ARMADA SURVEYS LIMITED
NORWICH INDEPENDENT REFERENCERS LIMITED

Hellopages » Norfolk » Norwich » NR2 1DN

Company number 04260390
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address ST JOHNS HOUSE, ST JOHNS MADDERMARKET, NORWICH, NORFOLK, NR2 1DN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Matthew Tennant as a director on 10 June 2016. The most likely internet sites of ARMADA SURVEYS LIMITED are www.armadasurveys.co.uk, and www.armada-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Armada Surveys Limited is a Private Limited Company. The company registration number is 04260390. Armada Surveys Limited has been working since 27 July 2001. The present status of the company is Active. The registered address of Armada Surveys Limited is St Johns House St Johns Maddermarket Norwich Norfolk Nr2 1dn. The company`s financial liabilities are £37.5k. It is £14.28k against last year. The cash in hand is £6.9k. It is £-21.1k against last year. And the total assets are £29.01k, which is £-64.34k against last year. TENNANT, Matthew is a Secretary of the company. TENNANT, Alan John is a Director of the company. TENNANT, Matthew is a Director of the company. Secretary POOLE, Lucinda Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director POOLE, John Edward has been resigned. Director POOLE, Lucinda Elizabeth has been resigned. Director TENNANT, Matthew James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


armada surveys Key Finiance

LIABILITIES £37.5k
+61%
CASH £6.9k
-76%
TOTAL ASSETS £29.01k
-69%
All Financial Figures

Current Directors

Secretary
TENNANT, Matthew
Appointed Date: 14 February 2011

Director
TENNANT, Alan John
Appointed Date: 19 November 2010
79 years old

Director
TENNANT, Matthew
Appointed Date: 10 June 2016
46 years old

Resigned Directors

Secretary
POOLE, Lucinda Elizabeth
Resigned: 04 November 2010
Appointed Date: 27 July 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 July 2001
Appointed Date: 27 July 2001

Director
POOLE, John Edward
Resigned: 04 November 2010
Appointed Date: 27 July 2001
74 years old

Director
POOLE, Lucinda Elizabeth
Resigned: 04 November 2010
Appointed Date: 27 July 2001
67 years old

Director
TENNANT, Matthew James
Resigned: 07 December 2010
Appointed Date: 04 November 2010
46 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 July 2001
Appointed Date: 27 July 2001

Persons With Significant Control

Mr Matthew Tennant
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMADA SURVEYS LIMITED Events

16 Aug 2016
Confirmation statement made on 27 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Jun 2016
Appointment of Mr Matthew Tennant as a director on 10 June 2016
06 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
15 Aug 2001
New secretary appointed
10 Aug 2001
New director appointed
10 Aug 2001
Director resigned
10 Aug 2001
Secretary resigned
27 Jul 2001
Incorporation