Active
Company Information for ARMITAGE TRUSTEES LIMITED
2 Millennium Way West, Nottingham, NG8 6AS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ARMITAGE TRUSTEES LIMITED | |
Legal Registered Office | |
2 Millennium Way West Nottingham NG8 6AS Other companies in NG4 | |
Company Number | 03708572 | |
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Company ID Number | 03708572 | |
Date formed | 1999-02-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2025-02-04 | |
Return next due | 2026-02-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-17 11:27:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ARMITAGE TRUSTEES (UK) LTD | 3RD FLOOR 33 LOWNDES STREET BELGRAVIA LONDON SW1X 9HX | Active | Company formed on the 2014-12-17 |
Officer | Role | Date Appointed |
---|---|---|
MARK JOHN ANDREWS |
||
SARAH LOUISE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN BODIN |
Company Secretary | ||
DAVID JOHN BODIN |
Director | ||
PAUL JULIAN BOUSFIELD |
Director | ||
BARRY MICHAEL WATERFIELD |
Director | ||
RUSSELL COLIN TAYLOR |
Company Secretary | ||
RUSSELL COLIN TAYLOR |
Director | ||
DEBBIE LOUISE WEAVERS |
Director | ||
STEPHEN ROBERT ARMITAGE |
Director | ||
DAVID LESTER JULIAN CRAWLEY |
Director | ||
JULIA LOUISE ADAMS |
Company Secretary | ||
KEITH EDWARD LEWINGTON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROTASTAK LIMITED | Director | 2018-05-24 | CURRENT | 1945-01-18 | Active | |
ALGARDE ENTERPRISES LIMITED | Director | 2018-05-24 | CURRENT | 1975-04-02 | Active | |
FOCUS100 LIMITED | Director | 2018-05-24 | CURRENT | 2000-12-27 | Active | |
GOOD BOY PET FOODS LIMITED | Director | 2018-05-24 | CURRENT | 1960-12-28 | Active | |
ARMITAGE BROTHERS LIMITED | Director | 2018-05-24 | CURRENT | 1897-04-01 | Active | |
SPECTRUM BRANDS EMEA UK LIMITED | Director | 2018-05-24 | CURRENT | 1960-05-09 | Active | |
ROTASTAK LIMITED | Director | 2018-05-24 | CURRENT | 1945-01-18 | Active | |
ALGARDE ENTERPRISES LIMITED | Director | 2018-05-24 | CURRENT | 1975-04-02 | Active | |
FOCUS100 LIMITED | Director | 2018-05-24 | CURRENT | 2000-12-27 | Active | |
GOOD BOY PET FOODS LIMITED | Director | 2018-05-24 | CURRENT | 1960-12-28 | Active | |
ARMITAGE BROTHERS LIMITED | Director | 2018-05-24 | CURRENT | 1897-04-01 | Active | |
SPECTRUM BRANDS EMEA UK LIMITED | Director | 2018-05-24 | CURRENT | 1960-05-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/02/25, WITH NO UPDATES | ||
Register inspection address changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | ||
Registers moved to registered inspection location of Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
REGISTERED OFFICE CHANGED ON 04/04/23 FROM Armitage House Private Road 3 Colwick Industrial Estate Nottingham NG4 2BA | ||
Change of details for Armitage Brothers Limited as a person with significant control on 2023-04-03 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN WRIGHT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR FRAZER YEOMANS | ||
APPOINTMENT TERMINATED, DIRECTOR FRAZER YEOMANS | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JOHN ANDREWS | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JOHN ANDREWS | ||
DIRECTOR APPOINTED MR ROBIN MAURICE NEWBERY | ||
DIRECTOR APPOINTED MR ROBIN MAURICE NEWBERY | ||
DIRECTOR APPOINTED MR RUPERT PHILLIPS | ||
DIRECTOR APPOINTED MR RUPERT PHILLIPS | ||
AP01 | DIRECTOR APPOINTED MR ROBIN MAURICE NEWBERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRAZER YEOMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE SMITH | |
AA01 | Current accounting period extended from 31/05/21 TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
AP01 | DIRECTOR APPOINTED MR FRAZER YEOMANS | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN GORDON GOODMAN | |
AP03 | Appointment of Mr Benjamin Goodman as company secretary on 2020-10-26 | |
PSC02 | Notification of Armitage Brothers Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ARMITAGES PET PRODUCTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOUSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BODIN | |
TM02 | Termination of appointment of David John Bodin on 2018-05-24 | |
AP01 | DIRECTOR APPOINTED MS SARAH LOUISE SMITH | |
AP01 | DIRECTOR APPOINTED MARK JOHN ANDREWS | |
PSC05 | Change of details for Armitage Brothers Ltd as a person with significant control on 2018-04-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
PSC07 | CESSATION OF FOCUS 100 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Armitage Brothers Ltd as a person with significant control on 2018-02-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/06/17 | |
RES13 | ADOPT ARTICLES'>Resolutions passed:
| |
RES01 | ADOPT ARTICLES 12/09/2017 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/05/16 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/15 FROM Armitage House Private Road No 3 Colwick Industrial Estat Nottingham Nottinghamshire NG4 2BA | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN BODIN on 2015-03-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/06/14 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID BODIN on 2014-03-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WATERFIELD | |
AP01 | DIRECTOR APPOINTED MR PAUL JULIAN BOUSFIELD | |
AR01 | 04/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL WATERFIELD / 01/03/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BODIN / 26/11/2012 | |
AR01 | 04/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL WATERFIELD / 21/02/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/11 | |
AR01 | 04/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/10 | |
AP03 | SECRETARY APPOINTED MR DAVID BODIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL TAYLOR | |
AP01 | DIRECTOR APPOINTED BARRY MICHAEL WATERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAYLOR | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BODIN / 12/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/08 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/07 | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/06 | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/05 | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/04 | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/01 | |
363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED COGBOOK LIMITED CERTIFICATE ISSUED ON 28/10/99 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 5-7 THE LAKES NORTHAMPTON NN4 7SH | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/05/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 ARMITAGE TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARMITAGE TRUSTEES 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. |