ARMADA FINANCE LIMITED - EXETER


Company Profile Company Filings

Overview

ARMADA FINANCE LIMITED is a Private Limited Company from EXETER and has the status: Dissolved - no longer trading.
ARMADA FINANCE LIMITED was incorporated 39 years ago on 14/12/1984 and has the registered number: 01871908. The accounts status is DORMANT.

ARMADA FINANCE LIMITED - EXETER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

ARMADA HOUSE, ODHAMS WHARF
EXETER
DEVON
EX3 0PB

This Company Originates in : United Kingdom
Previous trading names include:
TALLENTS FINANCE LIMITED (until 26/08/2004)

Confirmation Statements

Last Statement Next Statement Due
18/10/2021 01/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIRK MARTIN SMITH Apr 1944 British Director CURRENT
MARTIN JOHN FISHLEIGH Nov 1944 British Director CURRENT
HEATHER ANNE SMITH British Secretary 1996-02-02 CURRENT
SHEILA MARY STEER Jul 1941 British Director RESIGNED
SHEILA MARY STEER Jul 1941 British Secretary RESIGNED
LINDA FRANCES SLOCOMBE British Secretary 1995-06-30 UNTIL 1996-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kirk Martin Smith 2016-04-06 4/1944 Exeter   Devon Significant influence or control
Mr Martin John Fishleigh 2016-04-06 11/1944 Barnstaple   Devon Significant influence or control
Armada Investments Limited 2016-04-06 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAPHIC PLC CREDITON Active FULL 26110 - Manufacture of electronic components
WESTERN TWOWAYS LIMITED BIDEFORD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ARMADA INVESTMENTS LIMITED EXETER Active FULL 64910 - Financial leasing
GRAPHIC CIRCUITS LIMITED CREDITON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
T.T. BUILDINGS LIMITED SOUTH MOLTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
KIRTON VENTURES LIMITED BIDEFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARMADA DEVELOPMENTS LIMITED EXETER Dissolved... DORMANT 99999 - Dormant Company
GRAPHIC INVESTMENTS LIMITED EXETER UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ARMADA FINANCE LIMITED 2022-09-30 31-03-2022 £2 Cash £2 equity
ARMADA_FINANCE_LIMITED - Accounts 2021-12-22 31-03-2021 £2 Cash
ARMADA_FINANCE_LIMITED - Accounts 2021-03-30 31-03-2020 £2 Cash
Armada Finance Limited - Accounts to registrar (filleted) - small 18.2 2019-07-05 31-03-2019 £2 Cash £2 equity
Armada Finance Limited - Accounts to registrar (filleted) - small 18.1 2018-05-25 31-03-2018 £2 Cash £2 equity
Armada Finance Limited - Accounts to registrar - small 17.2 2017-08-01 31-03-2017 £2 Cash £2 equity
Armada Finance Limited - Abbreviated accounts 16.1 2016-04-27 31-03-2016 £2 Cash £2 equity
Armada Finance Limited - Limited company - abbreviated - 11.6 2015-05-01 31-03-2015 £2 Cash £2 equity
Armada Finance Limited - Limited company - abbreviated - 11.0.0 2014-08-08 31-03-2014 £2 Cash £2 equity

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AB SPECIAL PROJECTS LIMITED TOPSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
EAD ECOLOGY LTD EXETER ENGLAND Active DORMANT 74990 - Non-trading company
GRAND TOR LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ESTUARY FINANCIAL PLANNING LTD EXETER ENGLAND Active MICRO ENTITY 70221 - Financial management
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