About

Registered Number: 01188137
Date of Incorporation: 22/10/1974 (44 years and 1 month ago)
Company Status: Active
Registered Address: Unit 3 Rydal Estate, Colton Road, Rugeley, Staffordshire, WS15 3HF

 

Having been setup in 1974, A.R.M. Buildings Ltd have registered office in Staffordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. This company has 11 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRITTAIN, Andrew 09 August 2005 - 1
SMITH, Roger Harry 09 August 2005 - 1
CHILTON, Dawn 27 October 1998 24 May 1999 1
HYDE, Christopher Marcus Jason 27 October 1998 21 May 1999 1
HYDE, Jennifer Sara Andrea 27 October 1998 21 May 1999 1
HYDE, Mary Elizabeth N/A 21 May 1999 1
ROWLAND, Andrew John William 03 April 1992 21 May 1999 1
ROWLAND, Zhara 27 October 1998 21 May 1999 1
Secretary Name Appointed Resigned Total Appointments
ARMSTRONG, Faith Rosemary 01 August 1997 21 May 1999 1

Filing History

Document Type Date
AA - Annual Accounts 20 June 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 07 January 2014
SH01 - Return of Allotment of shares 13 August 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 24 May 2011
RESOLUTIONS - N/A 15 April 2011
RESOLUTIONS - N/A 15 April 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 12 May 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 February 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 14 May 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 05 April 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 18 April 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 29 March 2006
363a - Annual Return 21 February 2006
288a - Notice of appointment of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 15 February 2005
288b - Notice of resignation of directors or secretaries 11 November 2004
AA - Annual Accounts 08 May 2004
363s - Annual Return 24 January 2004
AA - Annual Accounts 22 April 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 16 September 2002
363s - Annual Return 06 March 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 25 January 2000
288a - Notice of appointment of directors or secretaries 22 October 1999
395 - Particulars of a mortgage or charge 14 October 1999
288a - Notice of appointment of directors or secretaries 14 October 1999
225 - Change of Accounting Reference Date 23 August 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
AA - Annual Accounts 13 July 1999
287 - Change in situation or address of Registered Office 29 June 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
288b - Notice of resignation of directors or secretaries 22 June 1999
288b - Notice of resignation of directors or secretaries 22 June 1999
288b - Notice of resignation of directors or secretaries 22 June 1999
288b - Notice of resignation of directors or secretaries 22 June 1999
288b - Notice of resignation of directors or secretaries 22 June 1999
288b - Notice of resignation of directors or secretaries 22 June 1999
288a - Notice of appointment of directors or secretaries 02 June 1999
288b - Notice of resignation of directors or secretaries 02 June 1999
363s - Annual Return 26 January 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
AA - Annual Accounts 22 July 1998
363s - Annual Return 13 February 1998
169 - Return by a company purchasing its own shares 11 November 1997
AA - Annual Accounts 10 October 1997
288a - Notice of appointment of directors or secretaries 29 August 1997
288b - Notice of resignation of directors or secretaries 29 August 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 18 October 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 11 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 15 June 1994
AA - Annual Accounts 21 February 1994
363s - Annual Return 31 January 1994
287 - Change in situation or address of Registered Office 29 November 1993
AA - Annual Accounts 30 December 1992
363s - Annual Return 22 December 1992
395 - Particulars of a mortgage or charge 28 April 1992
287 - Change in situation or address of Registered Office 27 April 1992
CERTNM - Change of name certificate 10 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1992
288 - N/A 08 April 1992
288 - N/A 08 April 1992
AA - Annual Accounts 21 January 1992
363s - Annual Return 21 January 1992
287 - Change in situation or address of Registered Office 23 October 1991
AA - Annual Accounts 18 February 1991
AA - Annual Accounts 18 February 1991
287 - Change in situation or address of Registered Office 18 February 1991
363a - Annual Return 18 February 1991
363a - Annual Return 18 February 1991
363a - Annual Return 18 February 1991
363a - Annual Return 18 February 1991
AA - Annual Accounts 27 April 1989
363 - Annual Return 27 April 1989
363 - Annual Return 11 August 1988
AA - Annual Accounts 23 June 1988
363 - Annual Return 23 June 1988
288 - N/A 11 June 1987
287 - Change in situation or address of Registered Office 11 June 1987
AA - Annual Accounts 11 June 1987
363 - Annual Return 11 June 1987
NEWINC - New incorporation documents 22 October 1974

Mortgages & Charges

Description Date Status Charge by
Debenture containing fixed and floating charges 11 October 1999 Outstanding

N/A

Debenture 27 April 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.