Company NameArmitage Construction Consultancy Limited
Company StatusDissolved
Company Number08458610
CategoryPrivate Limited Company
Incorporation Date22 March 2013(11 years, 1 month ago)
Dissolution Date29 December 2020 (3 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Joseph James Armitage
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Strand On The Green
London
W4 3PQ
Director NameMr Alexander Jacob Armitage
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Strand On The Green
London
W4 3PQ
Director NameMr Joseph Andrew Armitage
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2013(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address2 Strand On The Green
London
W4 3PQ
Director NameMs Marian Christie Armitage
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2013(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Strand On The Green
London
W4 3PQ
Director NameMs Ruth Jemima Armitage
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2013(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address2 Strand On The Green
London
W4 3PQ

Location

Registered Address2 Strand On The Green
London
W4 3PQ
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London

Shareholders

1000 at £1Alexander Jacob Armitage
20.00%
Ordinary
1000 at £1Joseph Andrew Armitage
20.00%
Ordinary
1000 at £1Joseph James Armitage
20.00%
Ordinary
1000 at £1Marian Christie Armitage
20.00%
Ordinary
1000 at £1Ruth Jemima Armitage
20.00%
Ordinary

Financials

Year2014
Turnover£95,797
Gross Profit£78,819
Net Worth£40,921
Cash£44,130
Current Liabilities£14,468

Accounts

Latest Accounts31 March 2019 (5 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

1 November 2017Micro company accounts made up to 31 March 2017 (4 pages)
24 March 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
9 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 5,000
(6 pages)
1 October 2015Total exemption full accounts made up to 31 March 2015 (9 pages)
10 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 5,000
(6 pages)
19 August 2014Total exemption full accounts made up to 31 March 2014 (9 pages)
22 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 5,000
(6 pages)
22 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)