ARMOUR HOME ELECTRONICS LIMITED - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

ARMOUR HOME ELECTRONICS LIMITED is a Private Limited Company from BISHOP'S STORTFORD ENGLAND and has the status: Active.
ARMOUR HOME ELECTRONICS LIMITED was incorporated 43 years ago on 28/11/1980 and has the registered number: 01530915. The accounts status is FULL and accounts are next due on 31/05/2024.

ARMOUR HOME ELECTRONICS LIMITED - BISHOP'S STORTFORD

This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

WOODSIDE 2 DUNMOW ROAD
BISHOP'S STORTFORD
CM23 5RG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VEDA PRODUCTS LIMITED (until 28/04/2005)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE LEONARD DEXTER Feb 1962 British Director 2003-10-31 CURRENT
NICOLA ANN SPENCE Nov 1962 British Director 2005-01-11 CURRENT
NICOLA ANN SPENCE British Secretary 2014-08-04 CURRENT
GLENN BRADY MCCLELLAND Jan 1957 British Director 2005-02-11 UNTIL 2011-08-31 RESIGNED
JOHN LEWIS DAVID HARRIS Nov 1960 British Director 2003-10-31 UNTIL 2014-05-30 RESIGNED
MRS VEDA GAY Oct 1946 British Director RESIGNED
MR JOHN GAY Oct 1947 British Director RESIGNED
MR ROBERT ANTHONY ABRAHAM Jul 1953 British Director 2007-12-18 UNTIL 2014-07-16 RESIGNED
MR CHRIS WILLIAM EMERSON Dec 1957 British Director 2013-04-09 UNTIL 2022-09-15 RESIGNED
DAVID WILLIAM WRIGHT May 1942 British Secretary 2003-10-31 UNTIL 2004-03-31 RESIGNED
MR MARK JOHN WILSON Secretary 2009-10-27 UNTIL 2014-08-04 RESIGNED
ADRIAN HUCKERBY Dec 1964 Secretary 2004-03-31 UNTIL 2009-10-27 RESIGNED
MRS VEDA GAY Oct 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Leonard Dexter 2017-03-31 2/1962 Bishop's Stortford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONEVIEW GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CHARTER CONSOLIDATED LIMITED UPSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRIGADE (BBS-TEK) LIMITED SOUTH DARENTH Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
GOLDRING PRODUCTS LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AHE123 LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ARMOUR AUTOMOTIVE GROUP LIMITED CHATHAM Dissolved... FULL 70100 - Activities of head offices
JANSON COMPUTERS LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HARGREAVES QUARRIES LIMITED WINNERSH Dissolved... DORMANT 99999 - Dormant Company
JENOLITE LIMITED TUNBRIDGE WEL Dissolved... DORMANT 74990 - Non-trading company
MYRYAD SYSTEMS LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
QED AUDIO PRODUCTS LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED BORDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SOLID PRODUCTS LIMITED TUNBRIDGE WEL Dissolved... DORMANT 74990 - Non-trading company
CHARTER HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED HODDESDON ENGLAND Active DORMANT 98000 - Residents property management
MANTIS SOFTWARE LIMITED TUNBRIDGE WEL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ETRADING LOGISTICS LIMITED TURNBRIDGE WE Dissolved... DORMANT 74990 - Non-trading company
BRIGADE ELECTRONICS GROUP PLC KENT Active GROUP 45310 - Wholesale trade of motor vehicle parts and accessories
SC005574 LIMITED GLASGOW Active ACCOUNTS TYPE NOT AVA 2852 - General mechanical engineering
BRITISH SOUTH AFRICA COMPANY (THE) UPSHIRE Active DORMANT 7499 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ARMOUR_HOME_ELECTRONICS_L - Accounts 2023-05-31 31-08-2022 £338,810 Cash £3,290,609 equity
ARMOUR_HOME_ELECTRONICS_L - Accounts 2022-05-17 31-08-2021 £725,179 Cash £3,205,284 equity
ARMOUR_HOME_ELECTRONICS_L - Accounts 2021-05-14 31-08-2020 £1,244,237 Cash £1,354,171 equity
ARMOUR_HOME_ELECTRONICS_L - Accounts 2020-08-20 31-08-2019 £378,531 Cash £1,017,206 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AHE123 LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
2DIVE4 TOURS LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
36 G A MANAGEMENT LIMITED BISHOP'S STORTFORD ENGLAND Active DORMANT 98000 - Residents property management
2DIVE4 SCUBA SCHOOL LTD BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 85510 - Sports and recreation education
BASBOW LANE MANAGEMENT COMPANY LIMITED BISHOP'S STORTFORD UNITED KINGDOM Active DORMANT 98000 - Residents property management
TANNERS WHARF MANAGEMENT LIMITED BISHOP'S STORTFORD ENGLAND Active DORMANT 98000 - Residents property management
SIGNATURE DETAILS CAR CARE LIMITED BISHOPS STORTFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
CHAPTRDESIGN LTD BISHOP'S STORTFORD ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing
CARMELCREST HOLDINGS LTD BISHOPS STORTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies