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ARMAGARD LIMITED

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ARMAGARD LIMITED

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Key Data

Status

Active

Company No.

05345241

Incorporation date

27/01/2005

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

Registered address

Unit 9 Fortnum Close, Kitts Green, Birmingham B33 0LGCopy
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Latest events (Record since 27/01/2005)
dot icon05/03/2026
Director's details changed for Ms Susan Brenda Owen on 2026-03-02
View PDF (2 pages)
dot icon04/03/2026
Director's details changed for Ms Susan Brenda Owen on 2026-03-02
View PDF (2 pages)
dot icon23/01/2026
Total exemption full accounts made up to 2025-01-31
View PDF (12 pages)
dot icon03/11/2025
Confirmation statement made on 2025-11-03 with no updates
View PDF (3 pages)
dot icon09/01/2025
Confirmation statement made on 2024-12-09 with no updates
View PDF (3 pages)
dot icon23/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (12 pages)
dot icon12/01/2024
Confirmation statement made on 2023-12-09 with no updates
View PDF (3 pages)
dot icon02/11/2023
Total exemption full accounts made up to 2023-01-31
View PDF (12 pages)
dot icon16/05/2023
Amended total exemption full accounts made up to 2022-01-31
View PDF (13 pages)
dot icon09/12/2022
Confirmation statement made on 2022-12-09 with no updates
View PDF (3 pages)
dot icon25/11/2022
Appointment of Mr Laurence Neal as a director on 2022-11-22
View PDF (2 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (13 pages)
dot icon13/01/2022
Confirmation statement made on 2022-01-13 with no updates
View PDF (3 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (14 pages)
dot icon12/02/2021
Confirmation statement made on 2021-01-23 with no updates
View PDF (3 pages)
dot icon26/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (14 pages)
dot icon24/01/2020
Confirmation statement made on 2020-01-23 with updates
View PDF (4 pages)
dot icon30/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (13 pages)
dot icon09/10/2019
Purchase of own shares.
View PDF (3 pages)
dot icon20/09/2019
Cancellation of shares. Statement of capital on 2019-09-06
View PDF (4 pages)
dot icon18/09/2019
Termination of appointment of Alessandro Pietro D'adda as a director on 2019-09-06
View PDF (1 pages)
dot icon18/09/2019
Termination of appointment of Michael Frederick Cook as a director on 2019-09-06
View PDF (1 pages)
dot icon19/08/2019
Purchase of own shares.
View PDF (3 pages)
dot icon31/07/2019
Cancellation of shares. Statement of capital on 2019-07-18
View PDF (4 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon11/09/2018
Total exemption full accounts made up to 2018-01-31
View PDF (11 pages)
dot icon01/03/2018
Appointment of Ms Susan Owen as a director on 2018-03-01
View PDF (2 pages)
dot icon02/02/2018
Confirmation statement made on 2018-01-26 with updates
View PDF (5 pages)
dot icon02/02/2018
Notification of Susan Brenda Owen as a person with significant control on 2017-12-06
View PDF (2 pages)
dot icon24/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (13 pages)
dot icon12/04/2017
Cancellation of shares. Statement of capital on 2017-01-30
View PDF (4 pages)
dot icon28/03/2017
Resolutions
View PDF (7 pages)
dot icon28/03/2017
Purchase of own shares.
View PDF (3 pages)
dot icon21/02/2017
Confirmation statement made on 2017-01-27 with updates
View PDF (5 pages)
dot icon20/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon18/02/2016
Cancellation of shares. Statement of capital on 2016-01-06
View PDF (4 pages)
dot icon18/02/2016
Resolutions
View PDF (7 pages)
dot icon18/02/2016
Purchase of own shares.
View PDF (3 pages)
dot icon16/02/2016
Annual return made up to 2016-01-27 with full list of shareholders
View PDF (7 pages)
dot icon22/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon03/03/2015
Annual return made up to 2015-01-27 with full list of shareholders
View PDF (7 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon19/02/2014
Annual return made up to 2014-01-27 with full list of shareholders
View PDF (7 pages)
dot icon01/11/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon30/01/2013
Annual return made up to 2013-01-27 with full list of shareholders
View PDF (7 pages)
dot icon26/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon10/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon04/02/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon30/01/2012
Annual return made up to 2012-01-27 with full list of shareholders
View PDF (7 pages)
dot icon27/01/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon16/02/2011
Annual return made up to 2011-01-27 with full list of shareholders
View PDF (7 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon01/03/2010
Annual return made up to 2010-01-27 with full list of shareholders
View PDF (8 pages)
dot icon17/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon20/02/2009
Return made up to 27/01/09; full list of members
View PDF (6 pages)
dot icon30/05/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon18/02/2008
Return made up to 27/01/08; full list of members
View PDF (4 pages)
dot icon14/05/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon14/03/2007
Return made up to 27/01/07; full list of members
View PDF (10 pages)
dot icon12/07/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon17/02/2006
Return made up to 27/01/06; full list of members
View PDF (10 pages)
dot icon26/01/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/01/2006
New secretary appointed
View PDF (2 pages)
dot icon23/12/2005
Registered office changed on 23/12/05 from: c/o parker business development LTD faraday wharf holt street birmingham B7 4BB
View PDF (1 pages)
dot icon05/07/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon27/04/2005
Certificate of change of name
View PDF (5 pages)
dot icon08/04/2005
Ad 17/03/05--------- £ si 948@1=948 £ ic 2/950
View PDF (4 pages)
dot icon08/04/2005
New director appointed
View PDF (2 pages)
dot icon08/04/2005
New director appointed
View PDF (2 pages)
dot icon08/04/2005
Resolutions
View PDF (0 pages)
dot icon08/04/2005
Resolutions
View PDF (0 pages)
dot icon08/04/2005
Resolutions
View PDF (8 pages)
dot icon29/03/2005
New director appointed
View PDF (2 pages)
dot icon21/03/2005
Ad 11/03/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon11/03/2005
New secretary appointed
View PDF (2 pages)
dot icon09/03/2005
New director appointed
View PDF (2 pages)
dot icon09/03/2005
Registered office changed on 09/03/05 from: kemp house 152-160 city road london EC1V 2NX
View PDF (1 pages)
dot icon08/03/2005
Secretary resigned
View PDF (1 pages)
dot icon08/03/2005
Director resigned
View PDF (1 pages)
dot icon27/01/2005
Incorporation
View PDF (9 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
35
1.84M
-
0.00
1.43M
-
2022
32
2.05M
-
0.00
1.41M
-
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cook, Michael Frederick
Director
17/03/2005 - 06/09/2019
11
Neal, Laurence
Director
22/11/2022 - Present
1
UK SECRETARIES LTD
Corporate Secretary
27/01/2005 - 02/03/2005
1298
D'adda, Alessandro Pietro
Director
17/03/2005 - 06/09/2019
8
Neal, Mark Alexander
Director
02/03/2005 - Present
13

Persons with Significant Control

2
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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 ARMAGARD LIMITED

ARMAGARD LIMITED is an(a) Active company incorporated on 27/01/2005 with the registered office located at Unit 9 Fortnum Close, Kitts Green, Birmingham B33 0LG. There are currently 4 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 ARMAGARD LIMITED?

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ARMAGARD LIMITED is currently Active. It was registered on 27/01/2005 .

Where is ARMAGARD LIMITED located?

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ARMAGARD LIMITED is registered at Unit 9 Fortnum Close, Kitts Green, Birmingham B33 0LG.

What does ARMAGARD LIMITED do?

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ARMAGARD LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for ARMAGARD LIMITED?

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The latest filing was on 05/03/2026: Director's details changed for Ms Susan Brenda Owen on 2026-03-02.