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Home > England & Wales Companies > ARMOUR HART GROUP LTD
Company Information for

ARMOUR HART GROUP LTD

NEXUS HOUSE, 2 CRAY ROAD, SIDCUP, KENT, DA14 5DA,
Company Registration Number
03161192
Private Limited Company
Active

Company Overview

About Armour Hart Group Ltd
ARMOUR HART GROUP LTD was founded on 1996-02-19 and has its registered office in Sidcup. The organisation's status is listed as "Active". Armour Hart Group Ltd 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 HART GROUP LTD
 
Legal Registered Office
NEXUS HOUSE
2 CRAY ROAD
SIDCUP
KENT
DA14 5DA
Other companies in PE19
 
Previous Names
HART DECORATORS LTD.13/06/2018
Filing Information
Company Number 03161192
Company ID Number 03161192
Date formed 1996-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB677802303  GB371266204  
Last Datalog update: 2024-10-05 20:07:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMOUR HART GROUP LTD
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Company Officers of ARMOUR HART GROUP LTD

Current Directors
Officer Role Date Appointed
KEITH GINN
 Director 2018-06-22
STEPHEN GARY PENNINGTON
 Director 2018-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP ANTHONY LONG
 Director 2018-05-18 2018-06-29
ANNE HART
 Company Secretary 1996-02-19 2018-05-18
JOHN WILLIAM HART
 Director 1996-02-19 2018-05-18
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1996-02-19 1996-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GARY PENNINGTON BULL MEDIA LTD Director 2015-03-25 CURRENT 2015-03-25 Active
STEPHEN GARY PENNINGTON FISH SHACK & TAKE AWAY LTD Director 2015-03-25 CURRENT 2015-03-25 Active
STEPHEN GARY PENNINGTON ARMOUR PLANT LIMITED Director 2014-11-03 CURRENT 2013-02-20 Dissolved 2017-09-05
STEPHEN GARY PENNINGTON BRETINGTONS LTD Director 2014-06-05 CURRENT 2014-06-05 Liquidation
STEPHEN GARY PENNINGTON ARMOUR CONTRACTS (HOLDINGS) LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active - Proposal to Strike off
STEPHEN GARY PENNINGTON BLOCKHOUSE MANAGEMENT LTD Director 2014-02-04 CURRENT 2014-02-04 Active
STEPHEN GARY PENNINGTON BLOCKHOUSE HOTELS LTD Director 2014-02-04 CURRENT 2014-02-04 Liquidation
STEPHEN GARY PENNINGTON ARMOUR ROOFING (LONDON) LTD Director 2013-08-01 CURRENT 2012-11-21 Active
STEPHEN GARY PENNINGTON ARMOUR COATINGS LIMITED Director 2009-12-17 CURRENT 1991-01-11 Active
STEPHEN GARY PENNINGTON ARMOUR CONTRACTS LIMITED Director 2009-12-17 CURRENT 1984-11-13 In Administration/Administrative Receiver
STEPHEN GARY PENNINGTON ARMOUR BUILD LIMITED Director 2009-11-25 CURRENT 2009-11-20 Active
STEPHEN GARY PENNINGTON L V SUPPLIES LIMITED Director 2008-07-18 CURRENT 2008-07-16 Dissolved 2014-02-25

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
2024-09-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-17CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2024-08-12CESSATION OF KEITH GINN AS A PERSON OF SIGNIFICANT CONTROL
2024-08-12CESSATION OF STEPHEN PENNINGTON AS A PERSON OF SIGNIFICANT CONTROL
2024-08-12Notification of Armour Hart Holdings Limited as a person with significant control on 2023-04-17
2024-02-13REGISTERED OFFICE CHANGED ON 13/02/24 FROM 117 Dartford Road Dartford DA1 3EN England
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-07-20CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-07-19Change of details for Mr Keith Ginn as a person with significant control on 2023-05-30
2023-07-19Change of details for Stephen Pennington as a person with significant control on 2023-05-30
2023-07-18Director's details changed for Keith Ginn on 2023-05-30
2023-07-11Change of details for Mr Keith Ginn as a person with significant control on 2023-05-30
2023-07-11Change of details for Stephen Pennington as a person with significant control on 2023-05-30
2023-07-10Director's details changed for Mr Oscar James Cullinane on 2023-05-30
2023-07-10Director's details changed for Keith Ginn on 2023-05-30
2023-07-10Director's details changed for Mr Phillip Antony Long on 2023-05-30
2023-07-10Director's details changed for Mr Stephen Gary Pennington on 2023-05-30
2023-07-10Change of details for Stephen Pennington as a person with significant control on 2023-05-30
2023-07-07Change of details for Mr Keith Ginn as a person with significant control on 2023-05-30
2023-07-07Change of details for Stephen Pennington as a person with significant control on 2023-05-30
2023-07-07Director's details changed for Keith Ginn on 2023-05-30
2023-07-07Director's details changed for Mr Stephen Gary Pennington on 2023-05-30
2023-04-28REGISTRATION OF A CHARGE / CHARGE CODE 031611920005
2023-03-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09Previous accounting period shortened from 30/03/23 TO 31/12/22
2022-11-18Unaudited abridged accounts made up to 2022-03-30
2022-11-15Amended account full exemption
2022-11-15Amended account full exemption
2022-11-15AAMDAmended account full exemption
2022-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031611920002
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH GINN
2022-03-31AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-07-02AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031611920003
2020-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 031611920004
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2020-01-06AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031611920001
2019-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031611920003
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 031611920002
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP ANTHONY LONG
2018-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 031611920001
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PENNINGTON
2018-06-22AP01DIRECTOR APPOINTED KEITH GINN
2018-06-22AP01DIRECTOR APPOINTED MR STEPHEN GARY PENNINGTON
2018-06-13RES15CHANGE OF COMPANY NAME 13/06/18
2018-06-13CERTNMCOMPANY NAME CHANGED HART DECORATORS LTD. CERTIFICATE ISSUED ON 13/06/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM The Barn Duck End Offord Road Graveley St Neots Cambridgeshire PE19 6PP
2018-05-21AP01DIRECTOR APPOINTED MR PHILLIP ANTHONY LONG
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HART
2018-05-21PSC07CESSATION OF JOHN WILLIAM HART AS A PERSON OF SIGNIFICANT CONTROL
2018-05-21TM02Termination of appointment of Anne Hart on 2018-05-18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0119/02/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0119/02/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0119/02/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-06AR0119/02/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-08AR0119/02/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-25AR0119/02/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-08AR0119/02/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HART / 01/11/2009
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION FULL
2008-03-07363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-02363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 32 NEW STREET ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 1AJ
2006-03-01363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-27363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-20363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-21363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-11363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-29363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-23363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
2000-01-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-14363sRETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
1999-02-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-25363sRETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1997-12-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-20363sRETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
1996-03-2588(2)RAD 01/03/96--------- £ SI 98@1=98 £ IC 2/100
1996-03-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-02-25288SECRETARY RESIGNED
1996-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting




Licences & Regulatory approval
We could not find any licences issued to ARMOUR HART GROUP LTD 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 HART GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ARMOUR HART GROUP LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 614,753
Creditors Due Within One Year 2012-03-31 £ 487,878

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

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 HART GROUP LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 354,963
Cash Bank In Hand 2012-03-31 £ 302,701
Current Assets 2013-03-31 £ 685,042
Current Assets 2012-03-31 £ 604,781
Debtors 2013-03-31 £ 328,889
Debtors 2012-03-31 £ 300,030
Shareholder Funds 2013-03-31 £ 114,523
Shareholder Funds 2012-03-31 £ 143,498
Stocks Inventory 2013-03-31 £ 1,190
Stocks Inventory 2012-03-31 £ 2,050
Tangible Fixed Assets 2013-03-31 £ 44,234
Tangible Fixed Assets 2012-03-31 £ 26,595

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARMOUR HART GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARMOUR HART GROUP LTD
Trademarks
We have not found any records of ARMOUR HART GROUP LTD registering or being granted any trademarks
Income
Government Income

Government spend with ARMOUR HART GROUP LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Merton 2012-06-07 GBP £7,706 Site Works - Contractor
London Borough of Merton 2012-06-07 GBP £802 Build Maint Mgt Fees
London Borough of Merton 2012-06-07 GBP £23,270 Build Maint Mgt Fees
London Borough of Merton 2012-01-03 GBP £7,952 Site Works - Contractor
London Borough of Merton 2012-01-03 GBP £13,289 Site Works - Contractor
London Borough of Merton 2011-08-30 GBP £4,810
London Borough of Merton 2011-08-19 GBP £18,000
London Borough of Merton 2011-08-04 GBP £4,989
London Borough of Merton 2011-06-21 GBP £6,040 Premises Related Expenditure
London Borough of Merton 2011-06-01 GBP £3,048 New Const, Conv & Renvtion
London Borough of Merton 2011-05-09 GBP £9,532 New Const, Conv & Renvtion
London Borough of Merton 2011-05-09 GBP £2,403 Construct Conversn Renovatn
London Borough of Merton 2011-05-09 GBP £6,540 New Const, Conv & Renvtion
London Borough of Merton 2011-05-09 GBP £2,590 Premises Related Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARMOUR HART GROUP LTD 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 HART GROUP LTD 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 HART GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DA14 5DA