ARMADA MARINE LIMITED

Key Data

Status

Active

Company No.

05293800

Incorporation date

23/11/2004

Size

Micro Entity

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2004)

17/12/2025

Confirmation statement made on 2025-11-23 with updates

View PDF (5 pages)

17/12/2025

Change of details for Mr Mark Anthony Rawlings as a person with significant control on 2025-12-16

View PDF (2 pages)

16/12/2025

Director's details changed for Mr Graham Andrew Rawlings on 2025-12-16

View PDF (2 pages)

16/12/2025

Director's details changed for Mrs Wendy Jean Rawlings on 2025-12-16

View PDF (2 pages)

10/11/2025

Change of details for Mr Graham Andrew Rawlings as a person with significant control on 2025-11-07

View PDF (2 pages)

10/11/2025

Director's details changed for Mr Graham Andrew Rawlings on 2025-11-07

View PDF (2 pages)

07/11/2025

Director's details changed for Mrs Wendy Jean Rawlings on 2025-11-07

View PDF (2 pages)

29/08/2025

Micro company accounts made up to 2024-11-30

View PDF (6 pages)

05/12/2024

Confirmation statement made on 2024-11-23 with updates

View PDF (5 pages)

05/10/2024

Resolutions

View PDF (1 pages)

01/10/2024

Cessation of Kathleen Rosemarie Fifield-Rhodes as a person with significant control on 2024-09-09

View PDF (1 pages)

30/09/2024

Notification of Graham Andrew Rawlings as a person with significant control on 2024-09-09

View PDF (2 pages)

30/09/2024

Notification of Mark Anthony Rawlings as a person with significant control on 2024-09-09

View PDF (2 pages)

27/09/2024

Statement of capital following an allotment of shares on 2024-09-09

View PDF (3 pages)

05/09/2024

Appointment of Mr Graham Andrew Rawlings as a director on 2024-08-06

View PDF (2 pages)

05/09/2024

Termination of appointment of Kathleen Rosemarie Fifield Rhodes as a director on 2024-08-06

View PDF (1 pages)

08/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

05/12/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (5 pages)

17/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

09/12/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (5 pages)

24/11/2022

Change of details for Mrs Kathleen Rosemarie Fifield-Rhodes as a person with significant control on 2022-11-04

View PDF (2 pages)

21/11/2022

Resolutions

View PDF (1 pages)

18/11/2022

Change of share class name or designation

View PDF (2 pages)

18/11/2022

Memorandum and Articles of Association

View PDF (18 pages)

01/11/2022

Cessation of Eamonn Michael Gibbons as a person with significant control on 2022-03-31

View PDF (1 pages)

01/11/2022

Change of details for Mrs Kathleen Rosemarie Fifield-Rhodes as a person with significant control on 2022-03-31

View PDF (2 pages)

21/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

15/02/2022

Termination of appointment of Eamonn Michael Gibbons as a secretary on 2022-01-27

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

23/11/2020

Confirmation statement made on 2020-11-23 with updates

View PDF (5 pages)

28/10/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

03/09/2020

Appointment of Mrs Wendy Jean Rawlings as a director on 2020-08-20

View PDF (2 pages)

08/12/2019

Confirmation statement made on 2019-11-23 with updates

View PDF (5 pages)

01/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

29/11/2018

Confirmation statement made on 2018-11-23 with updates

View PDF (5 pages)

27/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-11-23 with updates

View PDF (5 pages)

05/12/2017

Notification of Eamonn Michael Gibbons as a person with significant control on 2016-04-06

View PDF (2 pages)

05/12/2017

Notification of Kathleen Rosemarie Fifield-Rhodes as a person with significant control on 2016-04-06

View PDF (2 pages)

31/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

23/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (7 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

29/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (5 pages)

10/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

19/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (5 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

24/04/2014

Registered office address changed from 10 the Crescent Plymouth Devon PL1 3AB on 2014-04-24

View PDF (1 pages)

27/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (5 pages)

03/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

17/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (5 pages)

03/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

08/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (5 pages)

01/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

23/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (5 pages)

13/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

15/01/2010

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (4 pages)

15/01/2010

Director's details changed for Kathleen Rosemarie Fifield Rhodes on 2009-11-23

View PDF (2 pages)

15/01/2010

Registered office address changed from Second Floor 10 the Crescent Plymouth Devon PL1 3AB on 2010-01-15

View PDF (1 pages)

08/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

09/02/2009

Return made up to 23/11/08; full list of members

View PDF (3 pages)

24/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

05/12/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

23/11/2007

Return made up to 23/11/07; full list of members

View PDF (2 pages)

21/01/2007

Return made up to 23/11/06; full list of members

View PDF (6 pages)

27/09/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

20/01/2006

Return made up to 23/11/05; full list of members

View PDF (6 pages)

24/12/2004

New secretary appointed

View PDF (1 pages)

24/12/2004

New director appointed

View PDF (1 pages)

24/12/2004

Secretary resigned

View PDF (1 pages)

24/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

Registered office changed on 23/12/04 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

23/11/2004

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

23/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
3
51.62K
-
0.00
-
-

2022
3
147.75K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Mrs Kathleen Rosemarie Fifield-Rhodes	Director	23/11/2004 - 06/08/2024	-
CORPORATE APPOINTMENTS LIMITED	Nominee Director	23/11/2004 - 23/11/2004	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	23/11/2004 - 23/11/2004	16486
Rawlings, Wendy Jean	Director	20/08/2020 - Present	-
Gibbons, Eamonn Michael	Secretary	23/11/2004 - 27/01/2022	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About ARMADA MARINE LIMITED

ARMADA MARINE LIMITED is an(a) Active company incorporated on 23/11/2004 with the registered office located at 2 Endeavour House Parkway Court, Longbridge Road, Plymouth PL6 8LR. 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 MARINE LIMITED?

ARMADA MARINE LIMITED is currently Active. It was registered on 23/11/2004 .

Where is ARMADA MARINE LIMITED located?

ARMADA MARINE LIMITED is registered at 2 Endeavour House Parkway Court, Longbridge Road, Plymouth PL6 8LR.

What does ARMADA MARINE LIMITED do?

ARMADA MARINE LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ARMADA MARINE LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-11-23 with updates.