| Company Name | Armkirk Ltd |
|---|---|
| Director | Philip Paul Gray |
| Company Status | Active |
| Company Number | 06768528 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2008(15 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33160 | Repair and maintenance of aircraft and spacecraft |
Directors
| Director Name | Mr Philip Paul Gray |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2009(4 weeks after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 The Oval Woolsington Newcastle Upon Tyne Tyne And Wear NE13 8AS |
| Secretary Name | Mrs Adele Gray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2009(4 weeks after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Company Director |
| Correspondence Address | 25 The Oval Woolsington Newcastle Upon Tyne Tyne And Wear NE13 8AS |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | 3 Glen Drive Dinnington Newcastle Upon Tyne NE13 7FE |
|---|
Shareholders
| 1 at £1 | Philip Gray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,710 |
| Cash | £2,967 |
| Current Liabilities | £6,143 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 4 weeks from now) |
Filing History
| 9 January 2024 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
|---|---|
| 5 October 2023 | Registered office address changed from 25 the Oval Woolsington Newcastle upon Tyne Tyne and Wear NE13 8AS to 3 Glen Drive Dinnington Newcastle upon Tyne NE13 7FE on 5 October 2023 (1 page) |
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 13 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 27 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 26 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 20 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 23 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 20 May 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 23 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 20 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 5 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 1 September 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
| 1 September 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
| 18 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 6 January 2012 | Director's details changed for Mr Philip Paul Gray on 9 December 2011 (2 pages) |
| 6 January 2012 | Director's details changed for Mr Philip Paul Gray on 9 December 2011 (2 pages) |
| 6 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 6 January 2012 | Director's details changed for Mr Philip Paul Gray on 9 December 2011 (2 pages) |
| 6 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 6 January 2011 | Secretary's details changed for Adele Gray on 6 January 2011 (1 page) |
| 6 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 6 January 2011 | Secretary's details changed for Adele Gray on 6 January 2011 (1 page) |
| 6 January 2011 | Director's details changed for Philip Paul Gray on 6 January 2011 (2 pages) |
| 6 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 6 January 2011 | Director's details changed for Philip Paul Gray on 6 January 2011 (2 pages) |
| 6 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 6 January 2011 | Secretary's details changed for Adele Gray on 6 January 2011 (1 page) |
| 6 January 2011 | Director's details changed for Philip Paul Gray on 6 January 2011 (2 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 11 May 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (14 pages) |
| 11 May 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (14 pages) |
| 11 May 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (14 pages) |
| 13 April 2010 | Registered office address changed from 2 Whorlton Hall Cottages Whorlton Newcastle upon Tyne Tyne and Wear NE5 1NP on 13 April 2010 (2 pages) |
| 13 April 2010 | Registered office address changed from 2 Whorlton Hall Cottages Whorlton Newcastle upon Tyne Tyne and Wear NE5 1NP on 13 April 2010 (2 pages) |
| 22 April 2009 | Secretary appointed adele gray (2 pages) |
| 22 April 2009 | Secretary appointed adele gray (2 pages) |
| 22 April 2009 | Director appointed philip paul gray (2 pages) |
| 22 April 2009 | Director appointed philip paul gray (2 pages) |
| 5 January 2009 | Registered office changed on 05/01/2009 from 39A leicester road salford manchester M7 4AS (1 page) |
| 5 January 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 5 January 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from 39A leicester road salford manchester M7 4AS (1 page) |
| 9 December 2008 | Incorporation (9 pages) |
| 9 December 2008 | Incorporation (9 pages) |