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Company Information for

ARMORED (UK) LIMITED

36 WIMBLEDON HILL ROAD, LONDON, SW19 7PA,

Company Registration Number

05535355

Private Limited Company

Active

Company Overview

About Armored (uk) Ltd

ARMORED (UK) LIMITED was founded on 2005-08-12 and has its registered office in London. The organisation's status is listed as "Active". Armored (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
ARMORED (UK) LIMITED

36 WIMBLEDON HILL ROAD LONDON SW19 7PA Other companies in SW19

Filing Information

Company Number		05535355
Company ID Number		05535355
Date formed		2005-08-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/03/2016
Return next due		13/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-07 01:50:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMORED (UK) LIMITED

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Company Officers of ARMORED (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS JAMIE MURDOCH	Director	2012-06-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID AASKOV	Director	2009-09-21	2012-06-11
THOMAS JAMIE MURDOCH	Company Secretary	2005-08-26	2010-03-16
GREGORY GONZALEZ	Director	2005-08-12	2010-03-16
THOMAS JAMIE MURDOCH	Director	2005-08-12	2010-03-16
DWB LIMITED	Company Secretary	2005-08-12	2005-08-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS JAMIE MURDOCH	GLASS SURFACE SOLUTIONS LTD	Director	2014-11-06	CURRENT	2014-11-06	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.

Date	Document Type	Document Description
2024-02-05		CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-11-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07		CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-07-27	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03		CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03	CS01	CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-06-10	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-06-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-09-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22	AA01	Previous accounting period shortened from 31/07/18 TO 31/03/18
2018-12-04	DISS40	Compulsory strike-off action has been discontinued
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-11-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MURDOCH
2017-08-30	PSC07	CESSATION OF HERCULES VAN HEERDEN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/17 FROM C/O New Leaf Unit 4 Murston Business Centre Norman Road Ashford Kent TN23 7AD England
2017-04-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/16 FROM 66 the Crescent Wimbledon Park London SW19 8AN
2016-04-30	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-16	AR01	16/03/16 ANNUAL RETURN FULL LIST
2015-04-27	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-16	AR01	16/03/15 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-17	AR01	16/03/14 ANNUAL RETURN FULL LIST
2013-04-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29	AR01	16/03/13 ANNUAL RETURN FULL LIST
2012-06-12	AR01	16/03/12 ANNUAL RETURN FULL LIST
2012-06-12	AP01	DIRECTOR APPOINTED MR THOMAS MURDOCH
2012-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID AASKOV
2012-04-26	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/11 FROM 215 Wimbledon Park Road Southfields SW18 5RH
2011-06-28	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10	AR01	16/03/11 FULL LIST
2010-09-14	DISS40	DISS40 (DISS40(SOAD))
2010-09-13	AR01	16/03/10 FULL LIST
2010-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MURDOCH
2010-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY GONZALEZ
2010-09-13	TM02	APPOINTMENT TERMINATED, SECRETARY THOMAS MURDOCH
2010-08-24	GAZ1	FIRST GAZETTE
2010-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 41 OLDFIELDS ROAD SUTTON SURREY SM1 2NB
2009-10-07	AP01	DIRECTOR APPOINTED DAVID AASKOV
2009-09-11	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-03-16	363a	RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-10-08	363a	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-09-25	AA	31/07/08 TOTAL EXEMPTION SMALL
2007-12-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-18	363s	RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-03-01	225	ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07
2007-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-16	363s	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2005-09-19	288a	NEW SECRETARY APPOINTED
2005-09-06	288b	SECRETARY RESIGNED
2005-08-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

239 - Manufacture of abrasive products and non-metallic mineral products n.e.c.

23990 - Manufacture of other non-metallic mineral products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ARMORED (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-08-24

Fines / Sanctions

No fines or sanctions have been issued against ARMORED (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARMORED (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 23990 - Manufacture of other non-metallic mineral products n.e.c.

Creditors

Creditors Due After One Year	2011-08-01	£ 94,009
Creditors Due Within One Year	2011-08-01	£ 1,765

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 ARMORED (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-08-01	£ 1,000
Cash Bank In Hand	2011-08-01	£ 2,245
Current Assets	2011-08-01	£ 11,158
Debtors	2011-08-01	£ 2,352
Fixed Assets	2011-08-01	£ 76,402
Shareholder Funds	2011-08-01	£ 8,214
Stocks Inventory	2011-08-01	£ 6,561

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by ARMORED (UK) LIMITED

ARMORED (UK) LIMITED has registered 1 patents

GB2487528 ,

Domain Names

We do not have the domain name information for ARMORED (UK) LIMITED

Trademarks

We have not found any records of ARMORED (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARMORED (UK) 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 (23990 - Manufacture of other non-metallic mineral products n.e.c.) as ARMORED (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARMORED (UK) 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ARMORED (UK) LIMITED	Event Date	2010-08-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARMORED (UK) 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 ARMORED (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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