Arromax Engineering Limited SHIREBROOK


Arromax Engineering started in year 2003 as Private Limited Company with registration number 04862887. The Arromax Engineering company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Shirebrook at Langwith Road. Postal code: NG20 9RN. Since Tuesday 6th September 2005 Arromax Engineering Limited is no longer carrying the name Arromax Property Company.

The company has one director. Ryan W., appointed on 21 June 2016. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Thomas B. and who left the the company on 21 June 2016. In addition, there is one former secretary - Paul B. who worked with the the company until 21 June 2016.

Arromax Engineering Limited Address / Contact

Office Address Langwith Road
Office Address2 Langwith Junction
Town Shirebrook
Post code NG20 9RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04862887
Date of Incorporation Mon, 11th Aug 2003
Industry Manufacture of metal structures and parts of structures
End of financial Year 31st March
Company age 18 years old
Account next due date Wed, 31st Mar 2021 (68 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 1st Sep 2021 (2021-09-01)
Last confirmation statement dated Tue, 18th Aug 2020

Company staff

Ryan W.

Position: Director

Appointed: 21 June 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 2003

Resigned: 11 August 2003

Paul B.

Position: Secretary

Appointed: 11 August 2003

Resigned: 21 June 2016

Thomas B.

Position: Director

Appointed: 11 August 2003

Resigned: 21 June 2016

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Ward Brothers (Uk) Limited from Sheffield, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Thomas B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ward Brothers (Uk) Limited

19 Pigeon Bridge Way, Aston, Sheffield, S26 2GX, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Ward Brothers (Uk) Limited
Registration number 08435979
Notified on 21 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Arromax Property Company September 6, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand42 294307 140545 530644 906
Current Assets560 299963 2631 423 8971 820 891
Debtors501 005639 123854 8671 152 485
Net Assets Liabilities163 888358 489473 422674 476
Other Debtors1 9879 1069 0718 252
Property Plant Equipment95 197140 582601 039861 690
Total Inventories17 00017 00023 50023 500
Other
Accumulated Depreciation Impairment Property Plant Equipment69 76297 017205 378357 157
Amounts Owed To Group Undertakings Participating Interests31 968215 917301 774501 102
Bank Borrowings Overdrafts1 567   
Corporation Tax Payable37 38684 1871 60949 315
Creditors469 872717 8031 110 3811 579 712
Depreciation Rate Used For Property Plant Equipment  1515
Disposals Decrease In Depreciation Impairment Property Plant Equipment   3 000
Disposals Property Plant Equipment   5 000
Fixed Assets95 197140 582601 039861 690
Increase From Depreciation Charge For Year Property Plant Equipment 27 255108 361154 779
Net Current Assets Liabilities90 427245 460313 516241 179
Other Creditors10 05260 40496 35294 872
Other Taxation Social Security Payable21 33042 05320 31461 089
Property Plant Equipment Gross Cost164 959237 599806 4171 218 847
Provisions For Liabilities Balance Sheet Subtotal17 85726 00075 000132 000
Total Additions Including From Business Combinations Property Plant Equipment   417 430
Total Assets Less Current Liabilities185 624386 042914 5551 102 869
Trade Creditors Trade Payables367 569315 242690 332873 334
Trade Debtors Trade Receivables499 018630 017845 7961 144 233

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 23rd, August 2019
Free Download (12 pages)

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