Arundel Williams & Surplice Limited

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General information

Name:

Arundel Williams & Surplice Ltd

Office Address:

2 Killingbeck Drive York Road LS14 6UF Leeds

Number: 02713388

Incorporation date: 1992-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02713388 thirty two years ago, Arundel Williams & Surplice Limited is categorised as a Private Limited Company. Its active office address is 2 Killingbeck Drive, York Road Leeds. This firm's SIC code is 68310 which stands for Real estate agencies. 2022-12-31 is the last time the company accounts were filed.

From the information we have gathered, this specific limited company was formed in Mon, 11th May 1992 and has so far been presided over by eight directors, and out of them two (Robert W. and Nicholas A.) are still in the management.

Executives with significant control over the firm are: Robert W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Robert W.

Role: Director

Appointed: 28 January 2019

Latest update: 20 March 2024

Robert W.

Role: Secretary

Appointed: 28 January 2019

Latest update: 20 March 2024

Nicholas A.

Role: Director

Appointed: 17 July 1992

Latest update: 20 March 2024

People with significant control

Robert W.
Notified on 4 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas A.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin S.
Notified on 1 June 2016
Ceased on 4 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin H.
Notified on 1 June 2016
Ceased on 15 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 12 November 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 12 November 2012
Annual Accounts 10 October 2013
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 10 October 2013
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 27 April 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 15 March 2016
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 28 November 2016
Annual Accounts 5 March 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 5 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
31
Company Age

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