Company Information for ARMOURWORKS LIMITED
11TH FLOOR, TWO, SNOW HILL, BIRMINGHAM, ENGLAND, B4 6WR,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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ARMOURWORKS LIMITED | ||
Legal Registered Office | ||
11TH FLOOR, TWO SNOW HILL BIRMINGHAM ENGLAND B4 6WR Other companies in GL3 | ||
Previous Names | ||
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Company Number | 07461334 | |
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Company ID Number | 07461334 | |
Date formed | 2010-12-06 | |
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 | 2017-12-06 | |
Return next due | 2018-12-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-18 13:33:53 |
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Registered address | Last known status | Formation date | ||
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ARMOURWORKS INTERNATIONAL HOLDINGS LTD. | 11TH FLOOR, TWO SNOW HILL BIRMINGHAM ENGLAND B4 6WR | Active - Proposal to Strike off | Company formed on the 2009-04-30 | |
ARMOURWORKS INTERNATIONAL LIMITED | 11TH FLOOR, TWO SNOW HILL BIRMINGHAM ENGLAND B4 6WR | Active - Proposal to Strike off | Company formed on the 2009-04-30 |
Officer | Role | Date Appointed |
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DANIEL SCOTT GERELICK |
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BRADLEY PEDERSEN |
Officer | Role | Date Appointed | Date Resigned |
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SANDRA KAYE MARTINSON |
Director | ||
MATTHEW ROBERT JOHNSON |
Director | ||
WILLIAM JOSEPH PERCIBALLI |
Director | ||
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
IAN RICHARDS |
Director |
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 INTERNATIONAL HOLDINGS LTD. | Director | 2017-07-24 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
ARMOURWORKS INTERNATIONAL LIMITED | Director | 2016-11-11 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
ARMOURWORKS INTERNATIONAL HOLDINGS LTD. | Director | 2016-11-11 | CURRENT | 2009-04-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
PSC02 | Notification of Armourworks International Limited as a person with significant control on 2017-05-11 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-08 | |
AP01 | DIRECTOR APPOINTED MR DANIEL SCOTT GERELICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA KAYE MARTINSON | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AD02 | Register inspection address changed from Orchard Court Orchard Lane Bristol BS1 5WS United Kingdom to 11th Floor, Two Snowhill Birmingham B4 6WR | |
AD03 | Registers moved to registered inspection location of Orchard Court Orchard Lane Bristol BS1 5WS | |
AP01 | DIRECTOR APPOINTED MS SANDRA KAYE MARTINSON | |
AP01 | DIRECTOR APPOINTED MR BRADLEY PEDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PERCIBALLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHNSON | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/16 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 | |
AP01 | DIRECTOR APPOINTED WILLIAM JOSEPH PERCIBALLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDS | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR VELOCITY COMPANY SECRETARIAL SERVICES LIMITED on 2015-11-09 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/13 FULL LIST | |
RES15 | CHANGE OF NAME 16/10/2013 | |
CERTNM | COMPANY NAME CHANGED ARMOURWORKS BALLISTIC LIMITED CERTIFICATE ISSUED ON 23/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/12/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
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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 LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as ARMOURWORKS 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. |