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Home > England & Wales Companies > ARMSTRONG TOMKINS & CO LTD
Company Information for

ARMSTRONG TOMKINS & CO LTD

26 THINGWALL ROAD, IRBY, WIRRAL, CH61 3UE,
Company Registration Number
03433134
Private Limited Company
Active

Company Overview

About Armstrong Tomkins & Co Ltd
ARMSTRONG TOMKINS & CO LTD was founded on 1997-09-12 and has its registered office in Wirral. The organisation's status is listed as "Active". Armstrong Tomkins & Co Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARMSTRONG TOMKINS & CO LTD
 
Legal Registered Office
26 THINGWALL ROAD
IRBY
WIRRAL
CH61 3UE
Other companies in CH61
 
Filing Information
Company Number 03433134
Company ID Number 03433134
Date formed 1997-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB618820239  
Last Datalog update: 2024-01-09 03:36:44
Primary Source:Companies House
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Company Officers of ARMSTRONG TOMKINS & CO LTD

Current Directors
Officer Role Date Appointed
ANTHONY JAMES ARMSTRONG
Company Secretary 1997-09-12
ANTHONY JAMES ARMSTRONG
Director 1997-09-12
GRAHAM EDWARD TOMKINS
Director 1997-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN GARRY FARRINGTON
Director 1997-09-12 1998-04-21
KENNETH LESLIE THOMPSON
Director 1997-09-12 1998-04-21
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1997-09-12 1997-09-12
FORM 10 DIRECTORS FD LTD
Nominated Director 1997-09-12 1997-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES ARMSTRONG SCOTTCO(IRBY)LTD Company Secretary 1998-10-27 CURRENT 1998-10-27 Active - Proposal to Strike off
ANTHONY JAMES ARMSTRONG ARMSTRONG TOMKINS SERVICES LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active - Proposal to Strike off
ANTHONY JAMES ARMSTRONG TAYLOR HUTCHINSON LTD Director 2011-09-27 CURRENT 1987-04-28 Dissolved 2014-06-17
ANTHONY JAMES ARMSTRONG SCOTTCO(IRBY)LTD Director 1998-10-27 CURRENT 1998-10-27 Active - Proposal to Strike off
GRAHAM EDWARD TOMKINS ARMSTRONG TOMKINS SERVICES LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active - Proposal to Strike off
GRAHAM EDWARD TOMKINS SCOTTCO(IRBY)LTD Director 1998-10-27 CURRENT 1998-10-27 Active - Proposal to Strike off

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
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-10-19CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-01-11MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-09-03AP01DIRECTOR APPOINTED MRS AILEEN SCOTT TOMKINS
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0112/09/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0112/09/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22AR0112/09/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0112/09/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0112/09/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29AA01Previous accounting period extended from 31/03/10 TO 30/04/10
2010-10-29AR0112/09/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21363aReturn made up to 12/09/09; full list of members
2009-01-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-24363aReturn made up to 12/09/08; full list of members
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-29363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-03-20363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-03-23363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: C/O ARMSTRONG TOMKINS 26 THINGWALL ROAD IRBY WIRRAL CH61 3UE
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-09363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2003-12-15363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-08225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2003-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-04-07CERTNMCOMPANY NAME CHANGED DESIGNER CONSTRUCTION SERVICES L TD CERTIFICATE ISSUED ON 06/04/03
2002-11-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-13363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2001-12-11363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2000-11-09363(287)REGISTERED OFFICE CHANGED ON 09/11/00
2000-11-09363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-15363sRETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
1999-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-09-21363(287)REGISTERED OFFICE CHANGED ON 21/09/98
1998-09-21363sRETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1997-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-19288aNEW DIRECTOR APPOINTED
1997-09-19288aNEW DIRECTOR APPOINTED
1997-09-19288aNEW DIRECTOR APPOINTED
1997-09-1988(2)RAD 12/09/97--------- £ SI 99@1=99 £ IC 1/100
1997-09-17288bSECRETARY RESIGNED
1997-09-17288bDIRECTOR RESIGNED
1997-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ARMSTRONG TOMKINS & CO LTD 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 TOMKINS & CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 71,431

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 TOMKINS & CO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Current Assets 2012-05-01 £ 26,795
Current Assets 2012-04-30 £ 33,191
Current Assets 2011-04-30 £ 39,948
Debtors 2012-05-01 £ 13,795
Debtors 2012-04-30 £ 20,191
Debtors 2011-04-30 £ 26,948
Fixed Assets 2012-05-01 £ 48,010
Fixed Assets 2012-04-30 £ 51,024
Fixed Assets 2011-04-30 £ 54,144
Shareholder Funds 2012-05-01 £ 3,374
Shareholder Funds 2012-04-30 £ 3,849
Shareholder Funds 2011-04-30 £ 3,764
Stocks Inventory 2012-05-01 £ 13,000
Stocks Inventory 2012-04-30 £ 13,000
Stocks Inventory 2011-04-30 £ 13,000
Tangible Fixed Assets 2012-05-01 £ 9,750
Tangible Fixed Assets 2012-04-30 £ 10,750
Tangible Fixed Assets 2011-04-30 £ 11,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARMSTRONG TOMKINS & CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARMSTRONG TOMKINS & CO LTD
Trademarks
We have not found any records of ARMSTRONG TOMKINS & CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMSTRONG TOMKINS & CO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ARMSTRONG TOMKINS & CO LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ARMSTRONG TOMKINS & CO LTD 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 TOMKINS & CO LTD 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 TOMKINS & CO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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