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ARMADA SURVEYS LIMITED

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

This company is commonly known as Armada Surveys Limited. The company was founded 22 years ago and was given the registration number 04260390. The firm's registered office is in DISS. You can find them at Diss Business Hub, Hopper Way, Diss, Norfolk. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:ARMADA SURVEYS LIMITED
Company Number:04260390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Diss Business Hub, Hopper Way, Diss, Norfolk, England, IP22 4GT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Diss Business Hub, Hopper Way, Diss, England, IP22 4GT

Director01 November 2018Active
Willowmere 25 Low Road, Wortwell, Harleston, IP20 0HJ

Secretary27 July 2001Active
Diss Business Hub, Hopper Way, Diss, England, IP22 4GT

Secretary14 February 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 July 2001Active
Willomere 25 Low Road, Wortwell, Harleston, IP20 0HJ

Director27 July 2001Active
Willowmere 25 Low Road, Wortwell, Harleston, IP20 0HJ

Director27 July 2001Active
Diss Business Hub, Hopper Way, Diss, England, IP22 4GT

Director19 November 2010Active
Diss Business Hub, Hopper Way, Diss, England, IP22 4GT

Director10 June 2016Active
25, Silver Street, Norwich, United Kingdom, NR3 4TT

Director04 November 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 July 2001Active

People with Significant Control

Mr Simon Hepworth
Notified on:08 August 2019
Status:Active
Date of birth:December 1978
Nationality:English
Country of residence:England
Address:Diss Business Hub, Hopper Way, Diss, England, IP22 4GT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Tennant
Notified on:30 June 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Diss Business Hub, Hopper Way, Diss, England, IP22 4GT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-06Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-09-25Officers

Termination director company with name termination date.

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2019-09-25Officers

Termination secretary company with name termination date.

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2019-09-02Persons with significant control

Notification of a person with significant control.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-08-16Persons with significant control

Cessation of a person with significant control.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-11-09Capital

Capital return purchase own shares treasury capital date.

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2018-11-01Officers

Appoint person director company with name date.

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2018-10-31Officers

Termination director company with name termination date.

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2018-10-23Officers

Change person director company with change date.

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2018-08-30Accounts

Accounts with accounts type micro entity.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-06-05Address

Change registered office address company with date old address new address.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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