ARMAGARD LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ARMAGARD LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
ARMAGARD LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: 05345241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ARMAGARD LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: 05345241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ARMAGARD LIMITED - BIRMINGHAM
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 9 FORTNUM CLOSE
BIRMINGHAM
B33 0LG
This Company Originates in : United Kingdom
Previous trading names include:
NORBRAND LTD (until 27/04/2005)
NORBRAND LTD (until 27/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ALEXANDER NEAL | Feb 1957 | British | Director | 2005-03-02 | CURRENT |
MRS SUSAN BRENDA OWEN | Jun 1959 | British | Director | 2018-03-01 | CURRENT |
MR LAURENCE NEAL | Apr 1990 | British | Director | 2022-11-22 | CURRENT |
MR MARK ALEXANDER NEAL | Feb 1957 | British | Secretary | 2006-01-12 | CURRENT |
UK DIRECTORS LTD | Corporate Director | 2005-01-27 UNTIL 2005-03-02 | RESIGNED | ||
UK SECRETARIES LTD | Corporate Secretary | 2005-01-27 UNTIL 2005-03-02 | RESIGNED | ||
MRS SUSAN BRENDA OWEN | Jun 1959 | British | Director | 2005-03-11 UNTIL 2006-01-12 | RESIGNED |
ALESSANDRO PIETRO D'ADDA | Mar 1940 | Director | 2005-03-17 UNTIL 2019-09-06 | RESIGNED | |
MICHAEL FREDERICK COOK | Oct 1942 | British | Director | 2005-03-17 UNTIL 2019-09-06 | RESIGNED |
MRS SUSAN BRENDA OWEN | Jun 1959 | British | Secretary | 2005-03-02 UNTIL 2006-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Susan Brenda Owen | 2017-12-06 | 6/1959 | Solihull | Ownership of shares 25 to 50 percent |
Mr Mark Alexander Neal | 2016-04-15 | 2/1957 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARMAGARD_LIMITED - Accounts | 2023-11-03 | 31-01-2023 | £1,586,763 Cash £2,702,252 equity |
ARMAGARD_LIMITED - Accounts | 2022-11-01 | 31-01-2022 | £1,410,655 Cash £2,047,476 equity |
ARMAGARD_LIMITED - Accounts | 2021-10-30 | 31-01-2021 | £1,431,206 Cash £1,835,014 equity |
ARMAGARD_LIMITED - Accounts | 2021-01-27 | 31-01-2020 | £470,100 Cash £1,736,445 equity |
ARMAGARD_LIMITED - Accounts | 2019-10-31 | 31-01-2019 | £685,695 Cash £1,772,164 equity |
Armagard Limited - Period Ending 2018-01-31 | 2018-09-12 | 31-01-2018 | £199,926 Cash £1,419,690 equity |
Armagard Limited - Period Ending 2017-01-31 | 2017-10-25 | 31-01-2017 | £495,729 Cash £1,353,271 equity |
Armagard Limited - Period Ending 2016-01-31 | 2016-10-21 | 31-01-2016 | £404,403 Cash £1,204,750 equity |
Armagard Limited - Period Ending 2015-01-31 | 2015-10-23 | 31-01-2015 | £178,523 Cash £1,119,494 equity |