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Company Information for

ARMADA SURVEYS LIMITED

DISS BUSINESS HUB, HOPPER WAY, DISS, NORFOLK, IP22 4GT,
Company Registration Number
04260390
Private Limited Company
Active

Company Overview

About Armada Surveys Ltd
ARMADA SURVEYS LIMITED was founded on 2001-07-27 and has its registered office in Diss. The organisation's status is listed as "Active". Armada Surveys Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ARMADA SURVEYS LIMITED
 
Legal Registered Office
DISS BUSINESS HUB
HOPPER WAY
DISS
NORFOLK
IP22 4GT
Other companies in NR2
 
Previous Names
INDEPENDENT REFERENCERS LIMITED 24/03/2005
Filing Information
Company Number 04260390
Company ID Number 04260390
Date formed 2001-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts 
VAT Number /Sales tax ID GB608802150  
Last Datalog update: 2018-10-05 08:19:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMADA SURVEYS LIMITED

Company Officers of ARMADA SURVEYS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW TENNANT
Company Secretary 2011-02-14
ALAN JOHN TENNANT
Director 2010-11-19
MATTHEW TENNANT
Director 2016-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES TENNANT
Director 2010-11-04 2010-12-07
LUCINDA ELIZABETH POOLE
Company Secretary 2001-07-27 2010-11-04
JOHN EDWARD POOLE
Director 2001-07-27 2010-11-04
LUCINDA ELIZABETH POOLE
Director 2001-07-27 2010-11-04
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-07-27 2001-07-27
WATERLOW NOMINEES LIMITED
Nominated Director 2001-07-27 2001-07-27

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
2018-08-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2017-06-29AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2017 FROM ST JOHNS HOUSE ST JOHNS MADDERMARKET NORWICH NORFOLK NR2 1DN
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-12AP01DIRECTOR APPOINTED MR MATTHEW TENNANT
2016-06-12AP01DIRECTOR APPOINTED MR MATTHEW TENNANT
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-06AR0127/07/15 FULL LIST
2015-06-26AA30/09/14 TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-29AR0127/07/14 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-07AR0127/07/13 FULL LIST
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-13AR0127/07/12 FULL LIST
2012-06-25AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-18AR0127/07/11 FULL LIST
2011-06-24AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 25 SILVER STREET NORWICH NORFOLK NR3 4TT UNITED KINGDOM
2011-02-15AP03SECRETARY APPOINTED MR MATTHEW TENNANT
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES TENNANT
2010-11-19AP01DIRECTOR APPOINTED MR ALAN JOHN TENNANT
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM C/O ARMADA SURVEYS LIMITED JORDON HOUSE 11 WESTWICK STREET NORWICH NR2 4TT UNITED KINGDOM
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA POOLE
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN POOLE
2010-11-08TM02APPOINTMENT TERMINATED, SECRETARY LUCINDA POOLE
2010-11-08AP01DIRECTOR APPOINTED MR MATTHEW JAMES TENNANT
2010-11-08SH0103/11/10 STATEMENT OF CAPITAL GBP 1000
2010-10-13AR0127/07/10 FULL LIST
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 11 JORDON HOUSE WESTWICK STREET NORWICH NORFOLK NR2 4TT
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-27363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-09-27287REGISTERED OFFICE CHANGED ON 27/09/2009 FROM JORDON HOUSE WESTFIELD STREET NORWICH NORFOLK NR2 4PE
2009-07-28AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM WILLOWMERE 25 LOW ROAD WORTWELL HARLESTON NORFOLK IP20 0HJ
2008-09-23363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-21363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-03363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-25363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-03-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-29CERTNMCOMPANY NAME CHANGED INDEPENDENT REFERENCERS LIMITED CERTIFICATE ISSUED ON 24/03/05
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-13363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-22363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-14225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
2002-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-14363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2001-08-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-24288aNEW DIRECTOR APPOINTED
2001-08-15288aNEW SECRETARY APPOINTED
2001-08-10288bSECRETARY RESIGNED
2001-08-10288bDIRECTOR RESIGNED
2001-08-10288aNEW DIRECTOR APPOINTED
2001-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to ARMADA SURVEYS 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 ARMADA SURVEYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARMADA SURVEYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due After One Year 2011-09-30 £ 21,062
Creditors Due Within One Year 2012-09-30 £ 50,096
Creditors Due Within One Year 2011-09-30 £ 31,837
Provisions For Liabilities Charges 2012-09-30 £ 1,721
Provisions For Liabilities Charges 2011-09-30 £ 1,721

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 ARMADA SURVEYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Cash Bank In Hand 2012-09-30 £ 8,420
Cash Bank In Hand 2011-09-30 £ 10,940
Current Assets 2012-09-30 £ 47,144
Current Assets 2011-09-30 £ 53,603
Debtors 2012-09-30 £ 38,724
Debtors 2011-09-30 £ 42,663
Fixed Assets 2012-09-30 £ 11,687
Fixed Assets 2011-09-30 £ 12,772
Shareholder Funds 2012-09-30 £ 12,753
Shareholder Funds 2011-09-30 £ 11,755
Tangible Fixed Assets 2012-09-30 £ 3,887
Tangible Fixed Assets 2011-09-30 £ 4,972

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARMADA SURVEYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMADA SURVEYS LIMITED
Trademarks
We have not found any records of ARMADA SURVEYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMADA SURVEYS 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 (71111 - Architectural activities) as ARMADA SURVEYS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
Outgoings
Business Rates/Property Tax
No properties were found where ARMADA SURVEYS 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 ARMADA SURVEYS 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 ARMADA SURVEYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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