Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ARMACRE LIMITED
Company Information for

ARMACRE LIMITED

WINDOVER HOUSE, ST. ANN STREET, SALISBURY, SP1 2DR,
Company Registration Number
04327082
Private Limited Company
Active

Company Overview

About Armacre Ltd
ARMACRE LIMITED was founded on 2001-11-22 and has its registered office in Salisbury. The organisation's status is listed as "Active". Armacre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARMACRE LIMITED
 
Legal Registered Office
WINDOVER HOUSE
ST. ANN STREET
SALISBURY
SP1 2DR
Other companies in SP3
 
Filing Information
Company Number 04327082
Company ID Number 04327082
Date formed 2001-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB786503012  
Last Datalog update: 2023-12-05 23:01:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMACRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COLENSO INTERNATIONAL LIMITED   ISLOGICAL LIMITED   JRHA LIMITED
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.
Companies with same name ARMACRE LIMITED
The following companies were found which have the same name as ARMACRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARMACRETE WA PTY LTD Perth WA 6000 Active Company formed on the 1990-04-05

Company Officers of ARMACRE LIMITED

Current Directors
Officer Role Date Appointed
VIRGINIA LAELIA FLOWER
 Company Secretary 2012-11-21
AVON MICHAEL FLOWER
 Director 2009-10-01
GEORGE FRANCIS FLOWER
 Director 2003-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE FRANCIS FLOWER
 Company Secretary 2001-11-22 2012-11-21
VIRGINIA FLOWER
 Director 2001-11-22 2011-11-30
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2001-11-22 2001-11-22
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2001-11-22 2001-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVON MICHAEL FLOWER EBBLESIDE PROPERTIES LIMITED Director 2006-07-13 CURRENT 2006-07-13 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
2023-12-04CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-08-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13Change of details for Mr Avon Michael Flower as a person with significant control on 2023-07-11
2023-07-13Director's details changed for Mr Avon Michael Flower on 2023-07-11
2023-07-13Director's details changed for Mrs Nessa Mary Flower on 2023-07-11
2022-08-2830/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-28AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CESSATION OF GEORGE FRANCIS FLOWER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NESSA MARY FLOWER
2021-12-21CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NESSA MARY FLOWER
2021-12-21PSC07CESSATION OF GEORGE FRANCIS FLOWER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-07RES12Resolution of varying share rights or name
2021-12-03SH10Particulars of variation of rights attached to shares
2021-12-03SH08Change of share class name or designation
2021-10-08AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-10-02AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FRANCIS FLOWER
2019-11-25AP01DIRECTOR APPOINTED MRS NESSA MARY FLOWER
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-08-28TM02Termination of appointment of Virginia Laelia Flower on 2018-08-22
2017-12-17CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0122/11/15 ANNUAL RETURN FULL LIST
2015-07-20AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0122/11/14 ANNUAL RETURN FULL LIST
2014-12-02CH01Director's details changed for George Francis Flower on 2014-11-01
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/14 FROM The Old Bakery 57 East Hatch Tisbury Salisbury SP3 6PH
2014-10-14RES12Resolution of varying share rights or name
2014-10-14RES01ADOPT ARTICLES 14/10/14
2014-10-14SH10Particulars of variation of rights attached to shares
2014-10-14SH08Change of share class name or designation
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0122/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0122/11/12 ANNUAL RETURN FULL LIST
2012-12-03AP03Appointment of Mrs Virginia Laelia Flower as company secretary
2012-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE FLOWER
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0122/11/11 ANNUAL RETURN FULL LIST
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA FLOWER
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17AR0122/11/10 FULL LIST
2010-08-19AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-25AR0122/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA L FLOWER / 22/11/2009
2009-11-25AP01DIRECTOR APPOINTED MR AVON MICHAEL FLOWER
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRANCIS FLOWER / 22/11/2009
2009-08-10AA30/11/08 TOTAL EXEMPTION FULL
2008-12-09363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-09-22AA30/11/07 TOTAL EXEMPTION FULL
2008-01-11363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-07363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-01-31363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-19395PARTICULARS OF MORTGAGE/CHARGE
2004-11-15363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-09-02AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2004-01-30363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2004-01-30288aNEW DIRECTOR APPOINTED
2003-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-20363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-10-16395PARTICULARS OF MORTGAGE/CHARGE
2001-12-18288bSECRETARY RESIGNED
2001-12-18288bDIRECTOR RESIGNED
2001-11-29288aNEW SECRETARY APPOINTED
2001-11-29288aNEW DIRECTOR APPOINTED
2001-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ARMACRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ARMACRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2004-11-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-10-16 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 95,582

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ARMACRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 157,843
Current Assets 2011-12-01 £ 394,533
Debtors 2011-12-01 £ 215,960
Fixed Assets 2011-12-01 £ 13,942
Shareholder Funds 2011-12-01 £ 312,893
Stocks Inventory 2011-12-01 £ 20,730

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARMACRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMACRE LIMITED
Trademarks
We have not found any records of ARMACRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMACRE 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 (41100 - Development of building projects) as ARMACRE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ARMACRE 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 ARMACRE 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 ARMACRE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SP1 2DR