ARMADA ENGINEERING LIMITED

Key Data

Status

Active

Company No.

02454710

Incorporation date

21/12/1989

Size

Total Exemption Full

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1989)

19/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

18/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

14/01/2025

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

16/07/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

14/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

30/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

19/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

07/04/2022

Director's details changed for Mr Neil Tregarthen on 2022-04-04

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

16/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

13/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

24/04/2020

Director's details changed

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

13/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

24/01/2019

Confirmation statement made on 2018-12-21 with updates

View PDF (5 pages)

24/08/2018

Statement of capital on 2018-08-24

View PDF (5 pages)

24/08/2018

Statement by Directors

View PDF (1 pages)

24/08/2018

Solvency Statement dated 16/08/18

View PDF (1 pages)

24/08/2018

Resolutions

View PDF (2 pages)

06/08/2018

Notice of completion of voluntary arrangement

View PDF (8 pages)

18/06/2018

Change of share class name or designation

View PDF (2 pages)

15/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

12/02/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/02/2018

Change of share class name or designation

View PDF (2 pages)

07/02/2018

Resolutions

View PDF (2 pages)

07/02/2018

Memorandum and Articles of Association

View PDF (27 pages)

21/12/2017

Confirmation statement made on 2017-12-21 with updates

View PDF (5 pages)

14/11/2017

Satisfaction of charge 024547100008 in full

View PDF (1 pages)

13/11/2017

Register inspection address has been changed from C/O Armada Tube Ltd the Tube Service Centre Lowley Road Pennygillam Industrial Estate Launceston Cornwall PL15 7PY United Kingdom to Unit 3 Bickland Industrial Park Falmouth Cornwall TR11 4TA

View PDF (1 pages)

13/11/2017

Register(s) moved to registered office address Unit 3 Bickland Industrial Park Falmouth Cornwall TR11 4TA

View PDF (1 pages)

13/11/2017

Appointment of Mr Neil Tregarthen as a director on 2017-11-13

View PDF (2 pages)

13/11/2017

Appointment of Lisa Jane Pooley as a director on 2017-11-13

View PDF (2 pages)

13/11/2017

Registered office address changed from Tube Service Centre Lowley Road Pennygillam Industrial Estate Launceston Cornwall PL15 7PY to Unit 3 Bickland Industrial Park Falmouth Cornwall TR11 4TA on 2017-11-13

View PDF (1 pages)

13/11/2017

Notification of Bungula Limited as a person with significant control on 2017-11-13

View PDF (2 pages)

13/11/2017

Cessation of Armada Group (Int) Limited as a person with significant control on 2017-11-13

View PDF (1 pages)

13/11/2017

Termination of appointment of Mark Wayne Downton as a director on 2017-11-13

View PDF (1 pages)

13/11/2017

Termination of appointment of Desmond Whitehouse as a director on 2017-11-13

View PDF (1 pages)

13/11/2017

Termination of appointment of Desmond Whitehouse as a secretary on 2017-11-13

View PDF (1 pages)

03/11/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-08-26

View PDF (16 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

21/09/2017

Second filing of Confirmation Statement dated 31/08/2016

View PDF (5 pages)

01/09/2017

Statement of capital following an allotment of shares on 2014-08-31

View PDF (3 pages)

13/06/2017

Appointment of Mr Mark Wayne Downton as a director on 2017-06-01

View PDF (2 pages)

18/05/2017

Termination of appointment of Mark Wayne Downton as a director on 2017-05-18

View PDF (1 pages)

10/04/2017

Registration of charge 024547100008, created on 2017-04-10

View PDF (39 pages)

21/12/2016

21/12/16 Statement of Capital gbp 397895

View PDF (6 pages)

31/10/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-08-26

View PDF (8 pages)

08/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (17 pages)

16/02/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

06/11/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-08-26

View PDF (8 pages)

12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

21/09/2015

Appointment of Mr Jonathan Keith Collins as a director on 2015-09-01

View PDF (2 pages)

21/09/2015

Termination of appointment of Martin John Doney as a director on 2015-09-01

View PDF (1 pages)

14/01/2015

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

06/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

03/09/2014

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

12/08/2014

Director's details changed for Martin John Doney on 2014-08-06

View PDF (2 pages)

23/06/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

16/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

04/11/2013

Accounts for a small company made up to 2012-12-31

View PDF (11 pages)

28/08/2013

Registered office address changed from Unit 3 Bickland Industrial Estate Falmouth Cornwall TR11 4TA on 2013-08-28

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (6 pages)

29/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

21/06/2012

Termination of appointment of Damon Wright as a director

View PDF (1 pages)

21/06/2012

Termination of appointment of Michael Tonkin as a director

View PDF (1 pages)

21/06/2012

Termination of appointment of Alan Rowe as a director

View PDF (1 pages)

23/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (6 pages)

20/01/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

17/01/2012

Miscellaneous

View PDF (1 pages)

06/01/2012

Certificate of change of name

View PDF (3 pages)

05/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

06/07/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

14/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

14/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

13/01/2011

Register inspection address has been changed

View PDF (1 pages)

22/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

22/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (6 pages)

22/12/2009

Secretary's details changed for Mr Desmond Whitehouse on 2009-12-22

View PDF (1 pages)

22/12/2009

Director's details changed for Mr Desmond Whitehouse on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Mr Mark Wayne Downton on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Martin John Doney on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Damon Wright on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Alan Rowe on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Michael Tonkin on 2009-12-22

View PDF (2 pages)

16/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

16/01/2009

Return made up to 21/12/08; full list of members

View PDF (5 pages)

04/11/2008

Director's change of particulars / martin doney / 11/10/2008

View PDF (1 pages)

21/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

02/01/2008

Return made up to 21/12/07; full list of members

View PDF (4 pages)

17/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

20/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

07/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

02/01/2007

Return made up to 21/12/06; full list of members

View PDF (4 pages)

02/01/2007

Director's particulars changed

View PDF (1 pages)

08/11/2006

Certificate of change of name

View PDF (2 pages)

26/06/2006

Ad 09/05/06--------- £ si 333@1=333 £ ic 1000/1333

View PDF (2 pages)

10/05/2006

New director appointed

View PDF (2 pages)

25/04/2006

New director appointed

View PDF (2 pages)

08/02/2006

Nc inc already adjusted 16/01/06

View PDF (2 pages)

08/02/2006

Resolutions

View PDF (0 pages)

23/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

03/01/2006

Return made up to 21/12/05; full list of members

View PDF (4 pages)

12/01/2005

Return made up to 21/12/04; full list of members

View PDF (9 pages)

10/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2004

Director resigned

View PDF (1 pages)

07/01/2004

Return made up to 21/12/03; full list of members

View PDF (10 pages)

19/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

12/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

27/07/2003

New director appointed

View PDF (2 pages)

27/07/2003

New director appointed

View PDF (2 pages)

30/12/2002

Return made up to 21/12/02; full list of members

View PDF (9 pages)

26/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

19/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

08/01/2002

Return made up to 21/12/01; full list of members

View PDF (8 pages)

09/01/2001

Return made up to 21/12/00; full list of members

View PDF (8 pages)

20/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

21/01/2000

Return made up to 21/12/99; full list of members

View PDF (8 pages)

14/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

05/10/1999

Registered office changed on 05/10/99 from: unit 4 tregoniggie industrial estate falmouth cornwall TR11 4SN

View PDF (1 pages)

19/01/1999

Return made up to 21/12/98; no change of members

View PDF (6 pages)

07/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

05/01/1998

Return made up to 21/12/97; full list of members

View PDF (8 pages)

09/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

06/01/1997

Return made up to 21/12/96; no change of members

View PDF (6 pages)

18/11/1996

Full accounts made up to 1996-03-31

View PDF (5 pages)

10/01/1996

Return made up to 21/12/95; no change of members

View PDF (6 pages)

16/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

16/10/1995

New director appointed

View PDF (2 pages)

28/09/1995

New director appointed

View PDF (2 pages)

28/09/1995

Registered office changed on 28/09/95 from: c/o trudgeon halling & co the platt wadebridge cornwall PL27 7AE

View PDF (1 pages)

06/03/1995

New secretary appointed

View PDF (0 pages)

06/03/1995

Secretary resigned

View PDF (0 pages)

02/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

12/01/1995

Return made up to 21/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

27/01/1994

Return made up to 21/12/93; no change of members

View PDF (0 pages)

24/11/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

12/01/1993

Return made up to 21/12/92; no change of members

View PDF (0 pages)

22/12/1992

Resolutions

View PDF (0 pages)

22/12/1992

Resolutions

View PDF (0 pages)

22/12/1992

Resolutions

View PDF (0 pages)

22/12/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

18/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

27/01/1992

Return made up to 21/12/91; full list of members

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16/12/1991

Director resigned

View PDF (0 pages)

16/12/1991

Registered office changed on 16/12/91 from: unit 11B kernick industrial estate penryn cornwall TR10 9EP

View PDF (0 pages)

30/08/1990

New director appointed

View PDF (0 pages)

30/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/08/1990

Memorandum and Articles of Association

View PDF (7 pages)

24/08/1990

Ad 21/03/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

24/08/1990

New director appointed

View PDF (0 pages)

24/08/1990

Resolutions

View PDF (0 pages)

24/08/1990

Accounting reference date notified as 31/03

View PDF (0 pages)

08/02/1990

Memorandum and Articles of Association

View PDF (0 pages)

05/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/02/1990

Director resigned;new director appointed

View PDF (0 pages)

05/02/1990

Registered office changed on 05/02/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

01/02/1990

Certificate of change of name

View PDF (0 pages)

01/02/1990

Certificate of change of name

View PDF (2 pages)

21/12/1989

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

-72.19 % *

* during past year

Cash in Bank

£55,974.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
29
643.85K
-
0.00
201.27K
-

2022
25
771.74K
-
0.00
55.97K
-

2022
25
771.74K
-
0.00
55.97K
-

Employees

2022

Employees

25 -14 % *

Net Assets(GBP)

771.74K £19.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

55.97K £-72.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tregarthen, Neil	Director	13/11/2017 - Present	12
Downton, Mark Wayne	Director	01/06/2017 - 13/11/2017	45
Downton, Jane Victoria	Director	18/09/1995 - 01/12/2003	2
Wright, Damon Thomas	Director	15/07/2003 - 01/04/2012	2
Collins, Jonathan Keith	Director	01/09/2015 - Present	4

Persons with Significant Control

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

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Description

About ARMADA ENGINEERING LIMITED

ARMADA ENGINEERING LIMITED is an(a) Active company incorporated on 21/12/1989 with the registered office located at Unit 3 Bickland Industrial Park, Falmouth, Cornwall TR11 4TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of ARMADA ENGINEERING LIMITED?

ARMADA ENGINEERING LIMITED is currently Active. It was registered on 21/12/1989 .

Where is ARMADA ENGINEERING LIMITED located?

ARMADA ENGINEERING LIMITED is registered at Unit 3 Bickland Industrial Park, Falmouth, Cornwall TR11 4TA.

What does ARMADA ENGINEERING LIMITED do?

ARMADA ENGINEERING LIMITED operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

How many employees does ARMADA ENGINEERING LIMITED have?

ARMADA ENGINEERING LIMITED had 25 employees in 2022.

What is the latest filing for ARMADA ENGINEERING LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-12 with no updates.