ARMADA HOUSE SECURITIES LIMITED

Key Data

Status

Active

Company No.

02746974

Incorporation date

14/09/1992

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1992)

17/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

19/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

27/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

29/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

18/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

14/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

12/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

14/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

29/03/2020

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

29/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

19/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

30/10/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

02/01/2018

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

03/11/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

20/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

26/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (4 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

22/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

09/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (4 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

18/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

01/11/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (4 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

23/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (4 pages)

16/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

23/09/2009

Return made up to 14/09/09; full list of members

View PDF (3 pages)

22/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

19/09/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

03/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

29/10/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

31/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

27/09/2006

Return made up to 14/09/06; full list of members

View PDF (3 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

05/10/2005

Return made up to 14/09/05; full list of members

View PDF (3 pages)

01/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

12/11/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

25/09/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

29/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

15/10/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

06/02/2002

Return made up to 14/09/01; full list of members

View PDF (7 pages)

01/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

23/01/2001

Return made up to 14/09/00; full list of members

View PDF (7 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

22/10/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

12/05/1999

Return made up to 14/09/98; no change of members

View PDF (4 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

09/12/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

24/09/1997

Return made up to 14/09/97; no change of members

View PDF (4 pages)

19/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

12/12/1996

Return made up to 14/09/96; full list of members

View PDF (6 pages)

09/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

13/10/1995

Return made up to 14/09/95; no change of members

View PDF (4 pages)

31/01/1995

Full accounts made up to 1994-03-31

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06/10/1994

Return made up to 14/09/94; no change of members

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13/02/1994

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

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16/11/1993

Return made up to 14/09/93; full list of members

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02/11/1992

Ad 24/09/92--------- £ si 98@1=98 £ ic 2/100

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02/11/1992

New secretary appointed

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02/11/1992

New director appointed

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02/11/1992

Accounting reference date notified as 31/03

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02/11/1992

Registered office changed on 02/11/92 from: 137-143 high street sutton surrey SM1 1JH

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29/09/1992

Registered office changed on 29/09/92 from: crown house 2 crown dale london SE19 3NQ

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29/09/1992

Director resigned

View PDF (0 pages)

29/09/1992

Secretary resigned

View PDF (0 pages)

14/09/1992

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
0
33.12K
-
0.00
-
-

2022
0
43.00K
-
0.00
-
-

2023
0
50.14K
-
0.00
-
-

2023
0
50.14K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

50.14K £16.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	14/09/1992 - 14/09/1992	5172
Ward, Raymond Leslie	Director	24/09/1992 - Present	7
DOUGLAS NOMINEES LIMITED	Nominee Director	14/09/1992 - 14/09/1992	5153
Ward, Kay Elizabeth	Secretary	24/09/1992 - Present	3

Persons with Significant Control

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

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Description

About ARMADA HOUSE SECURITIES LIMITED

ARMADA HOUSE SECURITIES LIMITED is an(a) Active company incorporated on 14/09/1992 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARMADA HOUSE SECURITIES LIMITED?

ARMADA HOUSE SECURITIES LIMITED is currently Active. It was registered on 14/09/1992 .

Where is ARMADA HOUSE SECURITIES LIMITED located?

ARMADA HOUSE SECURITIES LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does ARMADA HOUSE SECURITIES LIMITED do?

ARMADA HOUSE SECURITIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ARMADA HOUSE SECURITIES LIMITED?

The latest filing was on 17/12/2025: Micro company accounts made up to 2025-03-31.