Armand Limited in Elstree Way BOREHAMWOOD

Armand Limited BOREHAMWOOD

Armand started in year 2000 as Private Limited Company with registration number 04008746. The Armand company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Borehamwood at 1st Floor, 3 Elstree Gate. Postal code: WD6 1JD.

At present 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.

Armand Limited Address / Contact

Office Address	1st Floor, 3 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04008746
Date of Incorporation	Tue, 6th Jun 2000
Industry	Wholesale of meat and meat products
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Miles L.

Position: Director

Appointed: 11 June 2004

Miles L.

Position: Secretary

Appointed: 11 June 2004

David B.

Position: Secretary

Appointed: 11 June 2004

Aileen P.

Position: Secretary

Appointed: 01 May 2003

Resigned: 11 June 2004

James P.

Position: Director

Appointed: 01 May 2003

Resigned: 11 June 2004

Miles L.

Position: Director

Appointed: 16 June 2000

Resigned: 01 May 2003

David B.

Position: Secretary

Appointed: 16 June 2000

Resigned: 01 May 2003

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 2000

Resigned: 16 June 2000

First Directors Limited

Position: Corporate Nominee Director

Appointed: 06 June 2000

Resigned: 16 June 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Miles L. The abovementioned PSC has significiant influence or control over this company,.

Miles L.

Notified on	3 May 2016
Nature of control:	significiant influence or control

Annual reports financial information

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

Balance Sheet
Debtors	2	2	2

Other
Amounts Owed By Group Undertakings	2	2	2
Total Assets Less Current Liabilities	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 20th, September 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 9th, August 2019	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 20th, August 2018	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 14th, September 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 6th Jun 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Jun 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, August 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 6th Jun 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 15th Jun 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 6th Jun 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 30th Jun 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 6th Jun 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 6th Jun 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 14th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 6th Jun 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 10th, August 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 6th Jun 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 9th, September 2009	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 3rd Jul 2009 with shareholders record filed on: 3rd, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, October 2008	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 8th Jul 2008 with shareholders record filed on: 8th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 8th Jun 2007 with shareholders record filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 8th Jun 2007 with shareholders record filed on: 8th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, November 2006	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 21st, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 21st, October 2005	accounts	Free Download (1 page)
363s	Annual return up to Tue, 7th Jun 2005 with shareholders record filed on: 7th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 7th Jun 2005 with shareholders record filed on: 7th, June 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 25th, February 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 25th, February 2005	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 9th Jun 2004 with shareholders record filed on: 9th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 9th Jun 2004 with shareholders record filed on: 9th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 1st, March 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 1st, March 2004	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 21st Jul 2003 with shareholders record filed on: 21st, July 2003	annual return	Free Download (6 pages)
363(288)	Mon, 21st Jul 2003 Annual return (Registered office changed on 21/07/03)	annual return
363s	Annual return up to Mon, 21st Jul 2003 with shareholders record filed on: 21st, July 2003	annual return	Free Download (6 pages)
363(288)	Mon, 21st Jul 2003 Annual return (Registered office changed on 21/07/03)	annual return
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 10th, January 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 10th, January 2003	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 10th Jul 2002 with shareholders record filed on: 10th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Jul 2002 with shareholders record filed on: 10th, July 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 7th, December 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 7th, December 2001	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 6th Jul 2001 with shareholders record filed on: 6th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 6th Jul 2001 with shareholders record filed on: 6th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/01 to 30/04/01 filed on: 24th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 30/04/01 filed on: 24th, July 2000	accounts	Free Download (1 page)

Armand Limited BOREHAMWOOD

Armand Limited Address / Contact

Company Information / Profile

Company staff

Miles L.

Miles L.

David B.

Aileen P.

James P.

Miles L.

David B.

First Secretaries Limited

First Directors Limited

People with significant control

Annual reports financial information

Company filings

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