ARMOUR MOTOR PRODUCTS (BOURNEMOUTH) LIMITED

Key Data

Status

Active

Company No.

01091227

Incorporation date

18/01/1973

Size

Micro Entity

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

03/03/2026

Confirmation statement made on 2026-01-20 with no updates

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29/09/2025

Micro company accounts made up to 2024-12-31

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03/02/2025

Confirmation statement made on 2025-01-20 with no updates

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30/09/2024

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

View PDF (7 pages)

24/01/2024

Confirmation statement made on 2024-01-20 with no updates

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26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

23/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

20/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

11/02/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

08/10/2020

Registered office address changed from C2 Arena Centre East Dorset Trade Park Wimborne BH21 7UH England to Office 5 Drewitt House 865 Ringwood Road Bournemouth BH11 8LL on 2020-10-08

View PDF (1 pages)

06/02/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

17/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-01-20 with updates

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05/02/2019

Satisfaction of charge 1 in full

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30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

06/04/2018

Registered office address changed from C14 Arena Centre East Dorset Trade Park Wimborne BH21 7UH England to C2 Arena Centre East Dorset Trade Park Wimborne BH21 7UH on 2018-04-06

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

05/02/2018

Cessation of Rosemary Theresa Rutins as a person with significant control on 2018-02-05

View PDF (1 pages)

05/02/2018

Cessation of Peter Michael Rutins as a person with significant control on 2018-02-05

View PDF (1 pages)

05/02/2018

Registered office address changed from B9 Nimrod Way, East Dorset Trade Park Wimborne BH21 7UH England to C14 Arena Centre East Dorset Trade Park Wimborne BH21 7UH on 2018-02-05

View PDF (1 pages)

28/03/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (6 pages)

26/01/2017

Previous accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (6 pages)

22/01/2017

Registered office address changed from 808-810 Wimborne Road Moordown Bournemouth Dorset Bh to B9 Nimrod Way, East Dorset Trade Park Wimborne BH21 7UH on 2017-01-22

View PDF (1 pages)

20/01/2017

Appointment of Mr Darren John Macartney as a director on 2017-01-03

View PDF (2 pages)

20/01/2017

Termination of appointment of Darren Macartney as a director on 2017-01-03

View PDF (1 pages)

20/01/2017

Termination of appointment of Rosemary Theresa Rutins as a director on 2017-01-03

View PDF (1 pages)

20/01/2017

Termination of appointment of Rosemary Theresa Rutins as a secretary on 2017-01-03

View PDF (1 pages)

20/01/2017

Appointment of Mr Darren Macartney as a director on 2017-01-03

View PDF (2 pages)

20/01/2017

Registration of charge 010912270002, created on 2017-01-03

View PDF (16 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (8 pages)

21/12/2016

Termination of appointment of Peter Michael Rutins as a director on 2016-08-31

View PDF (1 pages)

08/11/2016

Appointment of Mrs Rosemary Theresa Rutins as a director on 2016-11-03

View PDF (2 pages)

17/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

25/01/2016

Particulars of variation of rights attached to shares

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25/01/2016

Change of share class name or designation

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21/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

20/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

23/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

30/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

21/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

22/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

09/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

20/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

26/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

16/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

15/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

14/01/2010

Secretary's details changed for Rosemary Theresa Rutins on 2009-12-01

View PDF (1 pages)

14/01/2010

Director's details changed for Peter Michael Rutins on 2009-12-01

View PDF (2 pages)

16/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

16/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

26/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

16/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

03/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

10/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

04/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

03/02/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

15/03/2005

Registered office changed on 15/03/05 from: 784 wimborne road bournemouth dorset BH9 2DX

View PDF (1 pages)

15/03/2005

Accounting reference date shortened from 30/04/05 to 31/10/04

View PDF (1 pages)

01/03/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

05/11/2004

Total exemption small company accounts made up to 2004-04-30

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29/06/2004

Accounting reference date extended from 31/10/03 to 30/04/04

View PDF (1 pages)

12/05/2004

Secretary resigned;director resigned

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12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

New secretary appointed

View PDF (2 pages)

12/05/2004

New director appointed

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12/05/2004

Registered office changed on 12/05/04 from: c/o palmer & co 808-810 wimborne road bournemouth dorset BH9 2DT

View PDF (1 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

08/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

09/05/2003

Registered office changed on 09/05/03 from: 784 wimborne road bournemouth dorset BH9 2HS

View PDF (1 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

08/08/2002

Total exemption full accounts made up to 2001-10-31

View PDF (11 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

31/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (4 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

31/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

11/08/2000

Auditor's resignation

View PDF (1 pages)

27/06/2000

Registered office changed on 27/06/00 from: 96A castle lane west bournemouth dorset BH9 3JU

View PDF (1 pages)

05/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

01/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (8 pages)

21/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

26/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

20/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

03/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

28/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

01/11/1996

Accounting reference date extended from 30/04/97 to 31/10/97

View PDF (1 pages)

26/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (9 pages)

11/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

14/02/1995

Accounts for a small company made up to 1994-04-30

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14/02/1995

Return made up to 31/12/94; full list of members

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11/03/1994

Return made up to 31/12/93; no change of members

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05/10/1993

Accounts for a small company made up to 1993-04-30

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01/03/1993

Accounts for a small company made up to 1992-04-30

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23/12/1992

Return made up to 31/12/92; no change of members

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17/11/1992

Registered office changed on 17/11/92 from: hampshire house bourne avenue bournemouth BH2 6DP (c/o messrs stothert & pearson

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16/04/1992

Full accounts made up to 1991-04-30

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16/04/1992

Return made up to 31/12/91; full list of members

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10/04/1991

Full accounts made up to 1990-04-30

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10/04/1991

Full accounts made up to 1989-04-30

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10/04/1991

Return made up to 31/12/90; no change of members

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06/03/1990

Director resigned

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15/02/1990

Full accounts made up to 1988-04-30

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13/02/1990

Return made up to 31/12/88; full list of members

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24/11/1988

Full accounts made up to 1987-04-30

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24/11/1988

Return made up to 31/12/87; full list of members

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11/06/1987

Full accounts made up to 1986-04-30

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11/06/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ARMOUR MOTOR PRODUCTS (BOURNEMOUTH) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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
5
172.17K
-
0.00
-
-

2022
6
180.70K
-
0.00
-
-

2022
6
180.70K
-
0.00
-
-

Employees

2022

Employees

6 20 % *

Net Assets(GBP)

180.70K £4.96 % *

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
Mr Peter Michael Rutins	Director	30/04/2004 - 31/08/2016	-
Mrs Rosemary Theresa Rutins	Director	03/11/2016 - 03/01/2017	-
Mr Darren John Macartney	Director	03/01/2017 - Present	4
Macartney, Darren	Director	03/01/2017 - 03/01/2017	-
Rutins, Rosemary Theresa	Secretary	30/04/2004 - 03/01/2017	-

Persons with Significant Control

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

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Description

About ARMOUR MOTOR PRODUCTS (BOURNEMOUTH) LIMITED

ARMOUR MOTOR PRODUCTS (BOURNEMOUTH) LIMITED is an(a) Active company incorporated on 18/01/1973 with the registered office located at Office 5 Drewitt House, 865 Ringwood Road, Bournemouth BH11 8LL. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ARMOUR MOTOR PRODUCTS (BOURNEMOUTH) LIMITED?

ARMOUR MOTOR PRODUCTS (BOURNEMOUTH) LIMITED is currently Active. It was registered on 18/01/1973 .

Where is ARMOUR MOTOR PRODUCTS (BOURNEMOUTH) LIMITED located?

ARMOUR MOTOR PRODUCTS (BOURNEMOUTH) LIMITED is registered at Office 5 Drewitt House, 865 Ringwood Road, Bournemouth BH11 8LL.

What does ARMOUR MOTOR PRODUCTS (BOURNEMOUTH) LIMITED do?

ARMOUR MOTOR PRODUCTS (BOURNEMOUTH) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does ARMOUR MOTOR PRODUCTS (BOURNEMOUTH) LIMITED have?

ARMOUR MOTOR PRODUCTS (BOURNEMOUTH) LIMITED had 6 employees in 2022.

What is the latest filing for ARMOUR MOTOR PRODUCTS (BOURNEMOUTH) LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-01-20 with no updates.