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Armadillo Associates Limited (No: 02675574)

Address: THE DISTILLERY, 1-2 AVON STREET, BRISTOL, BS2 0GR, ENGLAND

Status: Active

Incorporated: 01-Jul-1992

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 18-Jan-2025

Industry Class: 96090 - Other service activities n.e.c.

Current Director: ANDREW TIMOTHY BROWN ( DOB: Feb-1982   From: Sep-2017  )

Current Director: JOANNA VICTORIA MARIA PENN ( DOB: Aug-1979   From: Jul-2022  )

Current Director: JAMES ANDREW RAY ( DOB: Apr-1972   From: May-2000  )

Current Director: CHRISTOPHER STEPHEN THURLING ( DOB: Sep-1967   From: Sep-2017  )

Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Jan-1992   To: Jan-1992  )

Resigned Director: ANN RISENMAY HIATT ( DOB: Oct-1977   From: Oct-2019   To: Nov-2023  )

Resigned Director: SAMUEL GEORGE ALAN LLOYD ( DOB: Mar-1960   From: Jan-1992   To: Jan-1992  )

Resigned Director: KARL FREDERICK SORENSEN ( DOB: Aug-1962   From: Jan-1992   To: Sep-2017  )

Resigned Director: ANDREW SIMON WARNE (   From: Jan-1992   To: Sep-2017  )

Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941   From: Jan-1992   To: Jan-1992  )

Resigned Secretary: ANDREW SIMON WARNE (   From: Jan-1992   To: Sep-2017  )

Persons of Significant Control:

Mr Karl Frederick Sorensen, 1 Little Hewish Cottages Milton Abbas, Blandford Forum, Dorset, DT11 0DP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-22)

Mr James Andrew Ray, The Distillery 1-2 Avon Street, Bristol, BS2 0GR, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-09-22, Ceased: 2017-09-22)

Andrew Simon Warne, 1 Little Hewish Cottages Milton Abbas, Blandford Forum, Dorset, DT11 0DP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-22)

Company Accounts Summary (£)   

Item 16 16 17 17 18 19 20 21 22 23 Chart
Fixed assets 65,434 49,065 52,023 110,098 65434.0,0.0,49065.0,0.0,52023.0,110098.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 65,434 49,065 52,023 110,098 164,445 134,968 88,883 494,902 65434.0,0.0,49065.0,0.0,52023.0,110098.0,164445.0,134968.0,88883.0,494902.0
Current assets 570,987 722,191 666,360 879,953 570987.0,0.0,722191.0,0.0,666360.0,879953.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 120,551 358,766 308,589 103,989 191,912 247,013 733,547 894,192 120551.0,0.0,358766.0,0.0,308589.0,103989.0,191912.0,247013.0,733547.0,894192.0
Net current assets (liabilities) 235,402 359,731 391,942 355,911 235402.0,0.0,359731.0,0.0,391942.0,355911.0,0.0,0.0,0.0,0.0
Total assets less current liabilities 300,836 408,796 443,965 466,009 300836.0,0.0,408796.0,0.0,443965.0,466009.0,0.0,0.0,0.0,0.0
Provisions for liabilities, balance sheet subtotal -9,085 -5,155 -8,805 -18,229 -9085.0,0.0,-5155.0,0.0,-8805.0,-18229.0,0.0,0.0,0.0,0.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 9,085 5,155 8,805 18,229 9085.0,0.0,5155.0,0.0,8805.0,18229.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 269,313 394,590 435,160 386,176 165,140 310,762 328,075 1,096,671 269313.0,0.0,394590.0,0.0,435160.0,386176.0,165140.0,310762.0,328075.0,1096671.0
Equity / share capital and reserves 269,313 269,313 394,590 394,590 435,160 386,176 165,140 310,762 328,075 1,096,671 269313.0,269313.0,394590.0,394590.0,435160.0,386176.0,165140.0,310762.0,328075.0,1096671.0
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