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Company Information for

ARMADIS PROPERTIES LTD

2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL,
Company Registration Number
04327518
Private Limited Company
Active

Company Overview

About Armadis Properties Ltd
ARMADIS PROPERTIES LTD was founded on 2001-11-22 and has its registered office in Manchester. The organisation's status is listed as "Active". Armadis Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARMADIS PROPERTIES LTD
 
Legal Registered Office
2ND FLOOR PARKGATES BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 0TL
Other companies in M25
 
Filing Information
Company Number 04327518
Company ID Number 04327518
Date formed 2001-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 05:15:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMADIS PROPERTIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H A S LIMITED   HAFFNER HOFF PRESTWICH LIMITED   WIZARD ACCOUNTANCY LIMITED
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Company Officers of ARMADIS PROPERTIES LTD

Current Directors
Officer Role Date Appointed
AKIBA REICH
 Company Secretary 2002-01-07
MARTIN FRIEDMAN
 Director 2002-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-11-22 2001-12-04
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-11-22 2001-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKIBA REICH ALLENBERRY ESTATES LTD Company Secretary 2004-11-12 CURRENT 2004-09-21 Dissolved 2016-03-01
AKIBA REICH CHARTFORD TRADING LTD Company Secretary 2004-02-04 CURRENT 2004-01-07 Dissolved 2017-05-23
AKIBA REICH CENTWELL INVESTMENTS LTD Company Secretary 2004-02-04 CURRENT 2003-12-23 Dissolved 2017-05-23
AKIBA REICH STERVON LIMITED Company Secretary 1991-12-31 CURRENT 1980-08-14 Active
AKIBA REICH DOUBLETEX TRADING LIMITED Company Secretary 1991-10-30 CURRENT 1978-11-20 Active
AKIBA REICH EDAN LIMITED Company Secretary 1991-09-30 CURRENT 1987-09-30 Active
MARTIN FRIEDMAN B S Y D LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
MARTIN FRIEDMAN NEWHALL PROPERTIES LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
MARTIN FRIEDMAN CENTWELL INVESTMENTS LTD Director 2014-07-01 CURRENT 2003-12-23 Dissolved 2017-05-23
MARTIN FRIEDMAN CHARTFORD TRADING LTD Director 2014-05-10 CURRENT 2004-01-07 Dissolved 2017-05-23

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
2023-12-03CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-07CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2021-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16AR0122/11/15 ANNUAL RETURN FULL LIST
2015-10-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-31AR0122/11/14 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13AR0122/11/13 ANNUAL RETURN FULL LIST
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/13 FROM 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP
2013-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-12AR0122/11/12 ANNUAL RETURN FULL LIST
2012-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-11-29AR0122/11/11 ANNUAL RETURN FULL LIST
2011-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-11-26AR0122/11/10 ANNUAL RETURN FULL LIST
2010-11-12MG01Duplicate mortgage certificatecharge no:5
2010-11-11MG01Particulars of a mortgage or charge / charge no: 5
2010-11-09MG01Particulars of a mortgage or charge / charge no: 4
2010-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-19MG01Particulars of a mortgage or charge / charge no: 3
2009-11-25AR0122/11/09 ANNUAL RETURN FULL LIST
2009-11-25CH01Director's details changed for Martin Friedman on 2009-11-21
2009-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-21363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-07363sRETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS
2006-12-20363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-20363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-11363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-05363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-31363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-02-20395PARTICULARS OF MORTGAGE/CHARGE
2002-02-15395PARTICULARS OF MORTGAGE/CHARGE
2002-02-13225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2002-02-13287REGISTERED OFFICE CHANGED ON 13/02/02 FROM: F.A.O MR ROTHBART 1 SEAFORD RD SALFORD M6 6AS
2002-02-07288aNEW DIRECTOR APPOINTED
2002-02-07288aNEW SECRETARY APPOINTED
2001-12-04288bDIRECTOR RESIGNED
2001-12-04287REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
2001-12-04288bSECRETARY RESIGNED
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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ARMADIS PROPERTIES LTD 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 ARMADIS PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-11-11 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-11-09 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-10-19 Outstanding LLOYDS TSB BANK PLC
FLOATING CHARGE 2002-02-20 Outstanding WOOLWICH PLC
MORTGAGE DEED 2002-02-15 Outstanding THE WOOLWICH PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ARMADIS PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of ARMADIS PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARMADIS PROPERTIES LTD
Trademarks
We have not found any records of ARMADIS PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMADIS PROPERTIES LTD. 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 (74990 - Non-trading company) as ARMADIS PROPERTIES LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ARMADIS PROPERTIES LTD 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 ARMADIS PROPERTIES LTD 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 ARMADIS PROPERTIES LTD 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 M25 0TL