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Home > England & Wales Companies > ARMITAGE ASSOCIATES LIMITED
Company Information for

ARMITAGE ASSOCIATES LIMITED

2ND FLOOR ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX,
Company Registration Number
05763256
Private Limited Company
Liquidation

Company Overview

About Armitage Associates Ltd
ARMITAGE ASSOCIATES LIMITED was founded on 2006-03-30 and has its registered office in Maidenhead. The organisation's status is listed as "Liquidation". Armitage Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ARMITAGE ASSOCIATES LIMITED
 
Legal Registered Office
2ND FLOOR ARCADIA HOUSE
15 FORLEASE ROAD
MAIDENHEAD
SL6 1RX
Other companies in PE9
 
Filing Information
Company Number 05763256
Company ID Number 05763256
Date formed 2006-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 05/01/2023
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB883941285  
Last Datalog update: 2023-02-05 18:11:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMITAGE ASSOCIATES LIMITED
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Companies with same name ARMITAGE ASSOCIATES LIMITED
The following companies were found which have the same name as ARMITAGE ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARMITAGE ASSOCIATES, INC. 300 JERICHO QUADRANGLE Nassau JERICHO NY 11753 Active Company formed on the 1969-10-28
ARMITAGE ASSOCIATES OF WNY, LLC 274 HIRSCHFIELD DRIVE Erie WILLIAMSVILLE NY 14221 Active Company formed on the 2009-04-02
ARMITAGE ASSOCIATES PTY LTD Melbourne VIC 3000 Active Company formed on the 2016-03-02
ARMITAGE ASSOCIATES SERVICES PTY LIMITED Active Company formed on the 2016-09-07
ARMITAGE ASSOCIATES LIMITED Dissolved Company formed on the 1972-09-01
ARMITAGE ASSOCIATES LIMITED PARTNERSHIP NO. 3 520 BRICKELL KEY DRIVE, SUITE 0-305 MIAMI FL 33131 Inactive Company formed on the 1996-12-02
ARMITAGE ASSOCIATES LIMITED PARTNERSHIP 520 BRICKELL KEY DRIVE, SUITE O-305 MIAMI FL 33131 Inactive Company formed on the 1994-08-23
ARMITAGE ASSOCIATES LIMITED PARTNERSHIP NO. 4 520 BRICKELL KEY DRIVE, SUITE O-305 MIAMI FL 33131 Inactive Company formed on the 1995-10-25
ARMITAGE ASSOCIATES LIMITED PARTNERSHIP NO. 2 520 BRICKELL KEY DRIVE, SUITE 0-305 MIAMI FL 33131 Inactive Company formed on the 1996-04-30
ARMITAGE ASSOCIATES LIMITED PARTNERSHIP NO. 1A 520 BRICKELL KEY DRIVE, SUITE O-305 MIAMI FL 33131 Inactive Company formed on the 1997-01-10
ARMITAGE ASSOCIATES FUND II PTY LIMITED Active Company formed on the 2017-05-04
ARMITAGE ASSOCIATES FUND II SERVICES A PTY LIMITED Active Company formed on the 2017-07-05
Armitage Associates Limited 5582 Golf Course Dr Morrison CO 80465 Good Standing Company formed on the 2017-08-03
ARMITAGE ASSOCIATES SPONSOR II PTY LIMITED Active Company formed on the 2017-08-04
ARMITAGE ASSOCIATES SPONSOR IIA PTY LIMITED Active Company formed on the 2017-08-04
ARMITAGE ASSOCIATES INCORPORATED California Unknown

Company Officers of ARMITAGE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
CARRIE ARMITAGE
 Company Secretary 2006-03-30
CARRIE ARMITAGE
 Director 2006-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
GILES FREDERICK XERXES TUFFIELD
 Director 2006-03-30 2009-06-28

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
2024-07-22Voluntary liquidation Statement of receipts and payments to 2024-07-12
2023-08-01Voluntary liquidation Statement of receipts and payments to 2023-07-12
2023-01-16Appointment of a voluntary liquidator
2022-11-17Removal of liquidator by court order
2022-11-17LIQ10Removal of liquidator by court order
2022-09-12Voluntary liquidation Statement of receipts and payments to 2022-07-12
2022-09-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-12
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM Savants 83 Victoria Street London SW1H 0HW
2021-10-26LIQ10Removal of liquidator by court order
2021-10-15600Appointment of a voluntary liquidator
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM 3 Rutland Terrace Stamford Lincolnshire PE9 2QD
2021-07-28600Appointment of a voluntary liquidator
2021-07-28LRESSPResolutions passed:
  • Special resolution to wind up on 2021-07-13
2021-07-28LIQ01Voluntary liquidation declaration of solvency
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-06-24RES01ADOPT ARTICLES 24/06/19
2019-06-24RES01ADOPT ARTICLES 24/06/19
2019-06-24CC05CHANGE OF CONSTITUTION BY ENACTMENT GENERAL
2019-06-24CC05CHANGE OF CONSTITUTION BY ENACTMENT GENERAL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-07-31CH01Director's details changed for Ms Caroline Armitage on 2018-07-26
2018-07-31CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE ARMITAGE on 2018-07-26
2018-07-31PSC04Change of details for Ms Caroline Armitage as a person with significant control on 2018-07-26
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-06-02AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-02AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0130/03/16 ANNUAL RETURN FULL LIST
2015-04-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0130/03/15 ANNUAL RETURN FULL LIST
2014-07-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0130/03/14 ANNUAL RETURN FULL LIST
2013-07-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-01AR0130/03/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0130/03/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-04AR0130/03/11 ANNUAL RETURN FULL LIST
2011-09-04CH01Director's details changed for Caroline Armitage on 2011-09-01
2011-09-04CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE ARMITAGE on 2011-09-01
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/11 FROM Somerset House 40-49 Price Street Birmingham B4 6LZ
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0130/03/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ARMITAGE / 30/03/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-12363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-07-12288bAPPOINTMENT TERMINATED DIRECTOR GILES TUFFIELD
2008-12-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / GILES TUFFIELD / 29/04/2008
2008-04-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ARMITAGE / 29/04/2008
2008-04-30363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-20363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-06-23225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 05/04/07
2006-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ARMITAGE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-07-19
Resolution2021-07-19
Appointmen2021-07-19
Fines / Sanctions
No fines or sanctions have been issued against ARMITAGE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARMITAGE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 24,240
Creditors Due Within One Year 2012-03-31 £ 22,767

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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ARMITAGE ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 114,045
Cash Bank In Hand 2012-03-31 £ 75,526
Current Assets 2013-03-31 £ 137,090
Current Assets 2012-03-31 £ 86,979
Debtors 2013-03-31 £ 23,045
Debtors 2012-03-31 £ 11,453
Shareholder Funds 2013-03-31 £ 114,205
Shareholder Funds 2012-03-31 £ 72,642
Tangible Fixed Assets 2013-03-31 £ 1,355
Tangible Fixed Assets 2012-03-31 £ 8,430

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARMITAGE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMITAGE ASSOCIATES LIMITED
Trademarks
We have not found any records of ARMITAGE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMITAGE ASSOCIATES 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 (62020 - Information technology consultancy activities) as ARMITAGE ASSOCIATES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ARMITAGE ASSOCIATES 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyARMITAGE ASSOCIATES LIMITEDEvent Date2021-07-19
 
Initiating party Event TypeResolution
Defending partyARMITAGE ASSOCIATES LIMITEDEvent Date2021-07-19
 
Initiating party Event TypeAppointmen
Defending partyARMITAGE ASSOCIATES LIMITEDEvent Date2021-07-19
Name of Company: ARMITAGE ASSOCIATES LIMITED Company Number: 05763256 Nature of Business: Information technology consultancy activities Registered office: 3 Rutland Terrace, Stamford, Lincolnshire, PE…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMITAGE ASSOCIATES 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 ARMITAGE ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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