Active - Proposal to Strike off
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Home > England & Wales Companies > ARMOURWORKS INTERNATIONAL HOLDINGS LTD.
Company Information for ARMOURWORKS INTERNATIONAL HOLDINGS LTD.
11TH FLOOR, TWO, SNOW HILL, BIRMINGHAM, ENGLAND, B4 6WR,
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Company Registration Number
 06892503 Private Limited Company
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Company Overview
About Armourworks International Holdings Ltd.
ARMOURWORKS INTERNATIONAL HOLDINGS LTD. was founded on 2009-04-30 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Armourworks International Holdings Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| ARMOURWORKS INTERNATIONAL HOLDINGS LTD. | ||
| Legal Registered Office | ||
| 11TH FLOOR, TWO SNOW HILL BIRMINGHAM ENGLAND B4 6WR Other companies in GL3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06892503 | |
|---|---|---|
| Company ID Number | 06892503 | |
| Date formed | 2009-04-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-12-31 | |
| Account next due | 2017-09-30 | |
| Latest return | 2017-04-30 | |
| Return next due | 2018-05-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-17 13:35:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMOURWORKS INTERNATIONAL HOLDINGS LTD.
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Company Officers of ARMOURWORKS INTERNATIONAL HOLDINGS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL SCOTT GERELICK |
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BRADLEY PEDERSEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SANDRA KAYE MARTINSON |
Director | ||
MATTHEW ROBERT JOHNSON |
Director | ||
WILLIAM PERCIABALLI |
Director | ||
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
IAN RICHARDS |
Director | ||
RICHARD JON HISCOKE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARMOURWORKS INTERNATIONAL LIMITED | Director | 2017-07-24 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
| ARMOURWORKS LIMITED | Director | 2017-07-24 | CURRENT | 2010-12-06 | Active - Proposal to Strike off | |
| ARMOURWORKS INTERNATIONAL LIMITED | Director | 2016-11-11 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
| ARMOURWORKS LIMITED | Director | 2016-11-11 | CURRENT | 2010-12-06 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AP01 | DIRECTOR APPOINTED MR DANIEL SCOTT GERELICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA KAYE MARTINSON | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| AD02 | Register inspection address changed from Orchard Court Orchard Lane Bristol BS1 5WS United Kingdom to 11th Floor, Two Snow Hill Birmingham B4 6WR | |
| AP01 | DIRECTOR APPOINTED MS SANDRA KAYE MARTINSON | |
| AP01 | DIRECTOR APPOINTED MR BRADLEY PEDERSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PERCIABALLI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHNSON | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM ARMOURWORKS HOUSE 26 BAMEL WAY GLOUCESTER GL3 4BH | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM ARMOURWORKS HOUSE 26 BAMEL WAY GLOUCESTER GL3 4BH | |
| TM02 | Termination of appointment of Velocity Company Secretarial Services Limited on 2016-04-20 | |
| AP01 | DIRECTOR APPOINTED MATTHEW ROBERT JOHNSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDS | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 30/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 30/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 30/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PERCIBALLI / 30/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARDS / 30/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 30/04/2010 | |
| AA01 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | |
| 288a | DIRECTOR APPOINTED WILLIAM PERCIBALLI | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | DIRECTOR APPOINTED IAN RICHARDS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HISCOKE | |
| CERTNM | COMPANY NAME CHANGED VELOCITY 359 LIMITED CERTIFICATE ISSUED ON 14/05/09 | |
| 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
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ARMOURWORKS INTERNATIONAL HOLDINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ARMOURWORKS INTERNATIONAL HOLDINGS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARMOURWORKS INTERNATIONAL HOLDINGS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Filed Financial Reports
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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 ARMOURWORKS INTERNATIONAL HOLDINGS LTD.
Intangible Assets
Patents
We have not found any records of ARMOURWORKS INTERNATIONAL HOLDINGS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ARMOURWORKS INTERNATIONAL HOLDINGS LTD.
Income
Government Income
We have not found government income sources for ARMOURWORKS INTERNATIONAL HOLDINGS 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 (64209 - Activities of other holding companies not elsewhere classified) as ARMOURWORKS INTERNATIONAL HOLDINGS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ARMOURWORKS INTERNATIONAL HOLDINGS 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 ARMOURWORKS INTERNATIONAL HOLDINGS 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 ARMOURWORKS INTERNATIONAL HOLDINGS 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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