A.a.r.m.s. Limited

Company Registration Number: 03817637

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.a.r.m.s. Limited is a Private Company Limited by Shares first registered on 2 August 1999. Its current registered address is in Redhill.

Registered Address

THE DATABANK UNIT 5 REDHILL DISTRIBUTION CENTRE
SALBROOK ROAD
REDHILL
RH1 5DY

There are 22 companies currently registered at this postcode, including this one.

All companies at RH1 5DY

Registration Data

Company Number

03817637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£2£32,164£19,513£32,649£32,532£28,654£33,488
of which Cash £0£0£5,224£241£270£156£66£1,647
Total Assets £0£2£32,164£19,513£32,649£32,532£28,654£33,488
Current Liabilities £0£0£29,144£22,743£29,618£36,055£23,049£32,648
Net Current Assets £0£2£3,020£-3,230£3,031£-3,523£5,605£840
Total Net Worth £0£2£-2,046£-10,073£-4,464£618£3,890£4,220

Previous Names

No previous names

Company Officers

  • WAUDBY, Sarah Lesley

    Secretary

    Appointed on 14 August 2015

     

    The Databank Unit 5 Redhill Distribution Centre
    Salbrook Road
    Redhill
    RH1 5DY
    England

  • COUNCELL, Adam Thomas

    Director

    Appointed on 14 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    66
    Grosvenor Street
    London
    W1K 3JL
    England

  • SKINNER, Charles Antony Lawrence

    Director

    Appointed on 14 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    The Databank Unit 5 Redhill Distribution Centre
    Salbrook Road
    Redhill
    RH1 5DY
    England

  • LANCASTER, Rebecca Ruth

    Secretary

    Appointed on 2 August 1999

    Resigned on 19 September 2014

    27 Pinewood Road
    Winsford
    Cheshire
    CW7 2GD

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 1999

    Resigned on 2 August 1999

    72 New Bond Street
    London
    W1S 1RR

  • CLARK, Neil Drummond

    Director

    Appointed on 14 August 2015

    Resigned on 25 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    The Databank Unit 5 Redhill Distribution Centre
    Salbrook Road
    Redhill
    RH1 5DY
    England

  • GALBRAITH, Alastair Iain

    Director

    Appointed on 19 September 2014

    Resigned on 14 August 2015

    Nationality: British

    Occupation: None

    Month of birth: January 1977

    The Databank Unit 5 Redhill Distribution Centre
    Salbrook Road
    Redhill
    RH1 5DY
    England

  • LANCASTER, Michael

    Director

    Appointed on 1 May 2002

    Resigned on 19 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    27 Pinewood Road
    Winsford
    Cheshire
    CW7 2GD

  • LANCASTER, Michael Peter

    Director

    Appointed on 2 August 1999

    Resigned on 2 August 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    3 Northwold Drive
    Victoria Avenue East
    Manchester
    Lancashire
    M9 7HX

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 August 1999

    Resigned on 5 August 2003

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 May 2017 Audit exemption statement of guarantee by parent company for period ending 31/12/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A66M1T01. Transaction: MzE3NjM3OTQ0MWFkaXF6a2N4.

  2. 21 April 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L64OOEF6. Transaction: MzE3NDA3Mzk2NWFkaXF6a2N4.

  3. 21 April 2017 Consolidated accounts of parent company for subsidiary company period ending 31/12/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L64OOEF3. Transaction: MzE3NDA3MzQ0MWFkaXF6a2N4.

  4. 21 April 2017 Notice of agreement to exemption from audit of accounts for period ending 31/12/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L64OOEFM. Transaction: MzE3NDA3MzA3OGFkaXF6a2N4.

  5. 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIQ48P. Transaction: MzE2MTcyNDEyMmFkaXF6a2N4.

  6. 25 August 2016 Termination of appointment of Neil Drummond Clark as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: TM01. Barcode: X5E4TMDG. Transaction: MzE1NTg5ODM0M2FkaXF6a2N4.

  7. 25 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57QJKB7. Transaction: MzE0OTM3OTUyNmFkaXF6a2N4.

  8. 16 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2YYF4. Transaction: MzEzNTIxODQxNWFkaXF6a2N4.

  9. 16 November 2015 Register(s) moved to registered inspection location C/O Restore Plc 66 Grosvenor Street London W1K 3JL [View PDF]

    Category: Address. Type: AD03. Barcode: X4K2YYEW. Transaction: MzEzNTEyNTY5MWFkaXF6a2N4.

  10. 13 November 2015 Register inspection address has been changed to C/O Restore Plc 66 Grosvenor Street London W1K 3JL [View PDF]

    Category: Address. Type: AD02. Barcode: X4K2YY63. Transaction: MzEzNTEyNTY4OWFkaXF6a2N4.

  11. 28 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRFQ1VKMEhhZGlxemtjeA.

  12. 24 August 2015 Appointment of Neil Drummond Clark as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X4EHVXV4. Transaction: MzEyOTU2MzI5MGFkaXF6a2N4.

  13. 19 August 2015 Termination of appointment of Alastair Iain Galbraith as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4E4Z5WR. Transaction: MzEyOTI1NjM3OGFkaXF6a2N4.

  14. 19 August 2015 Appointment of Sarah Lesley Waudby as a secretary on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP03. Barcode: X4E4Z5SJ. Transaction: MzEyOTI1NjMxM2FkaXF6a2N4.

  15. 19 August 2015 Appointment of Mr Charles Antony Lawrence Skinner as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X4E4Z4J6. Transaction: MzEyOTI1NjA2MGFkaXF6a2N4.

  16. 19 August 2015 Appointment of Mr Adam Thomas Councell as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X4E4Z3RU. Transaction: MzEyOTI1NTg5MmFkaXF6a2N4.

  17. 19 August 2015 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4E4Z080. Transaction: MzEyOTI1NTE5NmFkaXF6a2N4.

  18. 18 August 2015 Registered office address changed from Pennington House Unit 10 Commonwealth Close Leigh Business Park Leigh Lancashire WN7 3BD to The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill RH1 5DY on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Address. Type: AD01. Barcode: X4E2CSH7. Transaction: MzEyOTE4MzI5NmFkaXF6a2N4.

  19. 31 July 2015 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: A4CDF62Z. Transaction: MzEyODE3NzQyM2FkaXF6a2N4.

  20. 25 February 2015 Registered office address changed from , Unit 209 Chambers Business Centre Chapel Road, Oldham, OL8 4QQ to Pennington House Unit 10 Commonwealth Close Leigh Business Park Leigh Lancashire WN7 3BD on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: A4136OO9. Transaction: MzExNzM1NTkyOWFkaXF6a2N4.

  21. 9 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A400ORW3. Transaction: MzExNjM5NjIwOWFkaXF6a2N4.

  22. 20 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3L21XBL. Transaction: MzExMTczNjY0NWFkaXF6a2N4.

  23. 20 November 2014 Registered office address changed from , Unit 108 Chambers Business Centre Chapel Road, Oldham, Lancashire, OL8 4QQ to Pennington House Unit 10 Commonwealth Close Leigh Business Park Leigh Lancashire WN7 3BD on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Address. Type: AD01. Barcode: X3L21XBD. Transaction: MzExMTczNjU1MmFkaXF6a2N4.

  24. 30 September 2014 Termination of appointment of Rebecca Ruth Lancaster as a secretary on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM02. Barcode: A3H6EC3U. Transaction: MzEwODQxNTQ4MGFkaXF6a2N4.

  25. 30 September 2014 Termination of appointment of Michael Lancaster as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM01. Barcode: A3H6EC42. Transaction: MzEwODQxNTQ3OWFkaXF6a2N4.

  26. 30 September 2014 Appointment of Alastair Iain Galbraith as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP01. Barcode: A3H6EC4Q. Transaction: MzEwODQxNTQ4MWFkaXF6a2N4.

  27. 12 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39S7HW8. Transaction: MzEwMTczNDk5OWFkaXF6a2N4.

  28. 7 January 2014 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1S5SX. Transaction: MzA5MjEyNDU4N2FkaXF6a2N4.

  29. 5 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A251EZ3L. Transaction: MzA3NTcxOTgxNmFkaXF6a2N4.

  30. 29 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP4V41. Transaction: MzA2ODQ0ODA3MGFkaXF6a2N4.

  31. 13 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12DI93V. Transaction: MzA1MjM2MzExOWFkaXF6a2N4.

  32. 21 December 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONL5MX. Transaction: MzA0OTQzMDkxNmFkaXF6a2N4.

  33. 18 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5LH4U6L. Transaction: MzAzNzMzMzkxNGFkaXF6a2N4.

  34. 30 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X3FSPPJ4. Transaction: MzAyNzkyMTEyOWFkaXF6a2N4.

  35. 30 November 2010 Secretary's details changed for Rebecca Ruth Lancaster on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X3FSOPJ3. Transaction: MzAyNzkyMDk2NmFkaXF6a2N4.

  36. 27 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A0LFCLV2. Transaction: MzAyMDI2OTY0NmFkaXF6a2N4.

  37. 18 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: LXAQIEXB. Transaction: MzAwMzE0NTEzMGFkaXF6a2N4.

  38. 26 October 2009 Registered office address changed from , Unit 3a Meridian Bus Cntr, King Street, Oldham, Lancashire, OL8 1EZ on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Address. Type: AD01. Barcode: ALBIIEAU. Transaction: MzAwMTQ1MDk1M2FkaXF6a2N4.

  39. 3 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PCIEIB8Y. Transaction: MjAzNjQyMDE1NWFkaXF6a2N4.

  40. 20 April 2009 Registered office changed on 20/04/2009 from, unit 25 meridian business centre, king street, oldham, OL8 1EZ [View PDF]

    Category: Address. Type: 287. Barcode: A36KS926. Transaction: MjAzMDk1NzUwM2FkaXF6a2N4.

  41. 20 April 2009 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A36KI92W. Transaction: MjAzMDk1NzQ2NmFkaXF6a2N4.

  42. 29 January 2009 Return made up to 01/09/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI0PU6O5. Transaction: MjAyNDUzMjI4OGFkaXF6a2N4.

  43. 15 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A03GP3ZK. Transaction: MjAxNTYwMjkzNWFkaXF6a2N4.

  44. 30 August 2007 Return made up to 02/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcyNzY1N2FkaXF6a2N4.

  45. 14 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMyMTYzNWFkaXF6a2N4.

  46. 12 January 2007 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgzMjQ4N2FkaXF6a2N4.

  47. 14 September 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEwOTU2MGFkaXF6a2N4.

  48. 18 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAyNTYxNmFkaXF6a2N4.

  49. 22 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNzc4ODA0NGFkaXF6a2N4.

  50. 28 July 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcyNzQzN2FkaXF6a2N4.

  51. 19 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NDA0NTEyOWFkaXF6a2N4.

  52. 2 September 2003 Return made up to 02/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTAwNDc3MmFkaXF6a2N4.

  53. 13 August 2003 Registered office changed on 13/08/03 from: 1-7 bent street, manchester, M8 8NF [View PDF]

    Category: Address. Type: 287. Transaction: MTQ3NDI2NTU5YWRpcXprY3g.

  54. 13 August 2003 Registered office changed on 13/08/03 from: 1-7 bent street manchester M8 8NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQyNjU1OWFkaXF6a2N4.

  55. 13 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg0NjM5NWFkaXF6a2N4.

  56. 13 August 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzk0Njc5NmFkaXF6a2N4.

  57. 10 April 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMTI0OTMwOWFkaXF6a2N4.

  58. 30 August 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODMyMjcyM2FkaXF6a2N4.

  59. 17 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNjAzNzIzNWFkaXF6a2N4.

  60. 17 June 2002 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MjQ5MDMxOGFkaXF6a2N4.

  61. 11 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU2MzY1MGFkaXF6a2N4.

  62. 3 August 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzgwODU2NmFkaXF6a2N4.

  63. 26 October 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYyMTQ4OWFkaXF6a2N4.

  64. 26 October 2000 Registered office changed on 26/10/00 from: woodhead house, 44-46 market street, hyde, cheshire SK14 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MTQ1NDQ3MDI4YWRpcXprY3g.

  65. 26 October 2000 Registered office changed on 26/10/00 from: woodhead house 44-46 market street hyde cheshire SK14 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTQ0NzAyOGFkaXF6a2N4.

  66. 8 October 1999 Registered office changed on 08/10/99 from: 3 northwold drive, victoraia avenue east, charlestown, manchester DL2 1QG [View PDF]

    Category: Address. Type: 287. Transaction: NjIwNjYxMDhhZGlxemtjeA.

  67. 8 October 1999 Registered office changed on 08/10/99 from: 3 northwold drive victoraia avenue east charlestown manchester DL2 1QG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjA2NjEwOGFkaXF6a2N4.

  68. 8 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njc2MDI4OGFkaXF6a2N4.

  69. 8 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDM3ODkyOGFkaXF6a2N4.

  70. 8 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQxMjc5OGFkaXF6a2N4.

  71. 8 October 1999 Accounting reference date extended from 31/08/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODU2MDk2MGFkaXF6a2N4.

  72. 6 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc5NjA5MWFkaXF6a2N4.

  73. 2 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTgwNTA3MmFkaXF6a2N4.

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