A.r.m. Estates Limited

Company Registration Number: 04310739

Company registered in England and Wales

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A.r.m. Estates Limited is a Private Company Limited by Shares first registered on 25 October 2001. Its current registered address is in Tamworth, Staffordshire.

Registered Address

THE OLD COUNCIL CHAMBERS
HALFORD STREET
TAMWORTH
STAFFORDSHIRE
B79 7RB

There are 193 companies currently registered at this postcode, including this one.

All companies at B79 7RB

Registration Data

Company Number

04310739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£714,455£605,979£374,444£289,655£238,745£241,278£197,108£199,071£275,301£123,180£87,092
Current Assets £571,860£50,299£41,880£66,423£64,379£46,571£34,760£18,577£13,767£14,669£600£5,791
of which Cash £571,860£32,146£25,624£51,353£54,788£46,481£34,675£18,488£13,678£14,583£32£3,081
Total Assets £571,860£764,754£647,859£440,867£354,034£285,316£276,038£215,685£212,838£289,970£123,780£92,883
Current Liabilities £98,032£14,265£12,997£15,404£7,510£7,566£7,490£7,586£6,866£5,250£7,288£10,908
Net Current Assets £473,828£36,034£28,883£51,019£56,869£39,005£27,270£10,991£6,901£9,419£-6,688£-5,117
Total Net Worth £474,881£750,489£634,862£425,463£346,524£277,750£268,548£208,099£205,972£284,720£116,492£81,975

Previous Names

No previous names

Company Officers

  • DAVIES, David Richard Llewellin

    Director

    Appointed on 25 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    8 Russell Close
    Powick
    Worcester
    Worcestershire
    WR2 4QE

  • SAVIGAR, Mark

    Director

    Appointed on 25 October 2001

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1960

    125
    Manor Lane
    Halesowen
    Birmingham
    B62 8QN
    United Kingdom

  • ATKINS, Adam

    Secretary

    Appointed on 25 October 2001

    Resigned on 19 May 2007

    78 Sudeley
    Dosthill
    Tamworth
    Staffordshire
    B77 1JU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 2001

    Resigned on 25 October 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ATKINS, Adam

    Director

    Appointed on 25 October 2001

    Resigned on 19 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    78 Sudeley
    Dosthill
    Tamworth
    Staffordshire
    B77 1JU

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 25 October 2001

    Resigned on 25 October 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 October 2001

    Resigned on 25 October 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BT5JOB. Transaction: MzE4MTc5MjMwMmFkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHJYBL. Transaction: MzE2NDAyMzUzNGFkaXF6a2N4.

  3. 8 December 2016 Register inspection address has been changed to The Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB [View PDF]

    Category: Address. Type: AD02. Barcode: X5LEVI6J. Transaction: MzE2MzkwMTI3M2FkaXF6a2N4.

  4. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6AHSG. Transaction: MzE1MzkzMDc5NWFkaXF6a2N4.

  5. 10 December 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4LYXDII. Transaction: MzEzNzIzMzE1N2FkaXF6a2N4.

  6. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRIQ5K. Transaction: MzEyODA4MTMwM2FkaXF6a2N4.

  7. 19 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZCN62. Transaction: MzExMTYyMDM5NWFkaXF6a2N4.

  8. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9L42X. Transaction: MzEwNDgwOTkzMWFkaXF6a2N4.

  9. 22 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2LOOPXF. Transaction: MzA4OTI1MzcyMmFkaXF6a2N4.

  10. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMQIYA. Transaction: MzA4MjMzMzk4MWFkaXF6a2N4.

  11. 3 December 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1MRRHJ7. Transaction: MzA2ODUyNTMwNmFkaXF6a2N4.

  12. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DXMDAP. Transaction: MzA2MTQ2NjQxMmFkaXF6a2N4.

  13. 2 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X7H71YVM. Transaction: MzA0NjQyMjE0NGFkaXF6a2N4.

  14. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOVBYW86. Transaction: MzA0MTUwNDMyMWFkaXF6a2N4.

  15. 11 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XX9FHP0O. Transaction: MzAyNjgyOTUwOWFkaXF6a2N4.

  16. 19 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A3BAELOL. Transaction: MzAxOTcyMTM5NGFkaXF6a2N4.

  17. 15 December 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XGE0GFTF. Transaction: MzAwNTAwNzkwNGFkaXF6a2N4.

  18. 15 December 2009 Director's details changed for Mark Savigar on 17 May 2007 [View PDF]

    Action Date: 17 May 2007. Category: Officers. Type: CH01. Barcode: XG9SGFT2. Transaction: MzAwNDk5NTYxM2FkaXF6a2N4.

  19. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8BF6CRH. Transaction: MjA0MDIwODQ5NWFkaXF6a2N4.

  20. 10 December 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8CJ5JZ. Transaction: MjAxOTgwNzAyMWFkaXF6a2N4.

  21. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO01S2OH. Transaction: MjAxMjE0Mzc1MWFkaXF6a2N4.

  22. 14 August 2008 Appointment terminated director adam atkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XL2HG29S. Transaction: MjAxMTA5NjQ2NmFkaXF6a2N4.

  23. 14 August 2008 Appointment terminated secretary adam atkins [View PDF]

    Category: Officers. Type: 288b. Barcode: XL2EF29O. Transaction: MjAxMTA5NjAzMGFkaXF6a2N4.

  24. 21 December 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTgxNDM0OWFkaXF6a2N4.

  25. 7 September 2007 Total exemption small company accounts made up to 30 October 2006 [View PDF]

    Action Date: 30 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkyMDAzOGFkaXF6a2N4.

  26. 20 March 2007 Ad 06/03/07--------- £ si [email protected]=27 £ ic 3/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzI4NTczOWFkaXF6a2N4.

  27. 23 December 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzkwMDQ5OGFkaXF6a2N4.

  28. 8 November 2006 Return made up to 25/10/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE3MDM3OTE4N2FkaXF6a2N4.

  29. 5 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI2MDM3NmFkaXF6a2N4.

  30. 6 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTE5OTQ2N2FkaXF6a2N4.

  31. 25 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzcwNDAwMGFkaXF6a2N4.

  32. 25 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDkyMTMwMWFkaXF6a2N4.

  33. 30 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExMzE2MDAzN2FkaXF6a2N4.

  34. 30 November 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE2NjE3N2FkaXF6a2N4.

  35. 4 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1ODM1OTQ2M2FkaXF6a2N4.

  36. 19 January 2004 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU5NTI3OWFkaXF6a2N4.

  37. 30 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTU3NDkwN2FkaXF6a2N4.

  38. 19 May 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0NzQ5Nzk4MmFkaXF6a2N4.

  39. 25 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTEyODc4N2FkaXF6a2N4.

  40. 16 November 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjcyOTc0MmFkaXF6a2N4.

  41. 1 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODk2MjYwNGFkaXF6a2N4.

  42. 20 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDEwODgxOGFkaXF6a2N4.

  43. 28 November 2001 Ad 27/10/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTM4MzA0NWFkaXF6a2N4.

  44. 7 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYyMDg1MmFkaXF6a2N4.

  45. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ3NjY4M2FkaXF6a2N4.

  46. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTUyMjc5MGFkaXF6a2N4.

  47. 7 November 2001 Registered office changed on 07/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzA4OTI2MWFkaXF6a2N4.

  48. 7 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE3NjMwM2FkaXF6a2N4.

  49. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYwNjQyNmFkaXF6a2N4.

  50. 25 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTg3OTQ0M2FkaXF6a2N4.

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