Armada Consulting Ltd

Armada Consulting Ltd,

Armada Consulting Ltd is a private limited company. Situated at 23 Yarm Road, Stockton Upon Tees, the aforementioned 17 years old enterprise was incorporated on 2006-07-27 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in the firm: Joanne E. (appointed on 17 October 2017), Stephen E. (appointed on 02 August 2006). As for the secretaries (1 in total), we can name: Joanne E. (appointed on 02 August 2006).

About
Name: Armada Consulting Ltd
Number: 05888634
Incorporation date: 2006-07-27
End of financial year: 31 October


Address:	23 Yarm Road Stockton Upon Tees TS18 3NJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Stephen E.

30 June 2016

Nature of control:	25-50% shares

Joanne E.

30 June 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	29,715	37,377	47,101	40,799	73,130	80,296	27,014	56,922	51,251	30,819	23,603	11,279
Number Shares Allotted	-	100	100	-	100	100	-	-	-	-	-	-
Shareholder Funds	8,761	12,348	20,707	13,509	44,882	59,689	-	-	-	-	-	-
Tangible Fixed Assets	1,860	2,094	1,355	879	659	494	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,761	12,348	20,707	13,509	44,882	59,689	74,830	102,622	89,188	68,303	52,513	38,721
Fixed Assets	1,860	2,094	1,355	-	-	-	-	-	-	-	-	-

The deadline for Armada Consulting Ltd confirmation statement filing is 2024-08-14. The most current one was submitted on 2023-07-31. The deadline for the next statutory accounts filing is 31 July 2024. Last accounts filing was submitted for the time period up to 31 October 2022.

2 persons of significant control are listed in the official register, namely: Stephen E. who owns 1/2 or less of shares. Joanne E. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Mon, 31st Jul 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 31st Jul 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 27th Jul 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 27th Jul 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 27th Jul 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 27th Jul 2020 filed on: 30th, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 27th Jul 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 27th Jul 2018 filed on: 27th, July 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Thu, 30th Jun 2016 filed on: 3rd, July 2018 \| persons with significant control	Free Download (2 pages)
AP01	On Tue, 17th Oct 2017 new director was appointed. filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 27th Jul 2017 filed on: 31st, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 28th, July 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 27th Jul 2016 filed on: 28th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 25th, July 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 30th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 27th Jul 2015 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 28th Jul 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 31st, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 27th Jul 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 27th Jul 2013 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 8th Aug 2013: 100 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 30th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 27th Jul 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 13th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 27th Jul 2011 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 28th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 27th Jul 2010 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (3 pages)
CH03	On Fri, 1st Jan 2010 secretary's details were changed filed on: 17th, August 2010 \| officers	Free Download (1 page)
CH03	On Fri, 1st Jan 2010 secretary's details were changed filed on: 17th, August 2010 \| officers	Free Download (1 page)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 3rd, August 2010 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 27th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 3rd Aug 2009 with shareholders record filed on: 3rd, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 3rd, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 3rd Oct 2008 with shareholders record filed on: 3rd, October 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 4th, July 2008 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 13th Aug 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 15th, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, January 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 15th, December 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 15th, December 2006 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, December 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, December 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/10/06 filed on: 29th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/10/06 filed on: 29th, November 2006 \| accounts	Free Download (1 page)
288a	On Thu, 7th Sep 2006 New secretary appointed filed on: 7th, September 2006 \| officers	Free Download (2 pages)
288a	On Thu, 7th Sep 2006 New secretary appointed filed on: 7th, September 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 2nd Aug 2006. Value of each share 1 £, total number of shares: 100. filed on: 24th, August 2006 \| capital	Free Download (2 pages)
288a	On Thu, 24th Aug 2006 New director appointed filed on: 24th, August 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 2nd Aug 2006. Value of each share 1 £, total number of shares: 100. filed on: 24th, August 2006 \| capital	Free Download (2 pages)
288a	On Thu, 24th Aug 2006 New director appointed filed on: 24th, August 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 31/07/06 from: 39A leicester road salford manchester M7 4AS filed on: 31st, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 31/07/06 from: 39A leicester road salford manchester M7 4AS filed on: 31st, July 2006 \| address	Free Download (1 page)
288b	On Fri, 28th Jul 2006 Director resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
288b	On Fri, 28th Jul 2006 Secretary resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
288b	On Fri, 28th Jul 2006 Director resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
288b	On Fri, 28th Jul 2006 Secretary resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, July 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 27th, July 2006 \| incorporation	Free Download (12 pages)

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