AD

ARMAC DEMOLITION LIMITED

Active

Company number 02790049

Meriden, England · Incorporated 15 February 1993

Stonebridge House, Kenilworth Road, Meriden, CV7 7LJ, England

Last updated on 14 April 2026

Demolition · SIC 43110

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ARMAC LANDFILL LIMITED · 15 February 1993 – 1 December 1993

ARMAC D.E.L. LIMITED · 1 December 1993 – 25 July 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Adrian John Mclean
Born June 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Charles Noel Mclean
Born May 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 March 2026 View
Accounts With Accounts Type Medium
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Medium
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Change Account Reference Date Company Previous Extended
Accounts
11 March 2024 View
Accounts With Accounts Type Full
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Full
Accounts
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Full
Accounts
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Full
Accounts
30 March 2020 View
Change Person Director Company With Change Date
Officers
8 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Change Sail Address Company With Old Address New Address
Address
4 April 2019 View
Accounts With Accounts Type Full
Accounts
22 March 2019 View
Change Person Director Company With Change Date
Officers
17 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Full
Accounts
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Move Registers To Registered Office Company With New Address
Address
4 April 2017 View
Accounts With Accounts Type Medium
Accounts
22 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2016 View
Accounts With Accounts Type Medium
Accounts
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Medium
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Accounts With Accounts Type Medium
Accounts
19 February 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Medium
Accounts
10 April 2013 View
Legacy
Mortgage
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Medium
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Accounts With Accounts Type Medium
Accounts
5 April 2011 View
Legacy
Mortgage
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Move Registers To Sail Company
Address
24 May 2010 View
Change Person Secretary Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Sail Address Company
Address
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Accounts With Accounts Type Medium
Accounts
7 April 2010 View
Accounts With Accounts Type Medium
Accounts
7 May 2009 View
Legacy
Address
21 April 2009 View
Legacy
Address
21 April 2009 View
Legacy
Address
21 April 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Medium
Accounts
21 April 2008 View
Legacy
Annual Return
18 April 2008 View
Accounts With Accounts Type Small
Accounts
8 May 2007 View
Legacy
Annual Return
2 May 2007 View
Memorandum Articles
Incorporation
1 August 2006 View
Legacy
Officers
25 July 2006 View
Certificate Change Of Name Company
Change Of Name
25 July 2006 View
Legacy
Annual Return
19 April 2006 View
Accounts With Accounts Type Small
Accounts
22 February 2006 View
Legacy
Address
22 July 2005 View
Legacy
Address
22 July 2005 View
Legacy
Annual Return
22 July 2005 View
Legacy
Officers
22 April 2005 View
Accounts With Accounts Type Small
Accounts
16 March 2005 View
Legacy
Address
24 November 2004 View
Legacy
Mortgage
14 July 2004 View
Accounts With Accounts Type Small
Accounts
6 May 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Mortgage
28 June 2003 View
Legacy
Annual Return
22 May 2003 View
Accounts With Accounts Type Small
Accounts
19 May 2003 View
Legacy
Officers
23 October 2002 View
Legacy
Capital
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Legacy
Capital
30 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Mortgage
21 June 2002 View
Legacy
Annual Return
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Mortgage
22 May 2002 View
Accounts With Accounts Type Small
Accounts
24 April 2002 View
Auditors Resignation Company
Auditors
23 May 2001 View
Accounts With Accounts Type Small
Accounts
3 May 2001 View
Legacy
Annual Return
4 April 2001 View
Legacy
Address
18 September 2000 View
Legacy
Annual Return
4 May 2000 View
Accounts With Accounts Type Small
Accounts
2 May 2000 View
Legacy
Annual Return
16 April 1999 View
Accounts With Accounts Type Small
Accounts
14 December 1998 View
Legacy
Mortgage
4 December 1998 View
Legacy
Mortgage
10 November 1998 View
Legacy
Capital
17 August 1998 View
Resolution
Resolution
17 August 1998 View
Legacy
Capital
17 August 1998 View
Legacy
Accounts
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Accounts With Accounts Type Dormant
Accounts
30 April 1998 View
Legacy
Annual Return
10 March 1998 View
Legacy
Annual Return
26 March 1997 View
Accounts With Accounts Type Dormant
Accounts
24 December 1996 View
Accounts With Accounts Type Dormant
Accounts
27 June 1996 View
Resolution
Resolution
27 June 1996 View
Legacy
Annual Return
27 June 1996 View
Legacy
Address
12 February 1996 View
Legacy
Annual Return
7 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 December 1994 View
Gazette Notice Compulsary
Gazette
9 August 1994 View
Gazette Filings Brought Up To Date
Gazette
8 August 1994 View
Legacy
Officers
8 August 1994 View
Legacy
Officers
8 August 1994 View
Legacy
Annual Return
8 August 1994 View
Certificate Change Of Name Company
Change Of Name
30 November 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Address
25 February 1993 View
Miscellaneous
Miscellaneous
15 February 1993 View
Incorporation Company
Incorporation
15 February 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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