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Company Information for

ARMARII LONDON LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
06661067
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Armarii London Ltd
ARMARII LONDON LIMITED was founded on 2008-07-31 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Armarii London 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
ARMARII LONDON LIMITED
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in RH10
 
Previous Names
ARMARII (SOUTHERN) LIMITED05/06/2015
Filing Information
Company Number 06661067
Company ID Number 06661067
Date formed 2008-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB936918971  
Last Datalog update: 2019-12-09 12:26:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMARII LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   SOURCE ADVISORS LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of ARMARII LONDON LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FISHER
 Director 2008-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN FISHER
 Company Secretary 2015-03-24 2016-05-20
PAUL ANDREW RUDKIN
 Director 2008-07-31 2015-02-19
DARREN HIGGINS
 Director 2009-09-01 2013-08-06
PAUL ANDREW RUDKIN
 Company Secretary 2008-07-31 2009-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FISHER ARMARII LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2014-02-04
MICHAEL FISHER ARMARII INVESTMENTS LIMITED Director 2010-04-29 CURRENT 2010-04-29 Dissolved 2018-01-23
MICHAEL FISHER ALPINE CONSTRUCTION SERVICES LIMITED Director 2005-06-14 CURRENT 2005-06-14 Liquidation
MICHAEL FISHER FIT-OUT LIMITED Director 2005-06-13 CURRENT 2000-02-08 Dissolved 2018-08-04

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
CAD/Furniture DesignerCrawleyArmarii manufactures bespoke bedroom and bathroom furniture for National House Builders and Contractors and we are currently looking for an Experienced CAD2016-10-17
Furniture Designer / CAD TechnicianCrawleyWere a high end manufacturer of wardrobes and vanity units based in Gatwick Sussex. Due to the expansion into a new manufacturing facility, we need to2016-08-01
Senior Furniture DesignerCrawley*Senior Furniture Designer (Wardrobes and Vanity Units)* Were a high end manufacturer of wardrobes and vanity units based in Gatwick Sussex. Due to the2015-11-30

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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
2019-11-08AM23Liquidation. Administration move to dissolve company
2019-11-08AM23Liquidation. Administration move to dissolve company
2019-06-13AM10Administrator's progress report
2018-12-13AM10Administrator's progress report
2018-11-19AM19liquidation-in-administration-extension-of-period
2018-06-14AM10Administrator's progress report
2017-12-07AM10Administrator's progress report
2017-10-20AM19liquidation-in-administration-extension-of-period
2017-06-15AM10Administrator's progress report
2016-12-09F2.18Notice of deemed approval of proposals
2016-11-242.17BStatement of administrator's proposal
2016-11-232.12BAppointment of an administrator
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM Unit 4B Wheatstone Close Manor Royal Crawley West Sussex RH10 9UA United Kingdom
2016-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-26TM02Termination of appointment of Stephen John Fisher on 2016-05-20
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-12AR0121/03/16 ANNUAL RETURN FULL LIST
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/16 FROM Unit 7 Sterling Park Industrial Estate Gatwick Road, Manor Royal Crawley West Sussex RH10 9QT
2016-03-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 066610670005
2015-06-16RES10Resolutions passed:
  • Resolution of allotment of securities
2015-06-15AP03Appointment of Stephen John Fisher as company secretary on 2015-03-24
2015-06-05RES15CHANGE OF NAME 23/03/2015
2015-06-05CERTNMCompany name changed armarii (southern) LIMITED\certificate issued on 05/06/15
2015-06-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-05SH0129/05/15 STATEMENT OF CAPITAL GBP 100000
2015-04-10AR0121/03/15 ANNUAL RETURN FULL LIST
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW RUDKIN
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-11TM02APPOINTMENT TERMINATED, SECRETARY PAUL RUDKIN
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15AR0121/03/14 FULL LIST
2014-03-04AA31/05/13 TOTAL EXEMPTION FULL
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DARREN HIGGINS
2013-08-07AR0131/07/13 FULL LIST
2013-02-08AA01CURREXT FROM 28/02/2013 TO 31/05/2013
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANDREW RUDKIN / 30/01/2013
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL FISHER / 18/12/2012
2012-12-06AA29/02/12 TOTAL EXEMPTION FULL
2012-08-06AR0131/07/12 FULL LIST
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-05AA28/02/11 TOTAL EXEMPTION SMALL
2011-08-04AR0131/07/11 FULL LIST
2011-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL FISHER / 27/01/2011
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANDREW RUDKIN / 27/01/2011
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2011 FROM UNIT 9, FAIRLAWN ENTERPRISE PARK BONEHURST ROAD SALFORDS SURREY RH1 5GH
2010-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-11AA28/02/10 TOTAL EXEMPTION SMALL
2010-08-11AR0131/07/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANDREW RUDKIN / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HIGGINS / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL FISHER / 25/02/2010
2009-12-02AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-03288aDIRECTOR APPOINTED MR DARREN HIGGINS
2009-08-17363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-07288bAPPOINTMENT TERMINATED SECRETARY PAUL RUDKIN
2009-08-05225PREVSHO FROM 31/07/2009 TO 28/02/2009
2008-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1101911 Active Licenced property: . Correspondance address: WHEATSTONE CLOSE 4B THE WHEATSTONE CENTRE CRAWLEY GB RH10 9UA
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1101911 Active Licenced property: . Correspondance address: WHEATSTONE CLOSE 4B THE WHEATSTONE CENTRE CRAWLEY GB RH10 9UA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of 2018-08-28
Appointment of Administrators2016-11-14
Fines / Sanctions
No fines or sanctions have been issued against ARMARII LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-05 Outstanding LLOYDS BANK PLC
DEBENTURE 2011-12-23 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
FIXED & FLOATING CHARGE 2011-05-07 Outstanding BARCLAYS BANK PLC
CHARGE 2011-04-02 Satisfied PARHAM INVESTMENT LIMITED
DEBENTURE 2010-11-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28

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 ARMARII LONDON LIMITED

Intangible Assets
Patents
We have not found any records of ARMARII LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMARII LONDON LIMITED
Trademarks
We have not found any records of ARMARII LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMARII LONDON 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 (43320 - Joinery installation) as ARMARII LONDON LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where ARMARII LONDON 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.
Import/Export of Goods
Goods imported/exported by ARMARII LONDON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-02-0176169990Articles of aluminium, uncast, n.e.s.
2012-12-0184849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2012-11-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyARMARII LONDON LIMITEDEvent Date2018-08-28
 
Initiating party Event TypeAppointment of Administrators
Defending partyARMARII LONDON LIMITEDEvent Date2016-11-14
In the High Court of Justice, Chancery Division Companies Court case number 7174 JOINT ADMINISTRATORS appointed to the above company on: 3 November 2016 Capacity in which office holder acting: Joint Administrator Correspondence address & contact details of case manager Jamie Wilson, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Administrators: Primary Office Holder: Matthew Robert Haw, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8178, IP Number: 9627 Joint Office Holder: Matthew Richard Meadley Wild, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 020 3201 8729, IP Number: 9300
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMARII LONDON 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 ARMARII LONDON 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.
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    Other companies at postcode EC4A 4AB