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Home > England & Wales Companies > ARMADA INVESTMENTS LIMITED
Company Information for

ARMADA INVESTMENTS LIMITED

ARMADA HOUSE, ODHAMS WHARF, TOPSHAM, EXETER, DEVON, EX3 0PB,
Company Registration Number
01140855
Private Limited Company
Active

Company Overview

About Armada Investments Ltd
ARMADA INVESTMENTS LIMITED was founded on 1973-10-22 and has its registered office in Exeter. The organisation's status is listed as "Active". Armada Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARMADA INVESTMENTS LIMITED
 
Legal Registered Office
ARMADA HOUSE, ODHAMS WHARF
TOPSHAM
EXETER
DEVON
EX3 0PB
Other companies in EX3
 
 
Filing Information
Company Number 01140855
Company ID Number 01140855
Date formed 1973-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB142343792  
Last Datalog update: 2026-01-06 21:33:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMADA INVESTMENTS LIMITED
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Companies with same name ARMADA INVESTMENTS LIMITED
The following companies were found which have the same name as ARMADA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARMADA INVESTMENTS LIMITED THE WOOD, DINGLE, CO. KERRY. Dissolved Company formed on the 1992-06-22
Armada Investments, Inc. 1712 Pioneer Ave Ste 100 Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2010-05-27
ARMADA INVESTMENTS LLC Dissolved Company formed on the 2011-12-13
ARMADA INVESTMENTS, INC. 580 EAST TOWN STREET #131 - COLUMBUS OH 43215 Active Company formed on the 2000-12-01
ARMADA INVESTMENTS, L.L.C. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1999-03-19
ARMADA INVESTMENTS, LLC 5348 VEGAS DRIVE LAS VEGAS NV 89108 Revoked Company formed on the 2007-02-08
ARMADA INVESTMENTS PTY LTD Sydney NSW 2000 Active Company formed on the 1972-11-16
Armada Investments, Inc. Delaware Unknown
ARMADA INVESTMENTS LLC Active Company formed on the 2015-06-10
ARMADA INVESTMENTS LLC Georgia Unknown
ARMADA INVESTMENTS INCORPORATED California Unknown
ARMADA INVESTMENTS LLC California Unknown
Armada Investments LLC Maryland Unknown
ARMADA INVESTMENTS L P Arizona Unknown

Company Officers of ARMADA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HEATHER ANNE SMITH
 Company Secretary 1996-02-02
DAVID JOHN DREWETT
 Director 2005-11-03
MARTIN JOHN FISHLEIGH
 Director 1991-10-18
OLIVER RAYMOND FREDERICK NASH
 Director 2014-06-06
HEATHER ANNE SMITH
 Director 1996-02-02
KIRK MARTIN SMITH
 Director 1991-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GERARD HODGES
 Director 1996-02-02 2012-09-28
PAUL KENNEDY DICKINSON
 Director 1996-02-02 2006-06-16
LINDA FRANCES SLOCOMBE
 Company Secretary 1995-06-30 1996-02-02
LINDA FRANCES SLOCOMBE
 Director 1991-10-18 1996-02-02
SHEILA MARY STEER
 Company Secretary 1991-10-18 1995-06-30
SHEILA MARY STEER
 Director 1991-10-18 1995-06-30
PAUL KENNEDY DICKINSON
 Director 1991-10-18 1994-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER ANNE SMITH ARMADA DEVELOPMENTS LIMITED Company Secretary 2004-10-01 CURRENT 2004-10-01 Dissolved 2023-01-17
HEATHER ANNE SMITH ARMADA FINANCE LIMITED Company Secretary 1996-02-02 CURRENT 1984-12-14 Dissolved 2023-01-17
DAVID JOHN DREWETT ARMADA DEVELOPMENTS LIMITED Director 2004-10-01 CURRENT 2004-10-01 Dissolved 2023-01-17
MARTIN JOHN FISHLEIGH GRAPHIC INVESTMENTS LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
MARTIN JOHN FISHLEIGH KIRTON VENTURES LIMITED Director 1995-02-10 CURRENT 1995-01-24 Active
MARTIN JOHN FISHLEIGH WESTERN TWOWAYS LIMITED Director 1991-12-19 CURRENT 1973-04-12 Active
MARTIN JOHN FISHLEIGH ARMADA FINANCE LIMITED Director 1991-10-18 CURRENT 1984-12-14 Dissolved 2023-01-17
KIRK MARTIN SMITH ARMADA DEVELOPMENTS LIMITED Director 2004-10-01 CURRENT 2004-10-01 Dissolved 2023-01-17
KIRK MARTIN SMITH ARMADA FINANCE LIMITED Director 1991-10-18 CURRENT 1984-12-14 Dissolved 2023-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-01FULL ACCOUNTS MADE UP TO 31/03/25
2025-09-30CONFIRMATION STATEMENT MADE ON 30/09/25, WITH NO UPDATES
2024-12-19FULL ACCOUNTS MADE UP TO 31/03/24
2024-10-02CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES
2023-10-16FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-02CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-01-09REGISTRATION OF A CHARGE / CHARGE CODE 011408550023
2023-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 011408550023
2022-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011408550022
2022-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011408550022
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-10-11FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-12-13FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-10-19CH01Director's details changed for Mr Martin John Fishleigh on 2021-02-03
2021-10-19AD02Register inspection address changed from The Custom House the Strand Barnstaple Devon EX31 1EU United Kingdom to Lime Court Pathfields Business Park South Molton Devon EX36 3LH
2021-10-19PSC04Change of details for Mr Martin John Fishleigh as a person with significant control on 2021-02-03
2021-04-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-02-06PSC04Change of details for Mr Martin John Fishleigh as a person with significant control on 2020-02-06
2019-11-28AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2018-12-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 27317.8
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 27317.8
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 27317.8
2015-10-27AR0118/10/15 ANNUAL RETURN FULL LIST
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 011408550022
2014-11-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 27317.8
2014-10-22AR0118/10/14 ANNUAL RETURN FULL LIST
2014-06-12AP01DIRECTOR APPOINTED MR OLIVER RAYMOND FREDERICK NASH
2013-11-19CH03SECRETARY'S DETAILS CHNAGED FOR HEATHER ANNE SMITH on 2013-11-19
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRK MARTIN SMITH / 19/11/2013
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANNE SMITH / 19/11/2013
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FISHLEIGH / 19/11/2013
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 27317.8
2013-10-18AR0118/10/13 ANNUAL RETURN FULL LIST
2013-10-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 011408550021
2013-01-26MG01Particulars of a mortgage or charge / charge no: 20
2012-11-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-17MG01Particulars of a mortgage or charge / charge no: 19
2012-11-13MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
2012-10-23AR0118/10/12 FULL LIST
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HODGES
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DREWETT / 02/11/2011
2011-10-24AR0118/10/11 FULL LIST
2011-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-02AR0118/10/10 NO CHANGES
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GERARD HODGES / 12/03/2010
2010-01-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-03AR0118/10/09 FULL LIST
2009-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-11-02AD02SAIL ADDRESS CREATED
2009-06-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-12-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-25363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-06-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HEATHER SMITH / 17/06/2008
2008-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HODGES / 29/05/2008
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: TERN POINT, ODHAMS WHARF TOPSHAM EXETER DEVON EX3 0PB
2007-11-21169
2007-10-24363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-10-24288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-21395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-01363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-11-01190LOCATION OF DEBENTURE REGISTER
2006-11-01353LOCATION OF REGISTER OF MEMBERS
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: TERN POINT, ODHAMS WHARF TOPSHAM EXETER DEVON EX3 0PB
2006-10-31288cDIRECTOR'S PARTICULARS CHANGED
2006-06-30287REGISTERED OFFICE CHANGED ON 30/06/06 FROM: ARMADA HOUSE, 15 NEW NORTH ROAD EXETER DEVON EX4 4HF
2006-06-21288bDIRECTOR RESIGNED
2005-11-28AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-23288aNEW DIRECTOR APPOINTED
2005-10-18190LOCATION OF DEBENTURE REGISTER
2005-10-18363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 15 NEW NORTH ROAD EXETER DEVON EX4 4HF
2005-10-18353LOCATION OF REGISTER OF MEMBERS
2004-10-26363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-09-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-10-24363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-10-26363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-10-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-10-24363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-10-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-10-23363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-08-01AAFULL ACCOUNTS MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to ARMADA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARMADA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-24 Outstanding HAMPSHIRE TRUST BANK PLC
2013-07-09 Outstanding INVESTEC ASSET FINANCE PLC
A BLOCK DISCOUNTING MASTER AGREEMENT 2013-01-26 Outstanding ALDERMORE BANK PLC (PURCHASER)
BLOCK DISCOUNTING AGREEMENT 2012-11-17 Outstanding HITACHI CAPITAL (UK) PLC
BLOCK DISCOUNTING AGREEMENT 2011-10-11 Outstanding SIEMENS FINANCIAL SERVICES LTD
LEGAL CHARGE 2006-11-21 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1998-03-16 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1994-02-07 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-02-07 Satisfied NATIONAL WESTMINSTER BANK PLC
BLOCK DISCOUNTING AGREEMENT 1993-12-15 Satisfied HITACHI CREDIT (U.K.) PLC
BLOCK DISCOUNTING AGREEMENT 1991-12-04 Satisfied HITACHI CREDIT (U.K.) PLC
FIXED CHARGE 1991-10-15 Satisfied BARCLAYS BANK PLC
CHARGE 1991-10-15 Satisfied MANUFACTURERS HANOVER TRUST COMPANY
FLOATING CHARGE 1991-10-15 Satisfied MANUFACTURERS HANOVER TRUST COMPANY
FLOATING CHARGE 1991-10-15 Satisfied BARCLAYS BANK PLC
AGREEMENT 1990-12-18 Satisfied BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED.
LEGAL CHARGE 1989-12-22 Satisfied BARCLAYS BANK PLC
CHARGE 1989-07-31 Satisfied MANUFACTURERS HANOVER TRUST LIMITED
DEBENTURE 1989-07-31 Satisfied MANUFACTURERS HANOVER TRUST LIMITED
DEBENTURE 1989-07-07 Satisfied BARCLAYS BANK PLC
CHARGE 1983-04-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-12-22 Satisfied MANUFACTURERS HANOVER TRUST COMPANY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARMADA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ARMADA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ARMADA INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE SMITH PROPERTY DEVELOPMENTS LIMITED 2010-08-10 Outstanding
LEGAL CHARGE ST. ANLEY'S REALTY CO LTD. 2007-07-06 Outstanding
DEBENTURE E GAME MEDIA LTD 2009-11-14 Outstanding

We have found 3 mortgage charges which are owed to ARMADA INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for ARMADA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as ARMADA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARMADA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ARMADA INVESTMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0190181200Ultrasonic scanning apparatus
2013-05-0195089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMADA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARMADA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EX3 0PB