| Company Name | Armex Direct Surplus Limited |
|---|---|
| Directors | Clifford Bird and Stuart Christopher Bird |
| Company Status | Active |
| Company Number | 03973300 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2000(24 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Clifford Bird |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2000(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 2 Thickley Terrace Shildon County Durham DL4 2LJ |
| Director Name | Stuart Christopher Bird |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Dale Road Shildon Durham DL4 2LA |
| Secretary Name | Stuart Christopher Bird |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Dale Road Shildon Durham DL4 2LA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01388 775659 |
|---|---|
| Telephone region | Bishop Auckland / Stanhope |
Location
| Registered Address | Unit 11c Dabble Duck Industrial Estate Shildon DL4 2RA |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Shildon |
| Ward | Shildon and Dene Valley |
| Built Up Area | Shildon |
Shareholders
| 50 at £1 | Mr Stuart Christopher Bird 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,463 |
| Cash | £21 |
| Current Liabilities | £32,996 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 28 April 2025 (1 year from now) |
Filing History
| 8 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
| 24 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 14 April 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
| 26 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 6 August 2021 | Registered office address changed from 38 Dale Road Shildon Durham DL4 2LA to Unit 11C Dabble Duck Industrial Estate Shildon DL4 2RA on 6 August 2021 (1 page) |
| 14 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
| 25 March 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 20 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (13 pages) |
| 15 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 16 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 23 January 2018 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 18 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 2 February 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 21 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 22 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 1 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 21 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 12 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Director's details changed for Clifford Bird on 14 April 2010 (2 pages) |
| 11 May 2011 | Director's details changed for Clifford Bird on 14 April 2010 (2 pages) |
| 11 May 2011 | Director's details changed for Stuart Christopher Bird on 14 April 2010 (2 pages) |
| 11 May 2011 | Director's details changed for Stuart Christopher Bird on 14 April 2010 (2 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 24 May 2010 | Annual return made up to 14 April 2010 (14 pages) |
| 24 May 2010 | Annual return made up to 14 April 2010 (14 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 19 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 12 May 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 18 June 2007 | Return made up to 14/04/07; no change of members (7 pages) |
| 18 June 2007 | Return made up to 14/04/07; no change of members (7 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 25 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2006 | Registered office changed on 25/10/06 from: unit 11C dabble duck industrial estate shildon business centre shildon county durham DL4 2QN (1 page) |
| 25 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2006 | Registered office changed on 25/10/06 from: unit 11C dabble duck industrial estate shildon business centre shildon county durham DL4 2QN (1 page) |
| 22 May 2006 | Return made up to 14/04/06; full list of members
|
| 22 May 2006 | Return made up to 14/04/06; full list of members
|
| 11 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 17 May 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 17 May 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 13 May 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 23 April 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 23 April 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 31 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 31 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 25 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 11 August 2000 | Ad 08/08/00--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 11 August 2000 | Ad 08/08/00--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 14 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2000 | New director appointed (2 pages) |
| 14 July 2000 | Director resigned (1 page) |
| 14 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2000 | New director appointed (2 pages) |
| 14 July 2000 | Secretary resigned (1 page) |
| 14 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Secretary resigned (1 page) |
| 14 April 2000 | Incorporation (18 pages) |
| 14 April 2000 | Incorporation (18 pages) |