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ARMOUR PLATED LIMITED

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ARMOUR PLATED LIMITED

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Key Data

Status

Active

Company No.

05645802

Incorporation date

06/12/2005

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

15 Station Road, St. Ives PE27 5BHCopy
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Latest events (Record since 06/12/2005)
dot icon16/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (9 pages)
dot icon08/12/2025
Confirmation statement made on 2025-12-06 with no updates
View PDF (3 pages)
dot icon18/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon08/12/2024
Confirmation statement made on 2024-12-06 with no updates
View PDF (3 pages)
dot icon28/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon06/12/2023
Confirmation statement made on 2023-12-06 with no updates
View PDF (3 pages)
dot icon17/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon07/12/2022
Confirmation statement made on 2022-12-06 with no updates
View PDF (3 pages)
dot icon04/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon21/07/2022
Termination of appointment of Sumit (Company Secretary) Limited as a secretary on 2022-07-21
View PDF (1 pages)
dot icon07/12/2021
Confirmation statement made on 2021-12-06 with no updates
View PDF (3 pages)
dot icon02/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon29/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-06 with no updates
View PDF (3 pages)
dot icon10/12/2019
Confirmation statement made on 2019-12-06 with no updates
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon07/02/2019
Secretary's details changed for Sumit (Company Secretary) Limited on 2019-02-07
View PDF (1 pages)
dot icon07/02/2019
Registered office address changed from 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG to 15 Station Road St. Ives PE27 5BH on 2019-02-07
View PDF (1 pages)
dot icon10/12/2018
Confirmation statement made on 2018-12-06 with no updates
View PDF (3 pages)
dot icon25/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon19/12/2017
Confirmation statement made on 2017-12-06 with no updates
View PDF (3 pages)
dot icon25/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon14/12/2016
Confirmation statement made on 2016-12-06 with updates
View PDF (5 pages)
dot icon10/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon17/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon11/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon18/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon19/12/2012
Annual return made up to 2012-12-06 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon19/01/2012
Annual return made up to 2011-12-06 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2012
Secretary's details changed for Sumit (Company Secretary) Limited on 2011-07-17
View PDF (2 pages)
dot icon15/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon07/07/2011
Registered office address changed from 10a Quilter Meadow Old Farm Park Milton Keynes MK7 8QD on 2011-07-07
View PDF (1 pages)
dot icon30/12/2010
Annual return made up to 2010-12-06 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon22/12/2009
Annual return made up to 2009-12-06 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2009
Secretary's details changed for Sumit (Company Secretary) Limited on 2009-12-06
View PDF (2 pages)
dot icon22/12/2009
Director's details changed for Andrew Maxwell Price on 2009-12-06
View PDF (2 pages)
dot icon26/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon30/12/2008
Return made up to 06/12/08; full list of members
View PDF (3 pages)
dot icon05/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon21/12/2007
Return made up to 06/12/07; full list of members
View PDF (2 pages)
dot icon10/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon28/12/2006
Return made up to 06/12/06; full list of members
View PDF (2 pages)
dot icon17/02/2006
Registered office changed on 17/02/06 from: loft 5 ocean house clarence road cardiff CF10 5FR
View PDF (1 pages)
dot icon17/02/2006
New secretary appointed
View PDF (1 pages)
dot icon17/02/2006
Secretary resigned
View PDF (1 pages)
dot icon28/12/2005
New director appointed
View PDF (1 pages)
dot icon28/12/2005
Secretary resigned
View PDF (1 pages)
dot icon28/12/2005
New secretary appointed
View PDF (1 pages)
dot icon28/12/2005
Director resigned
View PDF (1 pages)
dot icon06/12/2005
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+13.24 % *

* during past year

Cash in Bank

£523,464.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
415.53K
-
0.00
462.27K
-
2022
1
491.12K
-
0.00
523.46K
-
2022
1
491.12K
-
0.00
523.46K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

491.12K £Ascended18.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

523.46K £Ascended13.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Maxwell Price
Director
28/12/2005 - Present
-
CONTRACTOR (UK) SECRETARIES LTD
Corporate Secretary
06/12/2005 - 28/12/2005
603
SUMIT (COMPANY SECRETARY) LIMITED
Corporate Secretary
16/02/2006 - 21/07/2022
46
CONTRACTOR (UK) DIRECTOR LTD
Corporate Director
06/12/2005 - 28/12/2005
601
Price, Emma Joanna Kate
Secretary
28/12/2005 - 16/02/2006
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ARMOUR PLATED LIMITED

ARMOUR PLATED LIMITED is an(a) Active company incorporated on 06/12/2005 with the registered office located at 15 Station Road, St. Ives PE27 5BH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARMOUR PLATED LIMITED?

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ARMOUR PLATED LIMITED is currently Active. It was registered on 06/12/2005 .

Where is ARMOUR PLATED LIMITED located?

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ARMOUR PLATED LIMITED is registered at 15 Station Road, St. Ives PE27 5BH.

What does ARMOUR PLATED LIMITED do?

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ARMOUR PLATED LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ARMOUR PLATED LIMITED have?

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ARMOUR PLATED LIMITED had 1 employees in 2022.

What is the latest filing for ARMOUR PLATED LIMITED?

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The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-12-31.