ARMEG LIMITED

Key Data

Status

Active

Company No.

03827176

Incorporation date

17/08/1999

Size

Total Exemption Full

Classification

Manufacture of tools (25.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1999)

05/02/2026

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (0 pages)

05/02/2026

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (19 pages)

05/02/2026

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (20 pages)

05/02/2026

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (20 pages)

05/02/2026

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (20 pages)

02/12/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

03/10/2025

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

View PDF (12 pages)

28/11/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

29/10/2024

Cessation of John Philip Mowthorpe as a person with significant control on 2024-10-23

View PDF (1 pages)

29/10/2024

Notification of Armeg Holdings Limited as a person with significant control on 2017-04-06

View PDF (2 pages)

06/10/2024

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

View PDF (12 pages)

15/11/2023

Cessation of Mark Ian Goodison as a person with significant control on 2023-07-31

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

09/10/2023

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

View PDF (12 pages)

30/08/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

30/08/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

30/08/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

30/08/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

30/08/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

05/10/2022

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

View PDF (12 pages)

08/10/2021

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

View PDF (12 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

30/09/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

21/12/2020

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

View PDF (13 pages)

11/09/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

07/10/2019

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

View PDF (13 pages)

16/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

03/10/2018

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

View PDF (12 pages)

19/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

05/10/2017

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

View PDF (14 pages)

12/09/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (5 pages)

06/04/2017

Termination of appointment of Mark Ian Goodison as a director on 2017-04-06

View PDF (1 pages)

19/12/2016

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

View PDF (8 pages)

17/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

16/02/2016

Registration of charge 038271760007, created on 2016-02-11

View PDF (20 pages)

04/01/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

30/11/2015

Secretary's details changed for Charles Pugh on 2015-11-30

View PDF (1 pages)

30/11/2015

Director's details changed for Charles Pugh on 2015-11-30

View PDF (2 pages)

31/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (7 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

29/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (7 pages)

29/08/2014

Director's details changed for Mr John Philip Mowthorpe on 2014-08-01

View PDF (2 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

30/09/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (8 pages)

30/09/2013

Termination of appointment of Donald Stain as a director

View PDF (1 pages)

03/10/2012

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

View PDF (6 pages)

14/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (9 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

12/09/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (9 pages)

10/11/2010

Auditor's resignation

View PDF (1 pages)

03/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

27/09/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (9 pages)

27/09/2010

Director's details changed for Charles Pugh on 2009-10-02

View PDF (2 pages)

27/09/2010

Director's details changed for Mark Ian Goodison on 2009-10-02

View PDF (2 pages)

27/09/2010

Director's details changed for Mr John Philip Mowthorpe on 2009-10-02

View PDF (2 pages)

17/09/2010

Auditor's resignation

View PDF (1 pages)

19/06/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

20/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

11/09/2009

Return made up to 02/08/09; full list of members

View PDF (5 pages)

09/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

11/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

22/08/2008

Return made up to 02/08/08; full list of members

View PDF (5 pages)

09/09/2007

Return made up to 02/08/07; no change of members

View PDF (8 pages)

25/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

08/09/2006

Return made up to 02/08/06; full list of members

View PDF (10 pages)

08/09/2006

Director's particulars changed

View PDF (1 pages)

21/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

08/09/2005

Return made up to 02/08/05; full list of members

View PDF (9 pages)

25/08/2005

Resolutions

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25/08/2005

Resolutions

View PDF (6 pages)

25/05/2005

£ sr 65000@1 29/03/04

View PDF (1 pages)

25/05/2005

£ sr 100000@1 04/07/03

View PDF (1 pages)

25/05/2005

£ sr 120000@1 12/06/03

View PDF (1 pages)

25/05/2005

£ sr 200000@1 03/04/03

View PDF (1 pages)

25/05/2005

£ sr 40000@1 13/04/01

View PDF (1 pages)

06/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

16/02/2005

£ ic 109091/60050 19/01/05 £ sr 49041@1=49041

View PDF (5 pages)

02/02/2005

Resolutions

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02/02/2005

Resolutions

View PDF (1 pages)

23/11/2004

Return made up to 02/08/04; full list of members

View PDF (9 pages)

28/05/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

29/09/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

01/09/2003

Return made up to 02/08/03; full list of members

View PDF (9 pages)

03/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2002

Return made up to 02/08/02; full list of members

View PDF (9 pages)

26/04/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

27/01/2002

Secretary's particulars changed

View PDF (1 pages)

27/01/2002

New director appointed

View PDF (2 pages)

21/09/2001

£ sr 40000@1 09/07/01

View PDF (1 pages)

18/09/2001

Return made up to 17/08/01; full list of members

View PDF (8 pages)

08/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/10/2000

Return made up to 17/08/00; full list of members

View PDF (7 pages)

29/09/2000

New secretary appointed

View PDF (2 pages)

08/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

08/08/2000

Accounting reference date shortened from 31/12/00 to 31/12/99

View PDF (1 pages)

16/04/2000

New director appointed

View PDF (2 pages)

28/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2000

Ad 13/12/99--------- £ si 634089@1=634089 £ ic 2/634091

View PDF (2 pages)

13/01/2000

Nc inc already adjusted 13/12/99

View PDF (1 pages)

13/01/2000

Resolutions

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13/01/2000

Resolutions

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13/01/2000

Resolutions

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13/01/2000

Resolutions

View PDF (23 pages)

07/01/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

07/01/2000

Secretary resigned

View PDF (1 pages)

07/01/2000

Director resigned

View PDF (1 pages)

07/01/2000

New director appointed

View PDF (2 pages)

07/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/2000

Registered office changed on 05/01/00 from: saint peters house hartshead sheffield south yorkshire S1 2EL

View PDF (1 pages)

24/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

14/12/1999

Certificate of change of name

View PDF (2 pages)

17/08/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goodison, Mark Ian	Director	13/12/1999 - 06/04/2017	3
Mowthorpe, John Philip	Director	13/12/1999 - Present	9
Clark, Ross Mckenzie	Nominee Director	17/08/1999 - 13/12/1999	88
Uprichard, Andrew	Nominee Secretary	17/08/1999 - 13/12/1999	65
Stain, Donald Glyn	Director	13/12/1999 - 01/01/2011	9

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARMEG LIMITED

ARMEG LIMITED is an(a) Active company incorporated on 17/08/1999 with the registered office located at Callywhite Lane, Dronfield, Derbyshire S18 2XJ. There are currently 3 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 ARMEG LIMITED?

ARMEG LIMITED is currently Active. It was registered on 17/08/1999 .

Where is ARMEG LIMITED located?

ARMEG LIMITED is registered at Callywhite Lane, Dronfield, Derbyshire S18 2XJ.

What does ARMEG LIMITED do?

ARMEG LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

What is the latest filing for ARMEG LIMITED?

The latest filing was on 05/02/2026: Annual return made up to 2015-08-02 with full list of shareholders.