ARMADA ESTATES LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Armada Estates Ltd

ARMADA ESTATES LIMITED was founded on 2002-05-24 and has its registered office in Bristol. The organisation's status is listed as "Active". Armada Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ARMADA ESTATES LIMITED

THE OLD DAIRY, ASHTON HILL FARM WESTON ROAD FAILAND BRISTOL BS8 3US Other companies in BS8

Filing Information

Company Number		04446717
Company ID Number		04446717
Date formed		2002-05-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2024
Account next due		28/02/2026
Latest return		24/05/2016
Return next due		21/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-03-05 11:37:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMADA ESTATES LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Companies with same name ARMADA ESTATES LIMITED

The following companies were found which have the same name as ARMADA ESTATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ARMADA ESTATES SDN. BHD.		Active

Company Officers of ARMADA ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNA DENYER WARR	Company Secretary	2003-03-11
JOANNA DENYER WARR	Director	2002-05-28
MARCUS DENYER WARR	Director	2002-05-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAURICE JOHN HILL	Company Secretary	2002-05-28	2004-03-11
PAUL BIRKETT WENDES	Director	2002-05-28	2002-11-12
JOANNE HARRIS	Director	2002-05-28	2002-11-12
HCS SECRETARIAL LIMITED	Nominated Secretary	2002-05-24	2002-05-24
HANOVER DIRECTORS LIMITED	Nominated Director	2002-05-24	2002-05-24

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.

Date	Document Type	Document Description
2024-11-11		CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2024-02-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-06	CS01	CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-02-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-05-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/21 FROM Albion Dockside Building Hanover Place Bristol BS1 6UT
2020-10-09	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-02-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-10-08	CS01	CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-10-02	CS01	CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-12-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-03-20	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20	AR01	24/05/16 ANNUAL RETURN FULL LIST
2016-01-28	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08	AR01	24/05/15 ANNUAL RETURN FULL LIST
2015-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/15 FROM 77-81 Alma Road Clifton Bristol BS8 2DP
2015-02-09	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28	AR01	24/05/14 ANNUAL RETURN FULL LIST
2014-02-24	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29	AR01	24/05/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22	AR01	24/05/12 ANNUAL RETURN FULL LIST
2012-02-16	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10	AR01	24/05/11 ANNUAL RETURN FULL LIST
2011-01-28	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24	AR01	24/05/10 ANNUAL RETURN FULL LIST
2010-03-02	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25	363a	Return made up to 24/05/09; full list of members
2009-08-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS DENYER WARR / 24/05/2009
2009-08-08	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNA DENYER WARR / 24/05/2009
2008-12-09	AA	31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-25	363s	Return made up to 24/05/08; no change of members
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-19	363s	RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2007-01-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-15	363s	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-27	363s	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-02-08	225	ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04
2005-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-10	88(2)R	AD 19/11/04--------- £ SI 98@1=98 £ IC 2/100
2004-10-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-16	363s	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-04-06	225	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04
2004-04-06	288a	NEW SECRETARY APPOINTED
2004-04-06	288b	SECRETARY RESIGNED
2004-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/04 FROM: THE HARBOUR CENTRE 100 GLOUCESTER ROAD AVONMOUTH BRISTOL BS11 9AQ
2003-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-10	363s	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-11-28	288b	DIRECTOR RESIGNED
2002-11-28	288b	DIRECTOR RESIGNED
2002-06-11	288a	NEW DIRECTOR APPOINTED
2002-06-11	288a	NEW DIRECTOR APPOINTED
2002-06-11	288a	NEW DIRECTOR APPOINTED
2002-06-11	288a	NEW DIRECTOR APPOINTED
2002-06-11	288a	NEW SECRETARY APPOINTED
2002-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/02 FROM: LEE HILL PARTNERSHIP THE HARBOUR CENTRE 100 GLOUCESTER ROAD AVONMOUTH BRISTOL BS11 9AQ
2002-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-05-30	288b	DIRECTOR RESIGNED
2002-05-30	288b	SECRETARY RESIGNED
2002-05-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to ARMADA ESTATES 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 ARMADA ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2004-10-30	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2003-11-04	Outstanding	HSBC BANK PLC
DEBENTURE	2003-08-16	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-05-31	£ 68,929
Creditors Due After One Year	2012-05-31	£ 72,747
Creditors Due After One Year	2012-05-31	£ 72,747
Creditors Due After One Year	2011-05-31	£ 75,000
Creditors Due Within One Year	2013-05-31	£ 52,337
Creditors Due Within One Year	2012-05-31	£ 53,144
Creditors Due Within One Year	2012-05-31	£ 53,144
Creditors Due Within One Year	2011-05-31	£ 52,695

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2021-05-31

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 ARMADA ESTATES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 0
Cash Bank In Hand	2012-05-31	£ 2,470
Cash Bank In Hand	2012-05-31	£ 2,470
Cash Bank In Hand	2011-05-31	£ 1,218
Current Assets	2013-05-31	£ 110,642
Current Assets	2012-05-31	£ 112,955
Current Assets	2012-05-31	£ 112,955
Current Assets	2011-05-31	£ 111,703
Debtors	2013-05-31	£ 0
Debtors	2012-05-31	£ 0
Stocks Inventory	2013-05-31	£ 110,000
Stocks Inventory	2012-05-31	£ 110,000
Stocks Inventory	2012-05-31	£ 110,000
Stocks Inventory	2011-05-31	£ 110,000
Tangible Fixed Assets	2013-05-31	£ 1,656
Tangible Fixed Assets	2012-05-31	£ 2,372
Tangible Fixed Assets	2012-05-31	£ 2,372
Tangible Fixed Assets	2011-05-31	£ 1,956

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARMADA ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARMADA ESTATES LIMITED

Trademarks

We have not found any records of ARMADA ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARMADA ESTATES 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 (68100 - Buying and selling of own real estate) as ARMADA ESTATES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ARMADA ESTATES 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 ARMADA ESTATES 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 ARMADA ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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