Armoric Freight International (holdings) Limited in Langage Industrial Estate PLYMPTON - PL7 5HQ

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Armoric Freight International (holdings) Limited PLYMPTON

Founded in 2006, Armoric Freight International (holdings), classified under reg no. 05700008 is an active company. Currently registered at 14 Barn Close PL7 5HQ, Plympton the company has been in the business for 18 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has 2 directors, namely Katherine L., Kevin W.. Of them, Katherine L., Kevin W. have been with the company the longest, being appointed on 18 February 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Marc P. who worked with the the company until 27 October 2020.

Armoric Freight International (holdings) Limited Address / Contact

Office Address	14 Barn Close
Office Address2	Langage Industrial Estate
Town	Plympton
Post code	PL7 5HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05700008
Date of Incorporation	Mon, 6th Feb 2006
Industry	Freight transport by road
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Katherine L.

Position: Director

Appointed: 18 February 2022

Kevin W.

Position: Director

Appointed: 18 February 2022

Evert D.

Position: Director

Appointed: 27 October 2020

Resigned: 10 March 2022

Marc P.

Position: Director

Appointed: 06 February 2006

Resigned: 27 October 2020

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2006

Resigned: 06 February 2006

Marc P.

Position: Secretary

Appointed: 06 February 2006

Resigned: 27 October 2020

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 February 2006

Resigned: 06 February 2006

Maureen P.

Position: Director

Appointed: 06 February 2006

Resigned: 27 October 2020

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Armoric International Limited from Cannock, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Marc P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Armoric International Limited

Falcon Point Park Plaza, Heath Hayes, Cannock, WS12 2DE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12484593
Notified on	27 October 2020
Nature of control:	75,01-100% shares

Marc P.

Notified on	6 April 2016
Ceased on	27 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	107 248	10 118	227	111
Current Assets	107 293	24 203	1 071 517	1 035 201
Debtors	45	14 085	1 071 290	1 035 090
Net Assets Liabilities	930 884	890 669	892 712
Other Debtors	45	14 085
Property Plant Equipment	1 346 164	1 346 164

Other
Amounts Owed By Group Undertakings Participating Interests			1 071 290
Amounts Owed To Group Undertakings Participating Interests	183 375	183 375	176 205
Average Number Employees During Period	2	3	1	2
Bank Borrowings	279 489
Bank Overdrafts	45 393	278 652
Corporation Tax Payable	9 189	7 035	479
Creditors	243 184	479 798	178 905	142 605
Fixed Assets	1 346 264	1 346 264	100
Investments Fixed Assets	100	100	100	100
Net Current Assets Liabilities	-135 891	-455 595	892 612	892 596
Other Creditors	2 167	1 500	1 501
Other Disposals Property Plant Equipment			1 346 164
Other Taxation Social Security Payable	3 060	1 616
Property Plant Equipment Gross Cost	1 346 164	1 346 164
Total Assets Less Current Liabilities	1 210 373	890 669	892 712	892 696
Trade Creditors Trade Payables		7 620	720

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 20th, June 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 20th, June 2022	accounts	Free Download (6 pages)
AD01	New registered office address 14 Barn Close Langage Industrial Estate Plympton Devon PL7 5HQ. Change occurred on Tuesday 8th March 2022. Company's previous address: 1st Floor, Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE England. filed on: 8th, March 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 29th, June 2021	accounts	Free Download (7 pages)
AD01	New registered office address 1st Floor, Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE. Change occurred on Monday 16th November 2020. Company's previous address: 14 Barn Close Langage Industrial Estate Plymouth Devon PL7 5HQ. filed on: 16th, November 2020	address	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 30th September 2019 filed on: 3rd, January 2020	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2018 filed on: 21st, March 2019	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Saturday 30th September 2017 filed on: 29th, December 2017	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to Friday 30th September 2016 filed on: 23rd, January 2017	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th February 2016 filed on: 25th, February 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 25th February 2016	capital
AA	Group of companies' accounts made up to Wednesday 30th September 2015 filed on: 9th, January 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th February 2015 filed on: 2nd, March 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 2nd March 2015	capital
AA	Group of companies' accounts made up to Tuesday 30th September 2014 filed on: 12th, January 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th February 2014 filed on: 28th, February 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 28th February 2014	capital
AA	Group of companies' accounts made up to Monday 30th September 2013 filed on: 5th, January 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th February 2013 filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2012 filed on: 2nd, January 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th February 2012 filed on: 27th, February 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 30th September 2011 filed on: 30th, December 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th February 2011 filed on: 14th, February 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2010 filed on: 29th, December 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th February 2010 filed on: 23rd, February 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2009 filed on: 17th, December 2009	accounts	Free Download (23 pages)
363a	Period up to Thursday 26th February 2009 - Annual return with full member list filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 21st, December 2008	accounts	Free Download (16 pages)
363a	Period up to Tuesday 4th March 2008 - Annual return with full member list filed on: 4th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 23rd, December 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 23rd, December 2007	accounts	Free Download (15 pages)
190	Location of debenture register filed on: 23rd, February 2007	address	Free Download (1 page)
287	Registered office changed on 23/02/07 from: unit 21 strashleigh view lee mill industrial estate ivybridge devon PL21 9GS filed on: 23rd, February 2007	address	Free Download (1 page)
287	Registered office changed on 23/02/07 from: unit 21 strashleigh view lee mill industrial estate ivybridge devon PL21 9GS filed on: 23rd, February 2007	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, February 2007	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, February 2007	address	Free Download (1 page)
363a	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 23rd, February 2007	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 3rd, January 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 3rd, January 2007	accounts	Free Download (18 pages)
88(2)O	Alloted 99 shares on Wednesday 29th March 2006. Value of each share 1 £. filed on: 11th, December 2006	capital	Free Download (2 pages)
88(2)O	Alloted 99 shares on Wednesday 29th March 2006. Value of each share 1 £. filed on: 11th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Wednesday 29th March 2006. Value of each share 1 £, total number of shares: 101. filed on: 27th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Wednesday 29th March 2006. Value of each share 1 £, total number of shares: 101. filed on: 27th, June 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 30/09/06 filed on: 24th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 30/09/06 filed on: 24th, February 2006	accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, February 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, February 2006	resolution	Free Download (12 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 23rd, February 2006	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 23rd, February 2006	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, February 2006	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, February 2006	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 23rd, February 2006	resolution
123	Nc inc already adjusted 06/02/06 filed on: 23rd, February 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/02/06 filed on: 23rd, February 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, February 2006	resolution
NEWINC	Company registration filed on: 6th, February 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, February 2006	incorporation	Free Download (16 pages)

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