Armadillo Safeguards Limited

Company Name	Armadillo Safeguards Limited
Company Status	Active
Company Number	01533732
Category	Private Limited Company
Incorporation Date	10 December 1980(43 years, 4 months ago)
Previous Name	Senson Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Peter Keith Clayton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 July 2004(23 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 The Village, Guards Avenue, Caterham On The Hill Surrey CR3 5XL

Director Name	Mr George Johnman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 July 2004(23 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 The Village, Guards Avenue, Caterham On The Hill Surrey CR3 5XL

Secretary Name	Mr Peter Keith Clayton
Nationality	British
Status	Current
Appointed	08 July 2004(23 years, 7 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 The Village, Guards Avenue, Caterham On The Hill Surrey CR3 5XL

Director Name	Mr Nicholas William Day
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(36 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 The Village, Guards Avenue, Caterham On The Hill Surrey CR3 5XL

Director Name	James Kimbarry Widdowson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 04 October 1993)
Role	Company Director
Correspondence Address	16 Ham Road Worthing West Sussex BN11 2QX

Director Name	Donald Calverly Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years after company formation)
Appointment Duration	8 years, 4 months (resigned 03 May 1999)
Role	Company Director
Correspondence Address	Upper Warren Mill Lane Worthing West Sussex BN13 3DE

Director Name	Frances Mara Wright
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 21 May 1994)
Role	Company Director
Correspondence Address	Upper Warren Mill Lane High Salvington Worthing West Sussex BN13 3DE

Secretary Name	Donald Calverly Wright
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 21 May 1994)
Role	Company Director
Correspondence Address	Upper Warren Mill Lane Worthing West Sussex BN13 3DE

Secretary Name	Melissa Frances Wright
Nationality	British
Status	Resigned
Appointed	21 May 1994(13 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 May 1999)
Role	Company Director
Correspondence Address	Upper Warren Mill Lane High Salvington Worthing West Sussex BN13 3DE

Director Name	Ronald Cradock
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1999(18 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 July 2004)
Role	Company Director
Correspondence Address	4 Stake Lane Farnborough Hampshire GU14 8NP

Secretary Name	New Road Nominees Limited (Corporation)
Status	Resigned
Appointed	03 May 1999(18 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 July 2004)
Correspondence Address	30 New Road Brighton East Sussex BN1 1BN

Contact

Website	armadillosafeguards.co.uk
Email address	[email protected]
Telephone	020 86438572
Telephone region	London

Location

Registered Address	Unit 2 The Village, Guards Avenue, Caterham On The Hill Surrey CR3 5XL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London

Shareholders

45 at £1	Mr George Johnman 45.00% Ordinary
45 at £1	Mr Peter Keith Clayton 45.00% Ordinary
10 at £1	Nicholas Day 10.00% Ordinary

Financials

Year	2014
Net Worth	£576
Cash	£3,286
Current Liabilities	£219,170

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

8 October 2013	Delivered on: 8 October 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 August 2004	Delivered on: 4 August 2004 Satisfied on: 19 October 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 January 1992	Delivered on: 23 January 1992 Satisfied on: 30 April 1999 Persons entitled: Midland Bank PLC Classification: Charge Secured details: Further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to a fixed & floating charge dated 1.12.86. Particulars: Fixed charge on all goodwill,uncalled capital,patents,patent applications,benefits and rights. Fully Satisfied
1 December 1986	Delivered on: 12 December 1986 Satisfied on: 30 April 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts. Uncalled capital. Fully Satisfied

Filing History

30 January 2024	Micro company accounts made up to 30 April 2023 (8 pages)
8 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (7 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (8 pages)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
26 March 2021	Micro company accounts made up to 30 April 2020 (8 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (8 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 February 2017	Appointment of Mr Nicholas William Day as a director on 1 February 2017 (2 pages)
2 February 2017	Appointment of Mr Nicholas William Day as a director on 1 February 2017 (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 January 2015	Secretary's details changed for Peter Keith Clayton on 1 December 2014 (1 page)
15 January 2015	Director's details changed for Peter Keith Clayton on 1 December 2014 (2 pages)
15 January 2015	Director's details changed for George Johnman on 1 December 2014 (2 pages)
15 January 2015	Director's details changed for George Johnman on 1 December 2014 (2 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Director's details changed for Peter Keith Clayton on 1 December 2014 (2 pages)
15 January 2015	Secretary's details changed for Peter Keith Clayton on 1 December 2014 (1 page)
15 January 2015	Director's details changed for George Johnman on 1 December 2014 (2 pages)
15 January 2015	Secretary's details changed for Peter Keith Clayton on 1 December 2014 (1 page)
15 January 2015	Director's details changed for Peter Keith Clayton on 1 December 2014 (2 pages)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
19 October 2013	Satisfaction of charge 3 in full (4 pages)
19 October 2013	Satisfaction of charge 3 in full (4 pages)
8 October 2013	Registration of charge 015337320004 (24 pages)
8 October 2013	Registration of charge 015337320004 (24 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 January 2013	Director's details changed for George Johnman on 1 May 2010 (2 pages)
22 January 2013	Director's details changed for George Johnman on 1 May 2010 (2 pages)
22 January 2013	Director's details changed for George Johnman on 1 May 2010 (2 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 November 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
23 November 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
2 February 2010	Director's details changed for Peter Keith Clayton on 31 December 2009 (2 pages)
2 February 2010	Director's details changed for George Johnman on 31 December 2009 (2 pages)
2 February 2010	Director's details changed for Peter Keith Clayton on 31 December 2009 (2 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for George Johnman on 31 December 2009 (2 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
12 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (13 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (13 pages)
6 February 2009	Return made up to 31/12/08; full list of members (4 pages)
6 February 2009	Return made up to 31/12/08; full list of members (4 pages)
17 July 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
17 July 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
7 February 2008	Return made up to 31/12/07; full list of members (2 pages)
7 February 2008	Return made up to 31/12/07; full list of members (2 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
8 March 2007	Return made up to 31/12/06; full list of members (2 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
8 March 2007	Return made up to 31/12/06; full list of members (2 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
2 February 2006	Return made up to 31/12/05; full list of members (2 pages)
2 February 2006	Return made up to 31/12/05; full list of members (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: 678 london road thornton heath surrey CR7 7HU (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 678 london road thornton heath surrey CR7 7HU (1 page)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
11 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Particulars of mortgage/charge (3 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New secretary appointed;new director appointed (2 pages)
26 July 2004	New secretary appointed;new director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
23 July 2004	Secretary resigned (1 page)
23 July 2004	Secretary resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Registered office changed on 23/07/04 from: 30 new road brighton BN1 1BN (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Registered office changed on 23/07/04 from: 30 new road brighton BN1 1BN (1 page)
31 March 2004	Return made up to 31/12/03; full list of members (6 pages)
31 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
31 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
31 March 2004	Return made up to 31/12/03; full list of members (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
17 February 2003	Return made up to 31/12/02; full list of members (6 pages)
17 February 2003	Return made up to 31/12/02; full list of members (6 pages)
17 April 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
17 April 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
9 March 2002	Return made up to 31/12/01; full list of members (6 pages)
9 March 2002	Return made up to 31/12/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
23 January 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
21 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
2 June 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	New director appointed (2 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	New director appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Secretary resigned (1 page)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	New secretary appointed (2 pages)
15 February 1999	Return made up to 31/12/98; no change of members (4 pages)
15 February 1999	Return made up to 31/12/98; no change of members (4 pages)
10 March 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
10 March 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
8 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 January 1998	Return made up to 31/12/97; full list of members (6 pages)
10 February 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
10 February 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
20 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
5 January 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
5 January 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
10 December 1980	Incorporation (13 pages)

Armadillo Safeguards Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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