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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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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

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