ARMAFLEX LIMITED

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

    Company NameARMAFLEX LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04853648
    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 ARMAFLEX LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is ARMAFLEX LIMITED located?

    Registered Office Address
    c/o PRINCIPLE ACCOUNTING LIMITED
    Ribble Court Mead Way
    Padiham
    BB12 7NG Burnley
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARMAFLEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ARMAFLEX LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for ARMAFLEX LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 01, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr David Stirling Taylor on Aug 13, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Registered office address changed from 20 Bank Street Accrington Lancashire BB5 1HH to C/O Principle Accounting Limited Ribble Court Mead Way Padiham Burnley Lancashire BB12 7NG on Aug 11, 2015

    1 pagesAD01

    Annual return made up to Aug 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of ARMAFLEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELLAMY, Denise
    Sandy Hall Lane
    Barrowford
    BB9 6QH Nelson
    7
    Lancashire
    United Kingdom
    Secretary
    Sandy Hall Lane
    Barrowford
    BB9 6QH Nelson
    7
    Lancashire
    United Kingdom
    British26226580001
    BELLAMY, Denise
    Sandy Hall Lane
    Barrowford
    BB9 6QH Nelson
    7
    Lancashire
    United Kingdom
    Director
    Sandy Hall Lane
    Barrowford
    BB9 6QH Nelson
    7
    Lancashire
    United Kingdom
    United KingdomBritish26226580002
    TAYLOR, David Stirling
    Sandy Hall Lane
    Barrowford
    BB9 6QH Nelson
    7
    Lancashire
    United Kingdom
    Director
    Sandy Hall Lane
    Barrowford
    BB9 6QH Nelson
    7
    Lancashire
    United Kingdom
    United KingdomBritish26226600002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ARMAFLEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Stirling Taylor
    c/o PRINCIPLE ACCOUNTING LIMITED
    Mead Way
    Padiham
    BB12 7NG Burnley
    Ribble Court
    Lancashire
    England
    Aug 01, 2016
    c/o PRINCIPLE ACCOUNTING LIMITED
    Mead Way
    Padiham
    BB12 7NG Burnley
    Ribble Court
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Denise Bellamy
    c/o PRINCIPLE ACCOUNTING LIMITED
    Mead Way
    Padiham
    BB12 7NG Burnley
    Ribble Court
    Lancashire
    England
    Aug 01, 2016
    c/o PRINCIPLE ACCOUNTING LIMITED
    Mead Way
    Padiham
    BB12 7NG Burnley
    Ribble Court
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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