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Home > England & Wales Companies > ARMSTRONG TRANSACTION SERVICES LIMITED
Company Information for

ARMSTRONG TRANSACTION SERVICES LIMITED

UNIT 205, CERVANTES HOUSE, 5-9 HEADSTONE ROAD, HARROW, HA1 1PD,
Company Registration Number
05542977
Private Limited Company
Active

Company Overview

About Armstrong Transaction Services Ltd
ARMSTRONG TRANSACTION SERVICES LIMITED was founded on 2005-08-22 and has its registered office in Harrow. The organisation's status is listed as "Active". Armstrong Transaction Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARMSTRONG TRANSACTION SERVICES LIMITED
 
Legal Registered Office
UNIT 205, CERVANTES HOUSE
5-9 HEADSTONE ROAD
HARROW
HA1 1PD
Other companies in MK40
 
Filing Information
Company Number 05542977
Company ID Number 05542977
Date formed 2005-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB866050522  
Last Datalog update: 2024-11-05 19:30:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMSTRONG TRANSACTION SERVICES LIMITED
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Company Officers of ARMSTRONG TRANSACTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS RALSTON PETER RAYMOND
 Director 2016-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN CALVERLEY ILLINGWORTH
 Company Secretary 2005-08-22 2016-11-23
ROBIN CALVERLEY ILLINGWORTH
 Director 2005-08-22 2016-11-23
THOMAS RALSTON PETER RAYMOND
 Director 2016-08-01 2016-08-01
THOMAS RALSTON PETER RAYMOND
 Director 2005-08-22 2015-09-30
FRANCIS ROBERT PROSSER
 Director 2005-08-22 2009-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS RALSTON PETER RAYMOND CAST IRON ADVISORY LTD Director 2016-02-08 CURRENT 2016-02-08 Dissolved 2018-04-17
THOMAS RALSTON PETER RAYMOND SAND HILL HOMES (SOUTH WEST) LTD Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
THOMAS RALSTON PETER RAYMOND HOMER BARTHOLOMEW LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
THOMAS RALSTON PETER RAYMOND THEIRR LIMITED Director 2009-08-05 CURRENT 2009-08-05 Dissolved 2014-10-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CALLOW
2023-08-30CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12Change of details for Armstronger Group Ltd as a person with significant control on 2022-01-01
2022-09-12CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-09-12PSC05Change of details for Armstronger Group Ltd as a person with significant control on 2022-01-01
2022-02-23AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM 132-134 College Road Harrow HA1 1BQ England
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM 132-134 College Road Harrow HA1 1BQ England
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-03-16AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-09-17PSC02Notification of Armstronger Group Ltd as a person with significant control on 2020-03-10
2020-09-17PSC07CESSATION OF THOMAS RALSTON PETER RAYMOND AS A PERSON OF SIGNIFICANT CONTROL
2020-03-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20AP01DIRECTOR APPOINTED MR MICHAEL JOHN CALLOW
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-04-24AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-11-20AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-09-01PSC07CESSATION OF ROBIN CALVERLEY ILLINGWORTH AS A PERSON OF SIGNIFICANT CONTROL
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM 40 Kimbolton Road Bedford Bedfordshire MK40 2NR
2017-02-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21SH03Purchase of own shares
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 7637
2016-12-07SH06Cancellation of shares. Statement of capital on 2016-11-23 GBP 7,637.00
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CALVERLEY ILLINGWORTH
2016-12-02TM02Termination of appointment of Robin Calverley Illingworth on 2016-11-23
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 10100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-08-09AP01DIRECTOR APPOINTED MR THOMAS RALSTON PETER RAYMOND
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RALSTON PETER RAYMOND
2016-08-03AP01DIRECTOR APPOINTED MR THOMAS RALSTON PETER RAYMOND
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27MEM/ARTSARTICLES OF ASSOCIATION
2015-11-27RES01ADOPT ARTICLES 27/11/15
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RALSTON PETER RAYMOND
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 10100
2015-10-01AR0122/08/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 10100
2014-10-13AR0122/08/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06LATEST SOC06/09/13 STATEMENT OF CAPITAL;GBP 10100
2013-09-06AR0122/08/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0122/08/12 FULL LIST
2012-04-11AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-06AR0122/08/11 FULL LIST
2011-04-13AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-02AR0122/08/10 FULL LIST
2010-02-09AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-09-17353LOCATION OF REGISTER OF MEMBERS
2009-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS RAYMOND / 21/08/2009
2009-06-19169GBP IC 15150/10100 01/06/09 GBP SR 5050@1=5050
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS PROSSER
2009-04-15AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-10-1388(2)CAPITALS NOT ROLLED UP
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS RAYMOND / 22/07/2008
2008-06-24AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-2788(2)CAPITALS NOT ROLLED UP
2007-10-01363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-29288cDIRECTOR'S PARTICULARS CHANGED
2006-10-09363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-07-1488(2)RAD 31/01/06--------- £ SI 5150@1=5150 £ IC 10001/15151
2005-09-2288(2)RAD 22/08/05--------- £ SI 10000@1=10000 £ IC 1/10001
2005-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ARMSTRONG TRANSACTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARMSTRONG TRANSACTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARMSTRONG TRANSACTION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ARMSTRONG TRANSACTION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ARMSTRONG TRANSACTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMSTRONG TRANSACTION SERVICES LIMITED
Trademarks
We have not found any records of ARMSTRONG TRANSACTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARMSTRONG TRANSACTION SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 0000-00-00 GBP £26,250 Consultancy

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARMSTRONG TRANSACTION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMSTRONG TRANSACTION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARMSTRONG TRANSACTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA1 1PD