Armagard Limited. Head office in Birmingham. Check Director.

Armagard Limited, Birmingham

Armagard Limited is a private limited company. Previously, it was named Norbrand Ltd (it was changed on 2005-04-27). Situated at Unit 9 Fortnum Close, Kitts Green, Birmingham B33 0LG, this 19 years old business was incorporated on 2005-01-27 and is classified as "manufacture of metal structures and parts of structures" (Standard Industrial Classification: 25110).
3 directors can be found in the enterprise: Laurence N. (appointed on 22 November 2022), Susan O. (appointed on 01 March 2018), Mark N. (appointed on 02 March 2005). When it comes to the secretaries (1 in total), we can name: Mark N. (appointed on 12 January 2006).

About
Name: Armagard Limited
Number: 05345241
Incorporation date: 2005-01-27
End of financial year: 31 January


Address:	Unit 9 Fortnum Close Kitts Green Birmingham B33 0LG
SIC code:	25110 - Manufacture of metal structures and parts of structures

Company staff

People with significant control

Mark N.

15 April 2016

Nature of control:	25-50% shares

Susan O.

6 December 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1,619,048	1,652,123	1,785,288	1,879,074	1,997,321	2,424,979	3,009,950	3,583,042	3,773,597	4,024,059
Fixed Assets	79,176	76,948	58,247	-	64,998	50,968	62,562	62,856	61,581	62,127
Total Assets Less Current Liabilities	986,264	1,139,380	1,215,810	1,362,571	1,431,670	1,784,144	1,987,445	2,446,014	2,645,476	2,963,502
Intangible Fixed Assets	6,470	1,250	-	-	-	-	-	-	-	-
Number Shares Allotted	950	950	917	-	-	-	-	-	-	-
Shareholder Funds	951,491	1,119,494	1,204,750	-	-	-	-	-	-	-
Tangible Fixed Assets	72,706	75,698	58,247	-	-	-	-	-	-	-

The deadline for Armagard Limited confirmation statement filing is 2023-12-23. The most recent one was submitted on 2022-12-09. The date for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was sent for the time period up until 31 January 2022.

2 persons of significant control are indexed in the Companies House, namely: Mark N. who owns 1/2 or less of shares. Susan O. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 2nd, November 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 2nd, November 2023 \| accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 16th, May 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 6th, February 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 31st, October 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 29th, October 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 26th, January 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 30th, October 2019 \| accounts	Free Download (13 pages)
SH03	Own shares purchase filed on: 9th, October 2019 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2019/09/06496.00 GBP filed on: 20th, September 2019 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 19th, August 2019 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2019/07/18800.00 GBP filed on: 31st, July 2019 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 11th, September 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 24th, October 2017 \| accounts	Free Download (13 pages)
SH06	Shares cancellation. Statement of capital on 2017/01/30900.00 GBP filed on: 12th, April 2017 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 28th, March 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Authorisation to purchase shares - resolution filed on: 28th, March 2017 \| resolution	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 20th, October 2016 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 18th, February 2016 \| resolution	Free Download
SH06	Shares cancellation. Statement of capital on 2016/01/06917.00 GBP filed on: 18th, February 2016 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 18th, February 2016 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/27 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 22nd, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/27 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (7 pages)
SH01	950.00 GBP is the capital in company's statement on 2015/03/03 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 29th, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/27 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 1st, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/27 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 26th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/27 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 31st, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/27 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 4th, October 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/01/27 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 17th, November 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/02/20 with shareholders record filed on: 20th, February 2009 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 30th, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 14th, May 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 14th, May 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (10 pages)
363s	Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 12th, July 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 12th, July 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006 \| annual return	Free Download (10 pages)
363s	Annual return up to 2006/02/17 with shareholders record filed on: 17th, February 2006 \| annual return	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, April 2005 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, April 2005 \| resolution	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, April 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 8th, April 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, April 2005 \| resolution	Free Download (8 pages)
88(2)R	Alloted 948 shares on 2005/03/17. Value of each share 1 £, total number of shares: 950. filed on: 8th, April 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 948 shares on 2005/03/17. Value of each share 1 £, total number of shares: 950. filed on: 8th, April 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 8th, April 2005 \| resolution
88(2)R	Alloted 1 shares on 2005/03/11. Value of each share 1 £, total number of shares: 2. filed on: 21st, March 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/03/11. Value of each share 1 £, total number of shares: 2. filed on: 21st, March 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, January 2005 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 27th, January 2005 \| incorporation	Free Download (9 pages)

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