ARMET LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

04138121

Incorporation date

10/01/2001

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2001)

22/04/2025

Final Gazette dissolved via voluntary strike-off

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04/02/2025

First Gazette notice for voluntary strike-off

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28/01/2025

Application to strike the company off the register

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20/09/2024

Accounts for a small company made up to 2023-12-31

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12/07/2024

Satisfaction of charge 041381210002 in full

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12/07/2024

Satisfaction of charge 041381210005 in full

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13/03/2024

Appointment of Mr Paul Jamieson as a director on 2024-03-01

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

10/01/2024

Previous accounting period shortened from 2024-06-27 to 2023-12-31

View PDF (1 pages)

22/12/2023

Accounts for a small company made up to 2023-07-01

View PDF (14 pages)

01/11/2023

Satisfaction of charge 041381210003 in full

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01/11/2023

Satisfaction of charge 041381210006 in full

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31/10/2023

Appointment of Mr Nicolas Robert Andre Saelens as a director on 2023-10-27

View PDF (2 pages)

31/10/2023

Appointment of Mr David Robert Karel Saelens as a director on 2023-10-27

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31/10/2023

Termination of appointment of Steven Granite as a director on 2023-10-27

View PDF (1 pages)

13/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

16/11/2022

Accounts for a small company made up to 2022-07-02

View PDF (14 pages)

18/03/2022

Accounts for a small company made up to 2021-07-03

View PDF (12 pages)

31/01/2022

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31/01/2022

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31/01/2022

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31/01/2022

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31/01/2022

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31/01/2022

View PDF (0 pages)

06/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

08/03/2021

Total exemption full accounts made up to 2020-06-27

View PDF (6 pages)

18/02/2021

Notice of agreement to exemption from audit of accounts for period ending 27/06/20

View PDF (1 pages)

18/02/2021

Audit exemption statement of guarantee by parent company for period ending 27/06/20

View PDF (3 pages)

12/01/2021

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

View PDF (3 pages)

10/12/2020

Previous accounting period shortened from 2020-06-30 to 2020-06-27

View PDF (1 pages)

22/06/2020

Total exemption full accounts made up to 2019-06-29

View PDF (6 pages)

22/06/2020

Notice of agreement to exemption from audit of accounts for period ending 29/06/19

View PDF (1 pages)

20/05/2020

Audit exemption statement of guarantee by parent company for period ending 29/06/19

View PDF (3 pages)

22/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

02/04/2019

Full accounts made up to 2018-06-30

View PDF (17 pages)

05/02/2019

Appointment of Mr Matthew Toby Male as a director on 2019-02-05

View PDF (2 pages)

05/02/2019

Termination of appointment of Christopher James Chambers as a director on 2019-02-05

View PDF (1 pages)

22/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

22/01/2019

Termination of appointment of Tom Randle as a secretary on 2019-01-22

View PDF (1 pages)

12/11/2018

Previous accounting period extended from 2018-02-28 to 2018-06-30

View PDF (1 pages)

26/09/2018

Registration of charge 041381210006, created on 2018-09-21

View PDF (37 pages)

06/03/2018

Registered office address changed from 1 Brasenose Road Bootle Merseyside L20 8HE England to Suite 11, Stone Cross Place Stone Cross Lane North Lowton Warrington WA3 2SH on 2018-03-06

View PDF (1 pages)

01/02/2018

Satisfaction of charge 041381210004 in full

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24/01/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (4 pages)

18/01/2018

Notification of Axle Bidco Limited as a person with significant control on 2017-01-26

View PDF (1 pages)

18/01/2018

Cessation of Charles Anthony Lucy as a person with significant control on 2017-01-26

View PDF (1 pages)

12/12/2017

Appointment of Mr Tom Randle as a secretary on 2017-11-08

View PDF (2 pages)

12/12/2017

Termination of appointment of Paul Jamieson as a secretary on 2017-11-08

View PDF (1 pages)

06/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (19 pages)

12/09/2017

Termination of appointment of Charles Anthony Lucy (Jnr) as a director on 2017-09-11

View PDF (1 pages)

11/09/2017

Appointment of Mr Christopher James Chambers as a director on 2017-09-08

View PDF (2 pages)

11/09/2017

Termination of appointment of David James Thomas as a director on 2017-09-08

View PDF (1 pages)

21/07/2017

Appointment of Mr Steven Granite as a director on 2017-07-17

View PDF (2 pages)

10/04/2017

Previous accounting period shortened from 2017-06-30 to 2017-02-28

View PDF (1 pages)

08/03/2017

Registration of charge 041381210005, created on 2017-03-08

View PDF (26 pages)

13/02/2017

Resolutions

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09/02/2017

Registration of charge 041381210004, created on 2017-02-06

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03/02/2017

Resolutions

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30/01/2017

Registration of charge 041381210003, created on 2017-01-25

View PDF (36 pages)

27/01/2017

Full accounts made up to 2016-02-29

View PDF (23 pages)

27/01/2017

Registration of charge 041381210002, created on 2017-01-25

View PDF (47 pages)

26/01/2017

Registered office address changed from 199 Great Howard Street Liverpool Merseyside L5 9SD to 1 Brasenose Road Bootle Merseyside L20 8HE on 2017-01-26

View PDF (1 pages)

26/01/2017

Current accounting period extended from 2017-02-28 to 2017-06-30

View PDF (1 pages)

26/01/2017

Appointment of Mr Paul Jamieson as a secretary on 2017-01-25

View PDF (2 pages)

26/01/2017

Appointment of Mr David James Thomas as a director on 2017-01-25

View PDF (2 pages)

26/01/2017

Satisfaction of charge 1 in full

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24/01/2017

Termination of appointment of Thomas Joseph Sandbach as a secretary on 2017-01-24

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19/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

15/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (4 pages)

06/12/2015

Accounts for a medium company made up to 2015-02-28

View PDF (16 pages)

29/01/2015

Accounts for a small company made up to 2014-02-28

View PDF (7 pages)

12/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (4 pages)

10/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (4 pages)

30/12/2013

Accounts for a small company made up to 2013-02-28

View PDF (7 pages)

16/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (4 pages)

09/11/2012

Total exemption small company accounts made up to 2012-02-28

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25/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (4 pages)

02/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

31/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (4 pages)

31/01/2011

Registered office address changed from 199 Great Howard Street Liverpool L5 9SJ on 2011-01-31

View PDF (1 pages)

23/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

23/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Charles Anthony Lucy (Jnr) on 2010-01-01

View PDF (2 pages)

23/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

25/03/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

21/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

21/07/2008

Return made up to 10/01/08; full list of members

View PDF (6 pages)

08/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

14/02/2007

Return made up to 10/01/07; full list of members

View PDF (7 pages)

22/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

21/03/2006

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

09/03/2006

Return made up to 10/01/06; full list of members

View PDF (7 pages)

29/03/2005

Return made up to 10/01/05; full list of members

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01/09/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

03/02/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

22/11/2003

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

06/11/2003

Ad 20/10/03--------- £ si 100000@1=100000 £ ic 259400/359400

View PDF (2 pages)

24/02/2003

Registered office changed on 24/02/03 from: 116 duke street liverpool merseyside L1 5JW

View PDF (1 pages)

10/10/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

04/10/2002

Accounting reference date extended from 31/01/02 to 28/02/02

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01/06/2002

Director resigned

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26/02/2002

Ad 31/01/02--------- £ si 67000@1=67000 £ ic 192400/259400

View PDF (2 pages)

14/01/2002

Return made up to 10/01/02; full list of members

View PDF (7 pages)

13/08/2001

Ad 30/06/01--------- £ si 13400@1=13400 £ ic 179000/192400

View PDF (2 pages)

26/06/2001

New director appointed

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26/06/2001

New director appointed

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08/05/2001

Ad 26/04/01--------- £ si 29000@1=29000 £ ic 150000/179000

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07/03/2001

Ad 28/02/01--------- £ si 149999@1=149999 £ ic 1/150000

View PDF (2 pages)

06/03/2001

Particulars of mortgage/charge

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09/02/2001

New secretary appointed

View PDF (2 pages)

09/02/2001

New director appointed

View PDF (2 pages)

09/02/2001

New director appointed

View PDF (2 pages)

09/02/2001

Secretary resigned

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09/02/2001

Director resigned

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10/01/2001

Incorporation

View PDF (17 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

31/12/2023

Next confirmation date

06/01/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Thomas, David James	Director	25/01/2017 - 08/09/2017	91
Granite, Steven	Director	17/07/2017 - 27/10/2023	13
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/01/2001 - 10/01/2001	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/01/2001 - 10/01/2001	67500
Lucy, Anita Joan	Director	10/01/2001 - 01/03/2006	4

Persons with Significant Control

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

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Description

About ARMET LOGISTICS LTD

ARMET LOGISTICS LTD is an(a) Dissolved company incorporated on 10/01/2001 with the registered office located at Suite 11, Stone Cross Place Stone Cross Lane North, Lowton, Warrington WA3 2SH. 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 ARMET LOGISTICS LTD?

ARMET LOGISTICS LTD is currently Dissolved. It was registered on 10/01/2001 and dissolved on 22/04/2025.

Where is ARMET LOGISTICS LTD located?

ARMET LOGISTICS LTD is registered at Suite 11, Stone Cross Place Stone Cross Lane North, Lowton, Warrington WA3 2SH.

What does ARMET LOGISTICS LTD do?

ARMET LOGISTICS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ARMET LOGISTICS LTD?

The latest filing was on 22/04/2025: Final Gazette dissolved via voluntary strike-off.