Armscote Transport Ltd LONDON


Founded in 2014, Armscote Transport, classified under reg no. 08962473 is an active company. Currently registered at 9 Celandine Close E14 7AY, London the company has been in the business for seven years. Its financial year was closed on Sun, 31st Jan and its latest financial statement was filed on Friday 31st January 2020.

The company has one director. Liam M., appointed on 10 August 2020. There are currently no secretaries appointed. As of 20 January 2021, there were 5 ex directors - Anton P., Christopher R. and others listed below. There were no ex secretaries.

Armscote Transport Ltd Address / Contact

Office Address 9 Celandine Close
Town London
Post code E14 7AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08962473
Date of Incorporation Thu, 27th Mar 2014
Industry Freight transport by road
End of financial Year 31st January
Company age 7 years old
Account next due date Sun, 31st Oct 2021 (284 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Thu, 18th Feb 2021 (2021-02-18)
Last confirmation statement dated Tue, 7th Jan 2020

Company staff

Liam M.

Position: Director

Appointed: 10 August 2020

Anton P.

Position: Director

Appointed: 27 January 2020

Resigned: 10 August 2020

Christopher R.

Position: Director

Appointed: 02 July 2019

Resigned: 27 January 2020

Michael S.

Position: Director

Appointed: 30 December 2015

Resigned: 02 July 2019

Darren J.

Position: Director

Appointed: 02 April 2014

Resigned: 30 December 2015

Terence D.

Position: Director

Appointed: 27 March 2014

Resigned: 02 April 2014

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Liam M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Anton P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Christopher R., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Liam M.

Notified on 10 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anton P.

Notified on 27 January 2020
Ceased on 10 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher R.

Notified on 2 July 2019
Ceased on 27 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael S.

Notified on 6 April 2016
Ceased on 2 July 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-01-312018-01-312019-01-312020-01-31
Net Worth11    
Balance Sheet
Current Assets48077594664651
Net Assets Liabilities Including Pension Asset Liability11    
Reserves/Capital
Called Up Share Capital11    
Shareholder Funds11    
Other
Creditors 806758465464 
Net Current Assets Liabilities111111
Total Assets Less Current Liabilities111111
Average Number Employees During Period     1
Accruals Deferred Income-1     
Creditors Due Within One Year3806    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Monday 10th August 2020.
filed on: 27th, August 2020
Free Download (2 pages)

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