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ARMADILLO NOISE & VIBRATION LTD

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

This company is commonly known as Armadillo Noise & Vibration Ltd. The company was founded 18 years ago and was given the registration number 05780382. The firm's registered office is in SHIPLEY. You can find them at Riverside Works, Brighton Street, Shipley, West Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ARMADILLO NOISE & VIBRATION LTD
Company Number:05780382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Riverside Works, Brighton Street, Shipley, West Yorkshire, BD17 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillam Industrial Estate, Hillam Road, Bradford, United Kingdom, BD2 1QN

Director10 March 2020Active
Hillam Industrial Estate, Hillam Road, Bradford, United Kingdom, BD2 1QN

Director20 June 2013Active
39 Claremont Road, Wrose, BD18 1PW

Secretary13 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 April 2006Active
18 Sherriff Lane, Eldwick, BD16 3EN

Director13 April 2006Active
Riverside Works, Brighton Street, Shipley, BD17 7EB

Director11 March 2013Active
1 Riverside Works, Brighton Street, Shipley, Uk, BD17 7EB

Director16 May 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 April 2006Active

People with Significant Control

Mrs Dawn Shaw
Notified on:10 March 2020
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Hillam Industrial Estate, Hillam Road, Bradford, United Kingdom, BD2 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Dawn Shaw
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Riverside Works, Shipley, BD17 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Adrian Shaw
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Hillam Industrial Estate, Hillam Road, Bradford, United Kingdom, BD2 1QN
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Persons with significant control

Change to a person with significant control.

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2024-01-23Officers

Change person director company with change date.

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2024-01-23Officers

Change person director company with change date.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-08-07Change of name

Certificate change of name company.

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2023-07-12Address

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

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-12-16Persons with significant control

Change to a person with significant control.

Download
2022-12-07Accounts

Accounts with accounts type total exemption full.

Download
2022-08-06Confirmation statement

Confirmation statement with updates.

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2022-08-06Persons with significant control

Change to a person with significant control.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-10-14Persons with significant control

Change to a person with significant control.

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2020-10-13Officers

Change person director company with change date.

Download
2020-10-13Officers

Change person director company with change date.

Download
2020-10-13Persons with significant control

Change to a person with significant control.

Download
2020-10-08Accounts

Accounts with accounts type total exemption full.

Download
2020-03-16Confirmation statement

Confirmation statement with updates.

Download
2020-03-16Persons with significant control

Notification of a person with significant control.

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2020-03-16Persons with significant control

Change to a person with significant control.

Download
2020-03-16Officers

Appoint person director company with name date.

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