Active
Company Information for ARMAGH LOGISTICS LTD
THE DOCKS, WARRENPOINT, BT35 8SL,
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Company Registration Number
NI044795 Private Limited Company
Active |
| Company Name | |
|---|---|
| ARMAGH LOGISTICS LTD | |
| Legal Registered Office | |
| THE DOCKS WARRENPOINT BT35 8SL Other companies in BT35 | |
| Company Number | NI044795 | |
|---|---|---|
| Company ID Number | NI044795 | |
| Date formed | 2002-11-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 26/11/2015 | |
| Return next due | 24/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB805252456 |
| Last Datalog update: | 2025-10-04 10:18:48 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ANNA MCPARLAND |
||
JOHN MCPARLAND |
||
NOEL ANTHONY MCPARLAND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NOEL MARTIN MCPARLAND |
Director | ||
ANN ELIZABETH TONER |
Company Secretary | ||
ANN ELIZABETH TONER |
Director | ||
PAUL VINCENT TONER |
Director | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/08/25, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL MARTIN MCPARLAND | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS ANNA MCPARLAND | |
| AP01 | DIRECTOR APPOINTED MR JOHN MCPARLAND | |
| AP01 | DIRECTOR APPOINTED MR NOEL MCPARLAND | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Ann Elizabeth Toner on 2013-08-27 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN ELIZABETH TONER | |
| AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH TONER / 26/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL ANTHONY MCPARLAND / 26/11/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 26/11/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AC(NI) | 31/12/08 ANNUAL ACCTS | |
| 371SR(NI) | 26/11/08 | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 371S(NI) | 26/11/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 371S(NI) | 26/11/04 ANNUAL RETURN SHUTTLE | |
| SD(NI) | STATUTORY DECLARATION | |
| AC(NI) | 31/12/04 ANNUAL ACCTS | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| AC(NI) | 31/12/03 ANNUAL ACCTS | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 371S(NI) | 26/11/03 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM |
| Proposal to Strike Off | 2010-06-04 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | DONEGALL SQUARE WEST | |
| MORTGAGE OR CHARGE | Outstanding | DONEGALL SQUARE WEST |
| Creditors Due Within One Year | 2012-01-01 | £ 56,596 |
|---|
Creditors and other liabilities
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 ARMAGH LOGISTICS LTD
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 2,459 |
| Current Assets | 2012-01-01 | £ 78,921 |
| Debtors | 2012-01-01 | £ 76,462 |
| Fixed Assets | 2012-01-01 | £ 3,398 |
| Shareholder Funds | 2012-01-01 | £ 25,723 |
| Tangible Fixed Assets | 2012-01-01 | £ 3,398 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (52243 - Cargo handling for land transport activities) as ARMAGH LOGISTICS LTD are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ARMAGH LOGISTICS LTD | Event Date | 2010-06-04 |
| 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. |