Company information:
Armadillo Sec Ltd (No: 10514015)
Address: BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP, ENGLAND
Status: Active
Incorporated: 12-Jul-2016
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JOHN RICHARD MARK BTESH ( DOB: Aug-1957 From: Aug-2021 )
Current Director: STEPHEN DAVID MICHAEL DRACUP ( DOB: Apr-1963 From: Aug-2021 )
Current Director: MARK ROY LIGHTFOOT ( DOB: Feb-1973 From: Aug-2021 )
Current Director: CHARLES DAVID POLLOCK ( DOB: Jan-1960 From: Aug-2021 )
Resigned Director: DANIEL COMPTON ( DOB: Jul-1977 From: Dec-2016 To: Aug-2021 )
Resigned Director: STUART EDWARD COMPTON ( DOB: Mar-1968 From: Oct-2017 To: Jun-2018 )
Resigned Director: GEORGIA SOPHIE MARIA COMPTON ( DOB: Feb-1983 From: Sep-2017 To: Aug-2021 )
Resigned Secretary: DANIEL COMPTON ( From: Dec-2016 To: Aug-2021 )
Persons of Significant Control:
Chess Ict Limited, Bridgford House Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-10, Ceased: 2023-04-28)
Mr Daniel Compton, Bridgford House Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-12-07, Ceased: 2021-08-10)
Mrs Georgia Sophie Maria Compton, Business And Technology Centre Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, 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: 2021-01-29, Ceased: 2021-08-10)
Company Accounts Summary (£)
| Item | 16 | 18 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,572 | 11,734 | 9,439 | 8,506 | 3,610 | 1,100 | 0.0,4572.0,11734.0,9439.0,8506.0,0.0,3610.0,1100.0 | ||
| Current assets | 52,128 | 133,399 | 180,928 | 314,657 | 330,571 | 753,608 | 0.0,52128.0,133399.0,180928.0,314657.0,0.0,330571.0,753608.0 | ||
| Current assets / Debtors | 24,127 | 130,719 | 180,928 | 211,085 | 0.0,24127.0,130719.0,180928.0,211085.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 28,001 | 2,680 | 103,572 | 138,147 | 496,817 | 0.0,28001.0,2680.0,0.0,103572.0,0.0,138147.0,496817.0 | |||
| Net current assets (liabilities) | 11,930 | -25,328 | -66,104 | 76,096 | 126,560 | 92,311 | 0.0,11930.0,-25328.0,-66104.0,76096.0,0.0,126560.0,92311.0 | ||
| Creditors / Trade creditors / trade payables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | -56,665 | 5,486 | 130,170 | 93,411 | 0.0,0.0,0.0,-56665.0,5486.0,0.0,130170.0,93411.0 | ||||
| Equity / share capital and reserves | 100 | 16,502 | -13,594 | -56,665 | 5,486 | 5,486 | 130,170 | 93,411 | 100.0,16502.0,-13594.0,-56665.0,5486.0,5486.0,130170.0,93411.0 |