Arundel Williams & Surplice Limited

Company Name	Arundel Williams & Surplice Limited
Directors	Nicholas Peter Arundel and Robert Wright
Company Status	Active
Company Number	02713388
Category	Private Limited Company
Incorporation Date	11 May 1992(31 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Nicholas Peter Arundel
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 July 1992(2 months, 1 week after company formation)
Appointment Duration	31 years, 9 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Weetwood Crescent Leeds West Yorkshire LS16 5NS

Director Name	Mr Robert Wright
Date of Birth	May 1987 (Born 37 years ago)
Nationality	English
Status	Current
Appointed	28 January 2019(26 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF

Secretary Name	Mr Robert Wright
Status	Current
Appointed	28 January 2019(26 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	2 Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF

Director Name	Mr David Ronald Williams
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 25 April 1997)
Role	Chartered Surveyor
Correspondence Address	37 Outwood Lane Horsforth Leeds LS18 4JB

Secretary Name	Mr David Ronald Williams
Nationality	British
Status	Resigned
Appointed	17 July 1992(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 27 January 1997)
Role	Chartered Surveyor
Correspondence Address	37 Outwood Lane Horsforth Leeds LS18 4JB

Director Name	John Keith Dixon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 05 January 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hazel Lodge 54 Curly Hill Ilkley West Yorkshire LS29 0BA

Director Name	David Edward White
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 July 1993)
Role	Chartered Surveyor
Correspondence Address	111 Bolling Road Ben Rhydding Ilkley West Yorkshire LS29 8PN

Director Name	Mr Colin Charles Heffer
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(2 months, 3 weeks after company formation)
Appointment Duration	26 years, 9 months (resigned 15 May 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	38 Hookstone Drive Harrogate North Yorkshire HG2 8PP

Director Name	Mr Kevin John Surplice
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(2 months, 3 weeks after company formation)
Appointment Duration	29 years, 5 months (resigned 04 January 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Chestnut House Thormanby York North Yorkshire YO61 4NN

Secretary Name	Mr Colin Charles Heffer
Nationality	British
Status	Resigned
Appointed	27 January 1997(4 years, 8 months after company formation)
Appointment Duration	22 years (resigned 28 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Hookstone Drive Harrogate North Yorkshire HG2 8PP

Director Name	Mr Simon Richard Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(5 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 November 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cattal Lodge Cottage Cattal Road, Tockwith York North Yorkshire YO26 7QH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 May 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	awsltd.co.uk
Telephone	0113 2351362
Telephone region	Leeds

Location

Registered Address	2 Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Killingbeck and Seacroft
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

547 at £1	Kevin John Surplice 9.17% Ordinary B
1.7k at £1	Colin Heffer 28.09% Ordinary B
1000 at £1	Colin Heffer 16.77% Ordinary
1000 at £1	Kevin Surplice 16.77% Ordinary
1000 at £1	Nicholas Ardundel 16.77% Ordinary
741 at £1	Nicholas Ardundel 12.43% Ordinary B

Financials

Year	2014
Net Worth	£60,380
Cash	£16,237
Current Liabilities	£168,585

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months from now)

Charges

23 October 2000	Delivered on: 26 October 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 August 1995	Delivered on: 26 August 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
21 August 1992	Delivered on: 26 August 1992 Satisfied on: 14 May 2011 Persons entitled: Cornelius Parish Limited Classification: Debenture Secured details: Â£150,000 under the terms of a loan agreement and/or this deed. Particulars: See form 395 ref.M116L for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
3 June 2019	Termination of appointment of Colin Charles Heffer as a director on 15 May 2019 (1 page)
3 June 2019	Cessation of Colin Charles Heffer as a person with significant control on 15 May 2019 (1 page)
3 June 2019	Confirmation statement made on 11 May 2019 with updates (7 pages)
26 February 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 January 2019	Termination of appointment of Colin Charles Heffer as a secretary on 28 January 2019 (1 page)
28 January 2019	Appointment of Mr Robert Wright as a director on 28 January 2019 (2 pages)
28 January 2019	Appointment of Mr Robert Wright as a secretary on 28 January 2019 (2 pages)
14 May 2018	Confirmation statement made on 11 May 2018 with updates (7 pages)
20 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 July 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
10 July 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (8 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (8 pages)
28 January 2017	Micro company accounts made up to 31 August 2016 (2 pages)
28 January 2017	Micro company accounts made up to 31 August 2016 (2 pages)
25 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 5,966 (8 pages)
25 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 5,966 (8 pages)
30 March 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 5,966 (4 pages)
30 March 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 5,966 (4 pages)
15 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
15 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
12 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 5,963 (7 pages)
12 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 5,963 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
18 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
18 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
20 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 5,963 (7 pages)
20 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 5,963 (7 pages)
1 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 11 May 2013 with a full list of shareholders (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
18 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
18 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
17 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
6 July 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2010	Termination of appointment of Simon Williams as a director (1 page)
23 December 2010	Termination of appointment of Simon Williams as a director (1 page)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (8 pages)
25 May 2010	Director's details changed for Simon Richard Williams on 1 October 2009 (2 pages)
25 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (8 pages)
25 May 2010	Director's details changed for Nicholas Peter Arundel on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Nicholas Peter Arundel on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Nicholas Peter Arundel on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Kevin John Surplice on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Kevin John Surplice on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Simon Richard Williams on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Kevin John Surplice on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Colin Charles Heffer on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Colin Charles Heffer on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Simon Richard Williams on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Colin Charles Heffer on 1 October 2009 (2 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
12 June 2009	Return made up to 11/05/09; full list of members (6 pages)
12 June 2009	Return made up to 11/05/09; full list of members (6 pages)
27 June 2008	Return made up to 11/05/08; full list of members (7 pages)
27 June 2008	Return made up to 11/05/08; full list of members (7 pages)
19 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 June 2007	Return made up to 11/05/07; full list of members (4 pages)
5 June 2007	Return made up to 11/05/07; full list of members (4 pages)
2 June 2006	Return made up to 11/05/06; full list of members (4 pages)
2 June 2006	Return made up to 11/05/06; full list of members (4 pages)
12 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
12 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2005	Memorandum and Articles of Association (18 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2005	Memorandum and Articles of Association (18 pages)
24 May 2005	Return made up to 11/05/05; full list of members (5 pages)
24 May 2005	Return made up to 11/05/05; full list of members (5 pages)
16 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 December 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
7 December 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
2 July 2004	Return made up to 11/05/04; full list of members (9 pages)
2 July 2004	Return made up to 11/05/04; full list of members (9 pages)
15 January 2004	Memorandum and Articles of Association (20 pages)
15 January 2004	Memorandum and Articles of Association (20 pages)
25 November 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
25 November 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
12 June 2003	Return made up to 11/05/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 June 2003	Return made up to 11/05/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 April 2003	Ad 03/03/03--------- Â£ si 2963@1=2963 Â£ ic 3000/5963 (4 pages)
22 April 2003	Ad 03/03/03--------- Â£ si 2963@1=2963 Â£ ic 3000/5963 (4 pages)
13 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 March 2003	Â£ ic 53000/3000 14/11/02 Â£ sr 50000@1=50000 (1 page)
13 March 2003	Â£ ic 53000/3000 14/11/02 Â£ sr 50000@1=50000 (1 page)
13 March 2003	Nc inc already adjusted 03/03/03 (1 page)
13 March 2003	Nc inc already adjusted 03/03/03 (1 page)
13 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
5 December 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
17 May 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
17 May 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
16 May 2002	Return made up to 11/05/02; full list of members (9 pages)
16 May 2002	Return made up to 11/05/02; full list of members (9 pages)
4 November 2001	Director's particulars changed (1 page)
4 November 2001	Director's particulars changed (1 page)
7 June 2001	Return made up to 11/05/01; full list of members (8 pages)
7 June 2001	Return made up to 11/05/01; full list of members (8 pages)
10 January 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
10 January 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
17 November 2000	Director's particulars changed (1 page)
17 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2000	Director's particulars changed (1 page)
17 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2000	Particulars of mortgage/charge (3 pages)
26 October 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 May 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 October 1999	Accounts for a small company made up to 31 August 1999 (8 pages)
11 October 1999	Accounts for a small company made up to 31 August 1999 (8 pages)
30 September 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
30 September 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
20 May 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
23 March 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
15 May 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
10 February 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
10 February 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
2 February 1997	Secretary resigned (1 page)
2 February 1997	Secretary resigned (1 page)
2 February 1997	New secretary appointed (2 pages)
2 February 1997	New secretary appointed (2 pages)
16 July 1996	Return made up to 11/05/96; full list of members 363(287) ‐ Registered office changed on 16/07/96 (8 pages)
16 July 1996	Return made up to 11/05/96; full list of members 363(287) ‐ Registered office changed on 16/07/96 (8 pages)
23 February 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
23 February 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
3 January 1996	Auditor's resignation (1 page)
3 January 1996	Auditor's resignation (1 page)
26 August 1995	Particulars of mortgage/charge (4 pages)
26 August 1995	Particulars of mortgage/charge (4 pages)
17 August 1995	Return made up to 11/05/95; no change of members 363(287) ‐ Registered office changed on 17/08/95 363(288) ‐ Director's particulars changed (6 pages)
17 August 1995	Return made up to 11/05/95; no change of members 363(287) ‐ Registered office changed on 17/08/95 363(288) ‐ Director's particulars changed (6 pages)
13 April 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
13 April 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
18 November 1994	Memorandum and Articles of Association (10 pages)
18 November 1994	Memorandum and Articles of Association (10 pages)
11 May 1992	Incorporation (9 pages)
11 May 1992	Incorporation (9 pages)

Arundel Williams & Surplice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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