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ARMADA INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Armada Investments Limited. The company was founded 50 years ago and was given the registration number 01140855. The firm's registered office is in EXETER. You can find them at Armada House, Odhams Wharf, Topsham, Exeter, Devon. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:ARMADA INVESTMENTS LIMITED
Company Number:01140855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Armada House, Odhams Wharf, Topsham, Exeter, Devon, EX3 0PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Armada House, Odhams Wharf, Topsham, Exeter, United Kingdom, EX3 0PB

Secretary02 February 1996Active
Armada House, Odhams Wharf, Topsham, Exeter, United Kingdom, EX3 0PB

Director03 November 2005Active
Lime Court, Pathfields Business Park, South Molton, United Kingdom, EX36 3LH

Director-Active
Armada House, Odhams Wharf, Topsham, Exeter, United Kingdom, EX3 0PB

Director06 June 2014Active
Armada House, Odhams Wharf, Topsham, Exeter, United Kingdom, EX3 0PB

Director02 February 1996Active
Armada House, Odhams Wharf, Topsham, Exeter, United Kingdom, EX3 0PB

Director-Active
18 Madison Avenue, Exeter, EX1 3AH

Secretary30 June 1995Active
16 Mayfield Road, Pinhoe, Exeter, EX4 8PR

Secretary-Active
2 The Ridgeway, Weston Super Mare, BS22 9SY

Director02 February 1996Active
2 The Ridgeway, Weston Super Mare, BS22 9SY

Director-Active
1, Churchfields, Wellington, England, TA21 8SD

Director02 February 1996Active
18 Madison Avenue, Exeter, EX1 3AH

Director-Active
16 Mayfield Road, Pinhoe, Exeter, EX4 8PR

Director-Active

People with Significant Control

Mr David John Drewett
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Armada House, Odhams Wharf, Exeter, England, EX3 OPB
Nature of control:
  • Significant influence or control
Mr Martin John Fishleigh
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:United Kingdom
Address:Lime Court, Pathfields Business Park, South Molton, United Kingdom, EX36 3LH
Nature of control:
  • Significant influence or control
Mr Kirk Martin Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:Armada House, Odhams Wharf, Exeter, England, EX3 0PB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts amended with accounts type full.

Download
2023-10-16Accounts

Accounts with accounts type full.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-14Mortgage

Mortgage satisfy charge full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type full.

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2021-12-13Accounts

Accounts with accounts type full.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Officers

Change person director company with change date.

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2021-10-19Address

Change sail address company with old address new address.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-04-15Accounts

Accounts with accounts type full.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Persons with significant control

Change to a person with significant control.

Download
2019-11-28Accounts

Accounts with accounts type full.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Accounts

Accounts with accounts type full.

Download
2018-10-24Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Confirmation statement

Confirmation statement with updates.

Download
2017-10-07Accounts

Accounts with accounts type full.

Download
2016-10-26Confirmation statement

Confirmation statement with updates.

Download
2016-08-12Mortgage

Mortgage satisfy charge full.

Download
2016-08-12Mortgage

Mortgage satisfy charge full.

Download
2016-08-05Accounts

Accounts with accounts type full.

Download

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