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Home > England & Wales Companies > ARMADILLO SAFEGUARDS LIMITED
Company Information for

ARMADILLO SAFEGUARDS LIMITED

UNIT 2 THE VILLAGE, GUARDS, AVENUE, CATERHAM ON THE HILL, SURREY, CR3 5XL,
Company Registration Number
01533732
Private Limited Company
Active

Company Overview

About Armadillo Safeguards Ltd
ARMADILLO SAFEGUARDS LIMITED was founded on 1980-12-10 and has its registered office in Surrey. The organisation's status is listed as "Active". Armadillo Safeguards Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARMADILLO SAFEGUARDS LIMITED
 
Legal Registered Office
UNIT 2 THE VILLAGE, GUARDS
AVENUE, CATERHAM ON THE HILL
SURREY
CR3 5XL
Other companies in CR3
 
Filing Information
Company Number 01533732
Company ID Number 01533732
Date formed 1980-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB350996036  
Last Datalog update: 2024-03-07 02:34:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMADILLO SAFEGUARDS LIMITED
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Company Officers of ARMADILLO SAFEGUARDS LIMITED

Current Directors
Officer Role Date Appointed
PETER KEITH CLAYTON
 Company Secretary 2004-07-08
PETER KEITH CLAYTON
 Director 2004-07-08
NICHOLAS WILLIAM DAY
 Director 2017-02-01
GEORGE JOHNMAN
 Director 2004-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
NEW ROAD NOMINEES LIMITED
 Company Secretary 1999-05-03 2004-07-09
RONALD CRADOCK
 Director 1999-05-03 2004-07-09
MELISSA FRANCES WRIGHT
 Company Secretary 1994-05-21 1999-05-03
DONALD CALVERLY WRIGHT
 Director 1990-12-31 1999-05-03
DONALD CALVERLY WRIGHT
 Company Secretary 1990-12-31 1994-05-21
FRANCES MARA WRIGHT
 Director 1990-12-31 1994-05-21
JAMES KIMBARRY WIDDOWSON
 Director 1990-12-31 1993-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER KEITH CLAYTON OAKDALE CORPORATION LIMITED Director 1999-08-13 CURRENT 1999-06-18 Active - Proposal to Strike off

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
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-01-08CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-02-02AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM DAY
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KEITH CLAYTON / 01/12/2014
2015-01-15CH03SECRETARY'S DETAILS CHNAGED FOR PETER KEITH CLAYTON on 2014-12-01
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHNMAN / 01/12/2014
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 015337320004
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-22CH01Director's details changed for George Johnman on 2010-05-01
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-26AR0131/12/11 ANNUAL RETURN FULL LIST
2011-01-21AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-23AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-02AR0131/12/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHNMAN / 31/12/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KEITH CLAYTON / 31/12/2009
2010-01-12AA30/04/09 TOTAL EXEMPTION FULL
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2009-02-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-17AA30/04/07 TOTAL EXEMPTION FULL
2008-02-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-03-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-02363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 678 LONDON ROAD THORNTON HEATH SURREY CR7 7HU
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-04395PARTICULARS OF MORTGAGE/CHARGE
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-23287REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 30 NEW ROAD BRIGHTON BN1 1BN
2004-07-23288bSECRETARY RESIGNED
2004-07-23288bDIRECTOR RESIGNED
2004-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-03-31363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-02-17363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-03-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-21363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-12288aNEW SECRETARY APPOINTED
1999-05-12288bSECRETARY RESIGNED
1999-05-12288bDIRECTOR RESIGNED
1999-05-12288aNEW DIRECTOR APPOINTED
1999-05-06225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/04/99
1999-04-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-15363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-08363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-20363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-08363bRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-03-01288DIRECTOR RESIGNED
1995-03-01363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-03-01288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ARMADILLO SAFEGUARDS 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 ARMADILLO SAFEGUARDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-08 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
DEBENTURE 2004-08-03 Satisfied HSBC BANK PLC
CHARGE 1992-01-22 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1986-12-01 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ARMADILLO SAFEGUARDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-04-30 £ 183
Cash Bank In Hand 2011-04-30 £ 98
Current Assets 2012-04-30 £ 140,762
Current Assets 2011-04-30 £ 124,112
Debtors 2012-04-30 £ 111,526
Debtors 2011-04-30 £ 124,014
Fixed Assets 2012-04-30 £ 8,595
Fixed Assets 2011-04-30 £ 11,463
Shareholder Funds 2012-04-30 £ 13,662
Shareholder Funds 2011-04-30 £ 11,592
Stocks Inventory 2012-04-30 £ 29,053
Tangible Fixed Assets 2012-04-30 £ 8,595
Tangible Fixed Assets 2011-04-30 £ 11,463

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARMADILLO SAFEGUARDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMADILLO SAFEGUARDS LIMITED
Trademarks
We have not found any records of ARMADILLO SAFEGUARDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMADILLO SAFEGUARDS 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 (43210 - Electrical installation) as ARMADILLO SAFEGUARDS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ARMADILLO SAFEGUARDS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMADILLO SAFEGUARDS 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 ARMADILLO SAFEGUARDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR3 5XL