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ARMFIELD ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Armfield Engineering Limited. The company was founded 43 years ago and was given the registration number 01502311. The firm's registered office is in SURREY. You can find them at Biwater House, Station Approach, Dorking, Surrey, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ARMFIELD ENGINEERING LIMITED
Company Number:01502311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ

Director07 February 2011Active
1 Harlands Grove, Orpington, BR6 7WB

Secretary01 August 2001Active
Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ

Secretary01 October 2001Active
28 Lynwood, Guildford, GU2 5NY

Secretary30 June 1992Active
126 London Road, Guildford, GU1 1TT

Secretary-Active
Elmsleigh, Leatherhead Road, Great Bookham, KT23 4RR

Secretary14 July 1995Active
Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ

Secretary17 December 2012Active
Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ

Director25 March 2009Active
Chichele Cottage, 11 Chichele Road, Oxted, RH8 0AE

Director24 March 1994Active
Ridgmount, Lawbrook Lane, Peaslake, GU5 9QW

Director-Active
Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ

Director17 December 2012Active
The Lodge, Shere Road West Horsley, Leatherhead, KT24 6EP

Director05 November 1998Active
Petty Hoo, Bishops Lane, Hunton, Maidstone, ME15 0JH

Director25 March 2009Active
Denbies Ranmore Common, Dorking, RH5 6SP

Director-Active
3 Mount Close, Fetcham, Leatherhead, KT22 9EF

Director25 April 1995Active

People with Significant Control

Biwater Holdings Ltd
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:Biwater House, Station Approach, Dorking, England, RH4 1TZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2024-01-08Accounts

Accounts with accounts type dormant.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-03-07Officers

Termination director company with name termination date.

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2023-03-07Officers

Termination secretary company with name termination date.

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2022-12-01Accounts

Accounts with accounts type dormant.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type dormant.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type dormant.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type dormant.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type dormant.

Download
2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2017-11-08Accounts

Accounts with accounts type dormant.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type dormant.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type dormant.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type dormant.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type dormant.

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2013-04-08Annual return

Annual return company with made up date full list shareholders.

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