About

Registered Number: 03915015
Date of Incorporation: 28/01/2000 (25 years and 3 months ago)
Company Status: Active
Registered Address: 70 Reach Road, Burwell, Cambridgeshire, CB25 0AH,

 

Founded in 2000, Armtrac Ltd have registered office in Cambridgeshire, it has a status of "Active". We don't know the number of employees at the company. This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRIE, Corena 28 January 2000 - 1
BROWN, Stephen 28 January 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 08 March 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 23 February 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 February 2018
CS01 - N/A 09 February 2018
PSC04 - N/A 09 February 2018
PSC04 - N/A 09 February 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 15 February 2016
CH03 - Change of particulars for secretary 15 February 2016
CH01 - Change of particulars for director 15 February 2016
CH01 - Change of particulars for director 15 February 2016
AA - Annual Accounts 21 August 2015
AD01 - Change of registered office address 11 May 2015
AR01 - Annual Return 02 February 2015
MR01 - N/A 09 May 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 08 August 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 February 2013
AR01 - Annual Return 01 February 2013
MG01 - Particulars of a mortgage or charge 07 April 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 17 February 2012
MG01 - Particulars of a mortgage or charge 15 February 2012
CH01 - Change of particulars for director 14 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 August 2011
AA - Annual Accounts 04 April 2011
MG01 - Particulars of a mortgage or charge 12 March 2011
AR01 - Annual Return 11 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 May 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 25 March 2009
395 - Particulars of a mortgage or charge 05 September 2008
AA - Annual Accounts 04 July 2008
395 - Particulars of a mortgage or charge 05 April 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 23 May 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 23 March 2006
363a - Annual Return 10 February 2006
288c - Notice of change of directors or secretaries or in their particulars 10 February 2006
AAMD - Amended Accounts 06 October 2005
AA - Annual Accounts 30 March 2005
287 - Change in situation or address of Registered Office 07 March 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 23 March 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 01 March 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 05 February 2002
287 - Change in situation or address of Registered Office 01 October 2001
AA - Annual Accounts 01 October 2001
CERTNM - Change of name certificate 20 August 2001
363s - Annual Return 04 April 2001
225 - Change of Accounting Reference Date 16 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2000
288b - Notice of resignation of directors or secretaries 06 February 2000
NEWINC - New incorporation documents 28 January 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 May 2014 Outstanding

N/A

Debenture 04 April 2012 Outstanding

N/A

Debenture 02 February 2012 Outstanding

N/A

Chattel mortgage 08 March 2011 Fully Satisfied

N/A

Debenture 28 August 2008 Fully Satisfied

N/A

Debenture 03 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.