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Company Information for

THE ARMADILLO GROUP LIMITED

INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW,
Company Registration Number
01436129
Private Limited Company
Active

Company Overview

About The Armadillo Group Ltd
THE ARMADILLO GROUP LIMITED was founded on 1979-07-10 and has its registered office in Hitchin. The organisation's status is listed as "Active". The Armadillo Group 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
THE ARMADILLO GROUP LIMITED
 
Legal Registered Office
INVISION HOUSE
WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TW
Other companies in SG4
 
Previous Names
RAYMOND MORRIS GROUP LIMITED04/10/2017
Filing Information
Company Number 01436129
Company ID Number 01436129
Date formed 1979-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 07:26:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ARMADILLO GROUP LIMITED
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Companies with same name THE ARMADILLO GROUP LIMITED
The following companies were found which have the same name as THE ARMADILLO GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE ARMADILLO GROUP California Unknown
THE ARMADILLO GROUP LLC North Carolina Unknown

Company Officers of THE ARMADILLO GROUP LIMITED

Current Directors
Officer Role Date Appointed
RM REGISTRARS LIMITED
 Company Secretary 2016-06-10
EMMANUEL ISAAC HAYEEM COHEN
 Director 1992-01-23
PETER LIONEL RALEIGH HEWITT
 Director 2017-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
RM COMPANY SERVICES LIMITED
 Company Secretary 2005-12-20 2016-06-10
JOHN FRANCIS SAUNDERS
 Director 2013-04-02 2015-10-01
PAUL HENRY CHARMATZ
 Director 2013-04-02 2014-12-05
JULIA BERNADETTE COE
 Company Secretary 2004-10-31 2005-12-20
JEANETTE PAULINE WOOD
 Company Secretary 2004-10-31 2005-12-20
EMMANUEL ISAAC HAYEEM COHEN
 Company Secretary 1992-01-23 2004-10-31
VIOLET COHEN
 Director 1992-01-23 2004-10-31
MAURICE RAYMOND COHEN
 Director 1992-01-23 1995-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMANUEL ISAAC HAYEEM COHEN SMYTHE & GREENWOOD LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO COMPLIANCE LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
EMMANUEL ISAAC HAYEEM COHEN TILEHOUSE LIMITED Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-02-07
EMMANUEL ISAAC HAYEEM COHEN DOCUMENT 59 LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active
EMMANUEL ISAAC HAYEEM COHEN SYNDICATE102 LIMITED Director 2011-03-02 CURRENT 2011-03-02 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN PLAYERSYNDICATE LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN OWNAFOOTBALLER LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN OWNAFOOTBALLPLAYER LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN FOOTBALLERSYNDICATE LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN BUYAPLAYER LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN BUYAFOOTBALLER LIMITED Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO TRADE MARKS LIMITED Director 2010-09-21 CURRENT 1998-12-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN RM ONLINE (SG) LIMITED Director 2010-09-01 CURRENT 2005-12-08 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN THE RM STATIONERY SHOP LIMITED Director 2010-09-01 CURRENT 2000-04-05 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RMADILLO LIMITED Director 2010-09-01 CURRENT 2008-04-17 Dissolved 2016-07-12
EMMANUEL ISAAC HAYEEM COHEN E-VOLUSOFT LTD Director 2010-09-01 CURRENT 2001-06-20 Dissolved 2016-08-16
EMMANUEL ISAAC HAYEEM COHEN E-VOLUSOFT UK LTD Director 2010-09-01 CURRENT 2001-06-20 Dissolved 2016-08-16
EMMANUEL ISAAC HAYEEM COHEN ARLESEY TOWN FOOTBALL CLUB MANAGEMENT LIMITED Director 2010-09-01 CURRENT 2008-09-16 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO INTERNATIONAL LIMITED Director 2010-09-01 CURRENT 1997-05-12 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN RM BUSINESS PARTNERS LIMITED Director 2010-09-01 CURRENT 2000-05-23 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 8 LIMITED Director 2010-09-01 CURRENT 2001-10-11 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN INFOBRITANNIA LIMITED Director 2010-09-01 CURRENT 2005-12-07 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN SPICED POT LANE LIMITED Director 2010-09-01 CURRENT 1996-07-09 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN PURPLE POT ROUTE LIMITED Director 2010-09-01 CURRENT 1996-10-22 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN OPERA TERRACE LIMITED Director 2010-09-01 CURRENT 1997-05-01 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN THE COMPANY SHOP (BUSINESS SERVICES) LIMITED Director 2010-09-01 CURRENT 1997-09-29 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN FASCIA TRACK LIMITED Director 2010-09-01 CURRENT 1998-12-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN COTTON BREEZE COURT LIMITED Director 2010-09-01 CURRENT 2000-02-14 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 2 LIMITED Director 2010-09-01 CURRENT 2000-03-29 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 1 LIMITED Director 2010-09-01 CURRENT 2000-03-29 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN TRELLIS TRAIL LIMITED Director 2010-09-01 CURRENT 2000-04-03 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN AUBERGINE WAY LIMITED Director 2010-09-01 CURRENT 2001-06-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN FIRST INTERNET LIMITED Director 2010-09-01 CURRENT 1995-09-11 Active
EMMANUEL ISAAC HAYEEM COHEN MILLENNIUM DIRECT LIMITED Director 2010-09-01 CURRENT 1996-02-14 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN MILLENNIUM ON-LINE LIMITED Director 2010-09-01 CURRENT 1996-02-14 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN MULBERRY WAY LIMITED Director 2010-09-01 CURRENT 1996-02-14 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 9 LIMITED Director 2010-09-01 CURRENT 1998-12-16 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO BRAND MANAGEMENT LIMITED Director 2010-09-01 CURRENT 1998-12-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN CALAMINEWAY LIMITED Director 2010-09-01 CURRENT 1998-12-18 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO INFORMATION LIMITED Director 2010-09-01 CURRENT 1998-12-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO.COM LIMITED Director 2010-09-01 CURRENT 2000-03-20 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO.CO.UK LIMITED Director 2010-09-01 CURRENT 2000-03-20 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO SECURE ARCHIVES LIMITED Director 2010-09-01 CURRENT 2000-04-03 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 5 LIMITED Director 2010-09-01 CURRENT 2000-07-07 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 7 LIMITED Director 2010-09-01 CURRENT 2001-06-20 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 10 LIMITED Director 2010-09-01 CURRENT 2006-02-13 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO ONLINE LIMITED Director 2010-09-01 CURRENT 1997-05-02 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO HOLDINGS LIMITED Director 2010-09-01 CURRENT 1997-05-12 Active
EMMANUEL ISAAC HAYEEM COHEN OXFORD STONE LIMITED Director 2010-09-01 CURRENT 1998-12-21 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN DIAMOND BLUE WAY LIMITED Director 2010-09-01 CURRENT 2000-03-20 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 12 LIMITED Director 2010-09-01 CURRENT 2000-04-05 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 4 LIMITED Director 2010-09-01 CURRENT 2000-07-07 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN CRYSTAL STUDIOS LATVIA LIMITED Director 2010-05-05 CURRENT 2010-05-05 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN LJVSM LIMITED Director 2010-05-05 CURRENT 2010-05-05 Dissolved 2017-01-17
EMMANUEL ISAAC HAYEEM COHEN NOT THE ARMADILLO LIMITED Director 2010-04-26 CURRENT 2010-04-26 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN RM ONLINE MOLDOVA LIMITED Director 2010-04-23 CURRENT 2010-04-23 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RM GROUP UKRAINE LIMITED Director 2010-04-21 CURRENT 2010-04-21 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RM GROUP BALTICS LIMITED Director 2010-04-21 CURRENT 2010-04-21 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RM GROUP CANADA LIMITED Director 2010-04-21 CURRENT 2010-04-21 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RM GROUP MOLDOVA LIMITED Director 2010-04-20 CURRENT 2010-04-20 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN RM GROUP TORONTO LIMITED Director 2010-04-20 CURRENT 2010-04-20 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN MAD MANNY CLOTHING LIMITED Director 2009-08-20 CURRENT 2009-08-20 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN CRYSTAL STUDIOS RIGA LIMITED Director 2009-04-21 CURRENT 2009-04-21 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO CORPORATE COMPLIANCE LIMITED Director 2009-04-01 CURRENT 2007-03-07 Active
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 3 LIMITED Director 2008-06-02 CURRENT 2008-06-02 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN LAVENDER COURT LANE LIMITED Director 2004-10-31 CURRENT 2003-12-16 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN FREELIGHT LIMITED Director 2002-03-04 CURRENT 2002-03-04 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 6 LIMITED Director 2002-02-15 CURRENT 2000-07-07 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN LJV RECRUITMENT LIMITED Director 2001-10-01 CURRENT 1997-05-09 Dissolved 2014-10-28
EMMANUEL ISAAC HAYEEM COHEN PEARTRAIL LIMITED Director 2001-03-06 CURRENT 2001-03-06 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO BUSINESS INFORMATION LIMITED Director 1997-07-17 CURRENT 1996-07-09 Active
EMMANUEL ISAAC HAYEEM COHEN BARRINGTON COMPANY SECRETARIES LIMITED Director 1994-01-24 CURRENT 1994-01-24 Active
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO MANAGEMENT SERVICES LIMITED Director 1994-01-01 CURRENT 1992-10-02 Active
EMMANUEL ISAAC HAYEEM COHEN ARMADILLO LEGAL LIMITED Director 1992-12-31 CURRENT 1986-07-23 Active
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 14 LIMITED Director 1992-12-31 CURRENT 1986-07-23 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN CITY DEBT RECOVERY SERVICES LIMITED Director 1992-03-31 CURRENT 1988-07-11 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN C.A.F.A.T. LIMITED Director 1992-01-23 CURRENT 1988-04-14 Active - Proposal to Strike off
EMMANUEL ISAAC HAYEEM COHEN WIMBORNE ROAD 15 LIMITED Director 1992-01-14 CURRENT 1992-01-14 Active - Proposal to Strike off
PETER LIONEL RALEIGH HEWITT PUMA VCT 10 PLC Director 2018-03-19 CURRENT 2013-10-02 Liquidation

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
2024-11-11APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN PARK
2024-10-1531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-13CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES
2024-05-20REGISTRATION OF A CHARGE / CHARGE CODE 014361290005
2023-10-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-02-17Resolutions passed:<ul><li>Resolution Uncreasd loan 20/01/2023</ul>
2023-02-17Resolutions passed:<ul><li>Resolution Uncreasd loan 20/01/2023<li>Resolution Increased loan 20/01/2023</ul>
2023-01-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUGH WOOTTON
2022-03-16AP01DIRECTOR APPOINTED MR MICHAEL JOHN PARK
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2020-11-18CH01Director's details changed for Mr David Hugh Wootton on 2020-09-07
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23AP01DIRECTOR APPOINTED MR DAVID HUGH WOOTTON
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2020-08-26AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL SOAR
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER LIONEL RALEIGH HEWITT
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 014361290004
2019-01-10CH04SECRETARY'S DETAILS CHNAGED FOR BRAITHWAY LOMBARD SECRETARIES LIMITED on 2019-01-09
2018-12-19CH04SECRETARY'S DETAILS CHNAGED FOR BUCKTHORN SECRETARIES LIMITED on 2018-12-18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-12-13CH01Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on 2018-12-13
2018-12-12CH04SECRETARY'S DETAILS CHNAGED FOR RM REGISTRARS LIMITED on 2018-12-12
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-10-04RES15CHANGE OF COMPANY NAME 05/01/23
2017-10-04CERTNMCOMPANY NAME CHANGED RAYMOND MORRIS GROUP LIMITED CERTIFICATE ISSUED ON 04/10/17
2017-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-04CERTNMCOMPANY NAME CHANGED RAYMOND MORRIS GROUP LIMITED CERTIFICATE ISSUED ON 04/10/17
2017-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03AP01DIRECTOR APPOINTED MR PETER LIONEL RALEIGH HEWITT
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17AP04Appointment of Rm Registrars Limited as company secretary on 2016-06-10
2016-06-16TM02Termination of appointment of Rm Company Services Limited on 2016-06-10
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-19AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS SAUNDERS
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-21AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY CHARMATZ
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02CH01Director's details changed for Mr Paul Henry Charmatz on 2013-12-01
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-20AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-22AP01DIRECTOR APPOINTED MR JOHN FRANCIS SAUNDERS
2013-04-22AP01DIRECTOR APPOINTED MR PAUL HENRY CHARMATZ
2013-01-08AR0131/12/12 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-11AR0131/12/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-11AR0131/12/10 FULL LIST
2010-06-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-14AR0131/12/09 FULL LIST
2010-01-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM COMPANY SERVICES LIMITED / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL ISAAC HAYEEM COHEN / 01/10/2009
2009-05-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-23288aNEW SECRETARY APPOINTED
2006-01-12288bSECRETARY RESIGNED
2006-01-12288bSECRETARY RESIGNED
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-23244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/05
2005-03-31363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-16288bSECRETARY RESIGNED
2004-12-16288aNEW SECRETARY APPOINTED
2004-12-16288aNEW SECRETARY APPOINTED
2004-12-16288bDIRECTOR RESIGNED
2004-08-20395PARTICULARS OF MORTGAGE/CHARGE
2004-07-23244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-20244DELIVERY EXT'D 3 MTH 31/12/02
2003-04-18363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-21287REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2002-01-02363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-02-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-02-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-09287REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL
1999-07-29395PARTICULARS OF MORTGAGE/CHARGE
1999-02-21363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-12363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-28287REGISTERED OFFICE CHANGED ON 28/01/98 FROM: THIRD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-03363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1991-08-14Ad 24/07/91--------- £ si 44000@1=44000 £ ic 6000/50000
1991-08-14Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1991-05-29Return made up to 23/01/91; no change of members
1991-05-08£ nc 20000/64000 19/04/91
1991-05-08Return made up to 31/12/90; no change of members
1987-01-01Error
1979-07-10New incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE ARMADILLO 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 THE ARMADILLO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-08-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-07-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 1992-02-24 Satisfied NW
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 THE ARMADILLO GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE ARMADILLO GROUP LIMITED registering or being granted any patents
Domain Names

THE ARMADILLO GROUP LIMITED owns 3 domain names.

rmonline.co.uk   rmadillo.co.uk   armadillo.co.uk  

Trademarks
We have not found any records of THE ARMADILLO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ARMADILLO 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 (70100 - Activities of head offices) as THE ARMADILLO GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE ARMADILLO 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 THE ARMADILLO 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 THE ARMADILLO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG4 0TW