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ARMITAGE BROTHERS LIMITED (00051903)

ARMITAGE BROTHERS LIMITED (00051903) is an active UK company. incorporated on 1 April 1897. with registered office in Nottingham. The company operates in the Manufacturing sector, engaged in unknown sic code (10920). ARMITAGE BROTHERS LIMITED has been registered for 129 years. Current directors include GOODMAN, Benjamin Gordon, NEWBERY, Robin Maurice.

Company Number
00051903
Status
active
Type
ltd
Incorporated
1 April 1897
Age
129 years
Address
2 Millennium Way West, Nottingham, NG8 6AS
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10920)
Directors
GOODMAN, Benjamin Gordon, NEWBERY, Robin Maurice
SIC Codes
10920

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ARMITAGE BROTHERS LIMITED

ARMITAGE BROTHERS LIMITED is an active company incorporated on 1 April 1897 with the registered office located in Nottingham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10920). ARMITAGE BROTHERS LIMITED was registered 129 years ago.(SIC: 10920)

Status

active

Active since 129 years ago

Company No

00051903

LTD Company

Age

129 Years

Incorporated 1 April 1897

Size

N/A

Accounts

ARD: 30/9

Up to Date

11 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 14 October 2025 (6 months ago)
Submitted on 15 October 2025 (6 months ago)

Next Due

Due by 28 October 2026
For period ending 14 October 2026

Previous Company Names

ARMITAGE BROTHERS PUBLIC LIMITED COMPANY
From: 1 April 1897To: 6 June 2003
Contact
Address

2 Millennium Way West Nottingham, NG8 6AS,

Previous Addresses

Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England
From: 4 April 2023To: 19 December 2023
Armitage House Colwick Nottingham NG4 2BA
From: 1 April 1897To: 4 April 2023
Timeline

38 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
Mar 97
Director Left
Apr 10
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Joined
Sept 17
Loan Secured
Sept 17
Loan Secured
Sept 17
Director Joined
Mar 18
Director Left
May 18
Director Left
May 18
Director Joined
May 18
Director Joined
May 18
Owner Exit
Oct 18
Loan Cleared
Jun 19
Director Joined
Oct 20
Director Joined
Oct 20
Director Left
Oct 20
Loan Cleared
Oct 20
Loan Cleared
Oct 20
Director Joined
Oct 20
Director Left
Nov 21
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Loan Cleared
Aug 22
Director Left
Aug 22
Director Left
Jun 25
0
Funding
21
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

30

3 Active
27 Resigned

GOODMAN, Benjamin

Active
Millennium Way West, NottinghamNG8 6AS
Secretary
Appointed 26 Oct 2020

GOODMAN, Benjamin Gordon

Active
Millennium Way West, NottinghamNG8 6AS
Born April 1976
Director
Appointed 26 Oct 2020

NEWBERY, Robin Maurice

Active
Millennium Way West, NottinghamNG8 6AS
Born December 1970
Director
Appointed 29 Dec 2021

JONES, Neville

Resigned
Roystone House, StoneST15 8DP
Secretary
Appointed 02 Feb 2007
Resigned 12 Sept 2017

MATTHEWS, Alan John

Resigned
165 Musters Road, NottinghamNG2 7AF
Secretary
Appointed 11 May 2000
Resigned 31 Aug 2003

NEWSOME, Keith Richard

Resigned
14 Hall Rise, MatlockDE4 2FW
Secretary
Appointed N/A
Resigned 17 Sept 1999

TAYLOR, Russell Colin

Resigned
8 The Banks, BinghamNG13 8BL
Secretary
Appointed 17 Sept 1999
Resigned 11 May 2000

WEAVERS, Debbie Louise

Resigned
11 Glaisdale Gardens, GranthamNG31 8PZ
Secretary
Appointed 31 Aug 2003
Resigned 02 Feb 2007

ANDREWS, Mark John

Resigned
Armitage House, NottinghamNG4 2BA
Born December 1970
Director
Appointed 24 May 2018
Resigned 01 Jan 2022

ARMITAGE, Stephen David

Resigned
The Forge, NottinghamNG14 7JR
Born March 1952
Director
Appointed N/A
Resigned 01 Sept 2000

ARMITAGE, Stephen Robert

Resigned
Hawksworth Manor, NottinghamNG13 9DB
Born January 1924
Director
Appointed N/A
Resigned 16 Apr 2003

BODIN, David John

Resigned
Armitage House, NottinghamNG4 2BA
Born March 1977
Director
Appointed 12 Sept 2017
Resigned 24 May 2018

BOUSFIELD, Paul Julian

Resigned
Hopwas Close, AverhamNG23 5UA
Born February 1963
Director
Appointed 05 Jan 2009
Resigned 24 May 2018

CRAWLEY, David Lester Julian

Resigned
Orchard House, Cropwell ButlerNG12 3AB
Born July 1943
Director
Appointed 20 Apr 1993
Resigned 11 Apr 2003

GARROD, Kenneth Gordon

Resigned
Springhill Church Walk, AldeburghIP15 5DU
Born December 1927
Director
Appointed N/A
Resigned 19 Apr 1995

HAGAN, Peter Cullen

Resigned
Hill Top, AltrinchamWA15 0NH
Born May 1946
Director
Appointed 17 Apr 2003
Resigned 12 Sept 2017

HALL, Anthony John

Resigned
Fulbeck Place, GranthamNG32 3JP
Born May 1945
Director
Appointed 19 Apr 1995
Resigned 30 Jun 1997

JAMIESON, Alan Rae Dalziel

Resigned
Armitage House, NottinghamNG4 2BA
Born June 1954
Director
Appointed 12 Sept 2017
Resigned 26 Oct 2020

JONES, John Neville

Resigned
Roystone House, StoneST15 8DP
Born July 1962
Director
Appointed 17 Apr 2003
Resigned 12 Sept 2017

MATTHEWS, Alan John

Resigned
165 Musters Road, NottinghamNG2 7AF
Born January 1945
Director
Appointed 11 May 2000
Resigned 31 Aug 2003

MOON, Peter William

Resigned
Ayersfield, NewburyRG20 9HG
Born May 1957
Director
Appointed 17 Jul 1996
Resigned 31 Mar 1998

NEWSOME, Keith Richard

Resigned
14 Hall Rise, MatlockDE4 2FW
Born May 1949
Director
Appointed N/A
Resigned 17 Sept 1999

PHILLIPS, Rupert

Resigned
Millennium Way West, NottinghamNG8 6AS
Born August 1979
Director
Appointed 01 Jan 2022
Resigned 30 May 2025

ROUND, Brian Henry

Resigned
Sunnyside Road, North DevonEX34 7DG
Born February 1950
Director
Appointed 17 Apr 2003
Resigned 12 Sept 2017

SKELSTON, Gilbert Bryan

Resigned
Park Lodge School Lane, IlkestonDE7 4QJ
Born April 1936
Director
Appointed N/A
Resigned 20 Apr 1993

SMITH, Sarah Louise

Resigned
Armitage House, NottinghamNG4 2BA
Born August 1974
Director
Appointed 24 May 2018
Resigned 26 Oct 2021

TAYLOR, Russell Colin

Resigned
8 The Banks, BinghamNG13 8BL
Born September 1945
Director
Appointed N/A
Resigned 28 Feb 2010

WHELAN, John James

Resigned
12 Berkeley Crescent, NottinghamNG12 2NW
Born March 1959
Director
Appointed 15 Jul 1998
Resigned 23 Nov 2004

WRIGHT, Timothy John

Resigned
Armitage House, NottinghamNG4 2BA
Born April 1962
Director
Appointed 26 Oct 2020
Resigned 26 Aug 2022

YEOMANS, Frazer John

Resigned
Armitage House, NottinghamNG4 2BA
Born August 1972
Director
Appointed 26 Oct 2020
Resigned 29 Dec 2021

Persons with significant control

2

1 Active
1 Ceased

Mr Paul Julian Bousfield

Ceased
Armitage House, NottinghamNG4 2BA
Born February 1963

Nature of Control

Significant influence or control as firm
Notified 14 Oct 2016
Ceased 01 Oct 2018

Focus 100 Limited

Active
Private Road 3, NottinghamNG4 2BA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 14 Oct 2016
Fundings
Financials
Latest Activities

Filing History

213

Confirmation Statement With No Updates
15 October 2025
CS01Confirmation Statement
Memorandum Articles
8 October 2025
MAMA
Resolution
8 October 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 June 2025
TM01Termination of Director
Accounts With Accounts Type Full
25 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2024
CS01Confirmation Statement
Move Registers To Sail Company With New Address
7 May 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
4 May 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
16 March 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 December 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 April 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
2 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 August 2022
TM01Termination of Director
Mortgage Satisfy Charge Full
3 August 2022
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
17 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
17 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 November 2021
TM01Termination of Director
Change Account Reference Date Company Current Extended
31 March 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
2 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
26 October 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
26 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 October 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
26 October 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 October 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Full
3 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2019
CS01Confirmation Statement
Mortgage Charge Part Both With Charge Number
9 July 2019
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
9 July 2019
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
6 June 2019
MR05Certification of Charge
Mortgage Satisfy Charge Full
6 June 2019
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
6 June 2019
MR05Certification of Charge
Accounts With Accounts Type Full
30 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
26 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
30 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2018
AP01Appointment of Director
Accounts With Accounts Type Full
19 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2017
CS01Confirmation Statement
Resolution
21 September 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
21 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2017
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
13 September 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 September 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
8 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 September 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
20 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2015
AR01AR01
Accounts With Accounts Type Full
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Auditors Resignation Company
24 September 2014
AUDAUD
Accounts With Accounts Type Full
4 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Change Person Director Company With Change Date
11 November 2013
CH01Change of Director Details
Accounts With Accounts Type Full
5 March 2013
AAAnnual Accounts
Change Person Director Company With Change Date
31 October 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
31 October 2012
AR01AR01
Change Person Director Company With Change Date
31 October 2012
CH01Change of Director Details
Accounts With Accounts Type Full
2 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2011
AR01AR01
Accounts With Accounts Type Full
21 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2010
AR01AR01
Termination Director Company With Name
6 April 2010
TM01Termination of Director
Accounts With Accounts Type Full
1 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2009
AR01AR01
Accounts With Accounts Type Full
6 March 2009
AAAnnual Accounts
Legacy
11 February 2009
288aAppointment of Director or Secretary
Legacy
20 October 2008
363aAnnual Return
Accounts With Accounts Type Full
5 March 2008
AAAnnual Accounts
Legacy
5 November 2007
363aAnnual Return
Legacy
16 February 2007
288aAppointment of Director or Secretary
Legacy
30 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 January 2007
AAAnnual Accounts
Legacy
9 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 January 2006
AAAnnual Accounts
Legacy
31 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 March 2005
AAAnnual Accounts
Legacy
10 February 2005
288bResignation of Director or Secretary
Legacy
25 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 December 2003
AAAnnual Accounts
Legacy
9 October 2003
288bResignation of Director or Secretary
Legacy
6 October 2003
363sAnnual Return (shuttle)
Legacy
6 October 2003
88(2)R88(2)R
Legacy
6 October 2003
288bResignation of Director or Secretary
Legacy
18 September 2003
288bResignation of Director or Secretary
Legacy
18 September 2003
288aAppointment of Director or Secretary
Legacy
18 June 2003
155(6)b155(6)b
Legacy
18 June 2003
155(6)a155(6)a
Resolution
18 June 2003
RESOLUTIONSResolutions
Resolution
18 June 2003
RESOLUTIONSResolutions
Legacy
17 June 2003
395Particulars of Mortgage or Charge
Legacy
17 June 2003
395Particulars of Mortgage or Charge
Legacy
17 June 2003
395Particulars of Mortgage or Charge
Legacy
17 June 2003
395Particulars of Mortgage or Charge
Legacy
17 June 2003
395Particulars of Mortgage or Charge
Legacy
17 June 2003
395Particulars of Mortgage or Charge
Legacy
17 June 2003
395Particulars of Mortgage or Charge
Certificate Re Registration Public Limited Company To Private
6 June 2003
CERT10CERT10
Re Registration Memorandum Articles
6 June 2003
MARMAR
Legacy
6 June 2003
5353
Resolution
6 June 2003
RESOLUTIONSResolutions
Auditors Resignation Company
3 June 2003
AUDAUD
Legacy
7 May 2003
395Particulars of Mortgage or Charge
Legacy
1 May 2003
288aAppointment of Director or Secretary
Legacy
1 May 2003
288aAppointment of Director or Secretary
Legacy
1 May 2003
288aAppointment of Director or Secretary
Legacy
1 May 2003
288bResignation of Director or Secretary
Legacy
1 May 2003
288bResignation of Director or Secretary
Legacy
21 March 2003
403aParticulars of Charge Subject to s859A
Legacy
21 March 2003
403aParticulars of Charge Subject to s859A
Legacy
29 October 2002
363sAnnual Return (shuttle)
Resolution
22 October 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 October 2002
AAAnnual Accounts
Legacy
8 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
16 October 2001
AAAnnual Accounts
Resolution
12 October 2001
RESOLUTIONSResolutions
Legacy
18 April 2001
403aParticulars of Charge Subject to s859A
Legacy
18 April 2001
403aParticulars of Charge Subject to s859A
Legacy
27 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 October 2000
AAAnnual Accounts
Resolution
17 October 2000
RESOLUTIONSResolutions
Resolution
17 October 2000
RESOLUTIONSResolutions
Legacy
12 September 2000
288bResignation of Director or Secretary
Legacy
25 May 2000
288aAppointment of Director or Secretary
Legacy
25 May 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
24 January 2000
AAAnnual Accounts
Legacy
22 November 1999
353353
Legacy
10 November 1999
363sAnnual Return (shuttle)
Legacy
19 October 1999
288bResignation of Director or Secretary
Legacy
19 October 1999
288aAppointment of Director or Secretary
Resolution
15 October 1999
RESOLUTIONSResolutions
Resolution
15 October 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
10 November 1998
AAAnnual Accounts
Legacy
10 November 1998
363sAnnual Return (shuttle)
Resolution
22 October 1998
RESOLUTIONSResolutions
Legacy
20 August 1998
288aAppointment of Director or Secretary
Legacy
28 April 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
12 November 1997
AAAnnual Accounts
Legacy
6 November 1997
363sAnnual Return (shuttle)
Resolution
27 October 1997
RESOLUTIONSResolutions
Resolution
27 October 1997
RESOLUTIONSResolutions
Legacy
9 April 1997
395Particulars of Mortgage or Charge
Incorporation Company
1 April 1997
NEWINCIncorporation
Accounts With Accounts Type Full Group
29 October 1996
AAAnnual Accounts
Resolution
29 October 1996
RESOLUTIONSResolutions
Resolution
29 October 1996
RESOLUTIONSResolutions
Legacy
22 October 1996
363sAnnual Return (shuttle)
Resolution
26 September 1996
RESOLUTIONSResolutions
Legacy
24 September 1996
88(2)R88(2)R
Legacy
29 July 1996
288288
Legacy
28 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 November 1995
AAAnnual Accounts
Legacy
18 May 1995
288288
Legacy
4 May 1995
288288
Legacy
3 May 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
23 November 1994
AAAnnual Accounts
Legacy
16 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 December 1993
AAAnnual Accounts
Legacy
18 November 1993
363sAnnual Return (shuttle)
Legacy
27 April 1993
288288
Legacy
18 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 November 1992
AAAnnual Accounts
Legacy
6 June 1992
395Particulars of Mortgage or Charge
Legacy
16 November 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
11 November 1991
AAAnnual Accounts
Legacy
11 November 1991
363b363b
Legacy
13 September 1991
288288
Accounts With Accounts Type Full Group
13 November 1990
AAAnnual Accounts
Legacy
13 November 1990
363aAnnual Return
Legacy
12 July 1990
288288
Legacy
24 April 1990
88(2)R88(2)R
Legacy
19 March 1990
88(2)R88(2)R
Accounts With Accounts Type Full Group
22 November 1989
AAAnnual Accounts
Legacy
22 November 1989
363363
Accounts With Accounts Type Full Group
1 December 1988
AAAnnual Accounts
Legacy
1 December 1988
363363
Legacy
3 February 1988
288288
Accounts With Made Up Date
8 December 1987
AAAnnual Accounts
Legacy
8 December 1987
363363
Legacy
15 June 1987
288288
Accounts With Accounts Type Group
21 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 December 1986
363363
Legacy
23 October 1986
122122
Legacy
29 August 1986
288288
Legacy
25 July 1986
288288
Legacy
11 June 1986
288288
Accounts With Made Up Date
26 November 1985
AAAnnual Accounts