Armac Environmental Limited MERIDEN


Founded in 2002, Armac Environmental, classified under reg no. 04477142 is an active company. Currently registered at Stonebridge House CV7 7LJ, Meriden the company has been in the business for 22 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

At present there are 3 directors in the the company, namely Adrian M., Noel M. and Mark D.. In addition one secretary - Noel M. - is with the firm. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Armac Environmental Limited Address / Contact

Office Address Stonebridge House
Office Address2 Kenilworth Road
Town Meriden
Post code CV7 7LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04477142
Date of Incorporation Thu, 4th Jul 2002
Industry Demolition
End of financial Year 31st July
Company age 22 years old
Account next due date Tue, 30th Apr 2024 (28 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Adrian M.

Position: Director

Appointed: 04 July 2002

Noel M.

Position: Director

Appointed: 04 July 2002

Noel M.

Position: Secretary

Appointed: 04 July 2002

Mark D.

Position: Director

Appointed: 04 July 2002

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2002

Resigned: 04 July 2002

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 04 July 2002

Resigned: 04 July 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Charles M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mark D. This PSC and has 25-50% voting rights. The third one is Adrian M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles M.

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

Mark D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Adrian M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand167 074119 60989 853
Current Assets270 525480 1181 399 996
Debtors103 451360 5091 310 143
Net Assets Liabilities123 995409 988750 157
Property Plant Equipment104 97978 495159 755
Other
Accumulated Depreciation Impairment Property Plant Equipment194 112206 825210 536
Average Number Employees During Period 1212
Corporation Tax Payable 56 22753 101
Creditors243 592135 737736 669
Deferred Tax Asset Debtors6 482  
Disposals Decrease In Depreciation Impairment Property Plant Equipment 9 83821 387
Disposals Property Plant Equipment 26 02924 813
Finance Lease Liabilities Present Value Total5 000 21 667
Fixed Assets104 97978 495159 755
Increase From Depreciation Charge For Year Property Plant Equipment 22 55125 097
Net Current Assets Liabilities26 933344 381663 327
Other Creditors7 91733 534575 156
Other Taxation Social Security Payable58 73614 36116 407
Payments To Related Parties 1 312 263 
Property Plant Equipment Gross Cost299 092285 319370 291
Provisions For Liabilities Balance Sheet Subtotal 12 88833 203
Total Additions Including From Business Combinations Property Plant Equipment 12 257109 785
Total Assets Less Current Liabilities131 912422 876823 082
Trade Creditors Trade Payables176 14131 61592 005
Trade Debtors Trade Receivables96 713333 8371 291 196

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 2nd, April 2021
Free Download (10 pages)

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