About

Registered Number: 01533732
Date of Incorporation: 10/12/1980 (43 years and 4 months ago)
Company Status: Active
Registered Address: Unit 2 The Village, Guards, Avenue, Caterham On The Hill, Surrey, CR3 5XL

 

Armadillo Safeguards Ltd was registered on 10 December 1980 and has its registered office in Surrey, it has a status of "Active". We don't currently know the number of employees at this business. The companies directors are Day, Nicholas William, Johnman, George, Wright, Melissa Frances, Cradock, Ronald, Widdowson, James Kimbarry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Nicholas William 01 February 2017 - 1
JOHNMAN, George 08 July 2004 - 1
CRADOCK, Ronald 03 May 1999 09 July 2004 1
WIDDOWSON, James Kimbarry N/A 04 October 1993 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Melissa Frances 21 May 1994 03 May 1999 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 31 January 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 31 January 2018
CS01 - N/A 12 January 2018
AP01 - Appointment of director 02 February 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 15 January 2015
CH01 - Change of particulars for director 15 January 2015
CH01 - Change of particulars for director 15 January 2015
CH03 - Change of particulars for secretary 15 January 2015
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 22 January 2014
MR04 - N/A 19 October 2013
MR01 - N/A 08 October 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 22 January 2013
CH01 - Change of particulars for director 22 January 2013
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 26 January 2012
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 12 January 2010
AA - Annual Accounts 03 March 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 07 February 2008
363a - Annual Return 08 March 2007
AA - Annual Accounts 08 March 2007
AA - Annual Accounts 02 March 2006
363a - Annual Return 02 February 2006
287 - Change in situation or address of Registered Office 12 January 2006
AA - Annual Accounts 03 March 2005
363s - Annual Return 11 February 2005
395 - Particulars of a mortgage or charge 04 August 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
287 - Change in situation or address of Registered Office 23 July 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 31 March 2004
AA - Annual Accounts 05 March 2003
363s - Annual Return 17 February 2003
AA - Annual Accounts 17 April 2002
363s - Annual Return 09 March 2002
AA - Annual Accounts 23 January 2001
363s - Annual Return 21 January 2001
363s - Annual Return 24 January 2000
AA - Annual Accounts 02 June 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
225 - Change of Accounting Reference Date 06 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 10 March 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 10 February 1997
363s - Annual Return 20 January 1997
363b - Annual Return 08 January 1996
AA - Annual Accounts 05 January 1996
AA - Annual Accounts 01 March 1995
288 - N/A 01 March 1995
288 - N/A 01 March 1995
363s - Annual Return 01 March 1995
AA - Annual Accounts 27 February 1994
363s - Annual Return 20 February 1994
288 - N/A 02 February 1994
AA - Annual Accounts 14 February 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 26 March 1992
395 - Particulars of a mortgage or charge 23 January 1992
363s - Annual Return 10 January 1992
AA - Annual Accounts 02 April 1991
363a - Annual Return 02 April 1991
288 - N/A 27 March 1990
AA - Annual Accounts 27 March 1990
363 - Annual Return 27 March 1990
AA - Annual Accounts 25 January 1989
363 - Annual Return 25 January 1989
AA - Annual Accounts 14 March 1988
363 - Annual Return 14 March 1988
363 - Annual Return 05 November 1987
AA - Annual Accounts 05 November 1987
363 - Annual Return 24 March 1987
395 - Particulars of a mortgage or charge 12 December 1986
NEWINC - New incorporation documents 10 December 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 October 2013 Outstanding

N/A

Debenture 03 August 2004 Fully Satisfied

N/A

Charge 22 January 1992 Fully Satisfied

N/A

Fixed and floating charge 01 December 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.