Armourgeddon Limited in Husbands Bosworth LUTTERWORTH - LE17 6NW

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Armourgeddon Limited LUTTERWORTH

Armourgeddon started in year 2006 as Private Limited Company with registration number 05696355. The Armourgeddon company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Lutterworth at Southfields Farm, Leicester Road. Postal code: LE17 6NW.

At present there are 2 directors in the the company, namely Stuart G. and Tracy G.. In addition one secretary - Tracy G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ar Corporate Services Limited who worked with the the company until 2 February 2006.

Armourgeddon Limited Address / Contact

Office Address	Southfields Farm, Leicester Road
Office Address2	Husbands Bosworth
Town	Lutterworth
Post code	LE17 6NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05696355
Date of Incorporation	Thu, 2nd Feb 2006
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	28th February
Company age	18 years old
Account next due date	Sat, 30th Nov 2024 (185 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Stuart G.

Position: Director

Appointed: 13 February 2006

Tracy G.

Position: Director

Appointed: 02 February 2006

Tracy G.

Position: Secretary

Appointed: 02 February 2006

Ar Corporate Services Limited

Position: Secretary

Appointed: 02 February 2006

Resigned: 02 February 2006

Ar Nominees Limited

Position: Director

Appointed: 02 February 2006

Resigned: 02 February 2006

Phillip H.

Position: Director

Appointed: 02 February 2006

Resigned: 02 December 2006

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Armourgeddon Holdings Limited from Lutterworth, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Stuart G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Tracy G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Armourgeddon Holdings Limited

Southfields Farm Leicester Road, Husbands Bosworth, Lutterworth, LE17 6NW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Cardiff
Registration number	11424062
Notified on	31 July 2018
Nature of control:	75,01-100% shares

Stuart G.

Notified on	6 April 2016
Ceased on	31 July 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Tracy G.

Notified on	6 April 2016
Ceased on	31 July 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	60 119	185 517	121 106	136 797	166 098	182 303
Current Assets	158 786	522 030	489 961	458 834	529 155	943 146
Debtors	12 100	276 198	317 540	270 722	310 742	444 758
Net Assets Liabilities	142 196	149 201	182 512	51 016	78 006	121 212
Property Plant Equipment	293 243
Total Inventories	86 567	60 315	51 315	51 315	52 315	316 085

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	39 841	33 837	27 440	24 470	10 572	13 089
Accumulated Amortisation Impairment Intangible Assets		20 000	20 000	20 000		20 000
Accumulated Depreciation Impairment Property Plant Equipment	206 872
Average Number Employees During Period	18	17	18	9	15	15
Creditors	227 192	338 992	280 009	333 348	400 577	778 845
Depreciation Rate Used For Property Plant Equipment		15
Disposals Decrease In Depreciation Impairment Property Plant Equipment		206 872
Disposals Property Plant Equipment		500 115
Fixed Assets	293 243
Intangible Assets Gross Cost		20 000	20 000	20 000		20 000
Net Current Assets Liabilities	-68 406	183 038	209 952	125 486	128 578	164 301
Property Plant Equipment Gross Cost	500 115
Provisions For Liabilities Balance Sheet Subtotal	42 800
Total Assets Less Current Liabilities	224 837	183 038	209 952	125 486	128 578	164 301

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 9th, July 2018	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 9th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 17th, November 2016	accounts	Free Download
AR01	Annual return made up to February 2, 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 14th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 2, 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 2, 2015: 103.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 26th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to February 2, 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 25th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 2, 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 6th, February 2013	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 6th, February 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 10th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 2, 2012 with full list of members filed on: 8th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 26th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to February 2, 2011 with full list of members filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 1st, September 2010	accounts	Free Download (5 pages)
CH01	On February 8, 2010 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
CH01	On February 8, 2010 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 2, 2010 with full list of members filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 9th, June 2009	accounts	Free Download (4 pages)
363a	Annual return made up to March 12, 2009 filed on: 12th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 28th, May 2008	accounts	Free Download (4 pages)
363a	Annual return made up to February 11, 2008 filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 11, 2008 filed on: 11th, February 2008	annual return	Free Download (3 pages)
287	Registered office changed on 18/12/07 from: southfields farm leicester road husbands bosworth leics LE17 6NN; filed on: 18th, December 2007	address	Free Download (1 page)
287	Registered office changed on 18/12/07 from: southfields farm leicester road husbands bosworth leics LE17 6NN; filed on: 18th, December 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 19th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 19th, June 2007	accounts	Free Download (4 pages)
288b	On March 20, 2007 Director resigned filed on: 20th, March 2007	officers	Free Download (1 page)
288b	On March 20, 2007 Director resigned filed on: 20th, March 2007	officers	Free Download (1 page)
288b	On March 5, 2007 Director resigned filed on: 5th, March 2007	officers	Free Download (1 page)
363a	Annual return made up to March 5, 2007 filed on: 5th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 5, 2007 filed on: 5th, March 2007	annual return	Free Download (3 pages)
288b	On March 5, 2007 Director resigned filed on: 5th, March 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, September 2006	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, September 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 14th, September 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, September 2006	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, September 2006	resolution	Free Download
88(2)R	Alloted 3 shares on July 28, 2006. Value of each share 1 £, total number of shares: 103. filed on: 14th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on July 28, 2006. Value of each share 1 £, total number of shares: 103. filed on: 14th, September 2006	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, September 2006	resolution	Free Download (2 pages)
288a	On April 10, 2006 New director appointed filed on: 10th, April 2006	officers	Free Download (2 pages)
288a	On April 10, 2006 New director appointed filed on: 10th, April 2006	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on February 2, 2006. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on February 2, 2006. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2006	capital	Free Download (2 pages)
287	Registered office changed on 13/02/06 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 13th, February 2006	address	Free Download (1 page)
287	Registered office changed on 13/02/06 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 13th, February 2006	address	Free Download (1 page)
288b	On February 13, 2006 Secretary resigned filed on: 13th, February 2006	officers	Free Download (1 page)
288a	On February 13, 2006 New director appointed filed on: 13th, February 2006	officers	Free Download (2 pages)
288b	On February 13, 2006 Director resigned filed on: 13th, February 2006	officers	Free Download (1 page)
288b	On February 13, 2006 Secretary resigned filed on: 13th, February 2006	officers	Free Download (1 page)
288a	On February 13, 2006 New secretary appointed;new director appointed filed on: 13th, February 2006	officers	Free Download (2 pages)
288a	On February 13, 2006 New director appointed filed on: 13th, February 2006	officers	Free Download (2 pages)
288a	On February 13, 2006 New secretary appointed;new director appointed filed on: 13th, February 2006	officers	Free Download (2 pages)
288b	On February 13, 2006 Director resigned filed on: 13th, February 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, February 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2006	incorporation	Free Download (12 pages)

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