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Home > England & Wales Companies > ARBURY TOOLS & EQUIPMENT LIMITED
Company Information for

ARBURY TOOLS & EQUIPMENT LIMITED

WHITACRE ROAD, OFF OASTON ROAD, NUNEATON, WARKS, CV11 6BP,
Company Registration Number
00718749
Private Limited Company
Active

Company Overview

About Arbury Tools & Equipment Ltd
ARBURY TOOLS & EQUIPMENT LIMITED was founded on 1962-03-22 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Arbury Tools & Equipment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARBURY TOOLS & EQUIPMENT LIMITED
 
Legal Registered Office
WHITACRE ROAD
OFF OASTON ROAD
NUNEATON
WARKS
CV11 6BP
Other companies in CV11
 
Filing Information
Company Number 00718749
Company ID Number 00718749
Date formed 1962-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 20:18:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARBURY TOOLS & EQUIPMENT LIMITED
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Company Officers of ARBURY TOOLS & EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE MARGARET GEDDES
 Company Secretary 2015-09-11
CHRISTINE MARGARET GEDDES
 Director 2015-09-11
PETER COLIN GEDDES
 Director 2003-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
GERTRUDE ALMA GEDDES
 Company Secretary 1991-09-13 2015-09-11
GERTRUDE ALMA GEDDES
 Director 1991-09-13 2015-09-11
RONALD GEDDES
 Director 1991-09-13 2012-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE MARGARET GEDDES ABBEYBROOK LIMITED Director 2000-04-27 CURRENT 1992-05-14 Active
PETER COLIN GEDDES WINDOW CRAFT (NUNEATON) LIMITED Director 1991-11-13 CURRENT 1989-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2024-05-31AA31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-05-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-05-18AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-05-07AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-08-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CH01Director's details changed for Mrs Christine Margaret Geddes on 2019-10-02
2019-10-03PSC04Change of details for Mrs Christine Margaret Geddes as a person with significant control on 2019-10-02
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-02-27AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-03-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 500
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-04-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 500
2015-09-22AR0113/09/15 ANNUAL RETURN FULL LIST
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR GERTRUDE ALMA GEDDES
2015-09-22AP03Appointment of Mrs Christine Margaret Geddes as company secretary on 2015-09-11
2015-09-22TM02Termination of appointment of Gertrude Alma Geddes on 2015-09-11
2015-09-22AP01DIRECTOR APPOINTED MRS CHRISTINE MARGARET GEDDES
2015-01-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 500
2014-09-22AR0113/09/14 ANNUAL RETURN FULL LIST
2014-04-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 500
2013-10-10AR0113/09/13 ANNUAL RETURN FULL LIST
2013-03-19AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0113/09/12 ANNUAL RETURN FULL LIST
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR RONALD GEDDES
2012-03-12AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0113/09/11 ANNUAL RETURN FULL LIST
2011-03-28AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0113/09/10 ANNUAL RETURN FULL LIST
2010-03-22AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-08CH01Director's details changed for Peter Colin Geddes on 2009-10-01
2009-09-14363aReturn made up to 13/09/09; full list of members
2009-04-07AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-03-06AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-18363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-06363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-29363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-17363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-30363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-09-16288aNEW DIRECTOR APPOINTED
2003-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-18363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-17363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-11-01363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-15363sRETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-22363sRETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1998-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-10-09363sRETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
1997-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-09-27363sRETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
1996-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-09-15363sRETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
1995-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-09-09363sRETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
1994-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-09-13363sRETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS
1993-07-13225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
1993-02-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-29363sRETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS
1991-10-15363aRETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS
1991-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-09-20363RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
1990-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-09-10288DIRECTOR'S PARTICULARS CHANGED
1989-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-09-01363RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1988-11-16AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-11-16363RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS
1987-10-31AAFULL ACCOUNTS MADE UP TO 31/03/87
1987-10-31363RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARBURY TOOLS & EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARBURY TOOLS & EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1973-06-14 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1970-12-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 14,638
Creditors Due Within One Year 2012-08-31 £ 9,786
Creditors Due Within One Year 2012-08-31 £ 9,786
Creditors Due Within One Year 2011-08-31 £ 11,340
Provisions For Liabilities Charges 2013-08-31 £ 0
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARBURY TOOLS & EQUIPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 77,431
Cash Bank In Hand 2012-08-31 £ 79,721
Cash Bank In Hand 2012-08-31 £ 79,721
Cash Bank In Hand 2011-08-31 £ 79,128
Current Assets 2013-08-31 £ 84,308
Current Assets 2012-08-31 £ 81,541
Current Assets 2012-08-31 £ 81,541
Current Assets 2011-08-31 £ 81,938
Debtors 2013-08-31 £ 6,577
Debtors 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 82,149
Shareholder Funds 2012-08-31 £ 84,475
Shareholder Funds 2012-08-31 £ 84,475
Shareholder Funds 2011-08-31 £ 83,638
Stocks Inventory 2013-08-31 £ 0
Stocks Inventory 2012-08-31 £ 0
Stocks Inventory 2011-08-31 £ 1,950
Tangible Fixed Assets 2013-08-31 £ 12,659
Tangible Fixed Assets 2012-08-31 £ 12,960
Tangible Fixed Assets 2012-08-31 £ 12,960
Tangible Fixed Assets 2011-08-31 £ 13,361

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARBURY TOOLS & EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARBURY TOOLS & EQUIPMENT LIMITED
Trademarks
We have not found any records of ARBURY TOOLS & EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARBURY TOOLS & EQUIPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ARBURY TOOLS & EQUIPMENT LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ARBURY TOOLS & EQUIPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARBURY TOOLS & EQUIPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARBURY TOOLS & EQUIPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV11 6BP