Company Information for ARMSTRONGADAMS LIMITED
XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, M3 3AQ,
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Company Registration Number
04270584
Private Limited Company
Active |
Company Name | |
---|---|
ARMSTRONGADAMS LIMITED | |
Legal Registered Office | |
XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ Other companies in RG21 | |
Company Number | 04270584 | |
---|---|---|
Company ID Number | 04270584 | |
Date formed | 2001-08-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 30/06/2025 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 19:30:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE NISBET |
||
ROGER GARY RAWLINSON |
||
BRIAN THOMAS TENNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT FRANCIS CHARLES COTTON |
Director | ||
TIMOTHY JAMES KIPPS |
Director | ||
ATUL PATEL |
Director | ||
GAVIN ANTHONY PETER LYONS |
Director | ||
IAN DAVID WINN |
Director | ||
MARTIN YALDEN |
Company Secretary | ||
TESSA HANCOCK |
Company Secretary | ||
JEN CALDERON |
Company Secretary | ||
TESSA KATHERINE KIPPS |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCUMULI SECURITY ASH LIMITED | Director | 2017-04-25 | CURRENT | 2013-02-06 | Liquidation | |
ACCUMULI SECURITY SYSTEMS LIMITED | Director | 2017-03-06 | CURRENT | 2005-05-28 | Liquidation | |
EQALIS LIMITED | Director | 2017-03-06 | CURRENT | 2007-11-06 | Liquidation | |
THE NATIONAL COMPUTING CENTRE LIMITED | Director | 2017-03-06 | CURRENT | 2001-05-31 | Active | |
ACCUMULI (HOLDINGS) LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-13 | Liquidation | |
ACCUMULI LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-13 | Liquidation | |
ACCUMULI SECURITY SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-14 | Liquidation | |
ACCUMULI SECURITY TECHNOLOGY LIMITED | Director | 2017-03-06 | CURRENT | 2005-02-25 | Liquidation | |
FUJIN TECHNOLOGY LIMITED | Director | 2017-03-06 | CURRENT | 2007-07-06 | Liquidation | |
AXZONA LIMITED | Director | 2017-03-06 | CURRENT | 2001-05-03 | Liquidation | |
BOXING ORANGE MSS LIMITED | Director | 2017-03-06 | CURRENT | 2010-05-11 | Liquidation | |
NCC GROUP ACCUMULI SECURITY LIMITED | Director | 2016-08-15 | CURRENT | 1996-05-24 | Active | |
NCC GROUP (SOLUTIONS) LIMITED | Director | 2016-08-15 | CURRENT | 1999-03-29 | Active | |
NCC GROUP AUDIT LIMITED | Director | 2016-08-15 | CURRENT | 2001-11-15 | Active | |
NCC GROUP SECURITY SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 2002-07-01 | Active | |
RANDOMSTORM LIMITED | Director | 2016-08-15 | CURRENT | 2007-04-27 | Liquidation | |
NCC GROUP SIGNIFY SOLUTIONS LIMITED | Director | 2016-08-15 | CURRENT | 2000-01-28 | Active | |
VELOCITY COMPOSITES PLC | Director | 2018-08-02 | CURRENT | 2007-10-03 | Active | |
PAYMENT SOFTWARE COMPANY LIMITED | Director | 2017-10-10 | CURRENT | 2016-03-12 | Active | |
ACCUMULI SECURITY SYSTEMS LIMITED | Director | 2017-03-06 | CURRENT | 2005-05-28 | Liquidation | |
EQALIS LIMITED | Director | 2017-03-06 | CURRENT | 2007-11-06 | Liquidation | |
NCC SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 1993-03-22 | Active | |
NCC GROUP ESCROW LIMITED | Director | 2017-03-06 | CURRENT | 1995-07-20 | Active | |
NCC GROUP ACCUMULI SECURITY LIMITED | Director | 2017-03-06 | CURRENT | 1996-05-24 | Active | |
NCC GROUP (SOLUTIONS) LIMITED | Director | 2017-03-06 | CURRENT | 1999-03-29 | Active | |
ACCUMULI (HOLDINGS) LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-13 | Liquidation | |
ACCUMULI LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-13 | Liquidation | |
ACCUMULI SECURITY SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-14 | Liquidation | |
NCC GROUP AUDIT LIMITED | Director | 2017-03-06 | CURRENT | 2001-11-15 | Active | |
NCC GROUP SECURITY SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2002-07-01 | Active | |
ACCUMULI SECURITY TECHNOLOGY LIMITED | Director | 2017-03-06 | CURRENT | 2005-02-25 | Liquidation | |
RANDOMSTORM LIMITED | Director | 2017-03-06 | CURRENT | 2007-04-27 | Liquidation | |
FUJIN TECHNOLOGY LIMITED | Director | 2017-03-06 | CURRENT | 2007-07-06 | Liquidation | |
BURY COOPER WHITEHEAD LIMITED | Director | 2007-06-14 | CURRENT | 1904-11-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
Current accounting period extended from 31/05/24 TO 30/09/24 | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN KOWALSKI | ||
DIRECTOR APPOINTED MR GUY DAVID ELLIS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
Director's details changed for Michael Maddison on 2023-01-12 | ||
Director's details changed for Michael Maddison on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL MADDISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HOWARD PALSER | |
CH01 | Director's details changed for Mr Timothy John Kowalski on 2022-02-01 | |
FULL ACCOUNTS MADE UP TO 31/05/21 | ||
FULL ACCOUNTS MADE UP TO 31/05/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES | |
PSC02 | Notification of Ncc Group Cyber Security (Uk) Limited as a person with significant control on 2021-05-20 | |
PSC07 | CESSATION OF NCC GROUP (SOLUTIONS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
TM02 | Termination of appointment of Alexandra Dilys Williamson on 2020-01-09 | |
AP03 | Appointment of Alexandra Dilys Williamson as company secretary on 2019-08-30 | |
TM02 | Termination of appointment of Suzana Cross on 2019-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
PSC07 | CESSATION OF ACCUMULI (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GARY RAWLINSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042705840001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
PSC02 | Notification of Ncc Group (Solutions) Limited as a person with significant control on 2018-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS TENNER | |
AP01 | DIRECTOR APPOINTED MR ADAM HOWARD PALSER | |
AP03 | Appointment of Mr Edward Jonathan Williams as company secretary on 2018-07-26 | |
TM02 | Termination of appointment of Helen Louise Nisbet on 2018-07-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
PSC05 | Change of details for Accumuli (Holdings) Limited as a person with significant control on 2017-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM Manchester Technology Centre Oxford Road Oxford Road Manchester M1 7EF England | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/17 FROM Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON | |
AP01 | DIRECTOR APPOINTED MR BRIAN TENNER | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROGER RAWLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
RES01 | ADOPT ARTICLES 29/09/2015 | |
AA01 | CURREXT FROM 31/03/2016 TO 31/05/2016 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WINN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN YALDEN | |
AP03 | SECRETARY APPOINTED HELEN LOUISE NISBET | |
AP01 | DIRECTOR APPOINTED MR ATUL PATEL | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRANCIS CHARLES COTTON | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
RES13 | FACILITY AGREEMENT 18/12/2014 | |
RES01 | ALTER ARTICLES 18/12/2014 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/08/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042705840001 | |
AA01 | PREVSHO FROM 31/08/2014 TO 31/03/2014 | |
AP01 | DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM LANDMARK HOUSE 17 HANOVER SQUARE LONDON W1S 1HU | |
AP03 | SECRETARY APPOINTED MR MARTIN YALDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TESSA HANCOCK | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID WINN | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS TESSA HANCOCK / 04/02/2013 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/12 FULL LIST | |
AR01 | 15/08/11 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES KIPPS / 15/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM DEVLIN HOUSE 36 ST GEORGE STREET LONDON W1S 2FW | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TESSA HANCOCK / 28/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KIPPS / 06/04/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY JEN CALDERON | |
288a | SECRETARY APPOINTED MS TESSA HANCOCK | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 2 WOODRIDGE HOUSE WOODRIDGE CLOSE BRACKNELL BERKSHIRE RG12 9QY | |
88(2)R | AD 11/09/01--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-09-01 | £ 1,434,693 |
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Creditors Due Within One Year | 2011-09-01 | £ 1,517,622 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARMSTRONGADAMS LIMITED
Called Up Share Capital | 2012-09-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-09-01 | £ 1,000 |
Cash Bank In Hand | 2012-09-01 | £ 790,172 |
Cash Bank In Hand | 2011-09-01 | £ 752,028 |
Current Assets | 2012-09-01 | £ 1,935,596 |
Current Assets | 2011-09-01 | £ 1,695,652 |
Debtors | 2012-09-01 | £ 1,145,424 |
Debtors | 2011-09-01 | £ 943,624 |
Fixed Assets | 2012-09-01 | £ 656,207 |
Fixed Assets | 2011-09-01 | £ 658,619 |
Shareholder Funds | 2012-09-01 | £ 1,157,110 |
Shareholder Funds | 2011-09-01 | £ 836,649 |
Tangible Fixed Assets | 2012-09-01 | £ 656,207 |
Tangible Fixed Assets | 2011-09-01 | £ 658,619 |
Debtors and other cash assets
ARMSTRONGADAMS LIMITED owns 2 domain names.
armstrongadams.co.uk proventia.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ARMSTRONGADAMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |