opendata.bot
Company number
03310342

ARMAPLATE (UK) LTD

Officer · WADDINGTON, Simon John and 6 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2024.
2 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ARMAPLATE (UK) LTD
Company number
03310342
Registered office
C/O MARSHALL PETERS LTD HESKIN HALL FARM WOOD LANE, HESKIN, PRESTON, PR7 5PA · 394 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 January 1997
Status
InLiquidation
Age
29 years
Nature of business (SIC)
32990 — Other manufacturing n.e.c.
Accounts — next due
31 Dec 2024
Accounts — last made up to
31 Mar 2023
Confirmation statement — next due
13 Feb 2026
Confirmation statement — last
30 Jan 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

secretary
Appointed 01/02/1997
Active
director
Appointed 20/10/2005
Active
director
Appointed 06/04/2011
Active
director
Appointed 01/02/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Simon John Waddington
owns 25–50% of shares
Notified 06/04/2016
Mrs Jeanne Waddington
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Simon John Waddington
born 11/1958 · United Kingdom owns 25–50% of shares Notified 06/04/2016 Controls 3 companies
Mrs Jeanne Waddington
born 05/1957 · United Kingdom owns 25–50% of shares Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 01/02/1997
director Appointed 20/10/2005
director Appointed 06/04/2011
director Appointed 01/02/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/07/2022 Charge registered A registered charge
06/04/2016 Person with significant control added Mrs Jeanne Waddington
06/04/2016 Person with significant control added Mr Simon John Waddington
26/08/2014 Charge registered A registered charge
06/04/2011 Director appointed WADDINGTON, Jeanne
31/10/2007 Director resigned ANTHONY, John Glen
20/10/2005 Director appointed MC QUIGGAN, Thomas Michael
03/02/1997 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD
03/02/1997 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD
01/02/1997 Director appointed ANTHONY, John Glen
01/02/1997 Director appointed WADDINGTON, Simon John
01/02/1997 Secretary appointed WADDINGTON, Simon John
30/01/1997 Corporate-nominee-director appointed FORM 10 DIRECTORS FD LTD
30/01/1997 Corporate-nominee-secretary appointed FORM 10 SECRETARIES FD LTD

Financial highlights

No figures could be read from the accounts filed on 02 Aug 2023. 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 ARMAPLATE (UK) LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ARMAPLATE (UK) LTD?
According to the official registry, the company number of ARMAPLATE (UK) LTD is 03310342.
Where is ARMAPLATE (UK) LTD registered?
The registered office is C/O MARSHALL PETERS LTD HESKIN HALL FARM WOOD LANE, HESKIN, PRESTON, PR7 5PA.
Who runs ARMAPLATE (UK) LTD?
WADDINGTON, Simon John is listed among the officers of ARMAPLATE (UK) LTD.
What is the SIC code of ARMAPLATE (UK) LTD?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c..
Who controls ARMAPLATE (UK) LTD?
Mr Simon John Waddington is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of ARMAPLATE (UK) LTD due?
The next annual accounts are due by 31 December 2024, and the last accounts were made up to 31 March 2023.
Does ARMAPLATE (UK) LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About ARMAPLATE (UK) LTD (03310342)

ARMAPLATE (UK) LTD is a private limited company incorporated on 30 January 1997 and registered in the United Kingdom under company number 03310342. Its registered office is at C/O MARSHALL PETERS LTD HESKIN HALL FARM WOOD LANE, HESKIN, PRESTON, PR7 5PA. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently inliquidation , with statutory accounts last made up to 31 March 2023. 7 active officers are on record , and the person with significant control is Mr Simon John Waddington. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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