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Home > England & Wales Companies > ARMOUR HOUSE DEVELOPMENT GROUP LIMITED
Company Information for

ARMOUR HOUSE DEVELOPMENT GROUP LIMITED

MOULSHAM MILL, SUITE M2.02, PARKWAY, CHELMSFORD, CM2 7PX,
Company Registration Number
00438242
Private Limited Company
Active

Company Overview

About Armour House Development Group Ltd
ARMOUR HOUSE DEVELOPMENT GROUP LIMITED was founded on 1947-07-03 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Armour House Development Group Limited is a Private Limited Company registered in ENGLAND 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
ARMOUR HOUSE DEVELOPMENT GROUP LIMITED
 
Legal Registered Office
MOULSHAM MILL, SUITE M2.02
PARKWAY
CHELMSFORD
CM2 7PX
Other companies in CM12
 
Filing Information
Company Number 00438242
Company ID Number 00438242
Date formed 1947-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB740598711  
Last Datalog update: 2024-04-06 20:28:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMOUR HOUSE DEVELOPMENT GROUP LIMITED
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Company Officers of ARMOUR HOUSE DEVELOPMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN LOUISE ALLEN
 Company Secretary 2000-10-03
DEREK ALLEN
 Director 2010-12-01
GILLIAN LOUISE ALLEN
 Director 2000-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR OLIVER ALLEN
 Director 1992-08-16 2012-08-16
DEREK ARTHUR ALLEN
 Director 1992-08-16 2007-11-01
PHYLLIS MARGARET ALLEN
 Company Secretary 1999-01-02 2000-10-03
BARRY ANTHONY ALLEN
 Director 1992-08-16 2000-10-03
LYNDA MARGARET ALLEN
 Director 1992-08-16 2000-10-03
PHYLLIS MARGARET ALLEN
 Director 1992-08-16 2000-10-03
VALERIE JEAN FULL
 Director 1992-08-16 2000-10-03
LYNDA MARGARET ALLEN
 Company Secretary 1992-08-16 1999-01-02
KENNETH WILLIAM HOLLOWAY
 Director 1995-05-23 1996-08-01

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28AA30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-04-23AA01Current accounting period extended from 31/03/21 TO 30/06/21
2020-11-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-01-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-09AR0121/08/15 ANNUAL RETURN FULL LIST
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM Room 4 Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-02AR0121/08/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LOUISE ALLEN / 01/10/2013
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALLEN / 01/10/2013
2013-10-23CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN LOUISE ALLEN on 2013-10-01
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-07AR0121/08/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-09-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-08-23AR0121/08/12 FULL LIST
2012-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERECK ALLEN / 23/08/2012
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR ALLEN
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LOUISE ALLEN / 15/08/2012
2012-08-15CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LOUISE ALLEN / 16/08/2010
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LOUISE ALLEN / 06/08/2012
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERECK ALLEN / 06/08/2012
2011-12-16AA31/03/11 TOTAL EXEMPTION FULL
2011-08-31AR0121/08/11 FULL LIST
2011-02-21AP01DIRECTOR APPOINTED MR DERECK ALLEN
2010-09-22AA31/03/10 TOTAL EXEMPTION FULL
2010-09-13AR0121/08/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BARON ARTHUR OLIVER ALLEN / 20/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LOUISE ALLEN / 20/08/2010
2009-11-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR DEREK ALLEN
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-02363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2007-09-21287REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 47 REGENCY COURT BRENTWOOD ESSEX CM14 4LU
2006-09-26363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-13395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-05-24395PARTICULARS OF MORTGAGE/CHARGE
2006-02-07395PARTICULARS OF MORTGAGE/CHARGE
2005-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-14395PARTICULARS OF MORTGAGE/CHARGE
2005-09-06363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-05-26395PARTICULARS OF MORTGAGE/CHARGE
2004-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-13363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-06363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-09-13395PARTICULARS OF MORTGAGE/CHARGE
2003-09-13395PARTICULARS OF MORTGAGE/CHARGE
2003-08-13395PARTICULARS OF MORTGAGE/CHARGE
2003-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to ARMOUR HOUSE DEVELOPMENT GROUP 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 ARMOUR HOUSE DEVELOPMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-08-31 Satisfied HSBC BANK PLC
DEED OF CHARGE 2006-07-28 Satisfied CAPITAL HOME LOANS LIMITED
CHARGE 2006-05-24 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-01-31 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL MORTGAGE 2005-09-09 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-05-20 Satisfied HSBC BANK PLC
LEGAL CHARGE 2003-09-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-09-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-08-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-07-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-01-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-09-27 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-01-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-01-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1980-09-03 Satisfied BASIL AUSTIN BODY
LEGAL MORTGAGE 1978-06-01 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1973-10-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1971-03-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1963-06-21 Satisfied DISTRICT BANK LTD
LEGAL MORTGAGE 1962-07-25 Satisfied DISTRICT BANK LTD.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-06-30

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 ARMOUR HOUSE DEVELOPMENT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ARMOUR HOUSE DEVELOPMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMOUR HOUSE DEVELOPMENT GROUP LIMITED
Trademarks
We have not found any records of ARMOUR HOUSE DEVELOPMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMOUR HOUSE DEVELOPMENT GROUP 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 (43390 - Other building completion and finishing) as ARMOUR HOUSE DEVELOPMENT GROUP LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where ARMOUR HOUSE DEVELOPMENT GROUP 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 ARMOUR HOUSE DEVELOPMENT GROUP 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 ARMOUR HOUSE DEVELOPMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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