Company Information for ARMOR (UK) LIMITED
ASHFORD HOUSE, GRENADIER ROAD, EXETER, DEVON, EX1 3LH,
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Company Registration Number
02471984
Private Limited Company
Active |
Company Name | |
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ARMOR (UK) LIMITED | |
Legal Registered Office | |
ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH Other companies in EX1 | |
Company Number | 02471984 | |
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Company ID Number | 02471984 | |
Date formed | 1990-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB563396221 |
Last Datalog update: | 2024-11-05 19:31:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CURZON CORPORATE SECRETARIES LIMITED |
||
HUBERT MARIE LOUIS ALEFSEN DE BOISREDON D'ASSIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REED SMITH CORPORATE SERVICES LIMITED |
Company Secretary | ||
BRUNO PARESSANT |
Director | ||
MARK JULIAN DAY |
Director | ||
JACQUES MAURICE ROGER NOUBLANCHE |
Director | ||
DIDIER RUFENACHT |
Director | ||
OMAR KERBAGE |
Director | ||
CHRISTOPHER ROBERT WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REVIEW CLOUD LTD | Company Secretary | 2017-06-20 | CURRENT | 2017-02-07 | Active - Proposal to Strike off | |
PASSSMART LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
MIDRIVE LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2014-07-16 | Liquidation | |
SATAGO LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2012-09-20 | Liquidation | |
SATAGO FINANCE LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2015-10-06 | Dissolved 2018-05-14 | |
SATAGO SOFTWARE LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2015-10-06 | Liquidation | |
UBB WASTE (ESSEX) HOLDINGS LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
FCC (GLOUCESTERSHIRE) INTERMEDIATE LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2012-11-21 | Active | |
FCC (GLOUCESTERSHIRE) HOLDINGS LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2012-11-21 | Active | |
UBB WASTE (ESSEX) LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2012-03-09 | Active | |
FCC (GLOUCESTERSHIRE) LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2012-11-21 | Active | |
SMOGAR LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Dissolved 2016-11-01 | |
HAIGH & HASTINGS LIMITED | Company Secretary | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2017-12-12 | |
TONGSWOOD ESTATES LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2004-12-06 | Active | |
AVENUE IMPERIAL UK LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2018-07-10 | |
OVIVO MOBILE COMMUNICATIONS LIMITED | Company Secretary | 2013-04-08 | CURRENT | 2011-09-09 | Dissolved 2016-10-07 | |
LARCEN LIMITED | Company Secretary | 2012-11-15 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
IGR PRECIOUS METAL UK LIMITED | Company Secretary | 2012-09-19 | CURRENT | 2012-09-19 | Dissolved 2016-01-12 | |
LINUX LABS LIMITED | Company Secretary | 2012-07-31 | CURRENT | 2012-07-31 | Active - Proposal to Strike off | |
ERKE UK LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2015-03-10 | |
ROCHMAN LANDAU SECRETARIAL LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1992-01-22 | Dissolved 2015-09-08 | |
PROPHIX UK LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2006-03-09 | Active | |
OASIS CRESCENT (UK) LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
PENNYCORD LIMITED | Company Secretary | 2010-11-03 | CURRENT | 2010-11-03 | Liquidation | |
INTELLIGENT SUSTAINABLE ENERGY LIMITED | Company Secretary | 2010-10-07 | CURRENT | 2008-03-04 | Dissolved 2017-08-06 | |
NAVETAS ENERGY MANAGEMENT LTD. | Company Secretary | 2010-10-07 | CURRENT | 2008-09-17 | Dissolved 2017-07-26 | |
ALLEGRO ENTERPRISES LIMITED | Company Secretary | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
ASHFORDS ONLINE LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2009-03-10 | Dissolved 2018-07-24 | |
MANADON LIMITED | Company Secretary | 2000-07-20 | CURRENT | 2000-07-20 | Dissolved 2013-11-26 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR HUBERT MARIE LOUIS ALEFSEN DE BOISREDON D'ASSIER | ||
DIRECTOR APPOINTED CHRISTIAN LEFORT | ||
AP01 | DIRECTOR APPOINTED CHRISTIAN LEFORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUBERT MARIE LOUIS ALEFSEN DE BOISREDON D'ASSIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Curzon Corporate Secretaries Limited on 2019-12-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CURZON CORPORATE SECRETARIES LIMITED on 2013-02-19 | |
CH01 | Director's details changed for Hubert Marie Louis Alefsen De Boisredon D'assier on 2013-02-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/13 FROM Ashford House Grenadier Road Exeter Devon EX1 3LH United Kingdom | |
RP04 | SECOND FILING WITH MUD 20/02/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 20/02/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 20/02/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Hubert Marie Louis Alefsen De Boisredon D'assier on 2010-03-22 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CURZON CORPORATE SECRETARIES LIMITED on 2010-03-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP04 | CORPORATE SECRETARY APPOINTED CURZON CORPORATE SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS | |
AR01 | 20/02/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PICKFORDS WHARF, CLINK STREET, LONDON. SE1 9DG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363s | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
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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 ARMOR (UK) LIMITED
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as ARMOR (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |