Armourpost Limited

Company Name	Armourpost Limited
Company Status	Active
Company Number	02661751
Category	Private Limited Company
Incorporation Date	11 November 1991(32 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Mark Spoors
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 1992(9 months, 3 weeks after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Moorfield Gardens Cleadon Village Sunderland Tyne And Wear SR6 7TP

Director Name	Victoria Young
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 September 1997(5 years, 10 months after company formation)
Appointment Duration	26 years, 7 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	23 The Hawthorns East Boldon Sunderland Tyne And Wear NE36 0DP

Director Name	Geoffrey Young
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 April 2002(10 years, 5 months after company formation)
Appointment Duration	22 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	23 The Hawthorns East Boldon Sunderland Tyne And Wear NE36 0DP

Director Name	Nicola Scott
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 May 2002(10 years, 6 months after company formation)
Appointment Duration	21 years, 11 months
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	1 Coniston Grange East Boldon NE36 0EP

Secretary Name	Nicola Scott
Nationality	British
Status	Current
Appointed	19 November 2002(11 years after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Coniston Grange East Boldon NE36 0EP

Director Name	Nicola Scott
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	28 Kingswood Close Cotswolds Boldon Tyne & Wear NE35 9LG

Director Name	Mrs Elaine Spoors
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 1999)
Role	Company Director
Correspondence Address	25 Sunn1side Lane Cleadon Village Sunderland Tyne & Wear SR6 7XB

Secretary Name	Mr George Spoors
Nationality	English
Status	Resigned
Appointed	20 February 1992(3 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2002)
Role	Company Director
Correspondence Address	25 Sunniside Lane Sunderland Tyne & Wear SR6 7XB

Director Name	Mr George Spoors
Date of Birth	May 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 1992(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	25 Sunniside Lane Sunderland Tyne & Wear SR6 7XB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	14 January 1992(2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 February 1992)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	14 January 1992(2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 February 1992)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.armourpost.com
Email address	[email protected]
Telephone	0191 4787878
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Saltmeadows Road East Gateshead Industrial Estate Gateshead NE8 3AH
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Geoffrey Young 5.00% Ordinary
40 at £1	Geoffrey Young 20.00% B Income
40 at £1	Mark Spoors 20.00% B Income
40 at £1	Mark Spoors 20.00% Ordinary
25 at £1	Nicola Scott 12.50% Ordinary
25 at £1	Victoria Young 12.50% Ordinary
20 at £1	Mrs Nicola Scott 10.00% B Income

Financials

Year	2014
Net Worth	£610,498
Cash	£194,432
Current Liabilities	£356,668

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Filing History

18 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 31 August 2019 (17 pages)
19 March 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
20 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 31 August 2018 (16 pages)
24 May 2018	Unaudited abridged accounts made up to 31 August 2017 (13 pages)
21 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
6 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
6 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
14 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 200 (8 pages)
14 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 200 (8 pages)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
23 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 200 (8 pages)
23 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 200 (8 pages)
29 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
15 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
15 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
20 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 200 (8 pages)
20 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 200 (8 pages)
5 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (8 pages)
5 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (8 pages)
3 December 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
3 December 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
22 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (8 pages)
22 February 2012	Director's details changed for Mr Mark Spoors on 1 February 2012 (2 pages)
22 February 2012	Director's details changed for Mr Mark Spoors on 1 February 2012 (2 pages)
22 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (8 pages)
22 February 2012	Director's details changed for Mr Mark Spoors on 1 February 2012 (2 pages)
10 January 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
10 January 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
30 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (8 pages)
30 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (8 pages)
21 January 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
21 January 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
16 February 2010	Director's details changed for Victoria Young on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Mark Spoors on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Victoria Young on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Geoffrey Young on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (8 pages)
16 February 2010	Director's details changed for Nicola Scott on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Nicola Scott on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Mark Spoors on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (8 pages)
16 February 2010	Director's details changed for Geoffrey Young on 16 February 2010 (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
11 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
17 February 2009	Return made up to 16/02/09; full list of members (6 pages)
17 February 2009	Return made up to 16/02/09; full list of members (6 pages)
25 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
14 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
14 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
6 March 2008	Return made up to 16/02/08; full list of members (6 pages)
6 March 2008	Return made up to 16/02/08; full list of members (6 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Return made up to 16/02/07; full list of members (5 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Return made up to 16/02/07; full list of members (5 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
24 January 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
24 January 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
28 March 2006	Return made up to 16/02/06; full list of members (4 pages)
28 March 2006	Return made up to 16/02/06; full list of members (4 pages)
13 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
28 February 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
28 February 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
23 February 2005	Return made up to 16/02/05; full list of members (6 pages)
23 February 2005	Return made up to 16/02/05; full list of members (6 pages)
13 March 2004	Return made up to 16/02/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2004	Return made up to 16/02/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
4 December 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
17 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2003	Ad 25/03/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
17 April 2003	Nc inc already adjusted 24/03/03 (1 page)
17 April 2003	Nc inc already adjusted 24/03/03 (1 page)
17 April 2003	Ad 25/03/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
11 April 2003	Nc inc already adjusted 24/03/03 (1 page)
11 April 2003	Nc inc already adjusted 24/03/03 (1 page)
1 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2003	Return made up to 16/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 February 2003	Return made up to 16/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	New secretary appointed (2 pages)
8 January 2003	Secretary resigned;director resigned (1 page)
8 January 2003	Secretary resigned;director resigned (1 page)
2 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
2 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
12 March 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
12 March 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
25 February 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2001	Return made up to 16/02/01; full list of members (8 pages)
13 March 2001	Return made up to 16/02/01; full list of members (8 pages)
15 December 2000	Accounts for a small company made up to 31 August 2000 (9 pages)
15 December 2000	Accounts for a small company made up to 31 August 2000 (9 pages)
25 April 2000	Accounts for a small company made up to 31 August 1999 (9 pages)
25 April 2000	Accounts for a small company made up to 31 August 1999 (9 pages)
6 March 2000	Return made up to 16/02/00; full list of members (8 pages)
6 March 2000	Return made up to 16/02/00; full list of members (8 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
17 February 1999	Accounts for a small company made up to 31 August 1998 (10 pages)
17 February 1999	Accounts for a small company made up to 31 August 1998 (10 pages)
15 February 1999	Return made up to 16/02/99; no change of members (4 pages)
15 February 1999	Return made up to 16/02/99; no change of members (4 pages)
23 June 1998	Full accounts made up to 31 August 1997 (15 pages)
23 June 1998	Full accounts made up to 31 August 1997 (15 pages)
11 February 1998	Return made up to 16/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1998	Return made up to 16/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
2 July 1997	Full accounts made up to 31 August 1996 (18 pages)
2 July 1997	Full accounts made up to 31 August 1996 (18 pages)
22 April 1997	Return made up to 16/02/97; no change of members 363(288) ‐ Director resigned (4 pages)
22 April 1997	Return made up to 16/02/97; no change of members 363(288) ‐ Director resigned (4 pages)
3 April 1996	Full accounts made up to 31 August 1995 (18 pages)
3 April 1996	Return made up to 16/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1996	Full accounts made up to 31 August 1995 (18 pages)
3 April 1996	Return made up to 16/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1995	Full accounts made up to 31 August 1994 (15 pages)
24 May 1995	Full accounts made up to 31 August 1994 (15 pages)
11 May 1995	Company name changed armour post LIMITED\certificate issued on 12/05/95 (4 pages)
11 May 1995	Company name changed armour post LIMITED\certificate issued on 12/05/95 (4 pages)
30 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1992	Memorandum and Articles of Association (10 pages)
30 April 1992	Memorandum and Articles of Association (10 pages)

Armourpost Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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