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Home > England & Wales Companies > ARMASEC SECURITY LTD
Company Information for

ARMASEC SECURITY LTD

GROUND FLOOR, 23 WESTFIELD PARK, BRISTOL, BS6 6LT,
Company Registration Number
06365891
Private Limited Company
Active

Company Overview

About Armasec Security Ltd
ARMASEC SECURITY LTD was founded on 2007-09-10 and has its registered office in Bristol. The organisation's status is listed as "Active". Armasec Security Ltd is a Private Limited Company registered in 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
ARMASEC SECURITY LTD
 
Legal Registered Office
GROUND FLOOR
23 WESTFIELD PARK
BRISTOL
BS6 6LT
Other companies in BS6
 
Filing Information
Company Number 06365891
Company ID Number 06365891
Date formed 2007-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB976896530  
Last Datalog update: 2024-09-09 01:03:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMASEC SECURITY LTD
The accountancy firm based at this address is FLITE ACCOUNTANCY LTD
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Companies with same name ARMASEC SECURITY LTD
The following companies were found which have the same name as ARMASEC SECURITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARMASEC SECURITY SOLUTIONS LTD 6 THORNHAM AVENUE ST. HELENS ENGLAND WA9 5AL Dissolved Company formed on the 2017-09-14

Company Officers of ARMASEC SECURITY LTD

Current Directors
Officer Role Date Appointed
THOMAS WRIGHT
 Company Secretary 2007-09-10
THOMAS WRIGHT
 Director 2007-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
PHIL PEACOCK
 Director 2007-09-10 2009-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WRIGHT 3 QUEENS AVENUE MANAGEMENT LIMITED Director 2015-11-19 CURRENT 1990-11-01 Active

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
2024-09-02Termination of appointment of Thomas Wright on 2024-09-02
2024-09-02Director's details changed for Mr Thomas Wright on 2024-09-02
2024-09-02Change of details for Mr Thomas Wright as a person with significant control on 2024-09-02
2024-09-02CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES
2024-04-1031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-21Change of details for Mr Thomas Wright as a person with significant control on 2023-11-21
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-09-09CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-03-16AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-04-13AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063658910001
2020-01-17AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-02-12AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 063658910001
2017-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-02-14AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-01-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0110/09/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25AR0110/09/14 ANNUAL RETURN FULL LIST
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/14 FROM Roger C Oaten First Floor 23 Westfield Park Redland Bristol BS6 6LT
2014-03-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20AA01Previous accounting period shortened from 30/09/13 TO 31/08/13
2013-09-30AA01Previous accounting period extended from 09/09/13 TO 30/09/13
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-12AR0110/09/13 ANNUAL RETURN FULL LIST
2013-03-15AA09/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0110/09/12 ANNUAL RETURN FULL LIST
2012-09-16CH01Director's details changed for Thomas Wright on 2012-09-16
2012-09-16CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS WRIGHT on 2012-09-16
2012-06-11AA09/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0110/09/11 ANNUAL RETURN FULL LIST
2011-04-15AA09/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0110/09/10 ANNUAL RETURN FULL LIST
2010-09-13CH01Director's details changed for Thomas Wright on 2010-09-10
2010-05-26AA09/09/09 TOTAL EXEMPTION FULL
2009-09-14363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM PO BPX 2874 FLAT 4 GROSVENOR COURT WESTFIELD PARK BRISTOL BS6 9GR
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR PHIL PEACOCK
2009-01-28AA09/09/08 TOTAL EXEMPTION FULL
2009-01-28225PREVSHO FROM 30/09/2008 TO 09/09/2008
2008-10-07363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / PHIL PEACOCK / 27/09/2008
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 25 LANSDOWN RD EASTON BRISTOL BS5 0PB
2007-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1145141 Active Licenced property: COLE ROAD UNIT 4, St Martins Court BRISTOL GB BS2 0UA. Correspondance address: COLE ROAD 4 ST. MARTINS COURT BRISTOL GB BS2 0UA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ARMASEC SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ARMASEC SECURITY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-09-09
Annual Accounts
2011-09-09
Annual Accounts
2010-09-09
Annual Accounts
2009-09-09
Annual Accounts
2008-09-09
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 ARMASEC SECURITY LTD

Intangible Assets
Patents
We have not found any records of ARMASEC SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARMASEC SECURITY LTD
Trademarks
We have not found any records of ARMASEC SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMASEC SECURITY LTD. 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 (80100 - Private security activities) as ARMASEC SECURITY LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where ARMASEC SECURITY 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 ARMASEC SECURITY 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 ARMASEC SECURITY 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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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BS6 6LT