A. R. Machinery Ltd

Company Registration Number: 05002427

Company registered in England and Wales

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A. R. Machinery Ltd is a Private Company Limited by Shares first registered on 23 December 2003. Its current registered address is in Halifax, West Yorkshire.

Registered Address

WEST HOUSE
KING CROSS ROAD
HALIFAX
WEST YORKSHIRE
HX1 1EB

There are 512 companies currently registered at this postcode, including this one.

All companies at HX1 1EB

Registration Data

Company Number

05002427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £84,237£92,045£109,459£134,843£122,223
of which Cash £28,448£44,775£46,417£35,900£53,044
Total Assets £84,237£92,045£109,459£134,843£122,223
Current Liabilities £40,227£37,567£28,864£39,513£35,747
Net Current Assets £44,010£54,478£80,595£95,330£86,476
Total Net Worth £59,516£75,950£92,394£100,831£90,822

Previous Names

No previous names

Company Officers

  • ROGERS, Shellek

    Secretary

    Appointed on 28 February 2006

     

    West House
    King Cross Road
    Halifax
    West Yorkshire
    HX1 1EB
    United Kingdom

  • ROGERS, Stuart Graham Arthur

    Director

    Appointed on 28 February 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1972

    West House
    King Cross Road
    Halifax
    West Yorkshire
    HX1 1EB
    United Kingdom

  • ROGERS, Beryl Alma

    Secretary

    Appointed on 23 December 2003

    Resigned on 28 February 2006

    1 Manor Garth Road
    Kippax
    Leeds
    West Yorkshire
    LS25 7PD

  • ROGERS, Stuart Graham Arthur

    Secretary

    Appointed on 23 December 2003

    Resigned on 23 December 2003

    5 Rose Farm Approach
    Altofts
    Wakefield
    West Yorkshire
    WF6 2RZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 2003

    Resigned on 23 December 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • ROGERS, Arthur

    Director

    Appointed on 23 December 2003

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1939

    1 Manor Garth Road
    Kippax
    Leeds
    West Yorkshire
    LS25 7PD

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 December 2003

    Resigned on 23 December 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54I9RQA. Transaction: MzE0NjE0NTQ0N2FkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y21MM3. Transaction: MzEzOTExODcxMmFkaXF6a2N4.

  3. 9 April 2015 Director's details changed for Stuart Graham Arthur Rogers on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: X44Y6E2Q. Transaction: MzEyMDg5MjA5N2FkaXF6a2N4.

  4. 10 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4234O2G. Transaction: MzExODYwMTYzOWFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKSZ2R. Transaction: MzExNDkwNzE1NWFkaXF6a2N4.

  6. 14 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37L122Q. Transaction: MzEwMDAyNTM3M2FkaXF6a2N4.

  7. 10 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9O5FV. Transaction: MzA5MjQyMDk2NWFkaXF6a2N4.

  8. 10 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25J7BKG. Transaction: MzA3NjAwMjE1MmFkaXF6a2N4.

  9. 10 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRHEFU. Transaction: MzA3MDg4NjQ2OGFkaXF6a2N4.

  10. 5 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16608Y0. Transaction: MzA1NTQ0MDQ5NWFkaXF6a2N4.

  11. 5 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1XLF. Transaction: MzA1MDE2NjkzNmFkaXF6a2N4.

  12. 18 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJEW6WQV. Transaction: MzA0MjI4MjY1NmFkaXF6a2N4.

  13. 10 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XFEYYQO0. Transaction: MzAzMDEyMDIzM2FkaXF6a2N4.

  14. 15 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGFNYJ4D. Transaction: MzAxMzU3MDQzOGFkaXF6a2N4.

  15. 14 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XIQQKGNI. Transaction: MzAwNzA5MDM2NGFkaXF6a2N4.

  16. 13 January 2010 Secretary's details changed for Shellek Rogers on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH03. Barcode: XHSOQGMM. Transaction: MzAwNjk3NDg1MGFkaXF6a2N4.

  17. 13 January 2010 Director's details changed for Stuart Graham Arthur Rogers on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XHSNIGMD. Transaction: MzAwNjk3NDg0MmFkaXF6a2N4.

  18. 17 December 2009 Registered office address changed from 5 Rose Farm Approach Altofts Wakefield West Yorkshire WF6 2RZ on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Address. Type: AD01. Barcode: XHN0GFVR. Transaction: MzAwNTE4NjQ5NmFkaXF6a2N4.

  19. 9 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP6MP7WJ. Transaction: MjAyNzYzODgzNWFkaXF6a2N4.

  20. 12 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHS0O6GG. Transaction: MjAyMzA2NzgzOGFkaXF6a2N4.

  21. 18 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIK6SY4C. Transaction: MjAwMTY2NjUwMGFkaXF6a2N4.

  22. 16 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQzNjY3OWFkaXF6a2N4.

  23. 30 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA1MDgwNWFkaXF6a2N4.

  24. 28 March 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYzODE2MmFkaXF6a2N4.

  25. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEzMzc3OWFkaXF6a2N4.

  26. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ5MDgyMmFkaXF6a2N4.

  27. 21 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk0NjMzOWFkaXF6a2N4.

  28. 21 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU0MzE0OWFkaXF6a2N4.

  29. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODkzNjY1OGFkaXF6a2N4.

  30. 21 March 2006 Registered office changed on 21/03/06 from: 1 manor garth road, kippax leeds west yokshire LS25 7PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM0OTQ4OGFkaXF6a2N4.

  31. 11 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODk0OTk0NmFkaXF6a2N4.

  32. 27 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDkwMTg0M2FkaXF6a2N4.

  33. 27 July 2005 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjYzMjg5NWFkaXF6a2N4.

  34. 24 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM5MjUzMmFkaXF6a2N4.

  35. 10 February 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzMTU2NzM1M2FkaXF6a2N4.

  36. 10 February 2004 Accounting reference date extended from 31/12/04 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTk5NDM4MmFkaXF6a2N4.

  37. 10 February 2004 Ad 23/12/03-23/12/03 £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTg1NTg3OGFkaXF6a2N4.

  38. 8 January 2004 Registered office changed on 08/01/04 from: unit 2C, aireplace mills kirkstall road leeds west yorkshire LS3 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTc3MjU0NGFkaXF6a2N4.

  39. 8 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM0MzU3NGFkaXF6a2N4.

  40. 8 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAxNTg4MWFkaXF6a2N4.

  41. 23 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc2MjQyNGFkaXF6a2N4.

  42. 23 December 2003 Registered office changed on 23/12/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzQwNzU2MmFkaXF6a2N4.

  43. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTcyMTU2N2FkaXF6a2N4.

  44. 23 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzUyOTEwOGFkaXF6a2N4.

  45. 23 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk4MjA1MGFkaXF6a2N4.

  46. 23 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDY1MTc0OGFkaXF6a2N4.

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