Armscor (UK) Limited

Company Registration Number: 04379793

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Armscor (UK) Limited is a Private Company Limited by Shares first registered on 22 February 2002. Its current registered address is in London.

Registered Address

SUITE 102, LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
ENGLAND
SE1 1EN

There are 441 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

Registration Data

Company Number

04379793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WADLOW, Brian Thomas

    Director

    Appointed on 22 February 2014

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1935

    Suite 102, Langdale House
    11 Marshalsea Road
    London
    SE1 1EN
    England

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 22 February 2002

    Resigned on 17 April 2002

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • WADLOW, Brian Thomas

    Secretary

    Appointed on 17 April 2002

    Resigned on 22 February 2014

    Nationality: British

    Occupation: Management Consultant

    34
    South Hill Road
    Gravesend
    Kent
    DA12 1JX

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 22 February 2002

    Resigned on 17 April 2002

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • TATTUM, David Alfred

    Director

    Appointed on 22 February 2002

    Resigned on 22 February 2014

    Nationality: British

    Occupation: Business Consultant

    Month of birth: June 1953

    277 Grays Inn Road
    London
    WC1X 8TB

This information was most recently updated 20/08/2018.

Latest Filings

  1. 6 March 2018 Accounts for a dormant company made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X716ABJS. Transaction: MzE5OTM5NjM5M2FkaXF6a2N4.

  2. 6 March 2018 [View PDF]

    Action Date: 22 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X715M1JE. Transaction: MzE5OTM3MzIyNWFkaXF6a2N4.

  3. 3 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61G7MTN. Transaction: MzE3MDMwNDcyNWFkaXF6a2N4.

  4. 24 February 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X60XPQIZ. Transaction: MzE2OTcwMzQ0OGFkaXF6a2N4.

  5. 24 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51EC0X7. Transaction: MzE0MjYzMzA2OWFkaXF6a2N4.

  6. 24 February 2016 Registered office address changed from 122-126 Tooley Street London SE1 2TU to Suite 102, Langdale House 11 Marshalsea Road London SE1 1EN on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: X51EC0WZ. Transaction: MzE0MjYzMjk1NmFkaXF6a2N4.

  7. 11 January 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4YCINTN. Transaction: MzEzOTQ1MTEwN2FkaXF6a2N4.

  8. 25 February 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41Z3017. Transaction: MzExODA2NTQwMWFkaXF6a2N4.

  9. 24 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41WEWDP. Transaction: MzExNzk2MTM3OWFkaXF6a2N4.

  10. 13 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33LBQWP. Transaction: MzA5NjE5ODU3N2FkaXF6a2N4.

  11. 12 March 2014 Appointment of Brian Wadlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33ISODM. Transaction: MzA5NjE1NTY0MGFkaXF6a2N4.

  12. 12 March 2014 Termination of appointment of Brian Wadlow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33ISNOY. Transaction: MzA5NjE1NTQ2N2FkaXF6a2N4.

  13. 12 March 2014 Termination of appointment of David Tattum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33ISN4O. Transaction: MzA5NjE1NTQ0NWFkaXF6a2N4.

  14. 24 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32D3Y5E. Transaction: MzA5NTA3ODU1MWFkaXF6a2N4.

  15. 26 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24XTNYG. Transaction: MzA3NTIxODk4MGFkaXF6a2N4.

  16. 22 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X22PH5TK. Transaction: MzA3MzMyNjk0OGFkaXF6a2N4.

  17. 24 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13CUQ3E. Transaction: MzA1MzAzMjgyNWFkaXF6a2N4.

  18. 17 January 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X10PFXW9. Transaction: MzA1MDg1MTY3OGFkaXF6a2N4.

  19. 29 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ATOHWSRN. Transaction: MzAzNDY3MTczN2FkaXF6a2N4.

  20. 2 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XWVHOS3O. Transaction: MzAzMzE0NjU0NGFkaXF6a2N4.

  21. 24 February 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XLCM6HSV. Transaction: MzAxMDE0MDU1NmFkaXF6a2N4.

  22. 24 February 2010 Director's details changed for David Alfred Tattum on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XLCM5HSU. Transaction: MzAxMDEzOTk1OGFkaXF6a2N4.

  23. 2 September 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P4D7VCXH. Transaction: MjA0MDUyMzcyOGFkaXF6a2N4.

  24. 25 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X17V88GW. Transaction: MjAyOTA1MzIyNWFkaXF6a2N4.

  25. 26 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQQ342HG. Transaction: MjAxMTc3NjY3MWFkaXF6a2N4.

  26. 25 February 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8BJXFU. Transaction: MjAwMDE5ODI2MmFkaXF6a2N4.

  27. 8 September 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ1Mzg5NGFkaXF6a2N4.

  28. 21 April 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE4Nzk0NGFkaXF6a2N4.

  29. 26 February 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgwODg3N2FkaXF6a2N4.

  30. 26 February 2007 Registered office changed on 26/02/07 from: 88 tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjgxMDQ3NGFkaXF6a2N4.

  31. 23 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY2ODYxOWFkaXF6a2N4.

  32. 2 September 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAwOTE1MDYwNGFkaXF6a2N4.

  33. 21 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkzODk0NGFkaXF6a2N4.

  34. 7 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODY1NTMyOWFkaXF6a2N4.

  35. 7 September 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3NDY5OTU5OGFkaXF6a2N4.

  36. 1 March 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0MTYzM2FkaXF6a2N4.

  37. 24 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTU3OTIzM2FkaXF6a2N4.

  38. 24 August 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1MDI4Njk0N2FkaXF6a2N4.

  39. 24 February 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA1NDkxOWFkaXF6a2N4.

  40. 24 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjEyNzk0MmFkaXF6a2N4.

  41. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk5Nzg0MmFkaXF6a2N4.

  42. 14 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk2MzQwMWFkaXF6a2N4.

  43. 14 February 2003 Registered office changed on 14/02/03 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjYzOTcyNmFkaXF6a2N4.

  44. 14 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODcwMjMwOGFkaXF6a2N4.

  45. 14 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzUwNDA4NGFkaXF6a2N4.

  46. 14 February 2003 Registered office changed on 14/02/03 from: kingsway house 103 kingsway holborn london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzkwMTg5M2FkaXF6a2N4.

  47. 14 February 2003 Accounting reference date extended from 28/02/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTM1NDIzOWFkaXF6a2N4.

  48. 22 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjQzODAyMGFkaXF6a2N4.

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54.196.73.22 Tue, 21 Aug 2018 00:54:14 +0100