Company Information for BARMY ARMY LIMITED
MARKHAM HOUSE, MARKHAM ROAD, CHESTERFIELD, DERBYSHIRE, S40 1TG,
|
Company Registration Number
03022969
Private Limited Company
Active |
Company Name | |
---|---|
BARMY ARMY LIMITED | |
Legal Registered Office | |
MARKHAM HOUSE MARKHAM ROAD CHESTERFIELD DERBYSHIRE S40 1TG Other companies in TW15 | |
Company Number | 03022969 | |
---|---|---|
Company ID Number | 03022969 | |
Date formed | 1995-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 21:16:29 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARMY ARMY COLTS LIMITED | 37 WREN CRESCENT BUSHEY HEATH HERTFORDSHIRE ENGLAND WD23 1AN | Dissolved | Company formed on the 2006-07-07 | |
BARMY ARMY PTY LTD | Dissolved | Company formed on the 2016-10-27 | ||
BARMY ARMY RUNCORN LIMITED | THE NEW DEVONSHIRE ASHRIDGE STREET RUNCORN CHESHIRE WA7 1HU | Active - Proposal to Strike off | Company formed on the 2020-03-12 |
Officer | Role | Date Appointed |
---|---|---|
PAUL LAWRENCE BURNHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL RAYMOND O`SULLIVAN |
Company Secretary | ||
DUNCAN PETER NORRIS |
Director | ||
PHILIP JOHN BURNHAM |
Company Secretary | ||
DAVID JOHN PEACOCK |
Company Secretary | ||
GARETH JOHN EVANS |
Director | ||
DAVID JOHN PEACOCK |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARMY ARMY COLTS LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Dissolved 2017-12-19 | |
BACSC LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES | ||
Director's details changed for Mr Darren Hepburn on 2024-03-01 | ||
Director's details changed for Mr Christian James Millard on 2024-03-01 | ||
REGISTERED OFFICE CHANGED ON 01/03/24 FROM F12 Globe Works Penistone Road Sheffield S6 3AE England | ||
Director's details changed for Mr Matthew Edward Root on 2024-03-01 | ||
Director's details changed for Mr Paul Lawrence Burnham on 2024-02-01 | ||
Director's details changed for Mr Adam Canning on 2024-02-01 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/03/22 | |
PSC07 | CESSATION OF PAUL LAWRENCE BURNHAM AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Emprise Group Limited as a person with significant control on 2022-03-02 | |
SH01 | 01/03/22 STATEMENT OF CAPITAL GBP 9530 | |
AP01 | DIRECTOR APPOINTED MR ADAM CANNING | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Christian James Millard on 2022-02-15 | |
CH01 | Director's details changed for Mr Christian James Millard on 2022-01-01 | |
AA01 | Current accounting period extended from 30/09/21 TO 31/12/21 | |
CH01 | Director's details changed for Mr Christian James Millard on 2021-10-05 | |
SH03 | Purchase of own shares | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2020-10-16 GBP 9,330 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/04/21 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/21 FROM Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN | |
AP01 | DIRECTOR APPOINTED MR DARREN HEPBURN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD ROOT | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN JAMES MILLARD | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/10 FROM 156 Chesterfield Road Ashford Middlesex TW15 3PT | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Lawrence Burnham on 2010-02-16 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL O`SULLIVAN | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/02/09; full list of members | |
225 | Accounting reference date shortened from 28/02/2009 to 30/09/2008 | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN NORRIS | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP BURNHAM | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURNHAM / 01/03/2008 | |
88(2)R | AD 08/02/08--------- £ SI 5000@1=5000 £ IC 5000/10000 | |
123 | NC INC ALREADY ADJUSTED 26/01/08 | |
RES04 | £ NC 5000/10000 26/01/ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
88(2)R | AD 13/02/04--------- £ SI 3998@1=3998 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
RES04 | £ NC 1002/5000 27/11/0 | |
123 | NC INC ALREADY ADJUSTED 27/11/03 | |
88(2)R | AD 27/11/03--------- £ SI 3998@1=3998 £ IC 1002/5000 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
363s | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: 8 SCHOOL ROAD ASHFORD MIDDLESEX TW15 2BW | |
363s | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: C/O GREEN DAVID CONWAY 45 CRAWFORD PLACE LONDON W1H 1HX | |
AA | FULL ACCOUNTS MADE UP TO 29/02/96 | |
363s | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 29/02 | |
SRES13 | CONVERSION OF SHARES 05/06/95 | |
SRES01 | ADOPT MEM AND ARTS 05/06/95 | |
122 | CONVE 05/06/95 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due After One Year | 2013-09-30 | £ 91,000 |
---|---|---|
Creditors Due After One Year | 2012-09-30 | £ 103,000 |
Creditors Due After One Year | 2012-09-30 | £ 103,000 |
Creditors Due After One Year | 2011-09-30 | £ 150,000 |
Creditors Due Within One Year | 2013-09-30 | £ 24,694 |
Creditors Due Within One Year | 2012-09-30 | £ 57,124 |
Creditors Due Within One Year | 2012-09-30 | £ 57,124 |
Creditors Due Within One Year | 2011-09-30 | £ 21,526 |
Creditors and other liabilities
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 BARMY ARMY LIMITED
Called Up Share Capital | 2013-09-30 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 10,000 |
Called Up Share Capital | 2012-09-30 | £ 10,000 |
Called Up Share Capital | 2011-09-30 | £ 10,000 |
Cash Bank In Hand | 2013-09-30 | £ 62,773 |
Cash Bank In Hand | 2012-09-30 | £ 66,434 |
Cash Bank In Hand | 2012-09-30 | £ 66,434 |
Cash Bank In Hand | 2011-09-30 | £ 25,444 |
Current Assets | 2013-09-30 | £ 99,474 |
Current Assets | 2012-09-30 | £ 91,435 |
Current Assets | 2012-09-30 | £ 91,435 |
Current Assets | 2011-09-30 | £ 65,133 |
Debtors | 2013-09-30 | £ 15,635 |
Debtors | 2012-09-30 | £ 0 |
Stocks Inventory | 2013-09-30 | £ 21,066 |
Stocks Inventory | 2012-09-30 | £ 25,000 |
Stocks Inventory | 2012-09-30 | £ 25,000 |
Stocks Inventory | 2011-09-30 | £ 39,688 |
Tangible Fixed Assets | 2013-09-30 | £ 2,603 |
Tangible Fixed Assets | 2012-09-30 | £ 2,019 |
Tangible Fixed Assets | 2012-09-30 | £ 2,019 |
Tangible Fixed Assets | 2011-09-30 | £ 2,524 |
Debtors and other cash assets
BARMY ARMY LIMITED owns 1 domain names.
barmyarmy.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BARMY ARMY LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
65040000 | Hats and other headgear, plaited or made by assembling strips of any material, whether or not lined or trimmed (excl. headgear for animals, and toy and carnival headgear) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |