ARMADILLO SPORTS DESIGN LIMITED

ARMADILLO SPORTS DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARMADILLO SPORTS DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03945938
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARMADILLO SPORTS DESIGN LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is ARMADILLO SPORTS DESIGN LIMITED located?

    Registered Office Address
    Sunrise House
    Hulley Road
    SK10 2LP Macclesfield
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARMADILLO SPORTS DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ARMADILLO SPORTS DESIGN LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for ARMADILLO SPORTS DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 13, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 13, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Mar 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Who are the officers of ARMADILLO SPORTS DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROOKES, Jacqueline Mary
    Sunrise House
    Hulley Road
    SK10 2LP Macclesfield
    Cheshire
    Secretary
    Sunrise House
    Hulley Road
    SK10 2LP Macclesfield
    Cheshire
    171010950001
    BROSTER, Timothy John
    Sunrise House
    Hulley Road
    SK10 2LP Macclesfield
    Cheshire
    Director
    Sunrise House
    Hulley Road
    SK10 2LP Macclesfield
    Cheshire
    United KingdomBritish70071410004
    CROOKES, Jacqueline Mary
    The Cones
    Blackfirs Lane Somerford
    CW12 4QQ Congleton
    Cheshire
    Secretary
    The Cones
    Blackfirs Lane Somerford
    CW12 4QQ Congleton
    Cheshire
    British97025350001
    MAJOR, Sandra Elizabeth
    35 Lark Hall Crescent
    SK10 1QU Macclesfield
    Cheshire
    Secretary
    35 Lark Hall Crescent
    SK10 1QU Macclesfield
    Cheshire
    British53303560001
    WARBURTON, Mark Charles
    Sunrise House
    Hulley Road
    SK10 2LP Macclesfield
    Cheshire
    Secretary
    Sunrise House
    Hulley Road
    SK10 2LP Macclesfield
    Cheshire
    British115017650001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    MCHUGH, Patrick
    189 Camberwell Grove
    SE5 8JU London
    Director
    189 Camberwell Grove
    SE5 8JU London
    United KingdomBritish14493370002
    SIMS, Mark Jeremy, Mr.
    3 Harefield Drive
    SK9 1NJ Wilmslow
    Cheshire
    Director
    3 Harefield Drive
    SK9 1NJ Wilmslow
    Cheshire
    United KingdomBritish51415270001
    TENNANT, Patrick Charles
    Hayward Holt
    Old Hayward Bottom
    RG17 0QB Hungerford
    Berkshire
    Director
    Hayward Holt
    Old Hayward Bottom
    RG17 0QB Hungerford
    Berkshire
    United KingdomBritish31306930002
    TOMKINS, Michael Alan
    Alton Road
    Pownall Park
    SK9 5DY Wilmslow
    39
    Cheshire
    Director
    Alton Road
    Pownall Park
    SK9 5DY Wilmslow
    39
    Cheshire
    EnglandBritish92205270001
    WHITE, Anthony John
    Chelford Road
    SK10 3LG Macclesfield
    10
    Cheshire
    Director
    Chelford Road
    SK10 3LG Macclesfield
    10
    Cheshire
    British68946710003
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of ARMADILLO SPORTS DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John Broster
    Sunrise House
    Hulley Road
    SK10 2LP Macclesfield
    Cheshire
    Apr 06, 2016
    Sunrise House
    Hulley Road
    SK10 2LP Macclesfield
    Cheshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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