Armex Systems Limited. Head office in Whitefield. Check Director.

Armex Systems Limited, Whitefield

Armex Systems Limited is a private limited company. Situated at James House, 90 Bury Old Road, Whitefield M45 6TQ, the aforementioned 18 years old company was incorporated on 2005-10-12 and is officially classified as "other construction installation" (Standard Industrial Classification: 43290).
1 director can be found in this firm: Timothy B. (appointed on 01 January 2008).

About
Name: Armex Systems Limited
Number: 05590404
Incorporation date: 2005-10-12
End of financial year: 31 March


Address:	James House 90 Bury Old Road Whitefield M45 6TQ
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Timothy B.

12 October 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	528,318	366,324	288,105	308,132	396,587	609,345	550,335	551,511	540,869	654,768	743,850	782,467	1,007,502
Fixed Assets	90,644	84,618	78,057	78,972	71,713	59,752	54,112	48,455	42,984	37,927	32,546	27,758	22,047
Total Assets Less Current Liabilities	244,468	218,005	206,847	225,447	281,345	478,909	448,405	447,293	443,575	499,548	584,164	620,878	815,763
Intangible Fixed Assets	84,398	79,073	73,748	68,423	63,098	57,773	-	-	-	-	-	-	-
Shareholder Funds	244,468	218,005	206,847	225,447	281,345	478,909	-	-	-	-	-	-	-
Tangible Fixed Assets	6,246	5,545	4,309	10,549	8,615	1,979	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

The deadline for Armex Systems Limited confirmation statement filing is 2023-10-26. The most current confirmation statement was submitted on 2022-10-12. The deadline for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only individual Timothy B. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thursday 12th October 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 12th October 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 12th October 2021 filed on: 12th, November 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 12th October 2020 filed on: 23rd, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 12th October 2019 filed on: 31st, October 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 12th October 2018 filed on: 31st, October 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Thursday 12th October 2017 filed on: 9th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Wednesday 12th October 2016 filed on: 26th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 12th October 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 12th October 2014 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on Thursday 12th December 2013 filed on: 12th, December 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to Saturday 12th October 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 12th December 2013 capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 24th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 12th October 2012 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 12th October 2011 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 12th October 2010 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 31st, January 2010 \| accounts	Free Download (4 pages)
CH01	On Monday 12th October 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 12th October 2009 with full list of members filed on: 2nd, November 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 16th, June 2009 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 6th, January 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Tuesday 25th November 2008 filed on: 25th, November 2008 \| annual return	Free Download (3 pages)
288a	On Monday 24th November 2008 Director appointed filed on: 24th, November 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, November 2008 \| officers	Free Download (1 page)
288b	On Friday 21st November 2008 Appointment terminated director filed on: 21st, November 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 15th, January 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 15th, January 2008 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 7th November 2007 filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 7th November 2007 filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 30th, July 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 30th, July 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 22nd November 2006 filed on: 22nd, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 22nd November 2006 filed on: 22nd, November 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 23/05/06 from: 31 sackville street manchester M1 3LZ filed on: 23rd, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/05/06 from: 31 sackville street manchester M1 3LZ filed on: 23rd, May 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, October 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 12th, October 2005 \| incorporation	Free Download (12 pages)

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