Armagold Limited in 1 Devonshire Street LONDON

Armagold Limited LONDON

Armagold started in year 2000 as Private Limited Company with registration number 03905257. The Armagold company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Devonshire House. Postal code: W1W 5DR.

The firm has 5 directors, namely Josephine L., Alexander L. and Karen S. and others. Of them, Andrew S., Norman L. have been with the company the longest, being appointed on 17 January 2000 and Josephine L. has been with the company for the least time - from 20 May 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Armagold Limited Address / Contact

Office Address	Devonshire House
Office Address2	1 Devonshire Street
Town	London
Post code	W1W 5DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03905257
Date of Incorporation	Wed, 12th Jan 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st January
Company age	24 years old
Account next due date	Thu, 31st Oct 2024 (183 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Josephine L.

Position: Director

Appointed: 20 May 2022

Alexander L.

Position: Director

Appointed: 19 August 2015

Karen S.

Position: Director

Appointed: 26 April 2010

Andrew S.

Position: Director

Appointed: 17 January 2000

Norman L.

Position: Director

Appointed: 17 January 2000

Jack L.

Position: Director

Appointed: 19 August 2015

Resigned: 29 June 2018

Brian F.

Position: Secretary

Appointed: 19 July 2013

Resigned: 13 December 2022

Jack L.

Position: Secretary

Appointed: 17 January 2000

Resigned: 29 June 2018

Jack L.

Position: Director

Appointed: 17 January 2000

Resigned: 08 September 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2000

Resigned: 17 January 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 January 2000

Resigned: 17 January 2000

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Norman L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Norman L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	2 240 809	301 632	987 309	328 311	153 313
Current Assets	4 509 904	4 971 447	5 244 095	5 390 002	5 949 591
Debtors	2 269 095	4 669 815	4 256 786	5 061 691	5 796 278
Other Debtors	1 350	27 931

Other
Accrued Liabilities Deferred Income	45 826	57 590	127 048	56 177	96 250
Average Number Employees During Period	5	5	5	5
Corporation Tax Payable	2 433				1 200
Corporation Tax Recoverable			695	695
Creditors	4 733 259	5 217 590	5 487 048	5 816 177	6 187 440
Current Tax For Period	2 433
Increase Decrease In Current Tax From Adjustment For Prior Periods	-7 373	-2 436
Investments Fixed Assets	72			255 000	255 000
Net Current Assets Liabilities	-223 355	-246 143	-242 953	-426 175	-237 849
Other Creditors	765 000
Other Investments Other Than Loans	72			255 000	255 000
Other Remaining Borrowings	3 920 000	5 160 000	5 360 000	5 760 000	6 089 990
Prepayments Accrued Income	199 602	181 135	343 158	244 694	165 517
Total Assets Less Current Liabilities	-223 283	-246 143	-242 953	-171 175	17 151
Total Current Tax Expense Credit	-4 940	-2 436
Trade Debtors Trade Receivables	2 068 143	4 460 749	3 912 933	4 816 302	5 630 761

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 20th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 20th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 31st, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 8th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 29th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 12th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 12th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 14th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 24th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th January 2016 with full list of members filed on: 19th, January 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 19th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2015 with full list of members filed on: 14th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 3rd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th January 2014 with full list of members filed on: 16th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 20th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th January 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 22nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th January 2012 with full list of members filed on: 13th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th January 2011 with full list of members filed on: 24th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 19th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 12th January 2010 with full list of members filed on: 5th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 30th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 20th January 2009 with shareholders record filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 7th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 13th February 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 13th February 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 13th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 13th, September 2007	accounts	Free Download (10 pages)
363s	Annual return up to 30th March 2007 with shareholders record filed on: 30th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 30th March 2007 with shareholders record filed on: 30th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 18th, September 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 18th, September 2006	accounts	Free Download (11 pages)
363s	Annual return up to 27th January 2006 with shareholders record filed on: 27th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 27th January 2006 with shareholders record filed on: 27th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 19th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 19th, August 2005	accounts	Free Download (10 pages)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 10th March 2005 with shareholders record filed on: 10th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 6th, September 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 6th, September 2004	accounts	Free Download (10 pages)
363s	Annual return up to 29th January 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 29th January 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 16th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 16th, September 2003	accounts	Free Download (8 pages)
363s	Annual return up to 8th February 2003 with shareholders record filed on: 8th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 8th February 2003 with shareholders record filed on: 8th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2002 filed on: 18th, September 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2002 filed on: 18th, September 2002	accounts	Free Download (9 pages)
363s	Annual return up to 27th January 2002 with shareholders record filed on: 27th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 27th January 2002 with shareholders record filed on: 27th, January 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 7th, September 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 7th, September 2001	accounts	Free Download (10 pages)
363s	Annual return up to 19th February 2001 with shareholders record filed on: 19th, February 2001	annual return	Free Download (7 pages)
363s	Annual return up to 19th February 2001 with shareholders record filed on: 19th, February 2001	annual return	Free Download (7 pages)

Armagold Limited LONDON

Armagold Limited Address / Contact

Company Information / Profile

Company staff

Josephine L.

Alexander L.

Karen S.

Andrew S.

Norman L.

Jack L.

Brian F.

Jack L.

Jack L.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us