A.r.m.d. Automated Facilities Limited

Company Registration Number: 05607799

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.
A.r.m.d. Automated Facilities Limited is a Private Company Limited by Shares first registered on 31 October 2005. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

3 SHEPHALL GREEN
STEVENAGE
HERTFORDSHIRE
ENGLAND
SG2 9XR

There are 3 companies currently registered at this postcode, including this one.

All companies at SG2 9XR

Registration Data

Company Number

05607799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £26,893£38,606£56,966£66,080£54,840£96,142£60,315£80,159£61,923£60,002
of which Cash £18,437£11,113£20,887£41,860£22,479£24,793£22,273£36,165£24,786£15,956
Total Assets £26,893£38,606£56,966£66,080£54,840£96,142£60,315£80,159£61,923£60,002
Current Liabilities £28,558£41,111£57,371£68,838£58,652£103,079£66,787£78,439£62,933£24,656
Net Current Assets £-1,665£-2,505£-405£-2,758£-3,812£-6,937£-6,472£1,720£-1,010£35,346
Total Net Worth £288£276£3,309£2,195£2,362£1,426£871£9,212£1,544£38,422

Previous Names

No previous names

Company Officers

  • POLLOCK, Linda

    Secretary

    Appointed on 1 May 2006

     

    Nationality: British

    10
    Buckland Drive
    Wigan
    Lancashire
    WN5 0JR
    England

  • MAIR, David

    Director

    Appointed on 31 October 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1956

    3
    Shephall Green
    Stevenage
    Hertfordshire
    SG2 9XR
    England

  • MAIR, David

    Secretary

    Appointed on 31 October 2005

    Resigned on 1 May 2006

    25 Wanmer Court
    Birkheads Road
    Reigate
    Surrey
    RH2 0AY

  • MAIR, Robert

    Director

    Appointed on 31 October 2005

    Resigned on 8 November 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1970

    3 Shephall Green
    Shephall Green
    Stevenage
    Hertfordshire
    SG2 9XR
    England

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBF76I. Transaction: MzE2MjQ1MTM1OGFkaXF6a2N4.

  2. 8 August 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CCEVJ5. Transaction: MzE1NDM2NzcyN2FkaXF6a2N4.

  3. 14 November 2015 Termination of appointment of Robert Mair as a director on 8 November 2015 [View PDF]

    Action Date: 8 November 2015. Category: Officers. Type: TM01. Barcode: X4K5J93U. Transaction: MzEzNTE4MTU1NmFkaXF6a2N4.

  4. 13 November 2015 Registered office address changed from 19 Wellington Street Bengeo Hertford SG14 3AN to 3 Shephall Green Stevenage Hertfordshire SG2 9XR on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Address. Type: AD01. Barcode: X4K30LPN. Transaction: MzEzNTE0MTY3MGFkaXF6a2N4.

  5. 13 November 2015 Director's details changed for Robert Mair on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: CH01. Barcode: X4K30LLF. Transaction: MzEzNTE0MTU5OWFkaXF6a2N4.

  6. 5 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI5OHD. Transaction: MzEzNDYwNTIwMmFkaXF6a2N4.

  7. 5 November 2015 Secretary's details changed for Mrs Linda Pollock on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: CH03. Barcode: X4JI5OIX. Transaction: MzEzNDYwNTA2MWFkaXF6a2N4.

  8. 8 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EQ591U. Transaction: MzEzMDQ1MDc1MWFkaXF6a2N4.

  9. 10 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC0LW0. Transaction: MzExMTA1MDEwM2FkaXF6a2N4.

  10. 24 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CCDCRK. Transaction: MzEwNDI0ODUwNmFkaXF6a2N4.

  11. 25 March 2014 Secretary's details changed for Linda Lait on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: CH03. Barcode: X34E0NYO. Transaction: MzA5Njk1NjQ4MGFkaXF6a2N4.

  12. 12 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYTTOO. Transaction: MzA4ODY0ODIyNWFkaXF6a2N4.

  13. 4 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2FU3RRT. Transaction: MzA4NDQxMjI5OWFkaXF6a2N4.

  14. 21 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1M6ZIGJ. Transaction: MzA2NzkxMDM0M2FkaXF6a2N4.

  15. 1 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E5E6KR. Transaction: MzA2MTc3Nzk5NmFkaXF6a2N4.

  16. 24 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XFIOFZIE. Transaction: MzA0Nzc2MzY4NGFkaXF6a2N4.

  17. 24 November 2011 Director's details changed for Mr David Mair on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: XFIOCZIB. Transaction: MzA0Nzc2MzQwNWFkaXF6a2N4.

  18. 24 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFIODZIC. Transaction: MzA0Nzc2MzQwOGFkaXF6a2N4.

  19. 14 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AO7DBZ5X. Transaction: MzA0NzEzMjA4M2FkaXF6a2N4.

  20. 26 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X287LPF3. Transaction: MzAyNzY5MjQ4MWFkaXF6a2N4.

  21. 21 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8R7YNHI. Transaction: MzAyMzY5MjQ5NWFkaXF6a2N4.

  22. 8 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQLKEGHV. Transaction: MzAwNjY3Njk1MGFkaXF6a2N4.

  23. 10 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XZ5Q5EU4. Transaction: MzAwMjU3ODczMGFkaXF6a2N4.

  24. 10 November 2009 Director's details changed for David Mair on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZ5Q3EU2. Transaction: MzAwMjU3ODAxNmFkaXF6a2N4.

  25. 10 November 2009 Director's details changed for Robert Mair on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZ5Q4EU3. Transaction: MzAwMjU3ODAxOWFkaXF6a2N4.

  26. 12 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50BV4R3. Transaction: MjAxNzg5NDMxNGFkaXF6a2N4.

  27. 1 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7KMO3KY. Transaction: MjAxNDUyMTcyOWFkaXF6a2N4.

  28. 21 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUzMjY3N2FkaXF6a2N4.

  29. 5 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg3MDU1N2FkaXF6a2N4.

  30. 6 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDEwNTE3MWFkaXF6a2N4.

  31. 6 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDEwNTE2OWFkaXF6a2N4.

  32. 6 January 2007 Ad 07/11/06--------- £ si [email protected]=18 £ ic 2/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDEwMzUwN2FkaXF6a2N4.

  33. 6 December 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg5MzQ0NWFkaXF6a2N4.

  34. 8 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY5NzMyNGFkaXF6a2N4.

  35. 8 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDcxNjMyM2FkaXF6a2N4.

  36. 8 May 2006 Accounting reference date extended from 31/10/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTc2MjY2NWFkaXF6a2N4.

  37. 31 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzY3ODg5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.