A.R.M. BUILDINGS LIMITED

Overview

Company Name	A.R.M. BUILDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01188137
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.R.M. BUILDINGS LIMITED?

Other construction installation (43290) / Construction

Where is A.R.M. BUILDINGS LIMITED located?

Registered Office Address	Unit 3 Rydal Estate Colton Road WS15 3HF Rugeley Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of A.R.M. BUILDINGS LIMITED?

Previous Company Names
Company Name	From	Until
STERLAGE LIMITED	Oct 22, 1974	Oct 22, 1974

What are the latest accounts for A.R.M. BUILDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for A.R.M. BUILDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2026
Next Confirmation Statement Due	Sep 04, 2026
Next Confirmation Statement Made Up To	Aug 21, 2025
Overdue	No

What are the latest filings for A.R.M. BUILDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Sep 08, 2025	Confirmation statement made on Aug 21, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Termination of appointment of Paul Roy as a director on Apr 01, 2025	1 pages	TM01

Apr 01, 2025	Termination of appointment of Paul Roy as a secretary on Apr 01, 2025	1 pages	TM02

Apr 01, 2025	Appointment of Mrs Teresa Carol Thomson as a director on Apr 01, 2025	2 pages	AP01

Jan 13, 2025	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

Dec 30, 2024	Audited abridged accounts made up to Dec 31, 2023	9 pages	AA

Oct 29, 2024	Statement of capital following an allotment of shares on Apr 20, 2009 Capital: GBP 27,144	2 pages	SH01

Jan 11, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Audited abridged accounts made up to Dec 31, 2022	9 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jan 05, 2023	Termination of appointment of Andrew Brittain as a director on Dec 31, 2022	1 pages	TM01

Aug 05, 2022	Audited abridged accounts made up to Dec 31, 2021	9 pages	AA

Jan 12, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Audited abridged accounts made up to Dec 31, 2020	8 pages	AA

Apr 23, 2021	Termination of appointment of Allan Lowndes Proctor as a director on Dec 01, 2020	1 pages	TM01

Apr 23, 2021	Termination of appointment of Michael John David Mclaughlin as a director on Dec 01, 2020	1 pages	TM01

Apr 23, 2021	Appointment of Mr Timothy Ian Martin as a director on Jan 01, 2021	2 pages	AP01

Apr 23, 2021	Appointment of Miss Keira Proctor as a director on Dec 01, 2020	2 pages	AP01

Apr 23, 2021	Appointment of Mr Paul Richard Marland as a director on Jan 01, 2020	2 pages	AP01

Jan 12, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Sep 02, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Jul 08, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Jan 09, 2020	Termination of appointment of Roger Harry Smith as a director on Dec 31, 2019	1 pages	TM01

Jan 09, 2020	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of A.R.M. BUILDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARLAND, Paul Richard Unit 3 Rydal Estate Colton Road WS15 3HF Rugeley Staffordshire	Jan 01, 2020		Director	Unit 3 Rydal Estate Colton Road WS15 3HF Rugeley Staffordshire	England	British	1971-11	282407850001
MARTIN, Timothy Ian Unit 3 Rydal Estate Colton Road WS15 3HF Rugeley Staffordshire	Jan 01, 2021		Director	Unit 3 Rydal Estate Colton Road WS15 3HF Rugeley Staffordshire	England	British	1974-4	282409350001
PROCTOR, Keira Ashgrove Road Rattray PH10 7ER Blairgowrie The Haugh Perthsire Scotland	Dec 01, 2020		Director	Ashgrove Road Rattray PH10 7ER Blairgowrie The Haugh Perthsire Scotland	Scotland	Scottish	1983-9	282408480001
THOMSON, Teresa Carol Unit 3 Rydal Estate Colton Road WS15 3HF Rugeley Staffordshire	Apr 01, 2025		Director	Unit 3 Rydal Estate Colton Road WS15 3HF Rugeley Staffordshire	Scotland	British	1970-4	111029950001
ARMSTRONG, Faith Rosemary Marca School Road Thorney Hill BH23 8DS Christchurch Dorset	Aug 01, 1997	May 21, 1999	Secretary	Marca School Road Thorney Hill BH23 8DS Christchurch Dorset		British		8610260001
CHILTON, Dawn Gorseway 9 Mount Road WS15 2TL Rugeley Staffordshire	May 21, 1999	May 24, 1999	Secretary	Gorseway 9 Mount Road WS15 2TL Rugeley Staffordshire		British		62266040001
HYDE, Mary Elizabeth Canterton Manor Frm Brook SO43 7HD Lyndhurst Hampshire		Jul 31, 1997	Secretary	Canterton Manor Frm Brook SO43 7HD Lyndhurst Hampshire		British		22138760001
ROY, Paul Elmbank, 5 Cromarty Drive DD2 2UQ Dundee	May 24, 1999	Apr 01, 2025	Secretary	Elmbank, 5 Cromarty Drive DD2 2UQ Dundee		British		31889610004
BRITTAIN, Andrew 18 Brookend Longdon WS15 4PE Rugeley Staffordshire	Aug 09, 2005	Dec 31, 2022	Director	18 Brookend Longdon WS15 4PE Rugeley Staffordshire	England	British	1954-12	107466140001
CHILTON, Colin John Gorseway 9 Mount Road WS15 2TL Rugeley Staffordshire	Apr 03, 1992	Aug 31, 2004	Director	Gorseway 9 Mount Road WS15 2TL Rugeley Staffordshire		British	1945-10	19700460001
CHILTON, Dawn Gorseway 9 Mount Road WS15 2TL Rugeley Staffordshire	Oct 27, 1998	May 24, 1999	Director	Gorseway 9 Mount Road WS15 2TL Rugeley Staffordshire		British	1958-8	62266040001
HYDE, Christopher Marcus Jason Canterton Manor Farm Brook SO43 7HD Lyndhurst Hampshire	Oct 27, 1998	May 21, 1999	Director	Canterton Manor Farm Brook SO43 7HD Lyndhurst Hampshire		British	1976-9	93642420001
HYDE, Colin Esme Canterton Manor Farm Brook SO43 7HD Lyndhurst Hampshire		May 21, 1999	Director	Canterton Manor Farm Brook SO43 7HD Lyndhurst Hampshire		British	1925-9	22138750001
HYDE, Jennifer Sara Andrea Canterton Manor Farm Brook SO43 7HD Lyndhurst Hampshire	Oct 27, 1998	May 21, 1999	Director	Canterton Manor Farm Brook SO43 7HD Lyndhurst Hampshire		British	1974-11	81561670001
HYDE, Mary Elizabeth Canterton Manor Frm Brook SO43 7HD Lyndhurst Hampshire		May 21, 1999	Director	Canterton Manor Frm Brook SO43 7HD Lyndhurst Hampshire		British	1952-11	22138760001
MCLAUGHLIN, Michael John David Redwood Kinfauns Castle Gardens PH2 7JZ Perth	Oct 11, 1999	Dec 01, 2020	Director	Redwood Kinfauns Castle Gardens PH2 7JZ Perth	Scotland	United Kingdom	1949-8	1249710007
PROCTOR, Allan Lowndes Tulchan House Glenalmond PH1 3SJ Perth	Oct 11, 1999	Dec 01, 2020	Director	Tulchan House Glenalmond PH1 3SJ Perth	Scotland	British	1952-11	51853200001
ROWLAND, Andrew John William 46 Crane Drive BH31 6QB Verwood Dorset	Apr 03, 1992	May 21, 1999	Director	46 Crane Drive BH31 6QB Verwood Dorset		British	1960-10	22138780001
ROWLAND, Zhara Crane Drive BH31 6QB Verwood Dorset	Oct 27, 1998	May 21, 1999	Director	Crane Drive BH31 6QB Verwood Dorset		British	1954-10	62266230001
ROY, Paul Elmbank, 5 Cromarty Drive DD2 2UQ Dundee	May 24, 1999	Apr 01, 2025	Director	Elmbank, 5 Cromarty Drive DD2 2UQ Dundee	Scotland	British	1962-6	31889610004
SMITH, Roger Harry 6 Turnhill Close Burton Manor ST17 9PQ Stafford Staffordshire	Aug 09, 2005	Dec 31, 2019	Director	6 Turnhill Close Burton Manor ST17 9PQ Stafford Staffordshire	England	British	1952-9	107466180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.R.M. BUILDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A Proctor Group Ltd

Apr 06, 2016

Ashgrove Road

Rattray

PH10 7ER Blairgowrie

The Haugh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House, Edinburgh
Registration Number	Sc105054

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0