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Company Information for

ARMACON LIMITED

THE TAPESTRY BUILDING, 51-52 FRITH STREET, LONDON, W1D 4SH,
Company Registration Number
08692138
Private Limited Company
Active

Company Overview

About Armacon Ltd
ARMACON LIMITED was founded on 2013-09-16 and has its registered office in London. The organisation's status is listed as "Active". Armacon 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
ARMACON LIMITED
 
Legal Registered Office
THE TAPESTRY BUILDING
51-52 FRITH STREET
LONDON
W1D 4SH
Other companies in W1S
 
Filing Information
Company Number 08692138
Company ID Number 08692138
Date formed 2013-09-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB421301559  
Last Datalog update: 2024-07-06 00:19:26
Primary Source:Companies House
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Companies with same name ARMACON LIMITED
The following companies were found which have the same name as ARMACON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARMACON AND SONS CONSTRUCTION AND LANDSCAPING LLC New Jersey Unknown
ARMACON ENTERPRISES PTY. LTD. Active Company formed on the 1989-02-13
ARMACON GROUP, INC. Default Company formed on the 2015-01-06
Armacon Group LLC Indiana Unknown
ARMACON INVESTMENT COMPANY Delaware Unknown
ARMACON INTELLIGENCE SDN. BHD. Active
ARMACON L.L.C Arkansas Unknown
Armacon Oy Mokrantie 224 HEINLAHTI 49200 Activity interrupted / Dormant Company formed on the 2004-12-02
ARMACON PTY LIMITED NSW 2074 Dissolved Company formed on the 2012-10-17
ARMACON SECURITIES INCORPORATED New Jersey Unknown
ARMACON TECHNOLOGIES INC. Ontario Unknown
ARMACONE, CORPORATION 4125 SW MARTIN HWY PALM CITY FL 34990 Inactive Company formed on the 1989-01-23

Company Officers of ARMACON LIMITED

Current Directors
Officer Role Date Appointed
ARCHIE ERSKINE WARD
 Director 2013-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN JANE WARD
 Director 2013-09-16 2014-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARCHIE ERSKINE WARD LEMONSET LIMITED Director 2017-10-04 CURRENT 1981-09-25 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
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-04-03Registers moved to registered inspection location of Price Bailey Llp 24 Old Bond Street London W1S 4AP
2023-04-03Registers moved to registered inspection location of Price Bailey Llp 24 Old Bond Street London W1S 4AP
2023-03-31Register inspection address changed to Price Bailey Llp 24 Old Bond Street London W1S 4AP
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM 24 Old Bond Street London W1S 4AP
2022-09-28CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-06-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-04-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-06-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-09-25PSC04Change of details for Mr Archie Erskine Ward as a person with significant control on 2018-07-09
2018-09-25CH01Director's details changed for Mr Archie Erskine Ward on 2018-07-09
2018-09-19PSC04Change of details for Mr Archie Erskine Ward as a person with significant control on 2017-04-27
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02RP04CS01Second filing of Confirmation Statement dated 16/09/2016
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-10-19CH01Director's details changed for Mr Archie Erskine Ward on 2017-04-27
2017-05-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-06-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0116/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0116/09/14 ANNUAL RETURN FULL LIST
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN JANE WARD
2013-09-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 ARMACON LIMITED

Intangible Assets
Patents
We have not found any records of ARMACON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMACON LIMITED
Trademarks
We have not found any records of ARMACON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMACON 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 (41100 - Development of building projects) as ARMACON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARMACON 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 ARMACON 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 ARMACON 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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    Other companies at postcode W1D 4SH