ARMOUR PLASTICS LIMITED

Key Data

Status

Active

Company No.

01013613

Incorporation date

08/06/1971

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1971)

30/01/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

16/12/2025

Full accounts made up to 2025-03-30

View PDF (30 pages)

03/01/2025

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

17/12/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

11/12/2024

Termination of appointment of Paul Lindley as a director on 2024-07-26

View PDF (1 pages)

30/12/2023

Full accounts made up to 2023-04-02

View PDF (23 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

29/12/2022

Full accounts made up to 2022-04-03

View PDF (23 pages)

23/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

22/11/2021

Accounts for a small company made up to 2021-04-04

View PDF (11 pages)

15/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

04/01/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (5 pages)

11/11/2019

Cessation of Sean Michael Mulloy as a person with significant control on 2019-10-29

View PDF (3 pages)

11/11/2019

Notification of Armour Holdings Limited as a person with significant control on 2019-10-29

View PDF (4 pages)

11/11/2019

Cessation of John Mulloy as a person with significant control on 2019-10-29

View PDF (3 pages)

30/08/2019

Registration of charge 010136130009, created on 2019-08-30

View PDF (32 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (5 pages)

27/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

12/09/2018

Statement of capital following an allotment of shares on 2018-09-04

View PDF (4 pages)

06/03/2018

Statement of capital following an allotment of shares on 2018-01-23

View PDF (4 pages)

19/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

12/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

21/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (6 pages)

18/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

19/01/2016

Appointment of Nigel Patrick Clamp as a director on 2015-12-11

View PDF (3 pages)

18/01/2016

Appointment of Paul Kenneth Samuel as a director on 2015-12-11

View PDF (3 pages)

05/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (7 pages)

14/12/2015

Full accounts made up to 2015-03-31

View PDF (24 pages)

05/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (7 pages)

22/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (9 pages)

25/06/2014

Auditor's resignation

View PDF (1 pages)

10/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (7 pages)

22/08/2013

Accounts for a small company made up to 2013-03-31

View PDF (9 pages)

15/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (7 pages)

22/11/2012

Accounts for a medium company made up to 2012-03-31

View PDF (19 pages)

16/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (7 pages)

06/09/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

13/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (7 pages)

15/12/2010

Full accounts made up to 2010-03-31

View PDF (23 pages)

13/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (8 pages)

13/01/2010

Director's details changed for Mr John Mulloy on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Sean Mulloy on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Paul Lindley on 2010-01-13

View PDF (2 pages)

13/10/2009

Accounts for a medium company made up to 2009-03-31

View PDF (20 pages)

03/02/2009

Return made up to 22/12/08; full list of members

View PDF (7 pages)

10/09/2008

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

21/01/2008

Return made up to 22/12/07; full list of members

View PDF (4 pages)

02/11/2007

£ sr 806@1 15/08/06

View PDF (1 pages)

02/11/2007

Resolutions

View PDF (2 pages)

24/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

19/01/2007

Return made up to 22/12/06; full list of members

View PDF (5 pages)

18/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

06/02/2006

Return made up to 22/12/05; full list of members

View PDF (5 pages)

04/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

17/01/2005

Return made up to 22/12/04; full list of members

View PDF (9 pages)

29/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

06/01/2004

Return made up to 22/12/03; full list of members

View PDF (9 pages)

23/06/2003

Accounts for a medium company made up to 2003-03-31

View PDF (23 pages)

29/01/2003

Accounts for a medium company made up to 2002-03-31

View PDF (25 pages)

13/01/2003

Return made up to 22/12/02; full list of members

View PDF (9 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

Director resigned

View PDF (1 pages)

18/01/2002

Return made up to 22/12/01; full list of members

View PDF (8 pages)

10/10/2001

Accounts for a medium company made up to 2001-03-31

View PDF (23 pages)

27/02/2001

Return made up to 22/12/00; full list of members

View PDF (10 pages)

30/11/2000

Accounts for a medium company made up to 2000-03-31

View PDF (22 pages)

07/11/2000

£ ic 33359/30458 08/09/00 £ sr 2901@1=2901

View PDF (1 pages)

30/12/1999

Return made up to 22/12/99; full list of members

View PDF (8 pages)

24/11/1999

Accounts for a medium company made up to 1999-03-31

View PDF (23 pages)

17/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/1999

Conve 22/04/99

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11/05/1999

£ ic 33359/33013 22/04/99 £ sr 346@1=346

View PDF (1 pages)

04/05/1999

Resolutions

View PDF (2 pages)

10/02/1999

Return made up to 22/12/98; no change of members

View PDF (4 pages)

13/11/1998

Accounts for a medium company made up to 1998-03-31

View PDF (23 pages)

30/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/1998

Return made up to 22/12/97; full list of members

View PDF (6 pages)

06/11/1997

Accounts for a medium company made up to 1997-03-31

View PDF (23 pages)

11/08/1997

Memorandum and Articles of Association

View PDF (45 pages)

11/08/1997

Resolutions

View PDF (6 pages)

07/01/1997

Return made up to 22/12/96; no change of members

View PDF (4 pages)

08/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (12 pages)

19/12/1995

Return made up to 22/12/95; no change of members

View PDF (4 pages)

15/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (12 pages)

19/01/1995

Return made up to 22/12/94; full list of members

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13/12/1994

Accounts for a small company made up to 1994-03-31

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24/03/1994

Nc inc already adjusted 24/01/94

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24/03/1994

Nc dec already adjusted 04/03/94

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24/03/1994

Memorandum and Articles of Association

View PDF (47 pages)

24/03/1994

Resolutions

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24/03/1994

Resolutions

View PDF (51 pages)

24/03/1994

Resolutions

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24/03/1994

Resolutions

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11/02/1994

Memorandum and Articles of Association

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11/02/1994

Ad 24/01/94--------- £ si 1152@1=1152 £ ic 32207/33359

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06/02/1994

Accounts for a small company made up to 1993-03-31

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06/02/1994

Return made up to 22/12/93; no change of members

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20/12/1993

Director resigned

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05/02/1993

Accounts for a small company made up to 1992-03-31

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03/02/1993

Return made up to 22/12/92; full list of members

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11/06/1992

Particulars of mortgage/charge

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05/03/1992

Full accounts made up to 1991-03-31

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05/03/1992

Return made up to 22/12/91; no change of members

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05/03/1992

Registered office changed on 05/03/92

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23/05/1991

Return made up to 22/12/90; full list of members

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30/04/1991

Full group accounts made up to 1990-03-31

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28/07/1990

Particulars of mortgage/charge

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28/07/1990

Particulars of mortgage/charge

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28/07/1990

Particulars of mortgage/charge

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18/05/1990

Ad 07/03/90--------- £ si 3457@1=3457 £ ic 28750/32207

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05/04/1990

New director appointed

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05/04/1990

Secretary resigned;new secretary appointed;director resigned

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03/04/1990

Memorandum and Articles of Association

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03/04/1990

Memorandum and Articles of Association

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03/04/1990

Resolutions

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03/04/1990

Resolutions

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03/04/1990

Resolutions

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03/04/1990

Resolutions

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03/04/1990

Resolutions

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30/03/1990

Declaration of satisfaction of mortgage/charge

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30/01/1990

Return made up to 22/12/89; full list of members

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13/12/1989

Group accounts for a medium company made up to 1989-03-31

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12/09/1988

Group accounts for a medium company made up to 1988-03-31

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12/09/1988

Return made up to 09/06/88; full list of members

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11/08/1988

Particulars of mortgage/charge

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11/08/1988

Particulars of mortgage/charge

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19/08/1987

Particulars of mortgage/charge

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11/08/1987

Return made up to 14/07/87; full list of members

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05/08/1987

Group accounts for a small company made up to 1987-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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23/10/1986

Group of companies' accounts made up to 1986-03-31

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23/10/1986

Return made up to 21/08/86; full list of members

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08/06/1971

Incorporation

View PDF (19 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

30/03/2025

Next confirmation date

18/12/2026

Last change occurred

30/03/2025

Accounts

Full

Last made up date

30/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Lindley, Paul	Director	01/05/2002 - 26/07/2024	1
Clamp, Nigel Patrick	Director	11/12/2015 - Present	-
Samuel, Paul Kenneth	Director	11/12/2015 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About ARMOUR PLASTICS LIMITED

ARMOUR PLASTICS LIMITED is an(a) Active company incorporated on 08/06/1971 with the registered office located at Unit 13b, Pennywell Industrial Estate, Sunderland, Tyne & Wear SR4 9EN. There are currently 2 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 ARMOUR PLASTICS LIMITED?

ARMOUR PLASTICS LIMITED is currently Active. It was registered on 08/06/1971 .

Where is ARMOUR PLASTICS LIMITED located?

ARMOUR PLASTICS LIMITED is registered at Unit 13b, Pennywell Industrial Estate, Sunderland, Tyne & Wear SR4 9EN.

What does ARMOUR PLASTICS LIMITED do?

ARMOUR PLASTICS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for ARMOUR PLASTICS LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2025-12-18 with no updates.