ARMADA CIVIL ENGINEERING (SW) LIMITED

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ARMADA CIVIL ENGINEERING (SW) LIMITED

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Key Data

Status

Active

Company No.

09917366

Incorporation date

15/12/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Liberty House Ashley Way, Smithaleigh, Plymouth PL7 5AXCopy
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Latest events (Record since 15/12/2015)
dot icon07/04/2026
Confirmation statement made on 2026-03-25 with no updates
dot icon31/03/2026
Previous accounting period shortened from 2026-06-30 to 2025-12-31
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon31/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon25/03/2025
Confirmation statement made on 2025-03-25 with no updates
dot icon02/09/2024
Total exemption full accounts made up to 2024-06-30
dot icon30/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/08/2024
Previous accounting period shortened from 2024-12-31 to 2024-06-30
dot icon25/03/2024
Confirmation statement made on 2024-03-25 with no updates
dot icon13/02/2024
Change of details for Mr Sebastian Kaye Barnett as a person with significant control on 2024-02-01
dot icon13/02/2024
Director's details changed for Mr Sebastian Kaye Barnett on 2024-02-01
dot icon30/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/03/2023
Confirmation statement made on 2023-03-25 with no updates
dot icon24/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon24/05/2022
Previous accounting period shortened from 2022-06-30 to 2021-12-31
dot icon06/05/2022
Total exemption full accounts made up to 2021-06-30
dot icon29/03/2022
Confirmation statement made on 2022-03-25 with no updates
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon08/04/2021
Confirmation statement made on 2021-03-25 with updates
dot icon03/03/2021
Registered office address changed from Unit 16 Bell Close Plympton Plymouth PL7 4FD England to Liberty House Ashley Way Smithaleigh Plymouth PL7 5AX on 2021-03-03
dot icon21/10/2020
Termination of appointment of Greg Tooze as a director on 2020-09-04
dot icon14/09/2020
Cessation of Greg Tooze as a person with significant control on 2020-09-04
dot icon25/06/2020
Total exemption full accounts made up to 2019-06-30
dot icon25/03/2020
Confirmation statement made on 2020-03-25 with no updates
dot icon24/09/2019
Previous accounting period extended from 2018-12-31 to 2019-06-30
dot icon06/09/2019
Registered office address changed from 11 Birchwood Gardens Plymouth PL7 5DY England to Unit 16 Bell Close Plympton Plymouth PL7 4FD on 2019-09-06
dot icon08/04/2019
Confirmation statement made on 2019-03-25 with no updates
dot icon08/11/2018
Total exemption full accounts made up to 2017-12-31
dot icon16/10/2018
Registration of charge 099173660001, created on 2018-10-04
dot icon10/05/2018
Confirmation statement made on 2018-03-25 with updates
dot icon21/03/2018
Sub-division of shares on 2018-03-08
dot icon20/03/2018
Statement of capital following an allotment of shares on 2018-03-12
dot icon19/03/2018
Resolutions
dot icon01/12/2017
Notification of Sebastian Kaye Barnett as a person with significant control on 2017-11-27
dot icon01/12/2017
Notification of Greg Tooze as a person with significant control on 2017-11-27
dot icon01/12/2017
Appointment of Mr Greg Tooze as a director on 2017-11-27
dot icon01/12/2017
Appointment of Mr Sebastian Kaye Barnett as a director on 2017-11-27
dot icon01/12/2017
Registered office address changed from Jws Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YS England to 11 Birchwood Gardens Plymouth PL7 5DY on 2017-12-01
dot icon31/10/2017
Cessation of Robert James Duncan as a person with significant control on 2017-08-04
dot icon31/10/2017
Termination of appointment of Robert James Duncan as a director on 2017-08-04
dot icon15/09/2017
Micro company accounts made up to 2016-12-31
dot icon25/03/2017
Confirmation statement made on 2017-03-25 with updates
dot icon04/02/2017
Confirmation statement made on 2017-02-04 with updates
dot icon03/02/2017
Termination of appointment of Kevin Leslie Ward as a director on 2017-02-03
dot icon04/08/2016
Director's details changed for Mr Robert James Duncan on 2016-08-04
dot icon12/04/2016
Registered office address changed from 11 Birchwood Gardens Plymouth PL7 5DY England to Jws Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YS on 2016-04-12
dot icon23/02/2016
Annual return made up to 2016-02-23 with full list of shareholders
dot icon23/02/2016
Registered office address changed from 11 Birchwood Gardens Plymouth PL7 5DY England to 11 Birchwood Gardens Plymouth PL7 5DY on 2016-02-23
dot icon23/02/2016
Registered office address changed from Jws Hopper Hill Road Scarborough North Yorkshire YO11 3YS England to 11 Birchwood Gardens Plymouth PL7 5DY on 2016-02-23
dot icon23/02/2016
Appointment of Mr Robert James Duncan as a director on 2016-02-20
dot icon23/02/2016
Termination of appointment of Andrew Yeoman Gates as a director on 2016-02-19
dot icon23/02/2016
Termination of appointment of Andrew Yeoman Gates as a director on 2016-02-19
dot icon15/12/2015
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
298.22K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Greg Tooze
Director
27/11/2017 - 04/09/2020
1
Barnett, Sebastian Kaye
Director
27/11/2017 - Present
8
Gates, Andrew Yeoman
Director
15/12/2015 - 19/02/2016
4
Mr Stephen James Yeadon
Director
15/12/2015 - Present
3
Ward, Kevin Leslie
Director
15/12/2015 - 03/02/2017
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About ARMADA CIVIL ENGINEERING (SW) LIMITED

ARMADA CIVIL ENGINEERING (SW) LIMITED is an(a) Active company incorporated on 15/12/2015 with the registered office located at Liberty House Ashley Way, Smithaleigh, Plymouth PL7 5AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARMADA CIVIL ENGINEERING (SW) LIMITED?

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ARMADA CIVIL ENGINEERING (SW) LIMITED is currently Active. It was registered on 15/12/2015 .

Where is ARMADA CIVIL ENGINEERING (SW) LIMITED located?

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ARMADA CIVIL ENGINEERING (SW) LIMITED is registered at Liberty House Ashley Way, Smithaleigh, Plymouth PL7 5AX.

What does ARMADA CIVIL ENGINEERING (SW) LIMITED do?

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ARMADA CIVIL ENGINEERING (SW) LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for ARMADA CIVIL ENGINEERING (SW) LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-25 with no updates.