Armour Plastics Limited

Company Name	Armour Plastics Limited
Company Status	Active
Company Number	01013613
Category	Private Limited Company
Incorporation Date	8 June 1971(52 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools

Directors

Director Name	Mr John Mulloy
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	22 December 1991(20 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Avon Grove Billingham Cleveland TS22 5BH

Director Name	Mr Sean Michael Mulloy
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 December 1991(20 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manse 16 Station Road East Boldon Tyne & Wear NE36 0LD

Secretary Name	Mr Sean Michael Mulloy
Nationality	British
Status	Current
Appointed	22 December 1991(20 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manse 16 Station Road East Boldon Tyne & Wear NE36 0LD

Director Name	Paul Lindley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(30 years, 11 months after company formation)
Appointment Duration	21 years, 12 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	26 Athold Drive Ossett West Yorkshire WF5 0PX

Director Name	Nigel Patrick Clamp
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 December 2015(44 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13b Pennywell Industrial Estate Sunderland Tyne & Wear SR4 9EN

Director Name	Paul Kenneth Samuel
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 December 2015(44 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 13b Pennywell Industrial Estate Sunderland Tyne & Wear SR4 9EN

Director Name	Mr Kenneth Finch
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 1993)
Role	Company Director
Correspondence Address	35 Wolviston Road Billingham Cleveland TS23 2RU

Director Name	Mr Anthony Mulloy
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(20 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 29 October 2002)
Role	Company Director
Correspondence Address	4 Hugill Close Yarm Cleveland

Contact

Website	armour-plastics.com
Telephone	0191 5346061
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 13b Pennywell Industrial Estate Sunderland Tyne & Wear SR4 9EN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	St Anne's
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

2.6k at £1	Helen Leach Settlement 8.90% Ordinary B
2.6k at £1	Katie Mulloy Settlement 8.89% Ordinary B
1.9k at £1	Mr John Mulloy 6.33% Ordinary A
1.3k at £1	Mr John Mulloy 4.27% Ordinary C
9.2k at £1	Mr Sean Mulloy 31.49% Ordinary B
6.6k at £1	Mr John Mulloy 22.49% Ordinary B
4.5k at £1	Trustee Of J. Mulloy 15.44% Ordinary B
492 at £1	Mrs S. Mulloy 1.68% Ordinary A
76 at £1	Mrs J. Davenport 0.26% Ordinary A
76 at £1	Mrs J. Tolland 0.26% Ordinary A

Financials

Year	2014
Turnover	£5,039,923
Gross Profit	£1,590,824
Net Worth	£2,387,681
Cash	£312,501
Current Liabilities	£1,031,349

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

30 August 2019	Delivered on: 30 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
26 July 1990	Delivered on: 28 July 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 July 1990	Delivered on: 28 July 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All money payable under the policy of assurance policy no 5053436 (see form 395 for full details). Outstanding
26 July 1990	Delivered on: 28 July 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All money payable under the policy of assurance policy no 2408626 (see form 395 for full details). Outstanding
5 June 1992	Delivered on: 11 June 1992 Satisfied on: 17 June 1999 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£22,491.94 due from the company to the chargee under the terms of the charge. Particulars: All its right title and interest in and to all sums payable (including by way of refund) under the insurance, particulars whereof are set out fully on form 395. Fully Satisfied
1 August 1988	Delivered on: 11 August 1988 Satisfied on: 30 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 103/103A gilesgate, durham title no DU62011. Fully Satisfied
1 August 1988	Delivered on: 11 August 1988 Satisfied on: 30 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 104/105 gilesgate, durham title no du 45796. Fully Satisfied
30 July 1987	Delivered on: 19 August 1987 Satisfied on: 30 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a no 333 & 335 linthorpe road, middlesbrough, cleveland title nos ce 54537 and ce 31382. Fully Satisfied
26 November 1976	Delivered on: 6 December 1976 Satisfied on: 30 May 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future & goodwill including uncalled capital. (See doc M21). Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with updates (5 pages)
11 November 2019	Cessation of Sean Michael Mulloy as a person with significant control on 29 October 2019 (3 pages)
11 November 2019	Cessation of John Mulloy as a person with significant control on 29 October 2019 (3 pages)
11 November 2019	Notification of Armour Holdings Limited as a person with significant control on 29 October 2019 (4 pages)
30 August 2019	Registration of charge 010136130009, created on 30 August 2019 (32 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (5 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 September 2018	Statement of capital following an allotment of shares on 4 September 2018 GBP 33,816 (4 pages)
6 March 2018	Statement of capital following an allotment of shares on 23 January 2018 GBP 32,312 (4 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 January 2016	Appointment of Nigel Patrick Clamp as a director on 11 December 2015 (3 pages)
19 January 2016	Appointment of Nigel Patrick Clamp as a director on 11 December 2015 (3 pages)
18 January 2016	Appointment of Paul Kenneth Samuel as a director on 11 December 2015 (3 pages)
18 January 2016	Appointment of Paul Kenneth Samuel as a director on 11 December 2015 (3 pages)
5 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 29,306 (7 pages)
5 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 29,306 (7 pages)
14 December 2015	Full accounts made up to 31 March 2015 (24 pages)
14 December 2015	Full accounts made up to 31 March 2015 (24 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 29,306 (7 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 29,306 (7 pages)
22 December 2014	Accounts for a small company made up to 31 March 2014 (9 pages)
22 December 2014	Accounts for a small company made up to 31 March 2014 (9 pages)
25 June 2014	Auditor's resignation (1 page)
25 June 2014	Auditor's resignation (1 page)
10 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 29,306 (7 pages)
10 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 29,306 (7 pages)
22 August 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
22 August 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
15 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (7 pages)
22 November 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
22 November 2012	Accounts for a medium company made up to 31 March 2012 (19 pages)
16 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (7 pages)
6 September 2011	Full accounts made up to 31 March 2011 (21 pages)
6 September 2011	Full accounts made up to 31 March 2011 (21 pages)
13 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Full accounts made up to 31 March 2010 (23 pages)
15 December 2010	Full accounts made up to 31 March 2010 (23 pages)
13 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (8 pages)
13 January 2010	Director's details changed for Paul Lindley on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (8 pages)
13 January 2010	Director's details changed for Mr Sean Mulloy on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Sean Mulloy on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr John Mulloy on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Paul Lindley on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr John Mulloy on 13 January 2010 (2 pages)
13 October 2009	Accounts for a medium company made up to 31 March 2009 (20 pages)
13 October 2009	Accounts for a medium company made up to 31 March 2009 (20 pages)
3 February 2009	Return made up to 22/12/08; full list of members (7 pages)
3 February 2009	Return made up to 22/12/08; full list of members (7 pages)
10 September 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
10 September 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
21 January 2008	Return made up to 22/12/07; full list of members (4 pages)
21 January 2008	Return made up to 22/12/07; full list of members (4 pages)
2 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 November 2007	Â£ sr 806@1 15/08/06 (1 page)
2 November 2007	Â£ sr 806@1 15/08/06 (1 page)
24 October 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
24 October 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
19 January 2007	Return made up to 22/12/06; full list of members (5 pages)
19 January 2007	Return made up to 22/12/06; full list of members (5 pages)
18 October 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
18 October 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
6 February 2006	Return made up to 22/12/05; full list of members (5 pages)
6 February 2006	Return made up to 22/12/05; full list of members (5 pages)
4 October 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
4 October 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
17 January 2005	Return made up to 22/12/04; full list of members (9 pages)
17 January 2005	Return made up to 22/12/04; full list of members (9 pages)
29 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
29 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
6 January 2004	Return made up to 22/12/03; full list of members (9 pages)
6 January 2004	Return made up to 22/12/03; full list of members (9 pages)
23 June 2003	Accounts for a medium company made up to 31 March 2003 (23 pages)
23 June 2003	Accounts for a medium company made up to 31 March 2003 (23 pages)
29 January 2003	Accounts for a medium company made up to 31 March 2002 (25 pages)
29 January 2003	Accounts for a medium company made up to 31 March 2002 (25 pages)
13 January 2003	Return made up to 22/12/02; full list of members (9 pages)
13 January 2003	Return made up to 22/12/02; full list of members (9 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
18 January 2002	Return made up to 22/12/01; full list of members (8 pages)
18 January 2002	Return made up to 22/12/01; full list of members (8 pages)
10 October 2001	Accounts for a medium company made up to 31 March 2001 (23 pages)
10 October 2001	Accounts for a medium company made up to 31 March 2001 (23 pages)
27 February 2001	Return made up to 22/12/00; full list of members (10 pages)
27 February 2001	Return made up to 22/12/00; full list of members (10 pages)
30 November 2000	Accounts for a medium company made up to 31 March 2000 (22 pages)
30 November 2000	Accounts for a medium company made up to 31 March 2000 (22 pages)
7 November 2000	Â£ ic 33359/30458 08/09/00 Â£ sr 2901@1=2901 (1 page)
7 November 2000	Â£ ic 33359/30458 08/09/00 Â£ sr 2901@1=2901 (1 page)
30 December 1999	Return made up to 22/12/99; full list of members (8 pages)
30 December 1999	Return made up to 22/12/99; full list of members (8 pages)
24 November 1999	Accounts for a medium company made up to 31 March 1999 (23 pages)
24 November 1999	Accounts for a medium company made up to 31 March 1999 (23 pages)
17 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 May 1999	Â£ ic 33359/33013 22/04/99 Â£ sr 346@1=346 (1 page)
11 May 1999	Â£ ic 33359/33013 22/04/99 Â£ sr 346@1=346 (1 page)
4 May 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
4 May 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
10 February 1999	Return made up to 22/12/98; no change of members (4 pages)
10 February 1999	Return made up to 22/12/98; no change of members (4 pages)
13 November 1998	Accounts for a medium company made up to 31 March 1998 (23 pages)
13 November 1998	Accounts for a medium company made up to 31 March 1998 (23 pages)
30 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 1998	Return made up to 22/12/97; full list of members (6 pages)
9 February 1998	Return made up to 22/12/97; full list of members (6 pages)
6 November 1997	Accounts for a medium company made up to 31 March 1997 (23 pages)
6 November 1997	Accounts for a medium company made up to 31 March 1997 (23 pages)
11 August 1997	Memorandum and Articles of Association (45 pages)
11 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
11 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
11 August 1997	Memorandum and Articles of Association (45 pages)
7 January 1997	Return made up to 22/12/96; no change of members (4 pages)
7 January 1997	Return made up to 22/12/96; no change of members (4 pages)
8 November 1996	Accounts for a small company made up to 31 March 1996 (12 pages)
8 November 1996	Accounts for a small company made up to 31 March 1996 (12 pages)
19 December 1995	Return made up to 22/12/95; no change of members (4 pages)
19 December 1995	Return made up to 22/12/95; no change of members (4 pages)
15 November 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
15 November 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
24 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (51 pages)
24 March 1994	Memorandum and Articles of Association (47 pages)
24 March 1994	Memorandum and Articles of Association (47 pages)
24 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (51 pages)
8 June 1971	Incorporation (19 pages)
8 June 1971	Incorporation (19 pages)

Armour Plastics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check