Company number 05516424
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address LEMMER AND COMPANY, 5 BECTIVE ROAD, KIRKBY LONSDALE, CARNFORTH, LANCASHIRE, LA6 2BG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DAVE THE ARMOURER LIMITED are www.davethearmourer.co.uk, and www.dave-the-armourer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Dave The Armourer Limited is a Private Limited Company.
The company registration number is 05516424. Dave The Armourer Limited has been working since 22 July 2005.
The present status of the company is Active. The registered address of Dave The Armourer Limited is Lemmer and Company 5 Bective Road Kirkby Lonsdale Carnforth Lancashire La6 2bg. The company`s financial liabilities are £1.77k. It is £-4.21k against last year. The cash in hand is £15.55k. It is £5.74k against last year. . LEMMER, Robert Alexander is a Secretary of the company. EVANS, David is a Director of the company. EVANS, Salwa is a Director of the company. Secretary LEMMER & COMPANY (SECRETARIES) LTD has been resigned. Secretary PENTRAX TRADING LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EVANS, Salwa has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".
dave the armourer Key Finiance
LIABILITIES
£1.77k
-71%
CASH
£15.55k
+58%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
LEMMER & COMPANY (SECRETARIES) LTD
Resigned: 30 June 2007
Appointed Date: 01 August 2005
Secretary
PENTRAX TRADING LIMITED
Resigned: 20 July 2010
Appointed Date: 30 June 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 May 2006
Appointed Date: 22 July 2005
Director
EVANS, Salwa
Resigned: 12 June 2015
Appointed Date: 19 October 2014
41 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 May 2006
Appointed Date: 22 July 2005
Persons With Significant Control
Mr Dave Evans
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Salwa Evans
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAVE THE ARMOURER LIMITED Events
27 Oct 2016
Total exemption small company accounts made up to 31 August 2016
26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 August 2015
21 Jul 2015
Appointment of Mrs Salwa Evans as a director on 20 July 2015
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
...
... and 38 more events
31 May 2006
New secretary appointed
11 May 2006
Secretary resigned
11 May 2006
Director resigned
11 May 2006
Registered office changed on 11/05/06 from: 788-790 finchley road london NW11 7TJ
22 Jul 2005
Incorporation