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Company Information for

ARM DIRECT GROUP LIMITED

C/O TC GROUP KING'S HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP,
Company Registration Number
03766583
Private Limited Company
Active

Company Overview

About Arm Direct Group Ltd
ARM DIRECT GROUP LIMITED was founded on 1999-05-07 and has its registered office in London. The organisation's status is listed as "Active". Arm Direct Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARM DIRECT GROUP LIMITED
 
Legal Registered Office
C/O TC GROUP KING'S HOUSE
9-10 HAYMARKET
LONDON
SW1Y 4BP
Other companies in W1U
 
Filing Information
Company Number 03766583
Company ID Number 03766583
Date formed 1999-05-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 11:59:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARM DIRECT GROUP LIMITED
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Company Officers of ARM DIRECT GROUP LIMITED

Current Directors
Officer Role Date Appointed
DIGBY ALFRED IAN ORSMOND
 Director 1999-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
MERRICK BROCKWELL PAGE
 Director 2001-02-12 2009-12-04
ANNE MARION LUGGERI
 Company Secretary 2007-02-01 2009-08-31
ANNE MARION LUGGERI
 Director 2008-05-29 2009-08-31
CARL DAVID PHILLIPSON
 Director 2002-10-04 2008-03-31
SUSAN ROSALIE WALL
 Company Secretary 2006-09-27 2007-01-31
YIN HAR LAU
 Company Secretary 2004-06-16 2006-09-27
MARTIN MCCORMICK EASTWOOD
 Company Secretary 1999-05-11 2004-06-04
MARTIN MCCORMICK EASTWOOD
 Director 2000-04-01 2004-06-04
ANTHONY MURRAY DANIEL
 Director 2000-02-28 2003-06-13
JOHN EDWARD ORSMOND
 Director 1999-05-11 1999-12-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-05-07 1999-05-11
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-05-07 1999-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIGBY ALFRED IAN ORSMOND MARTINE DIGBY LIMITED Director 2006-02-16 CURRENT 2006-02-16 Dissolved 2017-07-25
DIGBY ALFRED IAN ORSMOND THE LONDON COLLECTION LIMITED Director 2005-12-19 CURRENT 2005-12-19 Active
DIGBY ALFRED IAN ORSMOND TLC JEWELLERY LIMITED Director 2000-11-09 CURRENT 2000-11-09 Active
DIGBY ALFRED IAN ORSMOND A R M DIRECT LIMITED Director 1992-09-20 CURRENT 1984-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01REGISTERED OFFICE CHANGED ON 01/07/24 FROM 125 Kingway London WC2B 6NH United Kingdom
2024-02-02Change of details for Mr Digby Alfred Ian Orsmond as a person with significant control on 2024-01-22
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2024-02-02Director's details changed for Mr Digby Alfred Ian Orsmond on 2024-01-22
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM 125 Kingsway London WC2B 6NH England
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM C/O Shane Murphy 14 Gray's Inn Road London WC1X 8HN England
2018-06-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 8986
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 8986
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 8986
2016-04-11AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM 1 Bentinck Mews London W1U 2AF
2015-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 8986
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 8986
2014-04-17AR0131/03/14 ANNUAL RETURN FULL LIST
2013-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-18AR0131/03/13 ANNUAL RETURN FULL LIST
2012-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-02AR0131/03/12 ANNUAL RETURN FULL LIST
2011-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-03AR0131/03/11 ANNUAL RETURN FULL LIST
2011-04-08AUDAUDITOR'S RESIGNATION
2011-04-07MISCLetter disengaging auditors
2010-11-11SH06Cancellation of shares. Statement of capital on 2010-11-11 GBP 8,986
2010-11-11SH03Purchase of own shares
2010-10-26RES09Resolution of authority to purchase a number of shares
2010-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-04-23AR0131/03/10 ANNUAL RETURN FULL LIST
2010-01-11TM02APPOINTMENT TERMINATED, SECRETARY ANNE LUGGERI
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNE LUGGERI
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MERRICK PAGE
2009-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-20363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-29363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-06-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-06-30169GBP IC 11533/11034 31/03/08 GBP SR 499@1=499
2008-06-03288aDIRECTOR APPOINTED MRS ANNE MARION LUGGERI
2008-05-27363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR CARL PHILLIPSON
2007-10-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-03-19288bSECRETARY RESIGNED
2007-03-19288aNEW SECRETARY APPOINTED
2006-10-04288bSECRETARY RESIGNED
2006-10-04288aNEW SECRETARY APPOINTED
2006-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-05-31363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-06-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-01363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-05-1888(2)RAD 04/05/05--------- £ SI 499@1=499 £ IC 11034/11533
2005-04-19AUDAUDITOR'S RESIGNATION
2005-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-27363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-07-07288cDIRECTOR'S PARTICULARS CHANGED
2004-06-29169£ IC 12032/11034 04/06/04 £ SR 998@1=998
2004-06-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-22288aNEW SECRETARY APPOINTED
2004-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-06-25288bDIRECTOR RESIGNED
2003-06-11288cDIRECTOR'S PARTICULARS CHANGED
2003-05-15288cDIRECTOR'S PARTICULARS CHANGED
2003-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-14363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-04-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-17288cDIRECTOR'S PARTICULARS CHANGED
2002-10-15288aNEW DIRECTOR APPOINTED
2002-09-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-12169£ IC 12288/12032 02/07/02 £ SR 256@1=256
2002-08-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-05-17363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2001-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-06-22288cDIRECTOR'S PARTICULARS CHANGED
2001-05-23288cDIRECTOR'S PARTICULARS CHANGED
2001-05-23363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-04-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ARM DIRECT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARM DIRECT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARM DIRECT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARM DIRECT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ARM DIRECT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARM DIRECT GROUP LIMITED
Trademarks
We have not found any records of ARM DIRECT GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE A R M DIRECT LIMITED 2001-02-14 Outstanding

We have found 1 mortgage charges which are owed to ARM DIRECT GROUP LIMITED

Income
Government Income
We have not found government income sources for ARM DIRECT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARM DIRECT GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ARM DIRECT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARM DIRECT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARM DIRECT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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