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ARMOUR MOTOR PRODUCTS (BOURNEMOUTH) LIMITED

Learn more about ARMOUR MOTOR PRODUCTS (BOURNEMOUTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

808-810 WIMBORNE ROAD, MOORDOWN, BOURNEMOUTH, DORSET BH

ARMOUR MOTOR PRODUCTS (BOURNEMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 01091227
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1980.12.15

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.01.25
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.01.25
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY THERESA RUTINS / 01/12/2009
Form type: CH03
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL RUTINS / 01/12/2009
Form type: CH01
Date: 2010.01.14
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04
Form type: 225
Date: 2005.03.15
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REGISTERED OFFICE CHANGED ON 15/03/05 FROM:, 784 WIMBORNE ROAD, BOURNEMOUTH, DORSET BH9 2DX
Form type: 287
Date: 2005.03.15
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
Child documents:
Document type: ANNOTATION
Date: 2005.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.05
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04
Form type: 225
Date: 2004.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.12
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REGISTERED OFFICE CHANGED ON 12/05/04 FROM:, C/O PALMER & CO, 808-810 WIMBORNE ROAD, BOURNEMOUTH, DORSET BH9 2DT
Form type: 287
Date: 2004.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/03 FROM:, 784 WIMBORNE ROAD, BOURNEMOUTH, DORSET BH9 2HS
Form type: 287
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/00 FROM:, 96A CASTLE LANE WEST, BOURNEMOUTH, DORSET, BH9 3JU
Form type: 287
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/10/97
Form type: 225
Date: 1996.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.14

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Company directors and board members:

ROSEMARY THERESA RUTINS (current)
Secretary, LOCAL GOVT OFFICER, 2004.04.30
808 - 810 WIMBORNE ROAD MOORDOWN , BOURNEMOUTH
BH9 2DT, DORSET
PETER MICHAEL RUTINS (current)
Director, COMPUTER MANAGER, 2004.04.30
808 - 810 WIMBORNE ROAD MOORDOWN , BOURNEMOUTH
BH9 2DT, DORSET
MADELEINE NORAH BATT (resigned)
Secretary, 1991.12.31 - 2004.04.30
18 PORTMAN CRESCENT SOUTHBOURNE , BOURNEMOUTH
BH5 2ER, DORSET
MADELEINE NORAH BATT (resigned)
Director, 1991.12.31 - 2004.04.30
18 PORTMAN CRESCENT SOUTHBOURNE , BOURNEMOUTH
BH5 2ER, DORSET
MICHAEL ROY DYER (resigned)
Director, RETAILER OF CLASSIC MOTOR CYCLE PART, 1991.12.31 - 2004.04.30
4 WAYSIDE ROAD ST LEONARDS , RINGWOOD
BH24 2SH, HAMPSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 12,205
Current Assets £ 165,583
Tangible Fixed Assets Depreciation £ 28,735
Debtors £ 6,349
Shareholder Funds £ 105,003
Profit Loss Account Reserve £ 104,903
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 105,003
Net Current Assets Liabilities £ 92,798
Creditors Due Within One Year £ 72,785
Cash Bank In Hand £ 12,993
Stocks Inventory £ 146,241
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 390
Tangible Fixed Assets Cost Or Valuation £ 38,951
Tangible Fixed Assets Depreciation Charged In Period £ 2,379

Information about the Private Limited Company ARMOUR MOTOR PRODUCTS (BOURNEMOUTH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data