Armaplate Holdings Limited. net worth, address, company information. Free

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Armaplate Holdings Limited (reg no 06377565) is a private limited company established on 2007-09-20. The business can be found at Central Workshop, Off Longworth, Road, Horwich, Bolton BL6 7DB. Armaplate Holdings Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	Armaplate Holdings Limited
Number	06377565
Date of Incorporation:	Thursday 20th September 2007
End of financial year:	31 March
Address:	Central Workshop, Off Longworth, Road, Horwich, Bolton, BL6 7DB
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in this particular company, we can name: Jeanne W. (in the company from 06 April 2011), Simon W. (appointment date: 20 September 2007). 1 secretary is also present: Simon W. (appointed on 01 September 2017). The Companies House reports 2 persons of significant control, namely: Simon W. owns 1/2 or less of shares, Jean W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-03-31	2023-03-31
Current Assets	374	807	1,239	-	-	-	-
Fixed Assets	384,080	384,080	384,080	384,080	293,881	293,881	293,881
Total Assets Less Current Liabilities	360,834	361,267	375,824	383,950	293,828	293,828	293,828

People with significant control

Simon W.

6 April 2016

Nature of control:	25-50% shares

Jean W.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Wednesday 20th September 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wednesday 20th September 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 2nd, August 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tuesday 20th September 2022 filed on: 22nd, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 24th, August 2022 \| accounts	Free Download (10 pages)
(AA01) Current accounting period shortened to Thursday 31st March 2022, originally was Friday 30th September 2022. filed on: 17th, February 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 15th, February 2022 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control Sunday 19th September 2021 filed on: 28th, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 20th September 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 25th, March 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sunday 20th September 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 3rd, June 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Friday 20th September 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 20th, March 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thursday 20th September 2018 filed on: 26th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 9th, February 2018 \| accounts	Free Download (9 pages)
(CH01) On Friday 1st September 2017 director's details were changed filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 20th September 2017 filed on: 21st, September 2017 \| confirmation statement	Free Download (3 pages)
(AP03) On Friday 1st September 2017 - new secretary appointed filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 1st September 2017 filed on: 20th, September 2017 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Friday 1st September 2017 filed on: 20th, September 2017 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 1st September 2017 filed on: 20th, September 2017 \| officers	Free Download (1 page)
(AP03) On Friday 1st September 2017 - new secretary appointed filed on: 20th, September 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 3rd, January 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tuesday 20th September 2016 filed on: 28th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 17th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 20th September 2015 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (5 pages)
(SH01) 50.00 GBP is the capital in company's statement on Monday 21st September 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 21st, February 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Saturday 20th September 2014 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (5 pages)
(SH01) 50.00 GBP is the capital in company's statement on Wednesday 24th September 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 11th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 20th September 2013 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (5 pages)
(SH01) 50.00 GBP is the capital in company's statement on Thursday 17th October 2013 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 18th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Thursday 20th September 2012 with full list of members filed on: 28th, September 2012 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Friday 28th September 2012. filed on: 28th, September 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 2nd, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 20th September 2011 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 18th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 20th September 2010 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 23rd, February 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 20th September 2009 with full list of members filed on: 29th, October 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 15th, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Tuesday 7th October 2008 filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 50 shares on Tuesday 6th November 2007. Value of each share 1 £, total number of shares: 51. filed on: 25th, January 2008 \| capital	Free Download (2 pages)
(SA) Statement of affairs filed on: 25th, January 2008 \| miscellaneous	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, October 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, October 2007 \| resolution
(NEWINC) Company registration filed on: 20th, September 2007 \| incorporation	Free Download (11 pages)

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