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Home > England & Wales Companies > ARMFIELD PROJECT MANAGEMENT LIMITED
Company Information for

ARMFIELD PROJECT MANAGEMENT LIMITED

ELM COTTAGES, CLAYGATE, ESHER, SURREY, KT10 0EJ,
Company Registration Number
02629179
Private Limited Company
Active

Company Overview

About Armfield Project Management Ltd
ARMFIELD PROJECT MANAGEMENT LIMITED was founded on 1991-07-12 and has its registered office in Esher. The organisation's status is listed as "Active". Armfield Project Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARMFIELD PROJECT MANAGEMENT LIMITED
 
Legal Registered Office
ELM COTTAGES
CLAYGATE
ESHER
SURREY
KT10 0EJ
Other companies in EC1A
 
Filing Information
Company Number 02629179
Company ID Number 02629179
Date formed 1991-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB664151836  
Last Datalog update: 2024-08-05 11:59:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMFIELD PROJECT MANAGEMENT LIMITED
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Company Officers of ARMFIELD PROJECT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN SNELLING
 Company Secretary 1994-05-31
JOHN SNELLING
 Director 1992-07-12
MARK SNELLING
 Director 1992-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CHARLES PRODGER
 Director 2012-04-03 2015-03-06
LOGAN COLBECK
 Director 2007-10-01 2011-09-30
LEWIS WILLIAM BARKER
 Director 1992-07-12 2000-03-15
CLIVE BERNARD FRANCIS
 Company Secretary 1992-07-12 1995-04-07
CLIVE BERNARD FRANCIS
 Director 1992-07-12 1995-04-07
DAVID BARRY SHELTON
 Director 1992-07-12 1995-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SNELLING ARMFIELD MOLESEY LIMITED Company Secretary 1996-08-05 CURRENT 1973-08-21 Active
JOHN SNELLING CLAYGATE FRAMING LIMITED Company Secretary 1990-12-31 CURRENT 1986-10-13 Dissolved 2014-12-09
JOHN SNELLING SAFETYMARK LIMITED Director 2000-02-21 CURRENT 2000-02-21 Active
JOHN SNELLING CLAYGATE FRAMING LIMITED Director 1990-12-31 CURRENT 1986-10-13 Dissolved 2014-12-09
JOHN SNELLING AMBLESIDE PROPERTY INVESTMENT COMPANY Director 1990-12-31 CURRENT 1958-01-23 Active
JOHN SNELLING AMBLESIDE PROPERTIES LIMITED Director 1990-12-31 CURRENT 1987-05-13 Active
JOHN SNELLING ARMFIELD MOLESEY LIMITED Director 1990-12-31 CURRENT 1973-08-21 Active
MARK SNELLING SAFETYMARK LIMITED Director 2000-02-21 CURRENT 2000-02-21 Active
MARK SNELLING ARMFIELD MOLESEY LIMITED Director 1995-04-07 CURRENT 1973-08-21 Active

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
2024-07-29CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-07-26CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 15 Lower Ground Floor 65 London Wall London EC2M 5TU England
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/21 FROM Elm House Sydney Cottages Off Elm Road Claygate Surrey KT10 0EJ England
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-07-14PSC04Change of details for Mr Mark Snelling as a person with significant control on 2016-07-06
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/21 FROM 15 Lower Ground Floor 65 London Wall London EC2M 5TU England
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES PRODGER
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-17AP01DIRECTOR APPOINTED MR ALAN CHARLES PRODGER
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 500
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/15 FROM 9 Newbury Street London EC1A 7HU
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 500
2015-08-03AR0112/07/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES PRODGER
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 500
2014-10-09AR0112/07/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01LATEST SOC01/08/13 STATEMENT OF CAPITAL;GBP 500
2013-08-01AR0112/07/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0112/07/12 ANNUAL RETURN FULL LIST
2012-04-26AP01DIRECTOR APPOINTED MR ALAN CHARLES PRODGER
2012-02-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR LOGAN COLBECK
2011-09-23AR0112/07/11 ANNUAL RETURN FULL LIST
2010-11-17AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0112/07/10 ANNUAL RETURN FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SNELLING / 01/10/2009
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SNELLING / 01/10/2009
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOGAN COLBECK / 01/10/2009
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SNELLING / 01/10/2009
2010-06-17AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-06-05AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-06-18AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-04288aNEW DIRECTOR APPOINTED
2007-10-04363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-07-21363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-03-13363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-04363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-07363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-19363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-03363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2001-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/01
2000-10-03363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-06-07288bDIRECTOR RESIGNED
2000-01-27AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-09-06363sRETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1999-06-04AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-08-11363sRETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
1998-05-31AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-09-29363sRETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1997-05-31AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-09-26363sRETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
1996-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-18363sRETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
1995-04-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-04-06288DIRECTOR RESIGNED
1995-04-0688(2)RAD 07/03/95--------- £ SI 400@1=400 £ IC 2/402
1995-03-17SRES04NC INC ALREADY ADJUSTED 07/03/95
1995-03-17123£ NC 100/500 07/03/95
1995-02-08AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/94
1994-07-12363sRETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
1994-07-12363(288)SECRETARY'S PARTICULARS CHANGED
1994-06-28288NEW SECRETARY APPOINTED
1994-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-06-02AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-11-19363aRETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
1991-07-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARMFIELD PROJECT MANAGEMENT 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 ARMFIELD PROJECT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARMFIELD PROJECT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 27,351

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ARMFIELD PROJECT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 500
Cash Bank In Hand 2012-08-01 £ 90,841
Current Assets 2012-08-01 £ 199,544
Debtors 2012-08-01 £ 93,703
Fixed Assets 2012-08-01 £ 20,126
Shareholder Funds 2012-08-01 £ 192,319
Stocks Inventory 2012-08-01 £ 15,000
Tangible Fixed Assets 2012-08-01 £ 20,126

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARMFIELD PROJECT MANAGEMENT LIMITED registering or being granted any patents
Domain Names

ARMFIELD PROJECT MANAGEMENT LIMITED owns 3 domain names.

safetymark.co.uk   safetybase.co.uk   noiseassessment.co.uk  

Trademarks
We have not found any records of ARMFIELD PROJECT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARMFIELD PROJECT MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Waverley Borough Council 2011-12-07 GBP £808 Premises
Waverley Borough Council 2011-09-19 GBP £1,140 Premises Related Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARMFIELD PROJECT MANAGEMENT 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 ARMFIELD PROJECT MANAGEMENT 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 ARMFIELD PROJECT MANAGEMENT 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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