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Home > England & Wales Companies > ARMOUR PLATED LIMITED
Company Information for

ARMOUR PLATED LIMITED

15 STATION ROAD, ST. IVES, PE27 5BH,
Company Registration Number
05645802
Private Limited Company
Active

Company Overview

About Armour Plated Ltd
ARMOUR PLATED LIMITED was founded on 2005-12-06 and has its registered office in St. Ives. The organisation's status is listed as "Active". Armour Plated Limited is a Private Limited Company registered in ENGLAND 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
ARMOUR PLATED LIMITED
 
Legal Registered Office
15 STATION ROAD
ST. IVES
PE27 5BH
Other companies in MK19
 
Filing Information
Company Number 05645802
Company ID Number 05645802
Date formed 2005-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB871581309  
Last Datalog update: 2024-07-05 13:04:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMOUR PLATED LIMITED
The accountancy firm based at this address is MOORWOOD LIMITED
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Companies with same name ARMOUR PLATED LIMITED
The following companies were found which have the same name as ARMOUR PLATED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARMOUR PLATED NETWORKS PTY LIMITED NSW 2046 Strike-off action in progress Company formed on the 2010-03-19
ARMOUR PLATED HANDBAGS LIMITED 14 THE GREEN CHESTERFIELD DERBYSHIRE S41 0LJ Active Company formed on the 2019-01-17
ARMOUR PLATED BOXING LTD 1 Christchurch House Sir Thomas Longley Road Rochester KENT ME2 4FX Active Company formed on the 2019-10-23
ARMOUR PLATED SECURITY LTD 37 ST. DAVIDS ROAD ALLHALLOWS ROCHESTER ME3 9PW Active - Proposal to Strike off Company formed on the 2020-10-01

Company Officers of ARMOUR PLATED LIMITED

Current Directors
Officer Role Date Appointed
SUMIT (COMPANY SECRETARY) LIMITED
 Company Secretary 2006-02-16
ANDREW MAXWELL PRICE
 Director 2005-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA JOANNA KATE PRICE
 Company Secretary 2005-12-28 2006-02-16
CONTRACTOR (UK) SECRETARIES LTD
 Company Secretary 2005-12-06 2005-12-28
CONTRACTOR (UK) DIRECTOR LTD
 Director 2005-12-06 2005-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUMIT (COMPANY SECRETARY) LIMITED CHRIS PYE LIMITED Company Secretary 2007-12-05 CURRENT 2007-12-05 Dissolved 2014-11-08
SUMIT (COMPANY SECRETARY) LIMITED ECLIPSE ROCKETRY LTD Company Secretary 2007-10-15 CURRENT 2007-10-15 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED XBRL UK LIMITED Company Secretary 2007-07-11 CURRENT 2003-11-10 Active
SUMIT (COMPANY SECRETARY) LIMITED GRENNET CONSULTING LTD Company Secretary 2007-06-05 CURRENT 2007-06-05 Dissolved 2014-05-20
SUMIT (COMPANY SECRETARY) LIMITED 67 BRICKS LTD Company Secretary 2007-05-09 CURRENT 2007-05-09 Active
SUMIT (COMPANY SECRETARY) LIMITED LOZAL LTD Company Secretary 2007-04-13 CURRENT 2007-04-13 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED NMI SYSTEMS LTD Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2014-01-14
SUMIT (COMPANY SECRETARY) LIMITED EGOLI LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED SYNTEGRATION LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Active
SUMIT (COMPANY SECRETARY) LIMITED MEARNS SUBSEA LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED 2R MANAGEMENT SOLUTIONS LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Liquidation
SUMIT (COMPANY SECRETARY) LIMITED JOHNSCO LIMITED Company Secretary 2006-08-11 CURRENT 2006-08-11 Active
SUMIT (COMPANY SECRETARY) LIMITED VERAX IT LIMITED Company Secretary 2006-05-11 CURRENT 2006-05-11 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED E-INTENTIONS LIMITED Company Secretary 2006-04-07 CURRENT 2004-03-15 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED CTH RESOURCE ECONOMICS LTD Company Secretary 2005-11-24 CURRENT 2005-10-04 Active
SUMIT (COMPANY SECRETARY) LIMITED CENTRAL EXHIBITIONS LTD Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
SUMIT (COMPANY SECRETARY) LIMITED BENJINEERING LIMITED Company Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2016-01-19
SUMIT (COMPANY SECRETARY) LIMITED NETWORKED PLANET LIMITED Company Secretary 2004-12-09 CURRENT 2004-10-29 Liquidation
SUMIT (COMPANY SECRETARY) LIMITED MOZZIBITE SOFTWARE LTD Company Secretary 2004-09-01 CURRENT 2004-09-01 Dissolved 2014-05-20
SUMIT (COMPANY SECRETARY) LIMITED NRF MANAGEMENT LTD Company Secretary 2004-01-07 CURRENT 2004-01-07 Active
SUMIT (COMPANY SECRETARY) LIMITED JSP SOLUTIONS LIMITED Company Secretary 2003-08-14 CURRENT 2003-08-14 Active - Proposal to Strike off
SUMIT (COMPANY SECRETARY) LIMITED ATHOLL CONSULTING LIMITED Company Secretary 2003-07-24 CURRENT 2003-07-24 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
2024-05-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-04-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21TM02Termination of appointment of Sumit (Company Secretary) Limited on 2022-07-21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-09-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CH04SECRETARY'S DETAILS CHNAGED FOR SUMIT (COMPANY SECRETARY) LIMITED on 2019-02-07
2019-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/19 FROM 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-05-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-08-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-08-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0106/12/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0106/12/14 ANNUAL RETURN FULL LIST
2014-08-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0106/12/13 ANNUAL RETURN FULL LIST
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0106/12/12 ANNUAL RETURN FULL LIST
2012-07-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0106/12/11 ANNUAL RETURN FULL LIST
2012-01-19CH04SECRETARY'S DETAILS CHNAGED FOR SUMIT (COMPANY SECRETARY) LIMITED on 2011-07-17
2011-09-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/11 FROM 10a Quilter Meadow Old Farm Park Milton Keynes MK7 8QD
2010-12-30AR0106/12/10 ANNUAL RETURN FULL LIST
2010-05-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0106/12/09 ANNUAL RETURN FULL LIST
2009-12-22CH04SECRETARY'S DETAILS CHNAGED FOR SUMIT (COMPANY SECRETARY) LIMITED on 2009-12-06
2009-12-22CH01Director's details changed for Andrew Maxwell Price on 2009-12-06
2009-08-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-09-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-28363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-02-17288bSECRETARY RESIGNED
2006-02-17287REGISTERED OFFICE CHANGED ON 17/02/06 FROM: LOFT 5 OCEAN HOUSE CLARENCE ROAD CARDIFF CF10 5FR
2006-02-17288aNEW SECRETARY APPOINTED
2005-12-28288bSECRETARY RESIGNED
2005-12-28288bDIRECTOR RESIGNED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28288aNEW SECRETARY APPOINTED
2005-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ARMOUR PLATED LIMITED 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 ARMOUR PLATED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARMOUR PLATED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ARMOUR PLATED LIMITED

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

ARMOUR PLATED LIMITED owns 1 domain names.

spamthis.co.uk  

Trademarks
We have not found any records of ARMOUR PLATED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMOUR PLATED 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 (62020 - Information technology consultancy activities) as ARMOUR PLATED LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ARMOUR PLATED 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 ARMOUR PLATED 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 ARMOUR PLATED 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.
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    Other companies at postcode PE27 5BH