Architectural Metalworkers Limited

Company Name	Architectural Metalworkers Limited
Director	Gary Craig
Company Status	Active
Company Number	03469108
Category	Private Limited Company
Incorporation Date	21 November 1997(26 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Gary Craig
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 January 2001(3 years, 1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4a Tilley Road Crowther Industrial Estate Washington Tyne & Wear NE38 0AE

Secretary Name	Mr Gary Craig
Nationality	British
Status	Current
Appointed	07 February 2001(3 years, 2 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4a Tilley Road Crowther Industrial Estate Washington Tyne & Wear NE38 0AE

Director Name	Mr Laurance Laybourne
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Denehead Cottages Walbottle Newcastle Upon Tyne NE15 9RX

Secretary Name	Kevin James Cameron
Nationality	British
Status	Resigned
Appointed	22 January 1998(2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Shaftoe Way Dinnington Newcastle Upon Tyne Tyne And Wear NE13 7LX

Secretary Name	Catherine Laybourne
Nationality	British
Status	Resigned
Appointed	19 April 1998(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 16 January 2001)
Role	Company Director
Correspondence Address	3 Denehead Cottages Walbottle Newcastle Upon Tyne Tyne And Wear NE15 9RX

Secretary Name	Sharon Lake
Nationality	British
Status	Resigned
Appointed	16 August 1999(1 year, 8 months after company formation)
Appointment Duration	1 day (resigned 17 August 1999)
Role	Company Director
Correspondence Address	2 Wentworth Drive Washington Tyne & Wear NE37 1PX

Secretary Name	Mr Laurance Laybourne
Nationality	British
Status	Resigned
Appointed	16 January 2001(3 years, 1 month after company formation)
Appointment Duration	3 weeks, 1 day (resigned 07 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Denehead Cottages Walbottle Newcastle Upon Tyne NE15 9RX

Director Name	Martin Riches
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(3 years, 1 month after company formation)
Appointment Duration	20 years, 11 months (resigned 20 December 2021)
Role	Metal Worker
Country of Residence	England
Correspondence Address	Unit 4a Tilley Road Crowther Industrial Estate Washington Tyne & Wear NE38 0AE

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	architecturalmetalworkers.co.uk
Email address	[email protected]
Telephone	0191 4187222
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 4a Tilley Road Crowther Industrial Estate Washington Tyne & Wear NE38 0AE
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington South
Built Up Area	Sunderland

Shareholders

50 at £1	Gary Craig 50.00% Ordinary
50 at £1	Martin Riches 50.00% Ordinary

Financials

Year	2014
Net Worth	£433,280
Cash	£205,546
Current Liabilities	£85,010

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 November 2023 (5 months, 2 weeks ago)
Next Return Due	5 December 2024 (7 months from now)

Charges

20 December 2021	Delivered on: 22 December 2021 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest. Outstanding
20 December 2021	Delivered on: 22 December 2021 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: The freehold land known as 4A tilley road crowther washington NE38 oae registered at hm land regdstry under title number TY413726. Outstanding
25 September 2009	Delivered on: 26 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4A tilley road crowther industrial estate washington tyne & wear t/no TY413726 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
30 January 2004	Delivered on: 4 February 2004 Satisfied on: 10 October 2009 Persons entitled: Norwich and Peterborough Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the company's undertaking and all its property assets and rights whatsoever and wheresoever present and/or future. Fully Satisfied
30 January 2004	Delivered on: 4 February 2004 Satisfied on: 26 September 2009 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property known as unit 4A tilley road washington tyne & wear together with all buildings erections fixtures fittings and fixed plant and machinery. Fully Satisfied
14 March 2001	Delivered on: 21 March 2001 Satisfied on: 26 September 2009 Persons entitled: Ashley Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge any debt which fails to vest absolutely and effectively in the factor for any reason and all amounts of indebtedness due to the company on any account whatsoever..floating charge all the undertaking and all the property rights and assets. Fully Satisfied

Filing History

25 March 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
5 December 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
21 August 2023	Appointment of Mrs Barbara Craig as a director on 8 August 2023 (2 pages)
21 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
9 December 2022	Confirmation statement made on 21 November 2022 with updates (4 pages)
7 February 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 February 2022	Change of details for Mr Gary Craig as a person with significant control on 20 December 2021 (5 pages)
1 February 2022	Cancellation of shares. Statement of capital on 20 December 2021 GBP 50 (6 pages)
1 February 2022	Cessation of Martin Riches as a person with significant control on 20 December 2021 (3 pages)
4 January 2022	Termination of appointment of Martin Riches as a director on 20 December 2021 (1 page)
22 December 2021	Registration of charge 034691080005, created on 20 December 2021 (28 pages)
22 December 2021	Registration of charge 034691080006, created on 20 December 2021 (35 pages)
17 December 2021	Satisfaction of charge 4 in full (1 page)
6 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
8 November 2021	Micro company accounts made up to 30 June 2021 (3 pages)
11 May 2021	Micro company accounts made up to 30 June 2020 (3 pages)
20 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 30 June 2019 (3 pages)
4 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
25 July 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
4 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
10 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
27 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 August 2016	Director's details changed for Gary Craig on 18 August 2016 (2 pages)
19 August 2016	Secretary's details changed for Gary Craig on 18 August 2016 (1 page)
19 August 2016	Director's details changed for Martin Riches on 18 August 2016 (2 pages)
19 August 2016	Secretary's details changed for Gary Craig on 18 August 2016 (1 page)
19 August 2016	Director's details changed for Gary Craig on 18 August 2016 (2 pages)
19 August 2016	Director's details changed for Martin Riches on 18 August 2016 (2 pages)
16 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
16 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (5 pages)
19 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (5 pages)
21 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 December 2009	Director's details changed for Gary Craig on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Martin Riches on 1 October 2009 (2 pages)
11 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Gary Craig on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Gary Craig on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Martin Riches on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Martin Riches on 1 October 2009 (2 pages)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 September 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
26 September 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
17 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 January 2009	Return made up to 21/11/08; full list of members (4 pages)
5 January 2009	Director and secretary's change of particulars / gary craig / 01/11/2008 (1 page)
5 January 2009	Director and secretary's change of particulars / gary craig / 01/11/2008 (1 page)
5 January 2009	Return made up to 21/11/08; full list of members (4 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 January 2008	Return made up to 21/11/07; full list of members (3 pages)
8 January 2008	Return made up to 21/11/07; full list of members (3 pages)
13 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 December 2006	Return made up to 21/11/06; full list of members (7 pages)
8 December 2006	Return made up to 21/11/06; full list of members (7 pages)
8 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 December 2005	Return made up to 21/11/05; full list of members (8 pages)
28 December 2005	Return made up to 21/11/05; full list of members (8 pages)
1 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
1 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
13 December 2004	Return made up to 21/11/04; full list of members (7 pages)
13 December 2004	Return made up to 21/11/04; full list of members (7 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
4 February 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Particulars of mortgage/charge (3 pages)
13 December 2003	Return made up to 21/11/03; full list of members (7 pages)
13 December 2003	Return made up to 21/11/03; full list of members (7 pages)
21 July 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
21 July 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
22 April 2003	Registered office changed on 22/04/03 from: unit 6A westway industrial park throckley newcastle upon tyne NG15 9HW (1 page)
22 April 2003	Registered office changed on 22/04/03 from: unit 6A westway industrial park throckley newcastle upon tyne NG15 9HW (1 page)
17 December 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
17 December 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
27 November 2002	Return made up to 21/11/02; full list of members (7 pages)
27 November 2002	Return made up to 21/11/02; full list of members (7 pages)
16 January 2002	Return made up to 21/11/01; full list of members (6 pages)
16 January 2002	Return made up to 21/11/01; full list of members (6 pages)
15 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
15 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
21 March 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	Particulars of mortgage/charge (3 pages)
14 February 2001	Registered office changed on 14/02/01 from: 35A the broadway darras hall ponteland newcastle upon tyne NE20 9PW (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 35A the broadway darras hall ponteland newcastle upon tyne NE20 9PW (1 page)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
30 January 2001	Secretary resigned (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	New secretary appointed (2 pages)
11 December 2000	Return made up to 21/11/00; full list of members (6 pages)
11 December 2000	Return made up to 21/11/00; full list of members (6 pages)
16 November 2000	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 November 2000	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	New secretary appointed (2 pages)
14 January 1999	Return made up to 21/11/98; full list of members (6 pages)
14 January 1999	Return made up to 21/11/98; full list of members (6 pages)
16 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
16 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	Secretary resigned (1 page)
5 May 1998	Secretary resigned (1 page)
5 May 1998	New secretary appointed (2 pages)
28 April 1998	Company name changed monitor specialist communication s LIMITED\certificate issued on 28/04/98 (2 pages)
28 April 1998	Company name changed monitor specialist communication s LIMITED\certificate issued on 28/04/98 (2 pages)
10 February 1998	Company name changed tonenet LIMITED\certificate issued on 10/02/98 (2 pages)
10 February 1998	Company name changed tonenet LIMITED\certificate issued on 10/02/98 (2 pages)
4 February 1998	Secretary resigned (1 page)
4 February 1998	Registered office changed on 04/02/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	Secretary resigned (1 page)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Registered office changed on 04/02/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
4 February 1998	New secretary appointed (2 pages)
21 November 1997	Incorporation (12 pages)
21 November 1997	Incorporation (12 pages)

Architectural Metalworkers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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