About

Registered Number: 05780382
Date of Incorporation: 13/04/2006 (18 years ago)
Company Status: Active
Registered Address: Riverside Works, Brighton Street, Shipley, West Yorkshire, BD17 7EB

 

Founded in 2006, Armadillo Noise & Vibration Ltd have registered office in Shipley, it's status is listed as "Active". There are 6 directors listed as Shaw, Dawn, Shaw, Jonathan Adrian, Wren, Dawn, Robinson, Timothy Michael, Shaw, Dawn, Shaw, Gerald Beverley for this business. We don't currently know the number of employees at Armadillo Noise & Vibration Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Dawn 10 March 2020 - 1
SHAW, Jonathan Adrian 20 June 2013 - 1
ROBINSON, Timothy Michael 13 April 2006 16 May 2011 1
SHAW, Dawn 11 March 2013 17 September 2019 1
SHAW, Gerald Beverley 16 May 2011 11 March 2013 1
Secretary Name Appointed Resigned Total Appointments
WREN, Dawn 13 April 2006 11 March 2013 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
PSC01 - N/A 16 March 2020
PSC04 - N/A 16 March 2020
AP01 - Appointment of director 16 March 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 17 September 2019
PSC04 - N/A 17 September 2019
PSC07 - N/A 17 September 2019
TM01 - Termination of appointment of director 17 September 2019
SH06 - Notice of cancellation of shares 28 May 2019
CS01 - N/A 14 May 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 23 September 2016
CH01 - Change of particulars for director 20 September 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 21 September 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 19 March 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 18 October 2013
AP01 - Appointment of director 25 June 2013
TM01 - Termination of appointment of director 11 March 2013
TM02 - Termination of appointment of secretary 11 March 2013
AP01 - Appointment of director 11 March 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 30 March 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 20 December 2011
TM01 - Termination of appointment of director 14 September 2011
AP01 - Appointment of director 14 September 2011
MISC - Miscellaneous document 13 September 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 18 May 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 16 May 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 08 June 2007
287 - Change in situation or address of Registered Office 22 December 2006
CERTNM - Change of name certificate 18 December 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
225 - Change of Accounting Reference Date 09 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2006
NEWINC - New incorporation documents 13 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.