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Company Information for

ARMITT GROUP LIMITED

26-30 SOUTH ROAD, WESTON POINT, RUNCORN, CHESHIRE, WA7 4EZ,

Company Registration Number

09918638

Private Limited Company

Active

Company Overview

About Armitt Group Ltd

ARMITT GROUP LIMITED was founded on 2015-12-16 and has its registered office in Runcorn. The organisation's status is listed as "Active". Armitt Group Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
ARMITT GROUP LIMITED

26-30 SOUTH ROAD WESTON POINT RUNCORN CHESHIRE WA7 4EZ

Filing Information

Company Number		09918638
Company ID Number		09918638
Date formed		2015-12-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		13/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB346505990

Last Datalog update:	2024-01-09 02:39:12
Primary Source:	Companies House

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Companies with same name ARMITT GROUP LIMITED

The following companies were found which have the same name as ARMITT GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ARMITT GROUP PTY LTD		Active	Company formed on the 2008-06-03

Company Officers of ARMITT GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES WILLIAM GRAY	Director	2015-12-16
PAUL HOLDEN	Director	2017-05-10
NICHOLAS JOHN MARSHALL	Director	2015-12-16
ALLAN SEEDHOUSE	Director	2015-12-16
PAULA JAYNE SEEDHOUSE	Director	2015-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CATHERINE ELIZABETH LYNAGH	Director	2015-12-16	2017-12-28
NEIL BURNS	Director	2015-12-16	2017-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES WILLIAM GRAY	FRANK ARMITT & SON LIMITED	Director	2006-09-13	CURRENT	1962-12-31	Active
CHARLES WILLIAM GRAY	NORTH WEST STEVEDORES LIMITED	Director	2006-09-13	CURRENT	1989-05-22	Active
CHARLES WILLIAM GRAY	WIDNES STEEL STORAGE LIMITED	Director	2006-09-13	CURRENT	1985-06-13	Active
CHARLES WILLIAM GRAY	MERSEY BUNKERING LIMITED	Director	2006-09-13	CURRENT	1975-02-10	Active
PAUL HOLDEN	FRANK ARMITT & SON LIMITED	Director	2017-05-10	CURRENT	1962-12-31	Active
PAUL HOLDEN	NORTH WEST STEVEDORES LIMITED	Director	2017-05-10	CURRENT	1989-05-22	Active
PAUL HOLDEN	WIDNES STEEL STORAGE LIMITED	Director	2017-05-10	CURRENT	1985-06-13	Active
PAUL HOLDEN	MERSEY BUNKERING LIMITED	Director	2017-05-10	CURRENT	1975-02-10	Active
PAUL HOLDEN	DOBSON & CROWTHER LIMITED	Director	2005-12-02	CURRENT	2005-11-15	Dissolved 2017-02-24
NICHOLAS JOHN MARSHALL	FRANK ARMITT & SON LIMITED	Director	2015-07-01	CURRENT	1962-12-31	Active
NICHOLAS JOHN MARSHALL	KOSHASHA RESOURCES LIMITED	Director	2012-09-14	CURRENT	2012-09-14	Dissolved 2014-05-27
NICHOLAS JOHN MARSHALL	SHIP-SOURCE LIMITED	Director	2011-01-10	CURRENT	2011-01-10	Active
ALLAN SEEDHOUSE	NORTH WEST STEVEDORES LIMITED	Director	2007-05-24	CURRENT	1989-05-22	Active
ALLAN SEEDHOUSE	FRANK ARMITT & SON LIMITED	Director	2006-02-13	CURRENT	1962-12-31	Active
PAULA JAYNE SEEDHOUSE	NORTH WEST STEVEDORES LIMITED	Director	2012-05-04	CURRENT	1989-05-22	Active
PAULA JAYNE SEEDHOUSE	MERSEY BUNKERING LIMITED	Director	2012-05-03	CURRENT	1975-02-10	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.

Date	Document Type	Document Description
2024-01-05		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-12-09		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19		CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17		CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-17		CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA JANE WHITFIELD
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-12-01	AP01	DIRECTOR APPOINTED MRS VICTORIA JANE WHITFIELD
2020-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28	CS01	CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-12-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN MARSHALL
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH LYNAGH
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-09-07	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-10	AP01	DIRECTOR APPOINTED MR PAUL HOLDEN
2017-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL BURNS
2016-12-28	LATEST SOC	28/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-28	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-02-10	ANNOTATION	Clarification
2016-02-10	RP04	Clarification Allotment date- 04/01/2016
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-27	SH01	04/01/16 STATEMENT OF CAPITAL GBP 5000
2016-01-27	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-27	SH01	04/01/16 STATEMENT OF CAPITAL GBP 5000
2015-12-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-12-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52211 - Operation of rail freight terminals

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52241 - Cargo handling for water transport activities

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52243 - Cargo handling for land transport activities

Licences & Regulatory approval

We could not find any licences issued to ARMITT GROUP 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 ARMITT GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARMITT GROUP 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 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ARMITT GROUP LIMITED

Intangible Assets

Patents

We have not found any records of ARMITT GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARMITT GROUP LIMITED

Trademarks

We have not found any records of ARMITT GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARMITT GROUP 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as ARMITT GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARMITT GROUP 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 ARMITT GROUP 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 ARMITT GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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