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Company Information for

ARMCO DIRECT LIMITED

4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF,
Company Registration Number
05646867
Private Limited Company
Active

Company Overview

About Armco Direct Ltd
ARMCO DIRECT LIMITED was founded on 2005-12-07 and has its registered office in Loughborough. The organisation's status is listed as "Active". Armco Direct 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
ARMCO DIRECT LIMITED
 
Legal Registered Office
4 BANK COURT
WELDON ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5RF
Other companies in LE11
 
Filing Information
Company Number 05646867
Company ID Number 05646867
Date formed 2005-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB874159103  
Last Datalog update: 2025-01-05 08:44:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMCO DIRECT LIMITED
The accountancy firm based at this address is ESSEX ABEL LIMITED
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Companies with same name ARMCO DIRECT LIMITED
The following companies were found which have the same name as ARMCO DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARMCO DIRECT (HOLDINGS) LTD 4 Bank Court Weldon Road Loughborough LE11 5RF Active Company formed on the 2016-12-23

Company Officers of ARMCO DIRECT LIMITED

Current Directors
Officer Role Date Appointed
AIME LOUISE LALLO
 Company Secretary 2017-02-28
AIME LOUISE LALLO
 Director 2017-03-21
DARREN CHRISTOPHER LALLO
 Director 2008-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE MURPHY
 Company Secretary 2008-09-08 2017-02-28
STEVE MURPHY
 Director 2008-09-08 2017-02-28
ALISTAIR HAMILTON BROWN
 Director 2008-09-08 2009-11-23
KERRY HANNIGAN
 Director 2005-12-07 2009-08-12
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2005-12-07 2008-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIME LOUISE LALLO ARMCO DIRECT (HOLDINGS) LTD Director 2017-03-21 CURRENT 2016-12-23 Active
GEORGE STAVRINIDIS XEMPOWER LTD Director 2016-10-27 CURRENT 2001-04-04 Dissolved 2017-04-04
GEORGE STAVRINIDIS SAIL H2O LIMITED Director 2016-10-27 CURRENT 2010-11-04 Dissolved 2017-04-04
GEORGE STAVRINIDIS NOMINEES LIMITED Director 2016-10-27 CURRENT 2009-07-11 Dissolved 2017-04-04
GEORGE STAVRINIDIS HARVEST COMMUNICATIONS LIMITED Director 2016-10-27 CURRENT 2001-02-08 Dissolved 2017-04-04
GEORGE STAVRINIDIS ACITS LIMITED Director 2016-10-27 CURRENT 2002-11-22 Dissolved 2017-04-04
GEORGE STAVRINIDIS 4 BUSINESS CALLS LTD Director 2016-10-27 CURRENT 2003-07-05 Dissolved 2017-04-04
GEORGE STAVRINIDIS 4 BUSINESS CALLS UK LIMITED Director 2016-10-27 CURRENT 2003-05-02 Dissolved 2017-04-04
GEORGE STAVRINIDIS QUASAR STUDIOS LIMITED Director 2016-10-27 CURRENT 2002-01-15 Active - Proposal to Strike off
GEORGE STAVRINIDIS GALACTIC ENCOUNTERS LIMITED Director 2016-10-27 CURRENT 2004-10-15 Active - Proposal to Strike off
GEORGE STAVRINIDIS LONE WORKER MANAGER LIMITED Director 2016-10-27 CURRENT 2011-06-07 Active - Proposal to Strike off
GEORGE STAVRINIDIS LONE WORKER SAFETY LIMITED Director 2016-10-27 CURRENT 2013-01-04 Active - Proposal to Strike off
GEORGE STAVRINIDIS WORKFORCE MANAGER LIMITED Director 2016-10-27 CURRENT 2011-08-15 Active - Proposal to Strike off
GEORGE STAVRINIDIS LONE WORKER LIMITED Director 2016-10-27 CURRENT 2009-08-24 Active - Proposal to Strike off
GEORGE STAVRINIDIS CONTINUM GROUP LIMITED Director 2015-05-15 CURRENT 2004-11-23 Active
GEORGE STAVRINIDIS CONTINUM LIMITED Director 2015-05-15 CURRENT 1999-03-17 Active - Proposal to Strike off
GEORGE STAVRINIDIS CONTINUM 42 LIMITED Director 2015-05-15 CURRENT 2010-11-22 Active
GEORGE STAVRINIDIS LONE WORKER SOLUTIONS LIMITED Director 2013-09-16 CURRENT 2009-08-24 Active
GEORGE STAVRINIDIS 3RADICAL LIMITED Director 2013-05-01 CURRENT 2011-12-06 Liquidation
GEORGE STAVRINIDIS SKILLSHUB LIMITED Director 2009-02-20 CURRENT 2009-02-20 Dissolved 2014-04-15
DARREN CHRISTOPHER LALLO CHARNWOOD FENCING LIMITED Director 2000-04-03 CURRENT 1988-06-01 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
2024-12-11CONFIRMATION STATEMENT MADE ON 07/12/24, WITH NO UPDATES
2023-12-13CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-07-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-07-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056468670002
2022-01-04CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-07-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-09-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-07-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-06-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-11-14PSC02Notification of Armco Direct (Holdings) Ltd as a person with significant control on 2017-02-28
2017-11-13PSC07CESSATION OF STEVE MURPHY AS A PSC
2017-11-13PSC07CESSATION OF DARREN CHRISTOPHER LALLO AS A PSC
2017-11-13PSC07CESSATION OF STEVE MURPHY AS A PSC
2017-11-13PSC07CESSATION OF DARREN CHRISTOPHER LALLO AS A PSC
2017-10-18PSC04Change of details for Mr Darren Christopher Lallo as a person with significant control on 2017-03-21
2017-09-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04CH01Director's details changed for Mr Darren Christopher Lallo on 2017-03-21
2017-04-04AP01DIRECTOR APPOINTED MRS AIME LOUISE LALLO
2017-03-01AP03Appointment of Mrs Aime Louise Lallo as company secretary on 2017-02-28
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVE MURPHY
2017-03-01TM02Termination of appointment of Steve Murphy on 2017-02-28
2017-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 056468670002
2017-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-07-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0107/12/15 ANNUAL RETURN FULL LIST
2015-10-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0107/12/14 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0107/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0107/12/12 ANNUAL RETURN FULL LIST
2012-11-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-13AR0107/12/11 FULL LIST
2010-12-22AR0107/12/10 FULL LIST
2010-09-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-16RES01ALTER ARTICLES 20/07/2010
2010-08-16RES12VARYING SHARE RIGHTS AND NAMES
2010-08-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-12-21AR0107/12/09 FULL LIST
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BROWN
2009-08-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR KERRY HANNIGAN
2009-01-19363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-30288aDIRECTOR APPOINTED ALISTAIR HAMILTON BROWN
2008-10-30288aDIRECTOR AND SECRETARY APPOINTED STEVE MURPHY
2008-10-30288aDIRECTOR APPOINTED DARREN CHRISTOPHER LALLO
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS
2008-10-22288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2008-09-12AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-25225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-01-22363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2007-01-17395PARTICULARS OF MORTGAGE/CHARGE
2006-06-19ELRESS386 DISP APP AUDS 07/12/05
2006-06-19ELRESS366A DISP HOLDING AGM 07/12/05
2006-02-15288cDIRECTOR'S PARTICULARS CHANGED
2005-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARMCO DIRECT 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 ARMCO DIRECT 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
DEBENTURE 2007-01-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 197,042
Creditors Due Within One Year 2012-03-31 £ 168,332
Provisions For Liabilities Charges 2012-03-31 £ 1,096

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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
2018-03-31
Annual Accounts
2018-03-31
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 ARMCO DIRECT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,570
Cash Bank In Hand 2012-03-31 £ 66,671
Current Assets 2013-03-31 £ 354,711
Current Assets 2012-03-31 £ 359,421
Debtors 2013-03-31 £ 162,284
Debtors 2012-03-31 £ 154,188
Shareholder Funds 2013-03-31 £ 161,664
Shareholder Funds 2012-03-31 £ 195,475
Stocks Inventory 2013-03-31 £ 182,857
Stocks Inventory 2012-03-31 £ 138,562
Tangible Fixed Assets 2013-03-31 £ 4,994
Tangible Fixed Assets 2012-03-31 £ 5,482

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARMCO DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMCO DIRECT LIMITED
Trademarks
We have not found any records of ARMCO DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMCO DIRECT 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 (42990 - Construction of other civil engineering projects n.e.c.) as ARMCO DIRECT LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where ARMCO DIRECT 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 ARMCO DIRECT 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 ARMCO DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE11 5RF