ARMINE PRODUCTS LTD

Key Data

Status

Active

Company No.

03235059

Incorporation date

07/08/1996

Size

Micro Entity

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1996)

17/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

22/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

12/09/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

12/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

13/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

14/03/2024

Current accounting period shortened from 2024-11-30 to 2024-03-31

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

10/02/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

06/09/2022

Confirmation statement made on 2022-08-18 with updates

View PDF (4 pages)

09/02/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

25/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

03/12/2020

Micro company accounts made up to 2020-11-30

View PDF (8 pages)

18/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

10/02/2020

Micro company accounts made up to 2019-11-30

View PDF (7 pages)

03/09/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

05/08/2019

Micro company accounts made up to 2018-11-30

View PDF (6 pages)

27/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

12/06/2018

Micro company accounts made up to 2017-11-30

View PDF (6 pages)

22/08/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

29/07/2017

Micro company accounts made up to 2016-11-30

View PDF (7 pages)

24/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

23/07/2016

Micro company accounts made up to 2015-11-30

View PDF (6 pages)

03/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (4 pages)

20/07/2015

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

View PDF (6 pages)

21/08/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (4 pages)

11/07/2014

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

View PDF (8 pages)

02/09/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (4 pages)

02/09/2013

Director's details changed for Paul Thomas Armine Morris on 2013-09-02

View PDF (2 pages)

01/07/2013

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

View PDF (8 pages)

23/08/2012

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

View PDF (4 pages)

21/08/2012

Annual return made up to 2012-08-07

View PDF (14 pages)

22/09/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (14 pages)

10/08/2011

Total exemption full accounts made up to 2010-11-30

View PDF (11 pages)

15/10/2010

Annual return made up to 2010-09-04

View PDF (14 pages)

24/06/2010

Total exemption full accounts made up to 2009-11-30

View PDF (11 pages)

23/09/2009

Director's change of particulars / paul morris / 01/05/2006

View PDF (1 pages)

11/09/2009

Return made up to 07/08/09; full list of members

View PDF (10 pages)

27/05/2009

Total exemption full accounts made up to 2008-11-30

View PDF (11 pages)

13/10/2008

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

View PDF (6 pages)

11/06/2008

Total exemption full accounts made up to 2007-11-30

View PDF (11 pages)

16/10/2007

Return made up to 20/08/07; full list of members

View PDF (6 pages)

29/06/2007

Total exemption full accounts made up to 2006-11-30

View PDF (11 pages)

01/09/2006

Return made up to 07/08/06; full list of members

View PDF (6 pages)

25/07/2006

Total exemption full accounts made up to 2005-11-30

View PDF (11 pages)

02/09/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

19/08/2005

Return made up to 07/08/05; full list of members

View PDF (6 pages)

12/10/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

27/09/2004

Return made up to 07/08/04; full list of members

View PDF (6 pages)

18/08/2003

Return made up to 07/08/03; full list of members

View PDF (6 pages)

30/07/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

01/10/2002

Return made up to 07/08/02; full list of members

View PDF (6 pages)

01/10/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

24/09/2001

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

View PDF (6 pages)

23/07/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

26/09/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (1 pages)

26/09/2000

Return made up to 07/08/00; full list of members

View PDF (6 pages)

24/09/1999

Full accounts made up to 1998-11-30

View PDF (10 pages)

09/09/1999

Return made up to 07/08/99; no change of members

View PDF (4 pages)

11/12/1998

Return made up to 07/08/98; no change of members

View PDF (4 pages)

02/06/1998

Full accounts made up to 1997-11-30

View PDF (10 pages)

09/09/1997

Return made up to 07/08/97; full list of members

View PDF (6 pages)

09/09/1997

New secretary appointed

View PDF (2 pages)

08/09/1996

New secretary appointed

View PDF (2 pages)

08/09/1996

New director appointed

View PDF (2 pages)

08/09/1996

Registered office changed on 08/09/96 from: 386/388 palatine road, manchester, M22 4FZ

View PDF (1 pages)

08/09/1996

Accounting reference date extended from 31/08/97 to 30/11/97

View PDF (1 pages)

08/09/1996

Ad 20/08/96--------- £ si 51@1=51 £ ic 1/52

View PDF (2 pages)

15/08/1996

Director resigned

View PDF (1 pages)

15/08/1996

Secretary resigned

View PDF (1 pages)

07/08/1996

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

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
2
7.90K
-
0.00
-
-

2022
2
5.19K
-
0.00
-
-

2022
2
5.19K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

5.19K £-34.31 % *

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
Silverstone, Alexandra	Nominee Secretary	06/08/1996 - 08/08/1996	116
Silverstone, Michael Sheldon	Nominee Director	06/08/1996 - 08/08/1996	579
Mr Paul Thomas Armine Morris	Director	20/08/1996 - Present	-
Morris, Elizabeth Ann	Secretary	31/07/1997 - Present	-
Morris, Robet John	Secretary	19/08/1996 - 31/07/1997	-

Persons with Significant Control

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

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Post-harvest crop activities

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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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Mixed farming

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Description

About ARMINE PRODUCTS LTD

ARMINE PRODUCTS LTD is an(a) Active company incorporated on 07/08/1996 with the registered office located at Osterley Court, Fairwood Lane, Upper Killay Swansea, West Glamorgan SA2 7HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARMINE PRODUCTS LTD?

ARMINE PRODUCTS LTD is currently Active. It was registered on 07/08/1996 .

Where is ARMINE PRODUCTS LTD located?

ARMINE PRODUCTS LTD is registered at Osterley Court, Fairwood Lane, Upper Killay Swansea, West Glamorgan SA2 7HP.

What does ARMINE PRODUCTS LTD do?

ARMINE PRODUCTS LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does ARMINE PRODUCTS LTD have?

ARMINE PRODUCTS LTD had 2 employees in 2022.

What is the latest filing for ARMINE PRODUCTS LTD?

The latest filing was on 17/12/2025: Micro company accounts made up to 2025-03-31.