Armagh Logistics Ltd

Armagh Logistics Ltd,

Armagh Logistics Ltd is a private limited company. Located at The Docks, Warrenpoint, this 17 years old enterprise was incorporated on 2002-11-26 and is officially classified as "cargo handling for land transport activities" (Standard Industrial Classification code: 52243).
3 directors can be found in this company: Anna M. (appointed on 26 March 2014), John M. (appointed on 26 March 2014), Noel M. (appointed on 20 January 2003).

About
Name: Armagh Logistics Ltd
Number: NI044795
Incorporation date: 2002-11-26
End of financial year: 31 December


Address:	The Docks Warrenpoint BT35 8SL
SIC code:	52243 - Cargo handling for land transport activities

Company staff

People with significant control

Noel M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	67,967	78,921	93,673	211,352	251,389	202,033	258,475	284,810
Fixed Assets	1,253	3,398	7,417	25,226	21,626	17,219	21,434	40,084
Total Assets Less Current Liabilities	11,821	25,723	37,870	72,018	127,391	104,624	117,912	112,929
Number Shares Allotted	-	100,000	100,000	100	100	-	-	-
Shareholder Funds	11,821	25,723	37,870	64,175	72,078	-	-	-
Tangible Fixed Assets	1,253	3,398	7,417	25,226	21,626	-	-	-

The target date for Armagh Logistics Ltd confirmation statement filing is 2020-09-20. The most current one was sent on 2019-09-06. The due date for the next statutory accounts filing is 30 September 2020. Previous accounts filing was submitted for the time up to 31 December 2018.

1 person of significant control is reported in the official register, a solitary person Noel M. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Friday 6th September 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Friday 6th September 2019 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 6th September 2018 filed on: 21st, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Wednesday 6th September 2017 filed on: 8th, September 2017 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Sunday 1st January 2017 filed on: 26th, July 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tuesday 6th September 2016 filed on: 6th, September 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return made up to Thursday 26th November 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 21st December 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 26th November 2014 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 12th January 2015 capital
AP01	New director appointment on Wednesday 26th March 2014. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 26th March 2014. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 30th April 2014. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 8th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 26th November 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 3rd December 2013 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on Tuesday 27th August 2013 filed on: 24th, September 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 27th August 2013 filed on: 24th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to Monday 26th November 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 26th November 2011 with full list of members filed on: 30th, December 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 3rd, August 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 26th November 2010 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
CH01	On Friday 26th November 2010 director's details were changed filed on: 4th, January 2011 \| officers	Free Download (2 pages)
CH01	On Friday 26th November 2010 director's details were changed filed on: 4th, January 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 18th, August 2010 \| accounts	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, July 2010 \| gazette	Free Download (1 page)
AR01	Annual return made up to Thursday 26th November 2009 with full list of members filed on: 1st, July 2010 \| annual return	Free Download (6 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, June 2010 \| gazette	Free Download (1 page)
AC(NI)	31/12/08 annual accts filed on: 26th, September 2009 \| accounts	Free Download (7 pages)
371SR(NI)	26/11/08 filed on: 28th, January 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 10th, September 2008 \| accounts	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 18th, July 2007 \| accounts	Free Download (7 pages)
371S(NI)	26/11/06 annual return shuttle filed on: 22nd, January 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 15th, August 2006 \| accounts	Free Download (7 pages)
371S(NI)	26/11/04 annual return shuttle filed on: 11th, August 2005 \| annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 6th, June 2005 \| accounts	Free Download (7 pages)
G98-2(NI)	Return of allot of shares filed on: 3rd, September 2004 \| capital
AC(NI)	31/12/03 annual accts filed on: 29th, June 2004 \| accounts	Free Download (7 pages)
G98-2(NI)	Return of allot of shares filed on: 8th, June 2004 \| capital
371S(NI)	26/11/03 annual return shuttle filed on: 28th, November 2003 \| annual return	Free Download (4 pages)
233(NI)	Change of ARD filed on: 28th, March 2003 \| accounts
402(NI)	Pars re mortage filed on: 19th, March 2003 \| mortgage	Free Download (4 pages)
402(NI)	Pars re mortage filed on: 19th, March 2003 \| mortgage	Free Download (4 pages)
296(NI)	On Sunday 9th February 2003 Change of dirs/sec filed on: 9th, February 2003 \| officers
133(NI)	Not of incr in nom cap filed on: 3rd, February 2003 \| capital
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 3rd, February 2003 \| resolution
296(NI)	On Monday 3rd February 2003 Change of dirs/sec filed on: 3rd, February 2003 \| officers
296(NI)	On Monday 3rd February 2003 Change of dirs/sec filed on: 3rd, February 2003 \| officers
296(NI)	On Monday 3rd February 2003 Change of dirs/sec filed on: 3rd, February 2003 \| officers
UDM+A(NI)	Updated mem and arts filed on: 3rd, February 2003 \| incorporation	Free Download (17 pages)
295(NI)	Change in sit reg add filed on: 3rd, February 2003 \| address
CNRES(NI)	Resolution to change name filed on: 30th, December 2002 \| change of name
G21(NI)	Pars re dirs/sit reg off filed on: 26th, November 2002 \| other
MEM(NI)	Memorandum filed on: 26th, November 2002 \| incorporation
ARTS(NI)	Articles filed on: 26th, November 2002 \| incorporation
G23(NI)	Decln complnce reg new co filed on: 26th, November 2002 \| other

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