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Armitage Finance Unlimited

Armitage Finance Unlimited is a dormant company incorporated on 13 October 2006 with the registered office located in Welwyn Garden City, Hertfordshire. Armitage Finance Unlimited was registered 18 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
05966324
Private unlimited company
Age
18 years
Incorporated 13 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 26 Feb ⟶ 24 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Learn more about Armitage Finance Unlimited
Contact
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Tesco.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Henley
Director • Group Treasury Director • British • Lives in UK • Born in Jan 1984
Robert John Welch
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Gemma Yuill
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Launchgrain Limited
Robert John Welch, Andrew Henley, and 3 more are mutual people.
Active
Tesco (Overseas) Limited
Robert John Welch, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Tesco Property Holdings Limited
Robert John Welch, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Tesco Distribution Holdings Limited
Robert John Welch, Tesco Secretaries Limited, and 2 more are mutual people.
Active
Tapesilver Limited
Robert John Welch, Andrew Henley, and 2 more are mutual people.
Active
Buttoncase Limited
Robert John Welch, Andrew Henley, and 2 more are mutual people.
Active
Tesco Property Holdings (No.2) Limited
Robert John Welch, Gemma Yuill, and 2 more are mutual people.
Active
Spen Hill Regeneration Limited
Tesco Secretaries Limited, Robert John Welch, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Feb 2024
For period 24 Feb ⟶ 24 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£445K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£445K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Robert John Welch Resigned
8 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Dormant Accounts Submitted
10 Months Ago on 16 Oct 2024
David Clifford Wheeler Resigned
1 Year 3 Months Ago on 24 May 2024
Gemma Yuill Appointed
1 Year 3 Months Ago on 24 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Lynda Jane Heywood Resigned
2 Years 3 Months Ago on 26 May 2023
Andrew Henley Appointed
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
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Get Credit Report
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Documents
Termination of appointment of Robert John Welch as a director on 17 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 24 Oct 2024
Accounts for a dormant company made up to 24 February 2024
Submitted on 16 Oct 2024
Appointment of Gemma Yuill as a director on 24 May 2024
Submitted on 27 May 2024
Termination of appointment of David Clifford Wheeler as a director on 24 May 2024
Submitted on 27 May 2024
Accounts for a dormant company made up to 25 February 2023
Submitted on 8 Nov 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 19 Oct 2023
Termination of appointment of Lynda Jane Heywood as a director on 26 May 2023
Submitted on 7 Jun 2023
Appointment of Andrew Henley as a director on 26 May 2023
Submitted on 6 Jun 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 26 Oct 2022
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Repayment History
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