return made up to 11/05/99; full list of members

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22/07/1998

Return made up to 11/05/98; full list of members

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23/03/1998

Accounts for a small company made up to 1997-08-31

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12/01/1998

Director resigned

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12/01/1998

New director appointed

View PDF (2 pages)

15/05/1997

Return made up to 11/05/97; no change of members

View PDF (8 pages)

09/05/1997

Director resigned

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10/02/1997

Accounts for a small company made up to 1996-08-31

View PDF (9 pages)

02/02/1997

Secretary resigned

View PDF (1 pages)

02/02/1997

New secretary appointed

View PDF (2 pages)

16/07/1996

Return made up to 11/05/96; full list of members

View PDF (8 pages)

23/02/1996

Accounts for a small company made up to 1995-08-31

View PDF (9 pages)

03/01/1996

Auditor's resignation

View PDF (1 pages)

26/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

23/08/1995

Ad 06/08/92--------- £ si 2400@1

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17/08/1995

Return made up to 11/05/95; no change of members

View PDF (6 pages)

13/04/1995

Accounts for a small company made up to 1994-08-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (78 pages)

18/11/1994

Memorandum and Articles of Association

View PDF (10 pages)

14/11/1994

Memorandum and Articles of Association

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14/11/1994

Resolutions

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14/11/1994

Registered office changed on 14/11/94 from: 4 hepton court york leeds LS9 6PW

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11/05/1994

Return made up to 11/05/94; change of members

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13/03/1994

Accounts for a small company made up to 1993-08-31

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03/09/1993

Certificate of change of name

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23/07/1993

Director resigned

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13/07/1993

Auditor's resignation

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10/05/1993

Return made up to 11/05/93; full list of members

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21/02/1993

Memorandum and Articles of Association

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24/09/1992

New director appointed

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11/09/1992

Resolutions

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11/09/1992

Resolutions

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11/09/1992

Resolutions

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11/09/1992

Resolutions

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11/09/1992

Ad 21/08/92--------- £ si 50600@1=50600 £ ic 6/50606

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11/09/1992

£ nc 100000/150000 21/08/92

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26/08/1992

Particulars of mortgage/charge

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25/08/1992

Ad 06/08/92--------- £ si 4@1=4 £ ic 2/6

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25/08/1992

Resolutions

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25/08/1992

£ nc 1000/100000 06/08/92

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25/08/1992

Registered office changed on 25/08/92 from: sterling house 1 sheepscar court meanwood road leeds. LS7 2BB

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25/08/1992

New director appointed

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25/08/1992

New director appointed

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25/08/1992

New director appointed

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25/08/1992

Accounting reference date notified as 31/08

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24/08/1992

Certificate of change of name

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06/08/1992

Secretary resigned;new secretary appointed;new director appointed

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06/08/1992

Director resigned;new director appointed

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06/08/1992

Registered office changed on 06/08/92 from: 2 baches street london N1 6UB

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11/05/1992

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
56.40K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/05/1992 - 17/07/1992	99600
Mr Colin Charles Heffer	Director	06/08/1992 - 15/05/2019	1
INSTANT COMPANIES LIMITED	Nominee Director	11/05/1992 - 17/07/1992	43699
Heffer, Colin Charles	Secretary	27/01/1997 - 28/01/2019	-
Dixon, John Keith	Director	06/08/1992 - 05/01/1998	8

Persons with Significant Control

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

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Description

About ARUNDEL WILLIAMS & SURPLICE LIMITED

ARUNDEL WILLIAMS & SURPLICE LIMITED is an(a) Active company incorporated on 11/05/1992 with the registered office located at Plateworks House Riva Park, Coal Road, Leeds LS14 1PS. 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 ARUNDEL WILLIAMS & SURPLICE LIMITED?

ARUNDEL WILLIAMS & SURPLICE LIMITED is currently Active. It was registered on 11/05/1992 .

Where is ARUNDEL WILLIAMS & SURPLICE LIMITED located?

ARUNDEL WILLIAMS & SURPLICE LIMITED is registered at Plateworks House Riva Park, Coal Road, Leeds LS14 1PS.

What does ARUNDEL WILLIAMS & SURPLICE LIMITED do?

ARUNDEL WILLIAMS & SURPLICE LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for ARUNDEL WILLIAMS & SURPLICE LIMITED?

The latest filing was on 15/02/2026: Satisfaction of charge 2 in full.