Armored (UK) Limited. net worth, address, company information. Free

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Armored (Uk) Limited (registration number 05535355) is a private limited company established on 2005-08-12 in United Kingdom. The company was registered at 36 Wimbledon Hill Road, London SW19 7PA. Armored (Uk) Limited is operating under SIC code: 23990 - "manufacture of other non-metallic mineral products n.e.c.".

Company details

Name	Armored (UK) Limited
Number	05535355
Date of Incorporation:	2005-08-12
End of financial year:	31 March
Address:	36 Wimbledon Hill Road, London, SW19 7PA
SIC code:	23990 - Manufacture of other non-metallic mineral products n.e.c.

When it comes to the 1 managing director that can be found in this particular firm, we can name: Thomas M. (in the company from 11 June 2012). The official register reports 2 persons of significant control, namely: Thomas M. has over 1/2 to 3/4 of shares , Hercules V. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	23,959	11,158	13,707	14,351	22,212	22,211	12,773	16,010	14,615	14,829	23,152	24,031	15,753
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	1,000	1,000	1,000	1,000	1,000	1,000
Total Assets Less Current Liabilities	94,227	85,795	92,397	91,627	93,951	93,951	-58	85,270	83,149	75,911	78,769	67,784	52,601
Fixed Assets	71,519	76,402	86,436	87,341	84,214	84,214	-	-	-	-	-	-	-
Intangible Fixed Assets	71,519	76,402	86,436	87,341	84,214	84,214	-	-	-	-	-	-	-
Shareholder Funds	98	-8,214	-1,612	-2,382	-58	-58	-58	-	-	-	-	-	-

People with significant control

Thomas M.

30 August 2017

Nature of control:	50,01-75% shares

Hercules V.

1 July 2016 - 30 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 30th, November 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 30th, November 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 27th, July 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 10th, June 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 18th, June 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 30th, May 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2018-07-31 to 2018-03-31 filed on: 22nd, February 2019 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2017-07-31 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address 36 Wimbledon Hill Road London SW19 7PA. Change occurred on 2017-07-19. Company's previous address: C/O New Leaf Unit 4 Murston Business Centre Norman Road Ashford Kent TN23 7AD England. filed on: 19th, July 2017 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2016-07-31 filed on: 28th, April 2017 \| accounts	Free Download (2 pages)
(AD01) New registered office address C/O New Leaf Unit 4 Murston Business Centre Norman Road Ashford Kent TN23 7AD. Change occurred on 2016-06-22. Company's previous address: 66 the Crescent Wimbledon Park London SW19 8AN. filed on: 22nd, June 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 30th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-16 filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 27th, April 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2015-03-16 filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-03-16: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-16 filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-03-17: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 30th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-16 filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-16 filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2012-06-12 filed on: 12th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-06-11 filed on: 11th, June 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-07-31 filed on: 26th, April 2012 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from 215 Wimbledon Park Road Southfields SW18 5RH on 2011-07-11 filed on: 11th, July 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-07-31 filed on: 28th, June 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-16 filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-16 filed on: 13th, September 2010 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2010-09-13 filed on: 13th, September 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2010-09-13 filed on: 13th, September 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2010-09-13 filed on: 13th, September 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 41 Oldfields Road Sutton Surrey SM1 2NB on 2010-06-01 filed on: 1st, June 2010 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2009-10-07 filed on: 7th, October 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-07-31 filed on: 11th, September 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-03-16 - Annual return with full member list filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
(363a) Period up to 2008-10-08 - Annual return with full member list filed on: 8th, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-07-31 filed on: 25th, September 2008 \| accounts	Free Download (6 pages)
(363s) Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2007-12-18 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2007-07-31 filed on: 3rd, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-07-31 filed on: 3rd, October 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/08/07 to 31/07/07 filed on: 1st, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 31/07/07 filed on: 1st, March 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 15th, January 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-08-31 filed on: 15th, January 2007 \| accounts	Free Download (6 pages)
(363s) Period up to 2006-11-16 - Annual return with full member list filed on: 16th, November 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2006-11-16 (Director's particulars changed) annual return
(363s) Period up to 2006-11-16 - Annual return with full member list filed on: 16th, November 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2006-11-16 (Director's particulars changed) annual return
(288a) On 2005-09-19 New secretary appointed filed on: 19th, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005-09-19 New secretary appointed filed on: 19th, September 2005 \| officers	Free Download (2 pages)
(288b) On 2005-09-06 Secretary resigned filed on: 6th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005-09-06 Secretary resigned filed on: 6th, September 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, August 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 12th, August 2005 \| incorporation	Free Download (14 pages)

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