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Home > England & Wales Companies > ARMOUR AUTOMOTIVE GROUP LIMITED
Company Information for

ARMOUR AUTOMOTIVE GROUP LIMITED

SUITE 25, 6-8 REVENGE ROAD, LORDSWOOD, CHATHAM, KENT, ME5 8UD,
Company Registration Number
01948735
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Armour Automotive Group Ltd
ARMOUR AUTOMOTIVE GROUP LIMITED was founded on 1985-09-20 and has its registered office in Chatham. The organisation's status is listed as "Active - Proposal to Strike off". Armour Automotive Group 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
ARMOUR AUTOMOTIVE GROUP LIMITED
 
Legal Registered Office
SUITE 25, 6-8 REVENGE ROAD
LORDSWOOD
CHATHAM
KENT
ME5 8UD
Other companies in TN1
 
Filing Information
Company Number 01948735
Company ID Number 01948735
Date formed 1985-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts FULL
Last Datalog update: 2020-02-04 19:33:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMOUR AUTOMOTIVE GROUP LIMITED
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Company Officers of ARMOUR AUTOMOTIVE GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN WILSON
 Company Secretary 2009-10-27
MARK JOHN WILSON
 Director 2014-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE LEONARD DEXTER
 Director 1998-07-17 2014-08-04
JOHN LEWIS DAVID HARRIS
 Director 1999-07-09 2014-05-30
ADRIAN HUCKERBY
 Company Secretary 2004-03-31 2009-10-27
DAVID WILLIAM WRIGHT
 Company Secretary 1995-05-03 2004-03-31
KEITH RYDER MARTIN
 Director 1996-10-15 1999-04-30
ANDREW DAVID BALCOMBE
 Director 1991-11-13 1998-04-15
DAVID AARON LANDAU
 Director 1991-11-13 1996-10-15
KEITH RYDER MARTIN
 Company Secretary 1991-11-13 1995-05-03
PETER ROY BOND
 Director 1991-11-13 1993-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN WILSON ARMOUR GROUP LIMITED Director 2016-01-29 CURRENT 2016-01-29 Dissolved 2016-10-11
MARK JOHN WILSON ETRADING LOGISTICS LIMITED Director 2014-08-04 CURRENT 2007-03-02 Dissolved 2014-10-28
MARK JOHN WILSON ELMSWELL LIMITED Director 2014-06-01 CURRENT 1984-05-24 Dissolved 2015-02-18
MARK JOHN WILSON JENOLITE LIMITED Director 2014-06-01 CURRENT 1993-04-14 Dissolved 2015-02-18
MARK JOHN WILSON RADIOMOBILE (ES) LIMITED Director 2014-06-01 CURRENT 1959-03-16 Dissolved 2015-02-18
MARK JOHN WILSON AUDIOLEADS LIMITED Director 2014-06-01 CURRENT 1974-01-07 Dissolved 2015-02-14
MARK JOHN WILSON SOLID PRODUCTS LIMITED Director 2014-06-01 CURRENT 1996-05-23 Dissolved 2015-02-18
MARK JOHN WILSON ONEVIEW GROUP LIMITED Director 2014-06-01 CURRENT 1964-05-01 Active
MARK JOHN WILSON VEDA PRODUCTS LIMITED Director 2009-10-27 CURRENT 1995-12-21 Dissolved 2015-02-18
MARK JOHN WILSON ARMOUR TRUST LIMITED Director 2009-10-27 CURRENT 1969-08-21 Dissolved 2015-02-14
MARK JOHN WILSON ARMOUR 100 LIMITED Director 2009-10-27 CURRENT 1963-07-26 Dissolved 2015-02-14
MARK JOHN WILSON CORDS PISTON RING COMPANY.LIMITED Director 2009-10-27 CURRENT 1937-08-26 Dissolved 2015-02-14
MARK JOHN WILSON ARMOUR TRUST SERVICES LIMITED Director 2009-10-27 CURRENT 1965-09-30 Dissolved 2015-02-14
MARK JOHN WILSON INTEGRATED MEDIA INSTALLATIONS LIMITED Director 2009-10-27 CURRENT 1973-04-19 Dissolved 2015-02-18

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
2020-10-20GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN WILSON
2019-08-30TM02Termination of appointment of Mark John Wilson on 2019-08-30
2019-08-29AP01DIRECTOR APPOINTED MR STUART ROGER MITCHELL
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-07-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-08-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-26AA01Previous accounting period shortened from 31/08/16 TO 31/03/16
2015-12-21AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-16AR0113/11/15 ANNUAL RETURN FULL LIST
2015-02-19AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-18AR0113/11/14 ANNUAL RETURN FULL LIST
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/14 FROM 6 Suite 25 6-8 Revenge Road Chatham Kent ME5 8UD England
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/14 FROM Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE LEONARD DEXTER
2014-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2014-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2014-07-07AP01DIRECTOR APPOINTED MR MARK JOHN WILSON
2014-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
2014-02-10AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-18AR0113/11/13 ANNUAL RETURN FULL LIST
2013-03-07AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-11-16AR0113/11/12 ANNUAL RETURN FULL LIST
2012-03-01AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-11-23AR0113/11/11 ANNUAL RETURN FULL LIST
2011-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-08-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-03-03AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-01-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-11-15AR0113/11/10 FULL LIST
2010-04-19AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-11-23AR0113/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LEONARD DEXTER / 23/11/2009
2009-10-28AP03SECRETARY APPOINTED MR MARK JOHN WILSON
2009-10-28TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN HUCKERBY
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-11-20363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-02-07AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-11-20363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-10-12395PARTICULARS OF MORTGAGE/CHARGE
2006-12-19AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-12-08363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2005-12-15AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-12-08363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-12-09363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-04-06288bSECRETARY RESIGNED
2004-04-05288aNEW SECRETARY APPOINTED
2004-03-15AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-01-08AUDAUDITOR'S RESIGNATION
2003-12-01363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-11-26RES13APPROVE CREDIT AGREEMEN 30/10/03
2003-11-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-12395PARTICULARS OF MORTGAGE/CHARGE
2002-12-20AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-12-13363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-02-07AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-12-17363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-09363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-12-22AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-08-26403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-07-18225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00
2000-03-22403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-02-21AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-12-09363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-07-16288aNEW DIRECTOR APPOINTED
1999-05-13288bDIRECTOR RESIGNED
1998-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-15363sRETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ARMOUR AUTOMOTIVE GROUP 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 ARMOUR AUTOMOTIVE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-09-29 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2011-07-25 Satisfied HAWK INVESTMENT HOLDINGS LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE 2011-01-08 Satisfied GE COMMERCIAL FINANCES LIMITED
CHARGE ON DEPOSIT 2007-10-04 Satisfied JOHN REDDINGTON NORMAN LEWIS CHRISTOPHER TUCKER MATTHEW WALKER STUART HOPWOOD IAN SMITHDOUGLAS CROOK
DEBENTURE 2003-10-31 Satisfied NATIONAL WESTMINSTER BANK PLC
OMNIBUS LETTER OF SET OFF 1987-02-12 Satisfied LLOYDS BANK PLC
OMINIBUS LETTER OF SET OFF 1985-11-14 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1985-11-14 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 ARMOUR AUTOMOTIVE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ARMOUR AUTOMOTIVE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMOUR AUTOMOTIVE GROUP LIMITED
Trademarks
We have not found any records of ARMOUR AUTOMOTIVE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMOUR AUTOMOTIVE GROUP 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 (70100 - Activities of head offices) as ARMOUR AUTOMOTIVE GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ARMOUR AUTOMOTIVE GROUP 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 ARMOUR AUTOMOTIVE GROUP 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 ARMOUR AUTOMOTIVE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME5 8UD