Company Profile
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MediumArmfield Limited
01962034•Private Limited With Share Capital
52C Borough High Street, London, SE11XN
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Incorporated
20/11/1985
Company Age
40 years
Directors
10
Employees
87
SIC Code
71129
Risk
low risk
Company Overview
Registration, classification & business activity
Armfield Limited (01962034) is a private limited with share capital incorporated on 20/11/1985 (40 years old) and registered in london, SE11XN. The company operates under SIC code 71129 - other engineering activities.
Armfield - innovators in engineering teaching and research technology armfield can trace its history back over 130 years, throughout which the company's policy of quality, innovation and service has helped it to maintain a strong market position and develop a reputation for industry leadership. armf...
Private Limited With Share Capital
SIC: 71129
Medium
Incorporated 20/11/1985
SE11XN
87 employees
Financial Overview
Total Assets
£9.10M
Liabilities
£8.16M
Net Assets
£931.3K
Turnover
£10.35M
Cash
£474.8K
Key Metrics
87
Employees
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-05-2022
Resolution
Category:Resolution
Date:04-05-2022
Memorandum Articles
Category:Incorporation
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Resolution
Category:Resolution
Date:03-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-01-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Termination Director Company With Name
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2010
Legacy
Category:Mortgage
Date:07-04-2010
Import / Export
Imports
12 Months9
60 Months55
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
52C Borough High Street, London, SE11XNRegistered
Unit 10 Headlands Business Park, Salisbury Road, Blashford, Ringwood, Hampshire, BH243PB
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