Company Information for ARMARE LIMITED
SENATE COURT, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NT,
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Company Registration Number
03191874
Private Limited Company
Active |
Company Name | |
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ARMARE LIMITED | |
Legal Registered Office | |
SENATE COURT SOUTHERNHAY GARDENS EXETER DEVON EX1 1NT Other companies in EX1 | |
Company Number | 03191874 | |
---|---|---|
Company ID Number | 03191874 | |
Date formed | 1996-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-05 06:57:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARMARE UNITED, CORP. | 2775 EAST 12TH STREET SUITE 415 BROOKLYN NY 11235 | Active | Company formed on the 1993-05-07 | |
ARMARED LTD | 143 STATION ROAD HAMPTON MIDDLESEX TW12 2AL | Active | Company formed on the 2019-01-15 | |
ARMAREEN REPRESENTATION AND SERVICES INCORPORATED | New Jersey | Unknown | ||
ARMAREGO INVESTMENTS PTY LTD | Active | Company formed on the 2021-11-18 | ||
ARMAREGO WEALTH PTY LTD | Active | Company formed on the 2018-08-07 | ||
ARMARELLSA PTY LIMITED | Active | Company formed on the 2020-03-20 | ||
ARMARENA AS | c/o Industrifinans 3 etasje Oscars gate 30 OSLO 0352 | Active | Company formed on the 2001-06-22 | |
ARMARET LIMITED | 1-2 CRAVEN ROAD LONDON W5 2UA | Active | Company formed on the 2007-04-27 | |
ARMARETTA COACH CORPORATION A CALIFORNIA CORPORATION | California | Unknown | ||
ARMARETTA INTERNATIONAL COACH CORPORATION | California | Unknown | ||
ARMARETTA CONSULTING INCORPORATED | New Jersey | Unknown | ||
ARMAREX LTD | 1A HIGH DRIVE NEW MALDEN SURREY KT3 3UJ | Active | Company formed on the 2023-11-06 |
Officer | Role | Date Appointed |
---|---|---|
FOOT ANSTEY SECRETARIAL LIMITED |
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JONATHAN NELSON MEREDITH |
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SALLY MARGARET MEREDITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASAP COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIUMPH ENGINEERING (UK) CO. LTD | Company Secretary | 2017-09-08 | CURRENT | 2016-06-10 | Active | |
SOMAX LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2004-05-21 | Active | |
THE END POINT ASSESSMENT COMPANY (SW) LTD | Company Secretary | 2017-08-31 | CURRENT | 2016-07-13 | Active | |
GLOBAL BRIDGING SERVICES LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2016-08-24 | Active | |
ARGAND SOLUTIONS LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2012-09-07 | Active | |
TED WRAGG TRUST | Company Secretary | 2017-03-30 | CURRENT | 2010-04-20 | Active - Proposal to Strike off | |
M BAKER (MATFORD) LIMITED | Company Secretary | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
INSPIRATIONAL EVENTS AND INVESTMENTS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
PLATYPUS PARTNERS LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
APSU USA LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-02 | Active | |
DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1951-07-12 | Liquidation | |
CHELSEA INDEPENDENT COLLEGE LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2006-10-17 | Liquidation | |
ASTRUM EDUCATION GROUP LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2012-05-04 | Liquidation | |
ASTRUM EDUCATION LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2012-05-04 | Liquidation | |
KENSINGTON PARK SCHOOL LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1979-09-17 | Active | |
STAR EDUCATION INVESTMENT LIMITED | Company Secretary | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
CONNECTERRA HOLDINGS LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Liquidation | |
M BAKER (ROCHE) LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
FARIQ DYNAMIC MUKMIN (UK) PTE LTD. | Company Secretary | 2015-09-23 | CURRENT | 2015-09-23 | Dissolved 2017-02-28 | |
LOYALTYLION LTD | Company Secretary | 2015-07-23 | CURRENT | 2012-10-23 | Active | |
TLI EDUCATION TRUST | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Dissolved 2016-08-09 | |
HIGNELL GALLERY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2015-03-06 | Active | |
FRAMPTONS TRANSPORT SERVICES LIMITED | Company Secretary | 2015-04-08 | CURRENT | 1983-10-17 | Dissolved 2017-07-25 | |
P F HOLDINGS LIMITED | Company Secretary | 2015-04-08 | CURRENT | 1996-09-24 | Dissolved 2017-07-25 | |
30 MARYLANDS LIMITED | Company Secretary | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
UNIVERSAL BUSINESS FINANCE LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2016-01-12 | |
HELIOS MARITIME AVIATION LIMITED | Company Secretary | 2014-04-25 | CURRENT | 2008-08-12 | Active | |
AERTEC SOLUTIONS LIMITED | Company Secretary | 2013-12-13 | CURRENT | 2012-10-31 | Active | |
SILVER BULLET MEDIA SERVICES LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2007-04-18 | Active | |
IOTEC NATIVE LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2012-11-08 | Active | |
SILVER BULLET DATA SERVICES GROUP PLC | Company Secretary | 2013-12-10 | CURRENT | 2013-05-13 | Active | |
GLOBAL BRIDGING LENDING LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
GLOBAL BRIDGING OPERATING LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
EXETER STUDENTS' GUILD TRADING LIMITED | Company Secretary | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
NEXUS TRAVEL TECHNOLOGIES SERVICES (NTTS) LTD. | Company Secretary | 2013-06-03 | CURRENT | 1996-08-27 | Active | |
HC FINANCIAL SERVICES LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2005-09-09 | Dissolved 2017-05-30 | |
FOOT ANSTEY INCORPORATIONS LIMITED | Company Secretary | 2013-04-30 | CURRENT | 1998-01-06 | Active | |
ENABLE LAW LIMITED | Company Secretary | 2013-04-30 | CURRENT | 1997-12-17 | Active | |
FOOT ANSTEY COMMERCIAL SERVICES LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2010-01-12 | Active | |
M BAKER (HOLDINGS) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 1977-04-27 | Active | |
BAKER INVESTMENTS (SOUTH WEST) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
M BAKER (FALMOUTH) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
M BAKER (SOUTH WEST) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 1988-01-29 | Active | |
TARKER LIMITED | Company Secretary | 2013-02-18 | CURRENT | 1988-06-02 | Active | |
WESTGROVE PROJECTS LIMITED | Company Secretary | 2013-02-18 | CURRENT | 1986-03-11 | Active - Proposal to Strike off | |
M. BAKER (PROPERTY SERVICES) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 1983-02-22 | Active | |
M BAKER (NEWQUAY) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2010-07-07 | Active | |
INSPIRATIONAL FUTURES TRUST | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
DESTINATION PLYMOUTH LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2010-06-08 | Active | |
PLYMOUTH WATERFRONT PARTNERSHIP LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2010-07-02 | Active | |
PLYMOUTH CITY CENTRE COMPANY LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2004-05-11 | Active | |
BM CREATIVE MANAGEMENT LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2005-11-25 | Active | |
SILVERGATE INVESTMENTS LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2006-10-31 | Liquidation | |
OLGA TV LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2005-11-25 | Active | |
LIVEWELL SOUTHWEST CIC | Company Secretary | 2012-09-12 | CURRENT | 2011-03-30 | Active | |
M BAKER (RETAIL) LIMITED | Company Secretary | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
CAREER ACTION LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
SEED INVESCO LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2012-03-09 | Active | |
SEED DEVELOPMENTS LIMITED | Company Secretary | 2012-04-02 | CURRENT | 1965-02-19 | Active | |
BEN RUSSELL CARERS LIMITED | Company Secretary | 2012-02-23 | CURRENT | 2006-11-02 | Active | |
NORTH SOMERSET UTC | Company Secretary | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
GREGORY DISTRIBUTION (TRANSPORT) LIMITED | Company Secretary | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
KAY TRANSPORT HOLDINGS LIMITED | Company Secretary | 2010-06-14 | CURRENT | 2009-01-12 | Active | |
GREGORY DISTRIBUTION (HOLDINGS) LIMITED | Company Secretary | 2010-06-14 | CURRENT | 2009-04-29 | Active | |
GREGORY DISTRIBUTION LIMITED | Company Secretary | 2010-06-14 | CURRENT | 1977-09-08 | Active | |
KAY TRANSPORT LIMITED | Company Secretary | 2010-06-14 | CURRENT | 1991-07-02 | Active | |
HAYTON COULTHARD TRANSPORT LIMITED | Company Secretary | 2010-06-14 | CURRENT | 1996-04-16 | Active | |
D&C GROUP LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1996-10-24 | Dissolved 2016-01-26 | |
DEBT RECOVERY CONTROL LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1994-04-28 | Dissolved 2016-01-26 | |
F & W (UK) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1965-03-12 | Dissolved 2016-01-26 | |
READERS UNION LIMITED | Company Secretary | 2008-12-19 | CURRENT | 1965-04-01 | Dissolved 2016-01-26 | |
F & W MEDIA INTERNATIONAL LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2000-05-22 | Liquidation | |
ZENEX TECHNOLOGIES LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1997-11-17 | Active | |
RANGEMOORS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1978-01-11 | Active | |
CHIMNEY HOLDINGS LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2007-04-20 | Active | |
ST LOYE'S ENTERPRISES LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1991-07-18 | Dissolved 2015-08-04 | |
ALASUND SHIPBROKERS LIMITED | Company Secretary | 2005-07-29 | CURRENT | 2005-07-29 | Active | |
FOOT ANSTEY GROUP LIMITED | Company Secretary | 2003-01-08 | CURRENT | 1991-09-03 | Active | |
GREGORY DISTRIBUTION (CONTRACTS) LIMITED | Company Secretary | 2001-06-14 | CURRENT | 1995-06-21 | Active | |
CLINICAL NEGLIGENCE SERVICES LIMITED | Company Secretary | 2000-08-29 | CURRENT | 2000-08-29 | Active | |
ARMORIC FREIGHT INTERNATIONAL LIMITED | Company Secretary | 2000-05-17 | CURRENT | 2000-05-17 | Active | |
PRAESIDIUM NETWORKS LIMITED | Company Secretary | 1999-11-12 | CURRENT | 1999-11-12 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
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AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | |
AA01 | PREVEXT FROM 30/04/2017 TO 30/09/2017 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/12 FULL LIST | |
SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NELSON MEREDITH / 26/05/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MEREDITH / 02/02/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / FOOT ANSTEY SARGENT SECRETARIAL LIMITED / 21/08/2008 | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 82,994 |
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Provisions For Liabilities Charges | 2012-05-01 | £ 2,132 |
Provisions For Liabilities Charges | 2012-04-30 | £ 2,599 |
Provisions For Liabilities Charges | 2011-04-30 | £ 2,224 |
Creditors and other liabilities
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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 ARMARE LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2012-05-01 | £ 51,901 |
Cash Bank In Hand | 2012-04-30 | £ 303 |
Cash Bank In Hand | 2011-04-30 | £ 803 |
Current Assets | 2012-05-01 | £ 76,483 |
Current Assets | 2012-04-30 | £ 52,388 |
Current Assets | 2011-04-30 | £ 60,625 |
Debtors | 2012-05-01 | £ 8,092 |
Debtors | 2012-04-30 | £ 24,173 |
Debtors | 2011-04-30 | £ 26,217 |
Fixed Assets | 2012-05-01 | £ 10,661 |
Fixed Assets | 2012-04-30 | £ 13,510 |
Fixed Assets | 2011-04-30 | £ 17,260 |
Shareholder Funds | 2012-05-01 | £ 2,018 |
Shareholder Funds | 2012-04-30 | £ 6,076 |
Shareholder Funds | 2011-04-30 | £ 15,674 |
Stocks Inventory | 2012-05-01 | £ 16,490 |
Stocks Inventory | 2012-04-30 | £ 27,912 |
Stocks Inventory | 2011-04-30 | £ 33,605 |
Tangible Fixed Assets | 2012-05-01 | £ 10,661 |
Tangible Fixed Assets | 2012-04-30 | £ 13,510 |
Tangible Fixed Assets | 2011-04-30 | £ 17,260 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Herefordshire Council | |
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Devon County Council | |
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Devon County Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Furn. & Equip. costing less than 6000 |
Bristol City Council | |
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681 ASHTON PARK SECONDARY |
HAMPSHIRE COUNTY COUNCIL | |
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Furn. & Equip. costing less than 6000 |
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.
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. |