ARUNDEL WILLIAMS & SURPLICE LIMITED

Overview

Company Name	ARUNDEL WILLIAMS & SURPLICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02713388
Jurisdiction	England/Wales
Date of Creation	May 11, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARUNDEL WILLIAMS & SURPLICE LIMITED?

Real estate agencies (68310) / Real estate activities

Where is ARUNDEL WILLIAMS & SURPLICE LIMITED located?

Registered Office Address	Plateworks House Riva Park Coal Road LS14 1PS Leeds England
Undeliverable Registered Office Address	No

What were the previous names of ARUNDEL WILLIAMS & SURPLICE LIMITED?

Previous Company Names
Company Name	From	Until
ARUNDEL, WILLIAMS, WHITE & SURPLICE LIMITED	Aug 25, 1992	Aug 25, 1992
FAVOURQUEST LIMITED	May 11, 1992	May 11, 1992

What are the latest accounts for ARUNDEL WILLIAMS & SURPLICE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ARUNDEL WILLIAMS & SURPLICE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for ARUNDEL WILLIAMS & SURPLICE LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2026	Satisfaction of charge 2 in full	1 pages	MR04

Feb 15, 2026	Satisfaction of charge 3 in full	1 pages	MR04

Nov 17, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Apr 10, 2025	Registered office address changed from 5 Carrwood Park Selby Road Leeds LS15 4LG England to Plateworks House Riva Park Coal Road Leeds LS14 1PS on Apr 10, 2025	1 pages	AD01

Jan 04, 2025	Registered office address changed from 2 Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF to 5 Carrwood Park Selby Road Leeds LS15 4LG on Jan 04, 2025	1 pages	AD01

Oct 18, 2024	Confirmation statement made on Oct 17, 2024 with updates	4 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 25, 2024	Statement of capital following an allotment of shares on Jul 25, 2024 Capital: GBP 3,287	3 pages	SH01

Oct 18, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 17, 2022 with updates	5 pages	CS01

May 23, 2022	Confirmation statement made on May 11, 2022 with updates	5 pages	CS01

May 10, 2022	Notification of Robert Wright as a person with significant control on Jan 04, 2022	2 pages	PSC01

May 10, 2022	Cessation of Kevin John Surplice as a person with significant control on Jan 04, 2022	1 pages	PSC07

Feb 08, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 05, 2022	Termination of appointment of Kevin John Surplice as a director on Jan 04, 2022	1 pages	TM01

Jul 27, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

May 11, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

May 13, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Jun 03, 2019	Confirmation statement made on May 11, 2019 with updates	7 pages	CS01

Jun 03, 2019	Termination of appointment of Colin Charles Heffer as a director on May 15, 2019	1 pages	TM01

Jun 03, 2019	Cessation of Colin Charles Heffer as a person with significant control on May 15, 2019	1 pages	PSC07

Feb 26, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

View All Filings

Who are the officers of ARUNDEL WILLIAMS & SURPLICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WRIGHT, Robert Riva Park Coal Road LS14 1PS Leeds Plateworks House England	Jan 28, 2019		Secretary	Riva Park Coal Road LS14 1PS Leeds Plateworks House England				254706610001
ARUNDEL, Nicholas Peter, Mr. 1 Weetwood Crescent LS16 5NS Leeds West Yorkshire	Jul 17, 1992		Director	1 Weetwood Crescent LS16 5NS Leeds West Yorkshire	United Kingdom	British	1957-8	11214480002
WRIGHT, Robert Riva Park Coal Road LS14 1PS Leeds Plateworks House England	Jan 28, 2019		Director	Riva Park Coal Road LS14 1PS Leeds Plateworks House England	England	English	1987-5	254706500001
HEFFER, Colin Charles 38 Hookstone Drive HG2 8PP Harrogate North Yorkshire	Jan 27, 1997	Jan 28, 2019	Secretary	38 Hookstone Drive HG2 8PP Harrogate North Yorkshire		British		29692790002
WILLIAMS, David Ronald 37 Outwood Lane Horsforth LS18 4JB Leeds	Jul 17, 1992	Jan 27, 1997	Secretary	37 Outwood Lane Horsforth LS18 4JB Leeds		British		10620750002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 11, 1992	Jul 17, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DIXON, John Keith Hazel Lodge 54 Curly Hill LS29 0BA Ilkley West Yorkshire	Aug 06, 1992	Jan 05, 1998	Director	Hazel Lodge 54 Curly Hill LS29 0BA Ilkley West Yorkshire	United Kingdom	British	1965-3	81711010001
HEFFER, Colin Charles 38 Hookstone Drive HG2 8PP Harrogate North Yorkshire	Aug 06, 1992	May 15, 2019	Director	38 Hookstone Drive HG2 8PP Harrogate North Yorkshire	England	British	1955-11	29692790002
SURPLICE, Kevin John Chestnut House Thormanby YO61 4NN York North Yorkshire	Aug 06, 1992	Jan 04, 2022	Director	Chestnut House Thormanby YO61 4NN York North Yorkshire	England	British	1960-1	25654530002
WHITE, David Edward 111 Bolling Road Ben Rhydding LS29 8PN Ilkley West Yorkshire	Aug 06, 1992	Jul 01, 1993	Director	111 Bolling Road Ben Rhydding LS29 8PN Ilkley West Yorkshire		British	1946-2	1501350001
WILLIAMS, David Ronald 37 Outwood Lane Horsforth LS18 4JB Leeds	Jul 17, 1992	Apr 25, 1997	Director	37 Outwood Lane Horsforth LS18 4JB Leeds		British	1962-2	10620750002
WILLIAMS, Simon Richard Cattal Lodge Cottage Cattal Road, Tockwith YO26 7QH York North Yorkshire	Sep 01, 1997	Nov 01, 2010	Director	Cattal Lodge Cottage Cattal Road, Tockwith YO26 7QH York North Yorkshire	England	British	1965-2	99603470001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 11, 1992	Jul 17, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARUNDEL WILLIAMS & SURPLICE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Wright Riva Park Coal Road LS14 1PS Leeds Plateworks House England	Jan 04, 2022	Riva Park Coal Road LS14 1PS Leeds Plateworks House England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Kevin John Surplice 2 Killingbeck Drive York Road LS14 6UF Leeds West Yorkshire	Jun 01, 2016	2 Killingbeck Drive York Road LS14 6UF Leeds West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Colin Charles Heffer 2 Killingbeck Drive York Road LS14 6UF Leeds West Yorkshire	Jun 01, 2016	2 Killingbeck Drive York Road LS14 6UF Leeds West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nicholas Peter Arundel Riva Park Coal Road LS14 1PS Leeds Plateworks House England	Jun 01, 2016	Riva Park Coal Road LS14 1PS Leeds Plateworks House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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