Armour Security Systems Limited. Head office in Chatham. Check Director.

Armour Security Systems Limited, Chatham

Armour Security Systems Limited is a private limited company. Situated at Units 1 & 2 First Floor, House Carpenters, The Historic Dockyard, Chatham ME4 4TE, the above-mentioned 17 years old business was incorporated on 2006-11-30 and is classified as "electrical installation" (SIC code: 43210).
2 directors can be found in this company: Danny S. (appointed on 01 December 2006), David A. (appointed on 01 December 2006). When it comes to the secretaries (1 in total), we can name: Danny S. (appointed on 01 December 2006).

About
Name: Armour Security Systems Limited
Number: 06015090
Incorporation date: 2006-11-30
End of financial year: 30 November


Address:	Units 1 & 2 First Floor, House Carpenters The Historic Dockyard Chatham ME4 4TE
SIC code:	43210 - Electrical installation

Company staff

People with significant control

David A.

6 April 2016

Nature of control:	25-50% shares

Danny S.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	970,406	717,252	747,946	508,069
Fixed Assets	76,737	95,360	79,040	183,422
Total Assets Less Current Liabilities	614,056	476,041	431,399	389,736

The date for Armour Security Systems Limited confirmation statement filing is 2023-11-30. The most current one was submitted on 2022-11-16. The due date for a subsequent annual accounts filing is 31 August 2024. Most recent accounts filing was sent for the time up to 30 November 2022.

2 persons of significant control are indexed in the official register, namely: David A. who has 1/2 or less of shares. Danny S. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, February 2024 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, February 2024 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 16th, February 2024 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 16th Nov 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 10th, July 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Wed, 16th Nov 2022 filed on: 23rd, November 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 16th, June 2022 \| accounts	Free Download (14 pages)
AD01	Change of registered address from Unit 1-3 Invicta Business Centre Bredgar Road Gillingham Kent ME8 6PG England on Fri, 27th May 2022 to Units 1 & 2 First Floor, House Carpenters the Historic Dockyard Chatham Kent ME4 4TE filed on: 27th, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 16th Nov 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 10th, August 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Mon, 16th Nov 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 26th, August 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sat, 16th Nov 2019 filed on: 21st, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 13th, June 2019 \| accounts	Free Download (12 pages)
AD01	Change of registered address from 100 High Street Whitstable Kent CT5 1AT on Tue, 26th Feb 2019 to Unit 1-3 Invicta Business Centre Bredgar Road Gillingham Kent ME8 6PG filed on: 26th, February 2019 \| address	Free Download (1 page)
CH03	On Mon, 1st Jan 2018 secretary's details were changed filed on: 20th, November 2018 \| officers	Free Download (1 page)
CH01	On Mon, 1st Jan 2018 director's details were changed filed on: 19th, November 2018 \| officers	Free Download (2 pages)
CH01	On Mon, 1st Jan 2018 director's details were changed filed on: 19th, November 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 16th Nov 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 4th, July 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thu, 16th Nov 2017 filed on: 21st, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 29th, June 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wed, 16th Nov 2016 filed on: 30th, November 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 15th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Nov 2015 filed on: 31st, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 31st Dec 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 30th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Nov 2014 filed on: 28th, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 24th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Nov 2013 filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 11th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Nov 2012 filed on: 7th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 17th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Nov 2011 filed on: 8th, December 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 8th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Nov 2010 filed on: 8th, December 2010 \| annual return	Free Download (3 pages)
CH03	On Tue, 1st Dec 2009 secretary's details were changed filed on: 8th, December 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 14th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Nov 2009 filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2008 filed on: 14th, May 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 15th Dec 2008 with complete member list filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2007 filed on: 11th, June 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on Thu, 30th Nov 2006. Value of each share 1 £, total number of shares: 100. filed on: 22nd, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 30th Nov 2006. Value of each share 1 £, total number of shares: 100. filed on: 22nd, December 2006 \| capital	Free Download (2 pages)
288a	On Mon, 18th Dec 2006 New director appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
288a	On Mon, 18th Dec 2006 New secretary appointed;new director appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
288a	On Mon, 18th Dec 2006 New director appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
288a	On Mon, 18th Dec 2006 New secretary appointed;new director appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
288b	On Fri, 1st Dec 2006 Director resigned filed on: 1st, December 2006 \| officers	Free Download (1 page)
288b	On Fri, 1st Dec 2006 Secretary resigned filed on: 1st, December 2006 \| officers	Free Download (1 page)
288b	On Fri, 1st Dec 2006 Director resigned filed on: 1st, December 2006 \| officers	Free Download (1 page)
288b	On Fri, 1st Dec 2006 Secretary resigned filed on: 1st, December 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, November 2006 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 30th, November 2006 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Nelson Brewing Co.uk Ltd.
Nautilus Partners Ltd
Seafood Souq Uk Ltd
Bb7 Consulting Limited


Invicta Marine Propulsion Limited
Historic Dockyard Property Limited
Planr Financial Planning Limited

Find other company