Armah Switchgear Limited

Company Name	Armah Switchgear Limited
Directors	Alan Hawkins and Andrew Robert Mayo
Company Status	Active
Company Number	02579291
Category	Private Limited Company
Incorporation Date	1 February 1991(33 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus

Directors

Director Name	Mr Alan Hawkins
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 1992(1 year after company formation)
Appointment Duration	32 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Tower Road Washington NE37 2SH

Director Name	Mr Andrew Robert Mayo
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 1992(1 year after company formation)
Appointment Duration	32 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Tower Road Washington NE37 2SH

Secretary Name	Mr Alan Hawkins
Nationality	British
Status	Current
Appointed	01 February 1992(1 year after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Tower Road Glover West Industrial Estate Washington Tyne And Wear NE37 2SH

Director Name	Paul Robinson Halliday
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	11 St Pauls Drive St Georges Park Mount Pleasant Houghton-Le-Spring DH4 7SH

Director Name	Laurence Rosenthal
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(1 year after company formation)
Appointment Duration	1 year (resigned 01 February 1993)
Role	Company Director
Correspondence Address	35 Burnside East Boldon Tyne & Wear NE36 0LS

Contact

Website	armah.co.uk
Email address	[email protected]
Telephone	0191 4192000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	18 Tower Road Glover West Industrial Estate Washington Tyne And Wear NE37 2SH
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

360 at £10	Aap Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,480,246
Gross Profit	£1,672,298
Net Worth	£624,427
Cash	£369,265
Current Liabilities	£1,584,947

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 February 2024 (2 months, 4 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

10 May 2010	Delivered on: 19 May 2010 Satisfied on: 13 April 2013 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£30,000 credited to account designation number 67857590 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
30 August 1991	Delivered on: 3 September 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

10 May 2010

Delivered on: 19 May 2010
Satisfied on: 13 April 2013
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£30,000 credited to account designation number 67857590 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Fully Satisfied

30 August 1991

Delivered on: 3 September 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

7 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
10 January 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
6 February 2023	Cessation of Alan Hawkins as a person with significant control on 6 February 2023 (1 page)
6 February 2023	Notification of Aap Holdings Limited as a person with significant control on 6 February 2023 (2 pages)
6 February 2023	Confirmation statement made on 1 February 2023 with updates (4 pages)
6 February 2023	Cessation of Andrew Robert Mayo as a person with significant control on 6 February 2023 (1 page)
27 September 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
7 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
25 November 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
11 January 2021	Accounts for a small company made up to 30 June 2020 (9 pages)
3 February 2020	Registered office address changed from 18 Tower Road Glover West Industrial Estate District 11 Washington Tyne & Wear NE37 2SH to 18 Tower Road Glover West Industrial Estate Washington Tyne and Wear NE37 2SH on 3 February 2020 (1 page)
3 February 2020	Director's details changed for Mr Alan Hawkins on 3 February 2020 (2 pages)
3 February 2020	Change of details for Mr Andrew Robert Mayo as a person with significant control on 3 February 2020 (2 pages)
3 February 2020	Director's details changed for Mr Andrew Robert Mayo on 3 February 2020 (2 pages)
3 February 2020	Secretary's details changed for Mr Alan Hawkins on 3 February 2020 (1 page)
3 February 2020	Change of details for Mr Alan Hawkins as a person with significant control on 3 February 2020 (2 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
2 January 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
6 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
27 November 2018	Accounts for a small company made up to 30 June 2018 (10 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
5 January 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
11 January 2017	Full accounts made up to 30 June 2016 (17 pages)
11 January 2017	Full accounts made up to 30 June 2016 (17 pages)
1 March 2016	Full accounts made up to 30 June 2015 (17 pages)
1 March 2016	Full accounts made up to 30 June 2015 (17 pages)
10 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 3,600 (5 pages)
10 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 3,600 (5 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 3,600 (5 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 3,600 (5 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 3,600 (5 pages)
17 November 2014	Full accounts made up to 30 June 2014 (17 pages)
17 November 2014	Full accounts made up to 30 June 2014 (17 pages)
19 August 2014	Director's details changed for Andrew Robert Mayo on 1 August 2014 (2 pages)
19 August 2014	Director's details changed for Andrew Robert Mayo on 1 August 2014 (2 pages)
19 August 2014	Director's details changed for Andrew Robert Mayo on 1 August 2014 (2 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 3,600 (5 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 3,600 (5 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 3,600 (5 pages)
23 December 2013	Full accounts made up to 30 June 2013 (16 pages)
23 December 2013	Full accounts made up to 30 June 2013 (16 pages)
13 April 2013	Satisfaction of charge 2 in full (3 pages)
13 April 2013	Satisfaction of charge 2 in full (3 pages)
27 March 2013	Full accounts made up to 30 June 2012 (16 pages)
27 March 2013	Full accounts made up to 30 June 2012 (16 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
13 April 2012	Full accounts made up to 30 June 2011 (16 pages)
13 April 2012	Full accounts made up to 30 June 2011 (16 pages)
9 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
17 February 2011	Full accounts made up to 30 June 2010 (15 pages)
17 February 2011	Full accounts made up to 30 June 2010 (15 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mr Alan Hawkins on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Andrew Robert Mayo on 1 February 2010 (2 pages)
15 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Andrew Robert Mayo on 1 February 2010 (2 pages)
15 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mr Alan Hawkins on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr Alan Hawkins on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Andrew Robert Mayo on 1 February 2010 (2 pages)
12 November 2009	Full accounts made up to 30 June 2009 (19 pages)
12 November 2009	Full accounts made up to 30 June 2009 (19 pages)
2 February 2009	Return made up to 01/02/09; full list of members (3 pages)
2 February 2009	Return made up to 01/02/09; full list of members (3 pages)
17 September 2008	Full accounts made up to 30 June 2008 (21 pages)
17 September 2008	Full accounts made up to 30 June 2008 (21 pages)
15 February 2008	Return made up to 01/02/08; full list of members (2 pages)
15 February 2008	Return made up to 01/02/08; full list of members (2 pages)
4 February 2008	Accounts for a medium company made up to 30 June 2007 (19 pages)
4 February 2008	Accounts for a medium company made up to 30 June 2007 (19 pages)
14 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
14 April 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
20 February 2007	Return made up to 01/02/07; full list of members (2 pages)
20 February 2007	Return made up to 01/02/07; full list of members (2 pages)
16 March 2006	Return made up to 01/02/06; full list of members (2 pages)
16 March 2006	Return made up to 01/02/06; full list of members (2 pages)
6 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
6 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
28 April 2005	Return made up to 01/02/05; full list of members (2 pages)
28 April 2005	Return made up to 01/02/05; full list of members (2 pages)
29 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
29 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
26 March 2004	Return made up to 01/02/04; full list of members (7 pages)
26 March 2004	Return made up to 01/02/04; full list of members (7 pages)
23 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
23 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
4 March 2003	Return made up to 01/02/03; full list of members (7 pages)
4 March 2003	Return made up to 01/02/03; full list of members (7 pages)
19 September 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
19 September 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
8 February 2002	Return made up to 01/02/02; full list of members (6 pages)
8 February 2002	Return made up to 01/02/02; full list of members (6 pages)
3 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
3 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
15 February 2001	Return made up to 01/02/01; full list of members (6 pages)
15 February 2001	Return made up to 01/02/01; full list of members (6 pages)
3 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
3 November 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
3 November 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
7 February 2000	Return made up to 01/02/00; full list of members (6 pages)
7 February 2000	Return made up to 01/02/00; full list of members (6 pages)
13 December 1999	Registered office changed on 13/12/99 from: 7 parsons road parsons industrial estate district 2 washington tyne & wear NE37 1EZ (1 page)
13 December 1999	Registered office changed on 13/12/99 from: 7 parsons road parsons industrial estate district 2 washington tyne & wear NE37 1EZ (1 page)
14 June 1999	Director resigned (4 pages)
14 June 1999	Director resigned (4 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
9 March 1999	Return made up to 01/02/99; full list of members (6 pages)
9 March 1999	Return made up to 01/02/99; full list of members (6 pages)
10 March 1998	Return made up to 01/02/98; full list of members (6 pages)
10 March 1998	Return made up to 01/02/98; full list of members (6 pages)
6 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
6 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
13 February 1997	Return made up to 01/02/97; no change of members (4 pages)
13 February 1997	Return made up to 01/02/97; no change of members (4 pages)
19 September 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
19 September 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
5 March 1996	Return made up to 01/02/96; no change of members (4 pages)
5 March 1996	Return made up to 01/02/96; no change of members (4 pages)
14 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
14 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
4 August 1995	Registered office changed on 04/08/95 from: 19, swan road, washington, tyne and wear, NE38 8JJ. (1 page)
4 August 1995	Registered office changed on 04/08/95 from: 19, swan road, washington, tyne and wear, NE38 8JJ. (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
22 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 April 1992	Ad 31/10/91--------- Â£ si 2600@1 (2 pages)
22 April 1992	Ad 31/10/91--------- Â£ si 2600@1 (2 pages)
22 April 1992	Nc inc already adjusted 30/10/91 (1 page)
22 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 April 1992	Nc inc already adjusted 30/10/91 (1 page)
5 March 1991	Memorandum and Articles of Association (7 pages)
5 March 1991	Memorandum and Articles of Association (7 pages)
25 February 1991	Company name changed\certificate issued on 25/02/91 (2 pages)
25 February 1991	Company name changed\certificate issued on 25/02/91 (2 pages)
1 February 1991	Incorporation (9 pages)
1 February 1991	Incorporation (9 pages)