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

ARMADA ENTERPRISES LIMITED

GLAZERS 843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
03362700
Private Limited Company
Liquidation

Company Overview

About Armada Enterprises Ltd
ARMADA ENTERPRISES LIMITED was founded on 1997-04-30 and has its registered office in . The organisation's status is listed as "Liquidation". Armada Enterprises 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
ARMADA ENTERPRISES LIMITED
 
Legal Registered Office
GLAZERS 843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 03362700
Company ID Number 03362700
Date formed 1997-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 25/03/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB735652325  
Last Datalog update: 2024-04-06 20:27:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMADA ENTERPRISES LIMITED
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Companies with same name ARMADA ENTERPRISES LIMITED
The following companies were found which have the same name as ARMADA ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Armada Enterprises Inc 33010 WCR 27 Greeley CO 80631 Delinquent Company formed on the 2008-01-02
ARMADA ENTERPRISES LLC 889 BOLTON ABBEY LANE - VANDALIA OH 45377 Active Company formed on the 2011-06-07
ARMADA ENTERPRISES PRIVATE LIMITED JC-45 1ST FLOOR KHIRKI EXTENSION MALVIYA NAGAR NEW DELHI Delhi 110017 STRIKE OFF Company formed on the 2007-04-17
ARMADA ENTERPRISES (AUS) PTY LTD NSW 2190 Active Company formed on the 2015-06-24
ARMADA ENTERPRISES PTY LTD NSW 2099 Dissolved Company formed on the 2002-12-03
Armada Enterprises Limited Newfoundland and Labrador Dissolved
Armada Enterprises LLC Delaware Unknown
Armada Enterprises Inc. Delaware Unknown
ARMADA ENTERPRISES, INC. 4400 PGA BOULEVARD #303 PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2000-11-01
ARMADA ENTERPRISES INC FL Inactive Company formed on the 1969-05-14
ARMADA ENTERPRISES AS Leilighet 302 Sørligata 40A OSLO 0577 Active Company formed on the 2016-08-15
Armada Enterprises, LLC 5807 Chokecherry Dr, Colorado Springs CO 80919 Delinquent Company formed on the 2017-11-29
ARMADA ENTERPRISES INC. 6619 SABROSA CT E FORT WORTH TX 76133 Dissolved Company formed on the 2004-08-31
ARMADA ENTERPRISES GP LLC Delaware Unknown
ARMADA ENTERPRISES INCORPORATED California Unknown
ARMADA ENTERPRISES LLC North Carolina Unknown
ARMADA ENTERPRISES LLC 13862 SW 102ND LANE MIAMI FL 33186 Active Company formed on the 2019-05-28
ARMADA ENTERPRISES INC Pennsylvannia Unknown

Company Officers of ARMADA ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
LISA DOWNES
 Company Secretary 1997-05-28
HAROLD GREEN
 Director 1997-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1997-04-30 1997-05-29
ACCESS NOMINEES LIMITED
 Nominated Director 1997-04-30 1997-05-29

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
2024-03-25Voluntary liquidation declaration of solvency
2024-03-11Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-11Appointment of a voluntary liquidator
2023-11-22Compulsory strike-off action has been discontinued
2023-06-23Previous accounting period shortened from 26/06/22 TO 25/06/22
2023-06-06CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2022-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-06-24AA01Previous accounting period shortened from 27/06/21 TO 26/06/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-25AA01Previous accounting period shortened from 28/06/20 TO 27/06/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-25AA01Previous accounting period shortened from 29/06/19 TO 28/06/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD GREEN
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA DOWNES
2017-02-23AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-23AA30/06/16 TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0130/04/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30AA01Previous accounting period shortened from 30/06/14 TO 29/06/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0130/04/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0130/04/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03CH01Director's details changed for Harold Green on 2011-11-03
2011-11-03CH03SECRETARY'S DETAILS CHNAGED FOR LISA DOWNES on 2011-11-03
2011-06-20AR0130/04/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-05AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-21363aReturn made up to 30/04/09; full list of members
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / HAROLD GREEN / 05/05/2008
2009-05-19288cSECRETARY'S CHANGE OF PARTICULARS / LISA DOWNES / 05/05/2008
2009-04-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-07AA30/06/07 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-01363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-07-04363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-05-27363aRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-05-20288cSECRETARY'S PARTICULARS CHANGED
2005-05-20288cDIRECTOR'S PARTICULARS CHANGED
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-08395PARTICULARS OF MORTGAGE/CHARGE
2004-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-05-08363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-05-23363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-12-19395PARTICULARS OF MORTGAGE/CHARGE
2002-05-09363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-08-01363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-15363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-01363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-12363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-04-08225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98
1997-08-04SRES01ADOPT MEM AND ARTS 28/05/97
1997-07-1488(2)RAD 04/06/97--------- £ SI 98@1=98 £ IC 2/100
1997-07-05288aNEW SECRETARY APPOINTED
1997-07-05288bDIRECTOR RESIGNED
1997-07-05288bSECRETARY RESIGNED
1997-07-05288aNEW DIRECTOR APPOINTED
1997-07-05287REGISTERED OFFICE CHANGED ON 05/07/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1997-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARMADA ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-20
Appointment of Liquidators2024-03-20
Fines / Sanctions
No fines or sanctions have been issued against ARMADA ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2004-06-08 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2002-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ARMADA ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of ARMADA ENTERPRISES LIMITED registering or being granted any patents
Domain Names

ARMADA ENTERPRISES LIMITED owns 1 domain names.

armadaenterprise.co.uk  

Trademarks
We have not found any records of ARMADA ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMADA ENTERPRISES 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 (96090 - Other service activities n.e.c.) as ARMADA ENTERPRISES 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
Outgoings
Business Rates/Property Tax
No properties were found where ARMADA ENTERPRISES 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 ARMADA ENTERPRISES 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 ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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