ARMOURY SQUARE LIMITED
Company details
- Registered name
- ARMOURY SQUARE LIMITED
- Company number
- 00097873
- Registered office
- 1 WESTMINSTER WAY, OXFORD, OX2 0PZ
- Company type
- Private Limited Company
- Incorporated on
- 6 May 1908
- Status
- Active
- Age
- 118 years
- Nature of business (SIC)
- 1584
- Accounts — next due
- 31 Oct 2007
- Accounts — last made up to
- 31 Dec 2005
- Confirmation statement — next due
- 23 Jun 2017
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 October 2007 and the register does not show them filed (229 months overdue).
- The confirmation statement was due on 23 June 2017 (112 months overdue).
Companies House register snapshot, read 02/09/2026.
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/03/2016 | Director resigned | MCREYNOLDS, Malachy | — |
| 24/03/2016 | Director resigned | HALL, Martin John Dennis | — |
| 08/06/2015 | Corporate-secretary resigned | QUAYSECO LIMITED | — |
| 31/12/2006 | Director resigned | VAN GEEST, Leonard Waling | — |
| 31/12/2006 | Director resigned | PEARCE, George Martin | — |
| 31/12/2006 | Director resigned | KEITH, Paul | — |
| 16/02/2006 | Secretary resigned | CARR, Timothy James | — |
| 16/02/2006 | Director appointed | — | VAN GEEST, Leonard Waling |
| 16/02/2006 | Director appointed | — | KEITH, Paul |
| 16/02/2006 | Director appointed | — | HALL, Martin John Dennis |
| 16/02/2006 | Corporate-secretary appointed | — | QUAYSECO LIMITED |
| 27/06/2005 | Secretary resigned | CHABOWSKI, Christopher Paul | — |
| 27/06/2005 | Secretary appointed | — | CARR, Timothy James |
| 22/12/2003 | Charge registered | — | Debenture |
| 22/12/2003 | Charge registered | — | Legal charge |
| 21/11/2003 | Charge registered | — | Legal charge |
| 01/11/2003 | Secretary appointed | — | CHABOWSKI, Christopher Paul |
| 31/10/2003 | Corporate-secretary resigned | QUAYSECO LIMITED | — |
| 31/10/2003 | Secretary resigned | THOMAS, Pauline Sandra | — |
| 28/02/2002 | Corporate-secretary appointed | — | QUAYSECO LIMITED |
Financial highlights
No figures could be read from the accounts filed on 22 Aug 2006. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ARMOURY SQUARE LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Filing history
Most recent filings
Charges
0 outstanding · 8 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ARMOURY SQUARE LIMITED (00097873)
ARMOURY SQUARE LIMITED is a private limited company incorporated on 6 May 1908 and registered in the United Kingdom under company number 00097873. Its registered office is at 1 WESTMINSTER WAY, OXFORD, OX2 0PZ. The company is currently active , with statutory accounts last made up to 31 December 2005. 25 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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