Company NameArmco Barrier UK Limited
DirectorsPhilip Yarwood and Richard Yarwood
Company StatusActive
Company Number07172947
CategoryPrivate Limited Company
Incorporation Date1 March 2010(14 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Philip Yarwood
Date of BirthNovember 1958 (Born 65 years ago)
NationalityEnglish
StatusCurrent
Appointed01 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56a Back Lane Appley Bridge
Shevington
Wigan
Lancashire
WN6 9LE
Director NameMr Richard Yarwood
Date of BirthApril 1962 (Born 62 years ago)
NationalityEnglish
StatusCurrent
Appointed01 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Oldbrook Fold
Timperley
Altrincham
Cheshire
WA15 7PA
Secretary NamePhilip Yarwood
NationalityBritish
StatusCurrent
Appointed01 March 2010(same day as company formation)
RoleCompany Director
Correspondence Address56a Back Lane Appley Bridge
Shevington
Wigan
Lancashire
WN6 9LE
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Arcade House
Finchley Road
London
NW11 7TL

Contact

Websitewww.armcobarrier.com
Telephone01925 860000
Telephone regionWarrington

Location

Registered AddressArmco Barrier Uk Limited Barleycastle Lane
Appleton
Warrington
WA4 4RB
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishAppleton
WardGrappenhall

Shareholders

1 at £1Philip Yarwood
50.00%
Ordinary
1 at £1Richard Yarwood
50.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return1 March 2024 (1 month, 2 weeks ago)
Next Return Due15 March 2025 (10 months, 4 weeks from now)

Filing History

17 February 2021Accounts for a dormant company made up to 30 June 2020 (7 pages)
9 March 2020Confirmation statement made on 1 March 2020 with updates (5 pages)
15 October 2019Accounts for a dormant company made up to 30 June 2019 (6 pages)
4 March 2019Confirmation statement made on 1 March 2019 with updates (5 pages)
14 August 2018Accounts for a dormant company made up to 30 June 2018 (6 pages)
19 March 2018Confirmation statement made on 1 March 2018 with updates (5 pages)
6 December 2017Accounts for a dormant company made up to 30 June 2017 (6 pages)
2 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
2 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
10 January 2017Accounts for a dormant company made up to 30 June 2016 (6 pages)
10 January 2017Accounts for a dormant company made up to 30 June 2016 (6 pages)
22 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
(5 pages)
22 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
(5 pages)
29 September 2015Accounts for a dormant company made up to 30 June 2015 (6 pages)
29 September 2015Accounts for a dormant company made up to 30 June 2015 (6 pages)
1 June 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
(5 pages)
1 June 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
(5 pages)
1 June 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
(5 pages)
2 April 2015Accounts for a dormant company made up to 30 June 2014 (6 pages)
2 April 2015Accounts for a dormant company made up to 30 June 2014 (6 pages)
23 September 2014Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
23 September 2014Registered office address changed from Unit 10-12 County End Business Ctr Oldham Lancashire OL4 4TZ to Armco Barrier Uk Limited Barleycastle Lane Appleton Warrington WA4 4RB on 23 September 2014 (1 page)
23 September 2014Registered office address changed from Unit 10-12 County End Business Ctr Oldham Lancashire OL4 4TZ to Armco Barrier Uk Limited Barleycastle Lane Appleton Warrington WA4 4RB on 23 September 2014 (1 page)
23 September 2014Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
27 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
(5 pages)
27 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
(5 pages)
27 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
(5 pages)
20 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
4 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
4 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
27 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
16 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
16 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
16 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
29 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
29 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
19 October 2010Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
19 October 2010Appointment of Richard Yarwood as a director (3 pages)
19 October 2010Appointment of Philip Yarwood as a secretary (3 pages)
19 October 2010Appointment of Mr Philip Yarwood as a director (3 pages)
19 October 2010Appointment of Philip Yarwood as a secretary (3 pages)
19 October 2010Appointment of Richard Yarwood as a director (3 pages)
19 October 2010Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
19 October 2010Appointment of Mr Philip Yarwood as a director (3 pages)
3 March 2010Termination of appointment of Barbara Kahan as a director (2 pages)
3 March 2010Termination of appointment of Barbara Kahan as a director (2 pages)
1 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
1 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
1 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)