ARMADILLO ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

02675574

Incorporation date

07/01/1992

Size

Total Exemption Full

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 07/01/1992)

17/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

04/12/2025

Current accounting period shortened from 2026-04-30 to 2026-03-31

View PDF (1 pages)

05/11/2025

Appointment of Morana Bakula as a director on 2025-10-31

View PDF (2 pages)

05/11/2025

Appointment of Michael Valeriati as a director on 2025-10-31

View PDF (2 pages)

29/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

21/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

05/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

06/12/2023

Cessation of James Andrew Ray as a person with significant control on 2017-09-22

View PDF (1 pages)

06/12/2023

Notification of Armadillo Associates Holdings Limited as a person with significant control on 2017-09-22

View PDF (2 pages)

14/11/2023

Termination of appointment of Ann Risenmay Hiatt as a director on 2023-11-03

View PDF (1 pages)

16/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

12/04/2023

Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to The Distillery 1-2 Avon Street Bristol BS2 0GR on 2023-04-12

View PDF (1 pages)

24/03/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

18/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

07/07/2022

Appointment of Mrs Joanna Victoria Maria Penn as a director on 2022-07-07

View PDF (2 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

04/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

25/11/2020

Registered office address changed from 16 Queen Square Bristol BS1 4NT England to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2020-11-25

View PDF (1 pages)

13/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

24/08/2020

Registered office address changed from 5th Floor the Quorum Bond Street South Bristol BS1 3AE England to 16 Queen Square Bristol BS1 4NT on 2020-08-24

View PDF (1 pages)

30/01/2020

Resolutions

View PDF (8 pages)

07/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

02/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

29/10/2019

Appointment of Ann Risenmay Hiatt as a director on 2019-10-24

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

14/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

18/07/2018

Registered office address changed from 7 Alfred Street Bath Avon BA1 2QU to 5th Floor the Quorum Bond Street South Bristol BS1 3AE on 2018-07-18

View PDF (1 pages)

22/01/2018

Cancellation of shares. Statement of capital on 2017-11-28

View PDF (6 pages)

22/01/2018

Purchase of own shares.

View PDF (3 pages)

09/01/2018

Confirmation statement made on 2018-01-07 with updates

View PDF (5 pages)

09/01/2018

Notification of James Andrew Ray as a person with significant control on 2017-09-22

View PDF (2 pages)

09/01/2018

Cessation of Andrew Simon Warne as a person with significant control on 2017-09-22

View PDF (1 pages)

09/01/2018

Cessation of Karl Frederick Sorensen as a person with significant control on 2017-09-22

View PDF (1 pages)

17/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

04/10/2017

Appointment of Mr Christopher Stephen Thurling as a director on 2017-09-22

View PDF (2 pages)

04/10/2017

Appointment of Mr Andrew Timothy Brown as a director on 2017-09-22

View PDF (2 pages)

04/10/2017

Termination of appointment of Andrew Simon Warne as a secretary on 2017-09-22

View PDF (1 pages)

04/10/2017

Termination of appointment of Karl Frederick Sorensen as a director on 2017-09-22

View PDF (1 pages)

04/10/2017

Termination of appointment of Andrew Simon Warne as a director on 2017-09-22

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (7 pages)

19/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

29/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (7 pages)

29/01/2016

Director's details changed for Andrew Simon Warne on 2016-01-06

View PDF (2 pages)

03/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

20/11/2015

Secretary's details changed for Andrew Simon Warne on 2015-11-18

View PDF (1 pages)

20/02/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (7 pages)

10/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

17/04/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (7 pages)

05/02/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (7 pages)

05/02/2014

Director's details changed for Andrew Simon Warne on 2014-02-03

View PDF (2 pages)

05/02/2014

Secretary's details changed for Andrew Simon Warne on 2014-02-03

View PDF (1 pages)

05/02/2014

Director's details changed for Mr Karl Frederick Sorensen on 2014-02-03

View PDF (2 pages)

29/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

28/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (7 pages)

10/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

20/04/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (7 pages)

11/04/2012

Statement of capital following an allotment of shares on 2011-05-01

View PDF (4 pages)

11/04/2012

Resolutions

View PDF (22 pages)

08/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

14/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (6 pages)

23/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

07/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

17/03/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

17/03/2010

Director's details changed for Andrew Simon Warne on 2009-10-01

View PDF (2 pages)

17/03/2010

Director's details changed for Mr Karl Frederick Sorensen on 2009-10-01

View PDF (2 pages)

17/03/2010

Director's details changed for James Andrew Ray on 2009-10-01

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

06/03/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

05/01/2009

Return made up to 07/01/08; full list of members

View PDF (4 pages)

13/11/2008

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

View PDF (1 pages)

13/11/2008

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

View PDF (1 pages)

01/05/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

13/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2007

Return made up to 07/01/07; full list of members

View PDF (7 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

26/05/2006

Return made up to 07/01/06; full list of members

View PDF (7 pages)

03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

20/07/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

30/12/2004

Return made up to 07/01/05; full list of members

View PDF (7 pages)

02/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

09/02/2004

Return made up to 07/01/04; full list of members

View PDF (7 pages)

13/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

12/02/2003

Return made up to 07/01/03; full list of members

View PDF (7 pages)

05/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

26/01/2002

Return made up to 07/01/02; full list of members

View PDF (7 pages)

25/05/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

04/04/2001

Return made up to 07/01/01; full list of members

View PDF (7 pages)

26/07/2000

New director appointed

View PDF (2 pages)

08/05/2000

Return made up to 07/01/00; full list of members

View PDF (6 pages)

02/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

01/03/1999

Return made up to 07/01/99; full list of members

View PDF (6 pages)

26/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

20/02/1998

Return made up to 07/01/98; no change of members

View PDF (4 pages)

04/06/1997

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

10/03/1997

Return made up to 07/01/97; no change of members

View PDF (4 pages)

23/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

14/02/1996

Return made up to 07/01/96; full list of members

View PDF (6 pages)

09/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

24/07/1995

Director's particulars changed

View PDF (2 pages)

28/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (5 pages)

22/01/1995

Return made up to 07/01/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

08/12/1994

Particulars of mortgage/charge

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24/05/1994

Secretary's particulars changed;director's particulars changed

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24/05/1994

Return made up to 07/01/94; no change of members

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31/03/1994

Registered office changed on 31/03/94 from: 23 queen square bath BA1 2HX

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11/11/1993

Accounts for a small company made up to 1993-04-30

View PDF (5 pages)

21/04/1993

Accounting reference date shortened from 30/06 to 30/04

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21/04/1993

Director's particulars changed

View PDF (0 pages)

05/04/1993

Return made up to 07/01/93; full list of members

View PDF (6 pages)

21/02/1993

Auditor's resignation

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19/03/1992

Ad 04/03/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/03/1992

Accounting reference date notified as 30/06

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18/02/1992

Memorandum and Articles of Association

View PDF (8 pages)

04/02/1992

Certificate of change of name

View PDF (2 pages)

04/02/1992

Certificate of change of name

View PDF (2 pages)

03/02/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/02/1992

Director resigned;new director appointed

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03/02/1992

Registered office changed on 03/02/92 from: 50 lincoln's inn fielld london WC2A 3PF

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07/01/1992

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

11 *

* during past year

Number of employees

2023

+21.90 % *

* during past year

Cash in Bank

£894,192.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

04/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
48
310.76K
-
0.00
247.01K
-

2022
56
328.08K
-
0.00
733.55K
-

2023
67
1.10M
-
0.00
894.19K
-

2023
67
1.10M
-
0.00
894.19K
-

Employees

2023

Employees

67 20 % *

Net Assets(GBP)

1.10M £234.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

894.19K £21.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ray, James Andrew	Director	01/05/2000 - Present	3
Bakula, Morana	Director	31/10/2025 - Present	1
Thurling, Christopher Stephen	Director	22/09/2017 - Present	11
Penn, Joanna Victoria Maria	Director	07/07/2022 - Present	-
Brown, Andrew Timothy	Director	22/09/2017 - Present	16

Persons with Significant Control

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

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Description

About ARMADILLO ASSOCIATES LIMITED

ARMADILLO ASSOCIATES LIMITED is an(a) Active company incorporated on 07/01/1992 with the registered office located at The Distillery, 1-2 Avon Street, Bristol BS2 0GR. There are currently 6 active directors according to the latest confirmation statement. Number of employees 67 according to last financial statements.

Frequently Asked Questions

What is the current status of ARMADILLO ASSOCIATES LIMITED?

ARMADILLO ASSOCIATES LIMITED is currently Active. It was registered on 07/01/1992 .

Where is ARMADILLO ASSOCIATES LIMITED located?

ARMADILLO ASSOCIATES LIMITED is registered at The Distillery, 1-2 Avon Street, Bristol BS2 0GR.

What does ARMADILLO ASSOCIATES LIMITED do?

ARMADILLO ASSOCIATES 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.

How many employees does ARMADILLO ASSOCIATES LIMITED have?

ARMADILLO ASSOCIATES LIMITED had 67 employees in 2023.

What is the latest filing for ARMADILLO ASSOCIATES LIMITED?

The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-04 with no updates.