Armorduct Systems Limited in East Portway Business Park ANDOVER

Armorduct Systems Limited ANDOVER

Armorduct Systems started in year 1998 as Private Limited Company with registration number 03551662. The Armorduct Systems company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Andover at Milton Court. Postal code: SP10 3LU. Since June 27, 2000 Armorduct Systems Limited is no longer carrying the name The Bogshop.

The company has 2 directors, namely Alfred R., Simon S.. Of them, Simon S. has been with the company the longest, being appointed on 11 June 1998 and Alfred R. has been with the company for the least time - from 17 October 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Armorduct Systems Limited Address / Contact

Office Address	Milton Court
Office Address2	East Portway Business Park
Town	Andover
Post code	SP10 3LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03551662
Date of Incorporation	Thu, 23rd Apr 1998
Industry	Manufacture of other electronic and electric wires and cables
Industry	Forging, pressing, stamping and roll-forming of metal; powder metallurgy
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Alfred R.

Position: Director

Appointed: 17 October 2019

Simon S.

Position: Director

Appointed: 11 June 1998

Iain W.

Position: Director

Appointed: 01 September 2001

Resigned: 27 June 2013

Marc S.

Position: Secretary

Appointed: 11 June 1998

Resigned: 05 October 2019

Marc S.

Position: Director

Appointed: 23 April 1998

Resigned: 05 October 2019

Simon S.

Position: Director

Appointed: 23 April 1998

Resigned: 29 May 1998

Simon S.

Position: Secretary

Appointed: 23 April 1998

Resigned: 11 June 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1998

Resigned: 23 April 1998

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Simon S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Marc S. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Marc S.

Notified on	6 April 2016
Ceased on	7 December 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

The Bogshop	June 27, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	566 607	985 556	1 220 336
Current Assets	3 058 357	4 007 889	4 428 147
Debtors	1 918 255	2 024 185	2 309 601
Net Assets Liabilities	1 912 322	2 484 378	3 060 153
Property Plant Equipment	675 383	667 278	1 067 157
Total Inventories	573 495	1 005 148	898 210

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 731 820	1 897 000
Additions Other Than Through Business Combinations Property Plant Equipment		157 178
Average Number Employees During Period	86	82	79
Creditors	46 859	277 705	320 530
Increase From Depreciation Charge For Year Property Plant Equipment		165 180
Net Current Assets Liabilities	1 374 882	2 185 889	2 492 507
Number Shares Issued Fully Paid	122	122	122
Par Value Share		1	1
Property Plant Equipment Gross Cost	2 407 100	2 564 278
Provisions For Liabilities Balance Sheet Subtotal	91 084	91 084	178 981
Total Assets Less Current Liabilities	2 050 265	2 853 167	3 559 664

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, August 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 29th, July 2019	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 15th, May 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2016 filed on: 10th, May 2017	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 4th, July 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from June 30, 2016 to December 31, 2015 filed on: 30th, June 2016	accounts	Free Download (1 page)
AR01	Annual return made up to April 23, 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 11th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to April 23, 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on May 14, 2015: 156.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to April 23, 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to April 23, 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 27th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to April 23, 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 26th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to April 23, 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 9th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to April 23, 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 11th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to April 24, 2009 filed on: 24th, April 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 17th, November 2008	accounts	Free Download (7 pages)
363a	Annual return made up to April 30, 2008 filed on: 30th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 24th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 24th, January 2008	accounts	Free Download (7 pages)
363a	Annual return made up to April 26, 2007 filed on: 26th, April 2007	annual return	Free Download (4 pages)
363a	Annual return made up to April 26, 2007 filed on: 26th, April 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 20th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 20th, March 2007	accounts	Free Download (7 pages)
363s	Annual return made up to June 8, 2006 filed on: 8th, June 2006	annual return	Free Download (8 pages)
363s	Annual return made up to June 8, 2006 filed on: 8th, June 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 5th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 5th, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to May 26, 2005 filed on: 26th, May 2005	annual return	Free Download (8 pages)
363s	Annual return made up to May 26, 2005 filed on: 26th, May 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 25th, October 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 25th, October 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 29th, April 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 29th, April 2004	accounts	Free Download (12 pages)
363s	Annual return made up to April 27, 2004 filed on: 27th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to April 27, 2004 filed on: 27th, April 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 6th, May 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 6th, May 2003	accounts	Free Download (10 pages)
363s	Annual return made up to April 24, 2003 filed on: 24th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to April 24, 2003 filed on: 24th, April 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 24, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to June 6, 2002 filed on: 6th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 6, 2002 filed on: 6th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 11th, October 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2001 filed on: 11th, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to May 14, 2001 filed on: 14th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 14, 2001 filed on: 14th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2000 filed on: 17th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2000 filed on: 17th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1999 filed on: 29th, June 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 1999 filed on: 29th, June 2000	accounts	Free Download (2 pages)
363s	Annual return made up to June 7, 2000 filed on: 7th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to June 7, 2000 filed on: 7th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to June 22, 1999 filed on: 22nd, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to June 22, 1999 filed on: 22nd, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/99 to 30/06/99 filed on: 3rd, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 30/06/99 filed on: 3rd, July 1998	accounts	Free Download (1 page)

Armorduct Systems Limited ANDOVER

Armorduct Systems Limited Address / Contact

Company Information / Profile

Company staff

Alfred R.

Simon S.

Iain W.

Marc S.

Marc S.

Simon S.

Simon S.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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