ARMAC ENVIRONMENTAL LIMITED

Key Data

Status

Active

Company No.

04477142

Incorporation date

04/07/2002

Size

Unaudited abridged

Classification

Demolition (43.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2002)

14/10/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (14 pages)

05/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

02/10/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (14 pages)

02/10/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (13 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

26/04/2024

Previous accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

26/04/2023

Unaudited abridged accounts made up to 2022-07-31

View PDF (13 pages)

13/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

21/03/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (13 pages)

08/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

02/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

16/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

03/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

08/01/2020

Director's details changed for Mr Noel Mclean on 2020-01-01

View PDF (2 pages)

08/01/2020

Change of details for Mr Charles Noel Mclean as a person with significant control on 2020-01-01

View PDF (2 pages)

11/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

25/03/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

17/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

17/07/2018

Director's details changed for Mr Noel Mclean on 2018-06-01

View PDF (2 pages)

17/07/2018

Change of details for Mr Charles Noel Mclean as a person with significant control on 2018-06-01

View PDF (2 pages)

19/03/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

04/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

14/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (11 pages)

22/09/2016

Registered office address changed from Arden Court Coventry Road Bickenhill Solihull West Midlands B92 0DY to Stonebridge House Kenilworth Road Meriden CV7 7LJ on 2016-09-22

View PDF (1 pages)

11/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (7 pages)

05/04/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

05/04/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

21/01/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

20/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (4 pages)

04/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

09/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (4 pages)

19/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

25/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (4 pages)

15/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

27/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (4 pages)

18/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

11/08/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (4 pages)

28/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

19/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

05/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (5 pages)

05/07/2010

Director's details changed for Mr Noel Mclean on 2010-07-04

View PDF (2 pages)

05/07/2010

Director's details changed for Mr Adrian John Mclean on 2010-07-04

View PDF (2 pages)

05/07/2010

Director's details changed for Mr Mark Ian Dudley on 2010-07-04

View PDF (2 pages)

05/07/2010

Secretary's details changed for Mr Noel Mclean on 2010-07-04

View PDF (1 pages)

30/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

07/07/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

22/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

18/08/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

08/04/2008

Return made up to 04/07/07; no change of members

View PDF (7 pages)

18/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

10/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

24/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

24/10/2006

Return made up to 04/07/06; full list of members

View PDF (6 pages)

25/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

22/12/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

22/07/2005

Return made up to 04/07/05; full list of members

View PDF (7 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

24/11/2004

Registered office changed on 24/11/04 from: the exchange haslucks green road, shirley solihull B90 2EL

View PDF (1 pages)

23/07/2004

Return made up to 04/07/04; full list of members

View PDF (8 pages)

06/05/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

17/07/2003

Return made up to 04/07/03; full list of members

View PDF (8 pages)

05/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

23/10/2002

Ad 04/07/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

23/10/2002

New director appointed

View PDF (2 pages)

23/10/2002

New director appointed

View PDF (2 pages)

17/07/2002

Registered office changed on 17/07/02 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-24.88 % *

* during past year

Cash in Bank

£89,853.00

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
409.99K
-
0.00
119.61K
-

2022
12
750.16K
-
0.00
89.85K
-

2022
12
750.16K
-
0.00
89.85K
-

Employees

2022

Employees

12 0 % *

Net Assets(GBP)

750.16K £82.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

89.85K £-24.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mclean, Adrian John	Director	04/07/2002 - Present	14
Mclean, Noel	Director	04/07/2002 - Present	5
Dudley, Mark Ian	Director	04/07/2002 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARMAC ENVIRONMENTAL LIMITED

ARMAC ENVIRONMENTAL LIMITED is an(a) Active company incorporated on 04/07/2002 with the registered office located at Stonebridge House, Kenilworth Road, Meriden CV7 7LJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ARMAC ENVIRONMENTAL LIMITED?

ARMAC ENVIRONMENTAL LIMITED is currently Active. It was registered on 04/07/2002 .

Where is ARMAC ENVIRONMENTAL LIMITED located?

ARMAC ENVIRONMENTAL LIMITED is registered at Stonebridge House, Kenilworth Road, Meriden CV7 7LJ.

What does ARMAC ENVIRONMENTAL LIMITED do?

ARMAC ENVIRONMENTAL LIMITED operates in the Demolition (43.11 - SIC 2007) sector.

How many employees does ARMAC ENVIRONMENTAL LIMITED have?

ARMAC ENVIRONMENTAL LIMITED had 12 employees in 2022.

What is the latest filing for ARMAC ENVIRONMENTAL LIMITED?

The latest filing was on 14/10/2025: Unaudited abridged accounts made up to 2024-12-31.