ARMORTEK LIMITED - Manufacture of other fabricated metal products n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Armortek Ltd

ARMORTEK LIMITED was founded on 2007-02-06 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Armortek Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ARMORTEK LIMITED

UNIT C ANCHOR HOUSE SCHOOL LANE CHANDLERS FORD EASTLEIGH SO53 4DY Other companies in EX14

Filing Information

Company Number		06084164
Company ID Number		06084164
Date formed		2007-02-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		06/02/2016
Return next due		06/03/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB887111314

Last Datalog update:	2024-03-07 03:36:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMORTEK LIMITED

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Companies with same name ARMORTEK LIMITED

The following companies were found which have the same name as ARMORTEK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ARMORTEK INDUSTRIES, INC.	5100 TOWN CENTER CIRCLE STE 430 BOCA RATON FL 33486	Inactive	Company formed on the 2007-04-10
ARMORTEK INTERNATIONAL, INC.	PO BOX 806 VAN ALSTYNE TX 75495	Active	Company formed on the 1978-10-13
Armortek Sports, Inc.	7959 Silverton Ave #1020 San Diego CA 92126	Dissolved	Company formed on the 1998-04-30
ARMORTEK SAFEGARD LIMITED		Unknown	Company formed on the 2017-07-10
ARMORTEK TOTAL HURRICANE PROTECTION INC.	5665 SW 137 AVE MIAMI FL 33183	Inactive	Company formed on the 2009-06-25
ARMORTEK WINDOW PROTECTION, INC.	727 LAKE SHORE DR. DELRAY BCH FL 33444	Inactive	Company formed on the 2006-04-21

Company Officers of ARMORTEK LIMITED

Current Directors

Officer	Role	Date Appointed
MONIQUE DE WAAL	Director	2017-06-01
KIAN SHROFF	Director	2017-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLIAN WATKINS	Company Secretary	2009-04-01	2017-06-01
GILLIAN WATKINS	Director	2009-04-01	2017-06-01
MARK LESLIE WATKINS	Director	2009-04-01	2017-06-01
WINNING REGISTRARS LIMITED	Company Secretary	2007-02-06	2009-04-01
DANIEL MARK WATKINS	Director	2007-02-06	2009-04-01
QA REGISTRARS LIMITED	Nominated Secretary	2007-02-06	2007-02-06
QA NOMINEES LIMITED	Nominated Director	2007-02-06	2007-02-06

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.

Date	Document Type	Document Description
2024-01-29		Unaudited abridged accounts made up to 2023-05-31
2023-02-28		Unaudited abridged accounts made up to 2022-05-31
2023-02-02		CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-02-09		CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-02-10	CS01	CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-12-01	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/19 FROM C/O Rothmans Llp, Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ England
2019-02-27	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-11-19	AA01	Previous accounting period extended from 31/03/18 TO 31/05/18
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2018-02-14	PSC07	CESSATION OF MARK LESLIE WATKINS AS A PSC
2018-02-14	PSC02	Notification of Ankibokimo Ltd as a person with significant control on 2017-06-01
2018-02-14	PSC07	CESSATION OF GILLIAN WATKINS AS A PSC
2017-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/17 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2017-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/17 FROM Unit 22 Flightway Business Park Dunkeswell Nr Honiton Devon EX14 4rd
2017-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WATKINS
2017-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN WATKINS
2017-06-01	TM02	Termination of appointment of Gillian Watkins on 2017-06-01
2017-06-01	AP01	DIRECTOR APPOINTED MS MONIQUE DE WAAL
2017-06-01	AP01	DIRECTOR APPOINTED MR KIAN SHROFF
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-08-24	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-10	AR01	06/02/16 ANNUAL RETURN FULL LIST
2015-08-26	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-21	LATEST SOC	21/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-21	AR01	06/02/15 ANNUAL RETURN FULL LIST
2014-11-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14	AR01	06/02/14 ANNUAL RETURN FULL LIST
2013-08-15	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-13	AR01	06/02/13 ANNUAL RETURN FULL LIST
2012-12-12	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20	AR01	06/02/12 ANNUAL RETURN FULL LIST
2011-11-14	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2011-11-11	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-29	AR01	06/02/11 FULL LIST
2010-10-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-22	AR01	06/02/10 FULL LIST
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK LESLIE WATKINS / 06/02/2010
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WATKINS / 06/02/2010
2010-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 104 SOUTHOVER LONDON N12 7HD
2009-04-13	288a	DIRECTOR AND SECRETARY APPOINTED GILLIAN WATKINS
2009-04-13	288a	DIRECTOR APPOINTED MARK LESLIE WATKINS
2009-04-06	288b	APPOINTMENT TERMINATED DIRECTOR DANIEL WATKINS
2009-04-06	288b	APPOINTMENT TERMINATED SECRETARY WINNING REGISTRARS LIMITED
2009-04-06	88(2)	AD 01/04/09 GBP SI 99@1=99 GBP IC 2/101
2009-03-02	363a	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-15	363s	RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-04-26	288a	NEW DIRECTOR APPOINTED
2007-04-26	288a	NEW SECRETARY APPOINTED
2007-04-24	225	ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 104 SOUTHOVER LONDON N12 7HD
2007-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-02-09	288b	SECRETARY RESIGNED
2007-02-09	288b	DIRECTOR RESIGNED
2007-02-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ARMORTEK 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 ARMORTEK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHATTELS MORTGAGE	2010-10-26	Satisfied	HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Filed Financial Reports

Annual Accounts
2015-03-31

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
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 ARMORTEK LIMITED

Intangible Assets

Patents

We have not found any records of ARMORTEK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARMORTEK LIMITED

Trademarks

We have not found any records of ARMORTEK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARMORTEK 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as ARMORTEK LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where ARMORTEK 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.

Import/Export of Goods

Goods imported/exported by ARMORTEK LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2018-11-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2018-11-00	83062100	Statuettes and other ornaments, of base metal, plated with precious metal (excl. works of art, collectors' pieces and antiques)
2018-11-00	83062100	Statuettes and other ornaments, of base metal, plated with precious metal (excl. works of art, collectors' pieces and antiques)
2018-10-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2018-09-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2018-09-00	84799070
2018-09-00	84799070
2018-08-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2018-08-00	83062900	Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2018-08-00	83062900	Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2018-07-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2018-06-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2018-05-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2018-04-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2018-03-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2018-02-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2018-02-00	95030099	Toys, n.e.s.
2018-02-00	95030099	Toys, n.e.s.
2018-01-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2017-04-00	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2017-04-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2017-02-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2016-11-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2016-11-00	95030099	Toys, n.e.s.
2016-10-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2016-09-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2016-08-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2016-06-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2016-04-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2016-03-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2016-02-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2016-02-00	95030099	Toys, n.e.s.
2016-01-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2015-11-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2015-04-01	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2015-04-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2014-12-01	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2014-02-01	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2013-10-01	73194000	Safety pins and other pins of iron or steel, n.e.s.
2013-10-01	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2013-01-01	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2012-10-01	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2012-03-01	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2011-08-01	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2011-07-01	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2010-12-01	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2010-08-01	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2010-04-01	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2010-03-01	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARMORTEK 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 ARMORTEK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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