Company Information for ARMSTRONG YORK ASBESTOS ENVIRONMENTAL LIMITED
RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17, ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
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Company Registration Number
04663503 Private Limited Company
Liquidation |
| Company Name | ||||
|---|---|---|---|---|
| ARMSTRONG YORK ASBESTOS ENVIRONMENTAL LIMITED | ||||
| Legal Registered Office | ||||
| RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD ESSEX IG6 3TU Other companies in IG11 | ||||
| Previous Names | ||||
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| Company Number | 04663503 | |
|---|---|---|
| Company ID Number | 04663503 | |
| Date formed | 2003-02-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2024 | |
| Account next due | 30/04/2026 | |
| Latest return | 29/01/2016 | |
| Return next due | 26/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB810545361 |
| Last Datalog update: | 2026-01-06 21:33:38 |
| Companies House |
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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. 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. |
| Officer | Role | Date Appointed |
|---|---|---|
ALICE BURRELL |
||
ALICE BURELL |
||
LAULEY HOLLOWAY |
||
PHILLIP LIMBER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL PATRICK BLANKS |
Company Secretary | ||
PAUL PATRICK BLANKS |
Director | ||
PHILLIP LIMBER |
Director | ||
SHAUN PATRICK LEECH |
Director | ||
TRACY MICHELLE LEECH |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 01/12/25 FROM Office 3 12 Tallon Road Hutton Brentwood Essex CM13 1TF England | ||
| Voluntary liquidation Statement of affairs | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| 31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/01/25, WITH UPDATES | ||
| DIRECTOR APPOINTED MR MARTYN ROBERT JOHN REAY | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILLIP LIMBER | ||
| Notification of Ascent Consulting Limited as a person with significant control on 2024-04-01 | ||
| Withdrawal of a person with significant control statement on 2024-11-20 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 046635030008 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 046635030007 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046635030005 | ||
| Appointment of Mr Michael Stephen Swain as company secretary on 2024-06-19 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 046635030006 | ||
| CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES | ||
| Current accounting period extended from 31/01/23 TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
| CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | |
| LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS LAULEY HOLLOWAY | |
| AP03 | Appointment of Mrs Alice Burrell as company secretary on 2017-05-01 | |
| TM02 | Termination of appointment of Paul Patrick Blanks on 2017-05-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PATRICK BLANKS | |
| AP01 | DIRECTOR APPOINTED MR PHILLIP LIMBER | |
| AP01 | DIRECTOR APPOINTED MR PHILLIP LIMBER | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/17 FROM 64 River Road Barking Essex IG11 0DS | |
| LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
| LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046635030005 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LIMBER | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14 | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13 | |
| AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12 | |
| AA01 | Previous accounting period shortened from 28/02/12 TO 31/01/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 29/01/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/08/2011 TO 28/02/2011 | |
| AA01 | PREVEXT FROM 28/02/2011 TO 31/08/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN LEECH | |
| AR01 | 29/01/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AP01 | DIRECTOR APPOINTED MR PHILLIP LIMBER | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 29/01/10 FULL LIST | |
| 288a | DIRECTOR APPOINTED ALICE BURELL | |
| 288a | SECRETARY APPOINTED PAUL BLANKS | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM CHASE BUREAU ACCOUNTANTS NO 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA | |
| 288a | DIRECTOR APPOINTED PAUL PATRICK BLANKS | |
| 288b | APPOINTMENT TERMINATED SECRETARY TRACY LEECH | |
| RES04 | GBP NC 1000/10000 29/04/2009 | |
| 123 | NC INC ALREADY ADJUSTED 29/04/09 | |
| 88(2) | AD 29/04/09 GBP SI 9900@1=9900 GBP IC 100/10000 | |
| 363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointmen | 2025-11-26 |
| Resolution | 2025-11-26 |
| Petitions to Wind Up (Companies) | 2024-02-09 |
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| DEBENTURE | Satisfied | SANTANDER UK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | ML ATTREED, R R J DOVE, C M DOVE AND R J DOVE | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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 YORK ASBESTOS ENVIRONMENTAL LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Barking and Dagenham Council | |
|
CORPORATE BS |
| North Warwickshire Borough Council | |
|
Premises |
| North Warwickshire Borough Council | |
|
Premises |
| North Warwickshire Borough Council | |
|
Premises |
| North Warwickshire Borough Council | |
|
Premises |
| North Warwickshire Borough Council | |
|
Premises |
| North Warwickshire Borough Council | |
|
Premises |
| North Warwickshire Borough Council | |
|
Premises |
| North Warwickshire Borough Council | |
|
Premises |
| Norwich City Council | |
|
Asbestos Register Survey M251 |
| London Borough of Lambeth | |
|
SURVEYS |
| London Borough of Newham | |
|
|
| Norwich City Council | |
|
Asbestos Register Survey M251 |
| London Borough of Barking and Dagenham Council | |
|
|
| London Borough of Lambeth | |
|
SURVEYS |
| Oxford City Council | |
|
plowman tower |
| Norwich City Council | |
|
Asbestos Register Survey M251 |
| London Borough of Lambeth | |
|
SURVEYS |
| Oxford City Council | |
|
FORRESTERS TOWER |
| London Borough of Newham | |
|
|
| London Borough of Newham | |
|
|
| Norwich City Council | |
|
Asbestos Register Survey M251 |
| London Borough of Lambeth | |
|
SURVEYS |
| London Borough of Newham | |
|
|
| Oxford City Council | |
|
EVENLODE TOWER |
| London Borough of Lambeth | |
|
SURVEYS |
| London Borough of Lambeth | |
|
SURVEYS |
| Norwich City Council | |
|
Asbestos Register Survey M251 |
| London Borough of Lambeth | |
|
SURVEYS |
| London Borough of Lambeth | |
|
SURVEYS |
| London Borough of Barking and Dagenham Council | |
|
|
| Norwich City Council | |
|
Asbestos Register Survey M251 |
| Norwich City Council | |
|
Asbestos Register Survey M251 |
| London Borough of Lambeth | |
|
SURVEYS |
| London Borough of Barking and Dagenham Council | |
|
|
| Norwich City Council | |
|
Asbestos Register Survey M251 |
| London Borough of Lambeth | |
|
SURVEYS |
| London Borough of Barking and Dagenham Council | |
|
|
| London Borough of Barking and Dagenham Council | |
|
|
| London Borough of Barking and Dagenham Council | |
|
|
| London Borough of Lambeth | |
|
SURVEYS |
| London Borough of Barking and Dagenham Council | |
|
|
| Norwich City Council | |
|
Asbestos Register Survey M251 |
| London Borough of Barking and Dagenham Council | |
|
|
| London Borough of Lambeth | |
|
SURVEYS |
| Norwich City Council | |
|
Asbestos Register Survey M251 |
| London Borough of Barking and Dagenham Council | |
|
|
| London Borough of Barking and Dagenham Council | |
|
|
| Essex County Council | |
|
|
| Norwich City Council | |
|
Asbestos Register Survey M251 |
| London Borough of Lambeth | |
|
SURVEYS |
| Norwich City Council | |
|
Asbestos Register Survey M251 |
| Norwich City Council | |
|
Asbestos Register Survey M251 |
| Norwich City Council | |
|
Asbestos Register Survey M251 |
| Norwich City Council | |
|
Asbestos Register Survey M251 |
| Norwich City Council | |
|
Asbestos Register Survey M251 |
| Norwich City Council | |
|
Asbestos Register Survey M251 |
| Norwich City Council | |
|
Asbestos Register Survey M251 |
| Norwich City Council | |
|
Asbestos Register Survey M251 |
| Norwich City Council | |
|
Asbestos Register Survey M251 |
| Norwich City Council | |
|
Asbestos Register Survey M251 |
| Norwich City Council | |
|
Asbestos Register Survey M251 |
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.
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| Liverpool Mutual Homes | Construction structures and materials; auxiliary products to construction (except electric apparatus) | 2013/12/17 | |
Asbestos Surveys and Retained Advice. | |||
| 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. |