Armeg Limited in Dronfield DERBYSHIRE

Armeg Limited DERBYSHIRE

Armeg started in year 1999 as Private Limited Company with registration number 03827176. The Armeg company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Derbyshire at Callywhite Lane. Postal code: S18 2XJ. Since 1999-12-14 Armeg Limited is no longer carrying the name Imco (1499).

At the moment there are 2 directors in the the company, namely Charles P. and John M.. In addition one secretary - Charles P. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John M. who worked with the the company until 31 December 2000.

Armeg Limited Address / Contact

Office Address	Callywhite Lane
Office Address2	Dronfield
Town	Derbyshire
Post code	S18 2XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03827176
Date of Incorporation	Tue, 17th Aug 1999
Industry	Manufacture of tools
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated	Sat, 1st Oct 2022

Company staff

Charles P.

Position: Director

Appointed: 24 January 2002

Charles P.

Position: Secretary

Appointed: 01 October 2000

John M.

Position: Director

Appointed: 13 December 1999

John M.

Position: Secretary

Appointed: 13 December 1999

Resigned: 31 December 2000

Donald S.

Position: Director

Appointed: 13 December 1999

Resigned: 01 January 2011

Mark G.

Position: Director

Appointed: 13 December 1999

Resigned: 06 April 2017

Ross C.

Position: Nominee Director

Appointed: 17 August 1999

Resigned: 13 December 1999

Andrew U.

Position: Nominee Secretary

Appointed: 17 August 1999

Resigned: 13 December 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is John M. This PSC and has 25-50% shares. Another entity in the PSC register is Mark G. This PSC owns 25-50% shares.

John M.

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

Mark G.

Notified on	6 April 2016
Ceased on	31 July 2023
Nature of control:	25-50% shares

Company previous names

Imco (1499)	December 14, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 8th, October 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 21st, December 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 19th, December 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-08-02 with full list of members filed on: 31st, August 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-08-02 with full list of members filed on: 29th, August 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-08-29: 109091.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-08-02 with full list of members filed on: 30th, September 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-08-02 with full list of members filed on: 14th, August 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-08-02 with full list of members filed on: 12th, September 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 3rd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-08-02 with full list of members filed on: 27th, September 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 20th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-09-11 filed on: 11th, September 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 11th, September 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-08-22 filed on: 22nd, August 2008	annual return	Free Download (5 pages)
363s	Annual return made up to 2007-09-09 filed on: 9th, September 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-09-09 filed on: 9th, September 2007	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 25th, June 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 25th, June 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-09-08 filed on: 8th, September 2006	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2006-09-08 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-09-08 filed on: 8th, September 2006	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2006-09-08 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 21st, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 21st, June 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-09-08 filed on: 8th, September 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-09-08 filed on: 8th, September 2005	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 6th, May 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 6th, May 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-11-23 filed on: 23rd, November 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-11-23 filed on: 23rd, November 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, May 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, May 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, September 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, September 2003	accounts	Free Download (19 pages)
363s	Annual return made up to 2003-09-01 filed on: 1st, September 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-09-01 filed on: 1st, September 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-08-08 filed on: 8th, August 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-08-08 filed on: 8th, August 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 26th, April 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 26th, April 2002	accounts	Free Download (18 pages)
363s	Annual return made up to 2001-09-18 filed on: 18th, September 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-09-18 (Secretary resigned)	annual return
363s	Annual return made up to 2001-09-18 filed on: 18th, September 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-09-18 (Secretary resigned)	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 8th, May 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 8th, May 2001	accounts	Free Download (14 pages)
363s	Annual return made up to 2000-10-12 filed on: 12th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-10-12 filed on: 12th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 8th, August 2000	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/12/00 to 31/12/99 filed on: 8th, August 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-12-31 filed on: 8th, August 2000	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/12/00 to 31/12/99 filed on: 8th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 7th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 7th, January 2000	accounts	Free Download (1 page)

Armeg Limited DERBYSHIRE

Armeg Limited Address / Contact

Company Information / Profile

Company staff

Charles P.

Charles P.

John M.

John M.

Donald S.

Mark G.

Ross C.

Andrew U.

People with significant control

Company previous names

Company filings

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