Armstrong Tomkins & Co Ltd

Company Name	Armstrong Tomkins & Co Ltd
Company Status	Active
Company Number	03433134
Category	Private Limited Company
Incorporation Date	12 September 1997(26 years, 7 months ago)
Previous Name	Designer Construction Services Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Anthony James Armstrong
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 September 1997(same day as company formation)
Role	Tax Accountant
Country of Residence	England
Correspondence Address	2 Grange Park Maghull Merseyside L31 3DP

Director Name	Mr Graham Edward Tomkins
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 September 1997(same day as company formation)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Gayton Parkway Gayton Heswall Wirral Merseyside CH60 3SY Wales

Secretary Name	Mr Anthony James Armstrong
Nationality	British
Status	Current
Appointed	12 September 1997(same day as company formation)
Role	Tax Accountant
Country of Residence	England
Correspondence Address	2 Grange Park Maghull Merseyside L31 3DP

Director Name	Mrs Aileen Scott Tomkins
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 August 2018(20 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Thingwall Road Irby Wirral CH61 3UE Wales

Director Name	Adrian Garry Farrington
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(same day as company formation)
Role	Designer
Correspondence Address	41 Exeter Road Wallasey Wirral L44 1DR

Director Name	Kenneth Leslie Thompson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(same day as company formation)
Role	Engineer
Correspondence Address	4 Kelsall Close Eastham Wirral Merseyside L62 9DB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 September 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 September 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	0151 6480300
Telephone region	Liverpool

Location

Registered Address	26 Thingwall Road Irby Wirral CH61 3UE Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Greasby, Frankby and Irby
Built Up Area	Heswall
Address Matches	Over 40 other UK companies use this postal address

Shareholders

25 at £1	Anthony James Armstrong 25.00% Ordinary A
25 at £1	Anthony James Armstrong 25.00% Ordinary D
25 at £1	G.e. Tomkins 25.00% Ordinary B
25 at £1	Mrs Aileen Tomkins 25.00% Ordinary C

Financials

Year	2014
Net Worth	-£32,021
Current Liabilities	£65,963

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

2 November 2006	Delivered on: 8 November 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. Outstanding

2 November 2006

Delivered on: 8 November 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery.
Outstanding

Filing History

12 November 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
14 October 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
4 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
21 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
3 September 2018	Appointment of Mrs Aileen Scott Tomkins as a director on 27 August 2018 (2 pages)
8 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (7 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (7 pages)
15 July 2016	Satisfaction of charge 1 in full (1 page)
15 July 2016	Satisfaction of charge 1 in full (1 page)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (6 pages)
28 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (6 pages)
15 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (6 pages)
22 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 December 2010	Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page)
29 December 2010	Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page)
29 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 September 2009	Return made up to 12/09/09; full list of members (4 pages)
21 September 2009	Return made up to 12/09/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 September 2008	Return made up to 12/09/08; full list of members (4 pages)
24 September 2008	Return made up to 12/09/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 November 2007	Return made up to 12/09/07; full list of members (3 pages)
29 November 2007	Return made up to 12/09/07; full list of members (3 pages)
20 March 2007	Return made up to 12/09/06; full list of members (3 pages)
20 March 2007	Return made up to 12/09/06; full list of members (3 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
23 March 2006	Registered office changed on 23/03/06 from: c/o armstrong tomkins 26 thingwall road irby wirral CH61 3UE (1 page)
23 March 2006	Return made up to 12/09/05; full list of members (3 pages)
23 March 2006	Registered office changed on 23/03/06 from: c/o armstrong tomkins 26 thingwall road irby wirral CH61 3UE (1 page)
23 March 2006	Return made up to 12/09/05; full list of members (3 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
5 August 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
5 August 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
9 February 2005	Return made up to 12/09/04; full list of members (8 pages)
9 February 2005	Return made up to 12/09/04; full list of members (8 pages)
15 December 2003	Return made up to 12/09/03; full list of members (7 pages)
15 December 2003	Return made up to 12/09/03; full list of members (7 pages)
16 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 April 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
8 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
8 April 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
8 April 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
7 April 2003	Company name changed designer construction services l td\certificate issued on 06/04/03 (2 pages)
7 April 2003	Company name changed designer construction services l td\certificate issued on 06/04/03 (2 pages)
13 November 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2001	Accounts for a dormant company made up to 30 September 2001 (3 pages)
11 December 2001	Return made up to 12/09/01; full list of members (6 pages)
11 December 2001	Accounts for a dormant company made up to 30 September 2001 (3 pages)
11 December 2001	Return made up to 12/09/01; full list of members (6 pages)
9 November 2000	Return made up to 12/09/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 (6 pages)
9 November 2000	Return made up to 12/09/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 (6 pages)
1 November 2000	Accounts for a dormant company made up to 30 September 2000 (3 pages)
1 November 2000	Accounts for a dormant company made up to 30 September 2000 (3 pages)
21 March 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
21 March 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
15 October 1999	Return made up to 12/09/99; no change of members (4 pages)
15 October 1999	Return made up to 12/09/99; no change of members (4 pages)
25 June 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
25 June 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
21 September 1998	Return made up to 12/09/98; full list of members 363(287) ‐ Registered office changed on 21/09/98 363(288) ‐ Director resigned (6 pages)
21 September 1998	Return made up to 12/09/98; full list of members 363(287) ‐ Registered office changed on 21/09/98 363(288) ‐ Director resigned (6 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	Ad 12/09/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	Ad 12/09/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 September 1997	New secretary appointed;new director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New secretary appointed;new director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
12 September 1997	Incorporation (12 pages)
12 September 1997	Incorporation (12 pages)