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Home > England & Wales Companies > ARMBRO ULTRA WEAR LIMITED
Company Information for

ARMBRO ULTRA WEAR LIMITED

C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL,
Company Registration Number
07559303
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Armbro Ultra Wear Ltd
ARMBRO ULTRA WEAR LIMITED was founded on 2011-03-10 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Armbro Ultra Wear Limited is a Private Limited Company registered in UNITED KINGDOM 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
ARMBRO ULTRA WEAR LIMITED
 
Legal Registered Office
C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL
L2 9TL
Other companies in L20
 
Previous Names
CHAMELEON CORPORATE STYLES LIMITED13/12/2012
Filing Information
Company Number 07559303
Company ID Number 07559303
Date formed 2011-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-03-07 05:16:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMBRO ULTRA WEAR LIMITED
The accountancy firm based at this address is JOHN HOLT MANAGEMENT LIMITED
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Company Officers of ARMBRO ULTRA WEAR LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ARMSTRONG
Director 2013-05-03
STEPHEN ARMSTRONG
Director 2013-05-03
MICHAEL DAVENPORT
Director 2013-07-19
MARK STUART MCGUIRE
Director 2012-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVENPORT
Company Secretary 2011-03-10 2012-11-28
MARIA JANE DAVENPORT
Director 2011-03-10 2012-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STUART MCGUIRE SAFETY CONTROL AND SUPPLIES LIMITED Director 2002-03-18 CURRENT 2002-03-18 In Administration/Administrative Receiver

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
2020-03-18PSC04Change of details for Mr Mark Stuart Mcguire as a person with significant control on 2020-03-18
2020-03-18CH01Director's details changed for Mr Michael Davenport on 2020-03-18
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-31DS01Application to strike the company off the register
2019-07-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ARMSTRONG
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 204
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM C/O Dsg Chartered Accountants Stratford House 149 Stanley Road Bootle Merseyside L20 3DL United Kingdom
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 204
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09CH01Director's details changed for Nigel Armstrong on 2016-07-22
2016-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/16 FROM Stratford House 149 Stanley Road Bootle Merseyside L20 3DL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 204
2016-03-11AR0110/03/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 204
2015-03-17AR0110/03/15 ANNUAL RETURN FULL LIST
2015-02-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 204
2014-03-19AR0110/03/14 ANNUAL RETURN FULL LIST
2014-03-11CH01Director's details changed for Stephen Armstrong on 2014-03-03
2014-02-25CH01Director's details changed for Nigel Armstrong on 2014-02-01
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AP01DIRECTOR APPOINTED MICHAEL DAVENPORT
2013-07-19AP01DIRECTOR APPOINTED NIGEL ARMSTRONG
2013-07-19AP01DIRECTOR APPOINTED STEPHEN ARMSTRONG
2013-07-17AA01PREVEXT FROM 31/03/2013 TO 30/04/2013
2013-07-17SH0101/02/13 STATEMENT OF CAPITAL GBP 202
2013-07-17SH0101/02/13 STATEMENT OF CAPITAL GBP 204
2013-07-17SH0101/02/13 STATEMENT OF CAPITAL GBP 200
2013-07-17SH0101/02/13 STATEMENT OF CAPITAL GBP 190
2013-07-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-07-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-09MEM/ARTSARTICLES OF ASSOCIATION
2013-03-26AR0110/03/13 FULL LIST
2012-12-13RES15CHANGE OF NAME 01/12/2012
2012-12-13CERTNMCOMPANY NAME CHANGED CHAMELEON CORPORATE STYLES LIMITED CERTIFICATE ISSUED ON 13/12/12
2012-12-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM MAPLETREE HOUSE THE WOODLAND LATHOM ORMSKIRK LANCASHIRE L40 5RS ENGLAND
2012-11-28AP01DIRECTOR APPOINTED MR MARK STUART MCGUIRE
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DAVENPORT
2012-11-28TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVENPORT
2012-10-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-03AR0110/03/12 FULL LIST
2011-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ARMBRO ULTRA WEAR 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 ARMBRO ULTRA WEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARMBRO ULTRA WEAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-03-31
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 ARMBRO ULTRA WEAR LIMITED

Intangible Assets
Patents
We have not found any records of ARMBRO ULTRA WEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMBRO ULTRA WEAR LIMITED
Trademarks
We have not found any records of ARMBRO ULTRA WEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMBRO ULTRA WEAR 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 (47710 - Retail sale of clothing in specialised stores) as ARMBRO ULTRA WEAR LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where ARMBRO ULTRA WEAR 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 ARMBRO ULTRA WEAR 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 ARMBRO ULTRA WEAR LIMITED 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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