ARMACELL UK LIMITED

Active - Accounts Filed

General Information

NAME
ARMACELL UK LIMITED

COMPANY NUMBER
03729805

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
22190 - Manufacture of other rubber products

INCORPORATION DATE
10/03/1999 (25 years and 9 months old)

WEBSITE
www.armacell.com

CONFIRMATION STATEMENT MADE UP TO
09/03/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
01/06/1999 17/07/2000
ARMSTRONG INSULATION PRODUCTS LIMITED
View all previous names

REGISTERED ADDRESS

MARS STREET, OLDHAM
LANCASHIRE
OL9 6LY

Telephone: 01612877100
TPS: No

TRADING ADDRESSES

60 Slade Road
Portishead
Bristol
Avon
BS20 6BW

Mars Street
Oldham
Lancashire
OL9 6LY

Telephone: 2877000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

237.92%

NET WORTH

£41.5M

2.76%

TOTAL LIABILITIES

£185.1M

14.62%

NET ASSETS

£41.6M

2.77%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ARMACELL INSULATION UK HOLDING LIMITED	Active - Accounts Filed	View Report
ARMACELL UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/03/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 07/09/2023	Event: Christian Pfeiffer (927533627) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ARMACELL UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

237.92%

NET WORTH

£41.5M

2.76%

TOTAL LIABILITIES

£185.1M

14.62%

NET ASSETS

£41.6M

2.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARMACELL INSULATION UK HOLDING LIMITED	Owned: 100.00 %	Shares: 4,500,003	Price per share: £1.00	Total Value: £4,500,003.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mariusz Robert Barankiewicz 12/10/2020 - Present (4 years and 2 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Malte Witt 01/04/2021 - Present (3 years and 8 months) Born in Dec 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Andrew Robert Holmes 31/03/2023 - Present (1 years and 8 months) Born in Dec 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Diane June Penfold 10/03/1999 - Present (25 years and 9 months) Born in Sep 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 416	View Report
Clare Alice Wilson 10/03/1999 - Present (25 years and 9 months) Born in May 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 309	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AVOCADO TOPCO LTD	N/A	N/A
CHARTERHOUSE CAPITAL PARTNERS LLP	N/A	N/A
ARMACELL INTERNATIONAL SA	N/A	N/A
ARMACELL INTERNATIONAL GMBH	N/A	N/A
ARMACELL UNITED KINGDOM HOLDING LIMITED	Active - Accounts Filed	View Report
ULTIMA HOLDING LIMITED	Active - Accounts Filed	View Report
ULTIMA ACQUISITION GB LIMITED	Active - Accounts Filed	View Report
ARMACELL INSULATION UK HOLDING LIMITED	Active - Accounts Filed	View Report
ARMACELL UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/03/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 07/09/2023	Event: Christian Pfeiffer (927533627) has left the board
Date: 04/06/2023	Event: New Accounts filed
Date: 05/04/2023	Event: New Board Member Andrew Robert Holmes (914186301) Appointed
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: New Accounts filed
Date: 30/06/2022	Event: New Confirmation Statement filed
Date: 22/05/2021	Event: New Accounts filed
Date: 21/04/2021	Event: New Board Member Malte Witt (928193205) Appointed
Date: 14/04/2021	Event: New Board Member Malte Witt (928193243) Appointed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 22/10/2020	Event: Mariusz Robert Barankiewicz (927539842) has left the board
Date: 22/10/2020	Event: New Board Member Mariusz Robert Barankiewicz (927533633) Appointed
Date: 19/10/2020	Event: New Board Member Mariusz Robert Barankiewicz (927539842) Appointed
Date: 19/10/2020	Event: New Board Member Christian Pfeiffer (927533627) Appointed
Date: 14/10/2020	Event: Nicholas Richard Wiley (912498005) has left the board
Date: 24/06/2020	Event: New Accounts filed
Date: 16/03/2020	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: New Board Member Nicholas Richard Wiley (912498005) Appointed
Date: 25/06/2019	Event: New Accounts filed
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 05/12/2018	Event: Stephen Clive Sturch (920057645) has left the board
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 26/04/2017	Event: New Accounts filed
Date: 29/03/2017	Event: New Annual Return filed
Date: 19/03/2016	Event: New Annual Return filed
Date: 22/09/2015	Event: New Accounts filed
Date: 03/09/2015	Event: Thomas Michael Rust (915760794) has left the board
Date: 03/09/2015	Event: Thomas Michael Rust (919360642) has left the board
Date: 03/09/2015	Event: New Board Member Stephen Clive Sturch (920057645) Appointed
Date: 20/03/2015	Event: New Annual Return filed
Date: 25/02/2015	Event: Guillerme Huguen (919379507) has left the board
Date: 25/02/2015	Event: New Board Member Guillerme Huguen (919379506) Appointed
Date: 07/01/2015	Event: New Board Member Guillerme Huguen (919379507) Appointed
Date: 07/01/2015	Event: Jaap De Jager (915760315) has left the board
Date: 27/12/2014	Event: New Accounts filed
Date: 23/12/2014	Event: Jaap De Jager (915760467) has left the board
Date: 23/12/2014	Event: New Company Secretary Thomas Michael Rust (919360642) Appointed
Date: 14/03/2014	Event: New Annual Return filed
Date: 09/11/2013	Event: New Accounts filed
Date: 12/07/2013	Event: Thomas Michael Rust (917952458) has left the board
Date: 12/07/2013	Event: New Board Member Thomas Michael Rust (915760794) Appointed
Date: 05/07/2013	Event: Hans Bolliger (915760456) has left the board
Date: 05/07/2013	Event: New Board Member Thomas Michael Rust (917952458) Appointed
Date: 15/03/2013	Event: New Annual Return filed
Date: 12/03/2013	Event: New Annual Return filed
Date: 11/10/2012	Event: New Accounts filed

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ARMACELL UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

£41.5M

£185.1M

£41.6M

People Overview

3

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

£41.5M

£185.1M

£41.6M

Accounts

People Overview

3

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™