Armfield Retail & Leisure Limited
Company Profile
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MicroArmfield Retail & Leisure Limited
05916108•Private Limited With Share Capital
The George Suite 3, 45 Guildford Street, Chertsey, KT169BA
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Incorporated
24/08/2006
Company Age
19 years
Directors
1
Employees
6
SIC Code
42990
Risk
low risk
Company Overview
Registration, classification & business activity
Armfield Retail & Leisure Limited (05916108) is a private limited with share capital incorporated on 24/08/2006 (19 years old) and registered in chertsey, KT169BA. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..
Armfield retail & leisure limited is a construction company based out of flaxman house 1st floor offices gogmore lane, chertsey, united kingdom.
Private Limited With Share Capital
SIC: 42990
Micro
Incorporated 24/08/2006
KT169BA
6 employees
Financial Overview
Total Assets
£3.45M
Liabilities
£2.40M
Net Assets
£1.05M
Est. Turnover
£8.30M
AI Estimated
Unreported
Cash
£1.57M
Key Metrics
6
Employees
1
Directors
1
Shareholders
1
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2011
Resolution
Category:Resolution
Date:13-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2008
Legacy
Category:Mortgage
Date:01-04-2008
Legacy
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:29-08-2006
Incorporation Company
Category:Incorporation
Date:24-08-2006
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
The George Suite 3, 45 Guildford Street, Chertsey, Surrey Kt16 9Ba, KT169BARegistered
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