Urban Armour Limited

Company Name	Urban Armour Limited
Director	Charles Dunham Bourn
Company Status	Active
Company Number	03889716
Category	Private Limited Company
Incorporation Date	7 December 1999(24 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Mr Charles Dunham Bourn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	07 December 1999(same day as company formation)
Role	Wholesale Distribution
Country of Residence	United Kingdom
Correspondence Address	North Farmhouse Station Road,, Docking Kings Lynn Norfolk PE31 8LS

Secretary Name	Brygida Bernarda Bourn
Nationality	Polish
Status	Current
Appointed	07 December 1999(same day as company formation)
Role	Secretary
Correspondence Address	North Farmhouse Station Road Docking Kings Lynn Norfolk PE31 8LS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	urbanarmour.com
Telephone	01328 738880
Telephone region	Fakenham

Location

Registered Address	C/O William Evans And Partners 20 Harcourt Street London W1H 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Brygida Bourn 50.00% Ordinary
1 at £1	Charles Dunham Bourn 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,779
Cash	£352
Current Liabilities	£175,975

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
13 December 2023	Confirmation statement made on 7 December 2023 with updates (5 pages)
7 December 2023	Cessation of Brygida Bourne as a person with significant control on 17 October 2023 (1 page)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
8 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
9 February 2022	Total exemption full accounts made up to 31 March 2021 (6 pages)
14 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
23 August 2021	Notification of Charles Dunham Bourn as a person with significant control on 23 August 2021 (2 pages)
23 August 2021	Cessation of Charles Bourne as a person with significant control on 23 August 2021 (1 page)
3 March 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
4 February 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
6 February 2019	Confirmation statement made on 7 December 2018 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
10 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
7 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
7 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
7 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
21 December 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
1 October 2010	Amended accounts made up to 31 December 2009 (5 pages)
1 October 2010	Amended accounts made up to 31 December 2009 (5 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Charles Dunham Bourn on 6 December 2009 (2 pages)
25 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Charles Dunham Bourn on 6 December 2009 (2 pages)
25 February 2010	Director's details changed for Charles Dunham Bourn on 6 December 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 March 2009	Return made up to 07/12/08; full list of members (3 pages)
20 March 2009	Return made up to 07/12/08; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 December 2007	Return made up to 07/12/07; full list of members (2 pages)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Return made up to 07/12/07; full list of members (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 January 2007	Return made up to 07/12/06; full list of members (6 pages)
7 January 2007	Return made up to 07/12/06; full list of members (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 January 2006	Return made up to 07/12/05; full list of members (6 pages)
12 January 2006	Return made up to 07/12/05; full list of members (6 pages)
1 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 December 2004	Return made up to 07/12/04; full list of members (6 pages)
24 December 2004	Return made up to 07/12/04; full list of members (6 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 October 2004	Registered office changed on 04/10/04 from: c/o williams evans & partners 35 davies street london W1Y 1FN (1 page)
4 October 2004	Registered office changed on 04/10/04 from: c/o williams evans & partners 35 davies street london W1Y 1FN (1 page)
18 March 2004	Director's particulars changed (1 page)
18 March 2004	Secretary's particulars changed (1 page)
18 March 2004	Secretary's particulars changed (1 page)
18 March 2004	Director's particulars changed (1 page)
14 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
21 October 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
27 February 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
27 February 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
30 December 2002	Return made up to 07/12/02; full list of members (6 pages)
30 December 2002	Return made up to 07/12/02; full list of members (6 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 January 2002	Return made up to 07/12/01; full list of members (6 pages)
7 January 2002	Return made up to 07/12/01; full list of members (6 pages)
8 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
8 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
15 January 2001	Return made up to 07/12/00; full list of members (6 pages)
15 January 2001	Return made up to 07/12/00; full list of members (6 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	New secretary appointed (2 pages)
7 December 1999	Incorporation (20 pages)
7 December 1999	Incorporation (20 pages)

Urban Armour Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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