ARMOR (UK) LIMITED

Key Data

Status

Active

Company No.

02471984

Incorporation date

20/02/1990

Size

Small

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1990)

03/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

04/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

27/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

01/08/2024

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

View PDF (9 pages)

29/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

28/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

23/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

20/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

08/09/2022

Appointment of Christian Lefort as a director on 2022-09-05

View PDF (2 pages)

08/09/2022

Termination of appointment of Hubert Marie Louis Alefsen De Boisredon D'assier as a director on 2022-09-05

View PDF (1 pages)

22/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

13/04/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

02/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

09/03/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

02/12/2019

Termination of appointment of Curzon Corporate Secretaries Limited as a secretary on 2019-12-02

View PDF (1 pages)

10/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

05/03/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (4 pages)

25/07/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

09/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

09/03/2018

Withdrawal of a person with significant control statement on 2018-03-09

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

03/04/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

26/07/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

15/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

19/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

26/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

21/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (4 pages)

20/03/2013

Secretary's details changed for Curzon Corporate Secretaries Limited on 2013-02-19

View PDF (2 pages)

20/03/2013

Director's details changed for Hubert Marie Louis Alefsen De Boisredon D'assier on 2013-02-19

View PDF (2 pages)

20/03/2013

Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH United Kingdom on 2013-03-20

View PDF (1 pages)

23/11/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-02-20

View PDF (16 pages)

23/11/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-02-20

View PDF (16 pages)

23/11/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-02-20

View PDF (16 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

04/04/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (5 pages)

16/03/2012

Director's details changed for Hubert Marie Louis Alefsen De Boisredon D'assier on 2010-03-22

View PDF (2 pages)

16/03/2012

Secretary's details changed for Curzon Corporate Secretaries Limited on 2010-03-22

View PDF (2 pages)

22/03/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

18/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

18/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/03/2010

Appointment of Curzon Corporate Secretaries Limited as a secretary

View PDF (2 pages)

22/03/2010

Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 2010-03-22

View PDF (1 pages)

22/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

14/01/2010

Termination of appointment of Reed Smith Corporate Services Limited as a secretary

View PDF (1 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

30/04/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

17/03/2009

Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009

View PDF (1 pages)

17/03/2009

Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB

View PDF (1 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

11/03/2008

Return made up to 20/02/08; full list of members

View PDF (3 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/04/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

15/05/2006

Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB

View PDF (1 pages)

05/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

27/02/2006

Return made up to 20/02/06; full list of members

View PDF (3 pages)

01/03/2005

Return made up to 20/02/05; full list of members

View PDF (3 pages)

28/02/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

New director appointed

View PDF (2 pages)

03/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

31/03/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

12/05/2003

New director appointed

View PDF (2 pages)

11/04/2003

Director resigned

View PDF (1 pages)

12/03/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

17/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/04/2002

Secretary's particulars changed

View PDF (1 pages)

28/03/2002

Return made up to 20/02/02; full list of members

View PDF (7 pages)

15/03/2002

Secretary's particulars changed

View PDF (1 pages)

26/02/2002

Registered office changed on 26/02/02 from: pickfords wharf, clink street, london. SE1 9DG

View PDF (1 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

20/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

20/03/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

22/02/2001

New director appointed

View PDF (2 pages)

29/12/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

24/03/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

Director resigned

View PDF (1 pages)

05/11/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

05/03/1999

Return made up to 20/02/99; full list of members

View PDF (7 pages)

16/06/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

20/03/1998

Return made up to 20/02/98; full list of members

View PDF (7 pages)

14/10/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

14/03/1997

Return made up to 20/02/97; full list of members

View PDF (7 pages)

29/07/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

15/03/1996

Return made up to 20/02/96; full list of members

View PDF (6 pages)

27/11/1995

New director appointed

View PDF (2 pages)

24/08/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

25/04/1995

Return made up to 20/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

21/07/1994

Full group accounts made up to 1993-12-31

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07/03/1994

Return made up to 20/02/94; full list of members

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27/09/1993

Full accounts made up to 1992-12-31

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25/02/1993

Return made up to 20/02/93; full list of members

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21/07/1992

Full accounts made up to 1991-12-31

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02/03/1992

Return made up to 20/02/92; full list of members

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06/06/1991

Full accounts made up to 1990-12-31

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22/05/1991

Return made up to 20/02/91; full list of members

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23/11/1990

Director resigned;new director appointed

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19/10/1990

Resolutions

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06/04/1990

Ad 22/03/90--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

06/04/1990

Memorandum and Articles of Association

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06/04/1990

Director resigned;new director appointed

View PDF (0 pages)

06/04/1990

Resolutions

View PDF (0 pages)

09/03/1990

£ nc 100/200000 23/02/90

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09/03/1990

Accounting reference date notified as 31/12

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09/03/1990

Resolutions

View PDF (0 pages)

09/03/1990

Resolutions

View PDF (0 pages)

09/03/1990

Resolutions

View PDF (0 pages)

05/03/1990

Registered office changed on 05/03/90 from: temple house 20 holywell row london EC2A 4JB

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05/03/1990

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

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05/03/1990

Memorandum and Articles of Association

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05/03/1990

Resolutions

View PDF (0 pages)

02/03/1990

Certificate of change of name

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20/02/1990

Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£4,773.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
683.65K
-
0.00
4.77K
-

2021
4
683.65K
-
0.00
4.77K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

683.65K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.77K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lefort, Christian	Director	05/09/2022 - Present	1

Persons with Significant Control

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

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Description

About ARMOR (UK) LIMITED

ARMOR (UK) LIMITED is an(a) Active company incorporated on 20/02/1990 with the registered office located at Ashford House, Grenadier Road, Exeter, Devon EX1 3LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ARMOR (UK) LIMITED?

ARMOR (UK) LIMITED is currently Active. It was registered on 20/02/1990 .

Where is ARMOR (UK) LIMITED located?

ARMOR (UK) LIMITED is registered at Ashford House, Grenadier Road, Exeter, Devon EX1 3LH.

What does ARMOR (UK) LIMITED do?

ARMOR (UK) LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does ARMOR (UK) LIMITED have?

ARMOR (UK) LIMITED had 4 employees in 2021.

What is the latest filing for ARMOR (UK) LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-20 with no updates.