| Company Name | Armextra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01954275 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1985(38 years, 6 months ago) |
| Dissolution Date | 26 November 2019 (4 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Patrick Thomson Milne |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1992(6 years, 4 months after company formation) |
| Appointment Duration | 27 years, 8 months (closed 26 November 2019) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ardenlea 82 High Street Cuminestown Turriff AB53 5YH Scotland |
| Director Name | Mr William Alexander Milne |
|---|---|
| Date of Birth | November 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(6 years, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 07 August 1999) |
| Role | Retired |
| Correspondence Address | Westbury Deveron Road Turriff Aberdeenshire AB53 7BB Scotland |
| Secretary Name | Mrs Elizabeth Wilson Milne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(6 years, 4 months after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 20 January 2019) |
| Role | Company Director |
| Correspondence Address | Westbury Deveron Road Turriff Aberdeenshire AB53 4BB Scotland |
Location
| Registered Address | 17 Central Buildings Market Place Thirsk Yorkshire YO7 1HD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Thirsk |
| Ward | Thirsk |
| Built Up Area | Thirsk |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Patrick Thomson Milne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,374 |
| Cash | £46,852 |
| Current Liabilities | £27,133 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
|---|---|
| 9 March 2017 | Director's details changed for Mr Patrick Thomson Milne on 9 March 2017 (2 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 March 2008 | Return made up to 23/03/08; no change of members (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 March 2007 | Return made up to 23/03/07; no change of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 March 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 March 2005 | Return made up to 23/03/05; no change of members (4 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 April 2004 | Return made up to 23/03/04; no change of members (4 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 April 2003 | Return made up to 23/03/03; full list of members (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 March 2002 | Location of register of members (1 page) |
| 28 March 2002 | Return made up to 23/03/02; no change of members (4 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 March 2001 | Return made up to 23/03/01; no change of members (4 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 April 2000 | Return made up to 23/03/00; full list of members (4 pages) |
| 7 February 2000 | Director resigned (1 page) |
| 18 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 March 1999 | Return made up to 23/03/99; no change of members (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 6 May 1997 | Return made up to 23/03/97; full list of members (5 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 3 April 1996 | Return made up to 23/03/96; no change of members (4 pages) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 11 April 1995 | Return made up to 23/03/95; no change of members
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