Introduction
Watch Company
A
ARMADILLO METAL COATINGS LTD
ARMADILLO METAL COATINGS LTD is an active company incorporated on 3 July 2019 with the registered office located in Bury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. ARMADILLO METAL COATINGS LTD was registered 6 years ago.(SIC: 72190)
Status
active
Active since 6 years ago
Company No
12081968
LTD Company
Age
6 Years
Incorporated 3 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
Orbital 60 Dumers Lane Bury, BL9 9UE,
Previous Addresses
7 Guildford Avenue Blackpool FY2 9BG England
From: 25 May 2022To: 13 November 2024
C/O Azets Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales
From: 2 October 2020To: 25 May 2022
5 the Promenade Swansea SA1 6EN United Kingdom
From: 3 July 2019To: 2 October 2020
28 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Share Issue
Jan 20
Capital Alter Shares Subdivision
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
6
Funding
14
Officers
7
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
BURBRIDGE, Conor
ActiveDumers Lane, BuryBL9 9UE
Born September 1984
Director
Appointed 01 Aug 2025
BURBRIDGE, Conor
Dumers Lane, BuryBL9 9UE
Born September 1984
Director
01 Aug 2025
Active
HANCOX, Pete
ActiveDumers Lane, BuryBL9 9UE
Born February 1981
Director
Appointed 01 Aug 2025
HANCOX, Pete
Dumers Lane, BuryBL9 9UE
Born February 1981
Director
01 Aug 2025
Active
JENNINGS, David Leslie
ActiveDumers Lane, BuryBL9 9UE
Born April 1960
Director
Appointed 01 Aug 2025
JENNINGS, David Leslie
Dumers Lane, BuryBL9 9UE
Born April 1960
Director
01 Aug 2025
Active
BROOKS, Peter Howard Edward
ResignedCharter Court, SwanseaSA7 9FS
Born September 1947
Director
Appointed 24 Apr 2020
Resigned 17 May 2022
BROOKS, Peter Howard Edward
Charter Court, SwanseaSA7 9FS
Born September 1947
Director
24 Apr 2020
Resigned 17 May 2022
Resigned
JENNINGS, David Leslie
ResignedDumers Lane, BuryBL9 9UE
Born April 1960
Director
Appointed 17 May 2022
Resigned 16 Oct 2024
JENNINGS, David Leslie
Dumers Lane, BuryBL9 9UE
Born April 1960
Director
17 May 2022
Resigned 16 Oct 2024
Resigned
JOHN, Nicola Jayne
ResignedDumers Lane, BuryBL9 9UE
Born February 1969
Director
Appointed 16 Oct 2024
Resigned 01 Aug 2025
JOHN, Nicola Jayne
Dumers Lane, BuryBL9 9UE
Born February 1969
Director
16 Oct 2024
Resigned 01 Aug 2025
Resigned
LUMLEY, Adam Kenneth
ResignedDumers Lane, BuryBL9 9UE
Born January 1968
Director
Appointed 16 Oct 2024
Resigned 01 Aug 2025
LUMLEY, Adam Kenneth
Dumers Lane, BuryBL9 9UE
Born January 1968
Director
16 Oct 2024
Resigned 01 Aug 2025
Resigned
NIELSEN, Alex
ResignedCharter Court, SwanseaSA7 9FS
Born May 1990
Director
Appointed 03 Jul 2019
Resigned 09 Aug 2021
NIELSEN, Alex
Charter Court, SwanseaSA7 9FS
Born May 1990
Director
03 Jul 2019
Resigned 09 Aug 2021
Resigned
WRIGHT, Daniel Whitelaw, Professor
ResignedCharter Court, SwanseaSA7 9FS
Born June 1949
Director
Appointed 24 Apr 2020
Resigned 17 May 2022
WRIGHT, Daniel Whitelaw, Professor
Charter Court, SwanseaSA7 9FS
Born June 1949
Director
24 Apr 2020
Resigned 17 May 2022
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Uap Holdings Limited
ActiveDumers Lane, BuryBL9 9UE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Oct 2024
Uap Holdings Limited
Dumers Lane, BuryBL9 9UE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Oct 2024
Active
Heap Bridge, BuryBL9 7HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2022
Ceased 16 Oct 2024
Jennings Ventures Limited
Heap Bridge, BuryBL9 7HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2022
Ceased 16 Oct 2024
Ceased
Ellice Way, WrexhamLL13 7YL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2021
Ceased 17 May 2022
Dbw Investments (3) Limited
Ellice Way, WrexhamLL13 7YL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Sept 2021
Ceased 17 May 2022
Ceased
Furnival Street, LondonEC4A 1JQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2021
Ceased 17 May 2022
Mnl (Mercia) Nominees Limited
Furnival Street, LondonEC4A 1JQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Sept 2021
Ceased 17 May 2022
Ceased
Singleton Park, SwanseaSA2 8PP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Sept 2021
Ceased 17 May 2022
Swansea Innovations Limited
Singleton Park, SwanseaSA2 8PP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Sept 2021
Ceased 17 May 2022
Ceased
Mr Alex Nielsen
CeasedCharter Court, SwanseaSA7 9FS
Born May 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2021
Ceased 19 Sept 2021
Mr Alex Nielsen
Charter Court, SwanseaSA7 9FS
Born May 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2021
Ceased 19 Sept 2021
Ceased
Mr Alex Nielsen
CeasedCharter Court, SwanseaSA7 9FS
Born May 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2019
Ceased 09 Aug 2021
Mr Alex Nielsen
Charter Court, SwanseaSA7 9FS
Born May 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2019
Ceased 09 Aug 2021
Ceased
Filing History
76
Description
Type
Date Filed
Document
21 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 October 2025
3 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 September 2025
12 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 August 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
13 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2024
13 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2024
13 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 May 2022
25 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2022
25 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2022
25 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2022
25 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2022
25 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 May 2022
2 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2021
1 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2021
1 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2021
1 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2021
9 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2021
2 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2020
9 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 July 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 January 2020