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 twenty one 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 21 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

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 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand42 294307 140545 530644 906654 053675 701593 797
Current Assets560 299963 2631 423 8971 820 8911 396 0911 965 2082 571 020
Debtors501 005639 123854 8671 152 485718 5381 266 0071 953 723
Net Assets Liabilities163 888358 489473 422674 476673 573720 664831 335
Other Debtors1 9879 1069 0717 61258 91532 33233 286
Property Plant Equipment95 197140 582601 039861 6901 132 5211 171 2631 143 937
Total Inventories17 00017 00023 50023 50023 50023 50023 500
Other
Accumulated Depreciation Impairment Property Plant Equipment69 76297 017205 378357 157562 164765 727987 175
Additions Other Than Through Business Combinations Property Plant Equipment    475 838258 705194 122
Amounts Owed By Group Undertakings Participating Interests   64034034062 340
Amounts Owed To Group Undertakings Participating Interests31 968215 917301 774501 102796 329798 037274 944
Average Number Employees During Period    -14-15-17
Bank Borrowings Overdrafts1 567      
Corporation Tax Payable37 38684 1871 60949 315   
Creditors469 872717 8031 110 3811 579 7121 348 1441 932 5462 456 469
Depreciation Rate Used For Property Plant Equipment  1515   
Disposals Decrease In Depreciation Impairment Property Plant Equipment   3 000 4 100 
Disposals Property Plant Equipment   5 000 16 400 
Fixed Assets95 197140 582601 039861 690   
Increase From Depreciation Charge For Year Property Plant Equipment 27 255108 361154 779205 007207 663221 448
Net Current Assets Liabilities90 427245 460313 516241 17947 94732 662114 551
Other Creditors10 05260 40496 35294 872104 656108 221308 345
Other Taxation Social Security Payable21 33042 05320 31461 089   
Property Plant Equipment Gross Cost164 959237 599806 4171 218 8471 694 6851 936 9902 131 112
Provisions For Liabilities Balance Sheet Subtotal17 85726 00075 000132 000186 000200 500250 000
Taxation Social Security Payable   110 4042 79512 721118 289
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 334444 3641 013 5671 754 891
Trade Debtors Trade Receivables499 018630 017845 7961 144 233659 2831 233 3351 858 097

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 Friday 31st March 2023
filed on: 19th, January 2024
Free Download (11 pages)

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