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Home > England & Wales Companies > ARMSTRONGS ACCOUNTANCY LTD
Company Information for

ARMSTRONGS ACCOUNTANCY LTD

1 & 2 MERCIA VILLAGE, TORWOOD CLOSE WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV4 8HX,
Company Registration Number
04988993
Private Limited Company
Active

Company Overview

About Armstrongs Accountancy Ltd
ARMSTRONGS ACCOUNTANCY LTD was founded on 2003-12-09 and has its registered office in Coventry. The organisation's status is listed as "Active". Armstrongs Accountancy Ltd is a Private Limited Company registered in 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
ARMSTRONGS ACCOUNTANCY LTD
 
Legal Registered Office
1 & 2 MERCIA VILLAGE
TORWOOD CLOSE WESTWOOD BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV4 8HX
Other companies in CV4
 
Filing Information
Company Number 04988993
Company ID Number 04988993
Date formed 2003-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB824392329  
Last Datalog update: 2024-04-06 22:19:30
Primary Source:Companies House
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Company Officers of ARMSTRONGS ACCOUNTANCY LTD

Current Directors
Officer Role Date Appointed
PAUL ANTHONY FARMER
Director 2008-10-01
MUHAMMED SHABBIR
Director 2009-02-01
SARAH-FAYE VAN RISTELL
Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SALEEM AURUNGZEB AHMED
Director 2007-04-10 2017-03-31
SARAH-FAYE VAN RISTELL
Director 2016-07-22 2016-07-22
PETER GEORGIADES
Director 2007-02-01 2016-05-31
JOHN RICHARD MAXWELL ARMSTRONG
Director 2003-12-09 2010-04-26
JENNIFER ZENA BEATRICE ARMSTRONG
Company Secretary 2003-12-09 2010-04-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-12-09 2003-12-23
COMPANY DIRECTORS LIMITED
Nominated Director 2003-12-09 2003-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY FARMER MERCIA BUSINESS VILLAGE (COVENTRY) LIMITED Director 2012-04-25 CURRENT 1988-07-28 Active
PAUL ANTHONY FARMER TROIKA VENTURES LIMITED Director 2011-05-03 CURRENT 2011-05-03 Active
MUHAMMED SHABBIR ANKER HOUSE MANAGEMENT LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
MUHAMMED SHABBIR SANAI ENTERPRISES LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
MUHAMMED SHABBIR SCHONE PRODUCTS LTD Director 2012-09-05 CURRENT 2012-09-05 Dissolved 2016-11-01
MUHAMMED SHABBIR ASPIRE CORPORATE FINANCE LIMITED Director 2011-09-26 CURRENT 2011-01-12 Dissolved 2017-02-21
MUHAMMED SHABBIR TROIKA VENTURES LIMITED Director 2011-05-04 CURRENT 2011-05-03 Active

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
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-1002/02/23 STATEMENT OF CAPITAL GBP 225144
2024-01-1002/02/23 STATEMENT OF CAPITAL GBP 225244
2023-06-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-06-17REGISTRATION OF A CHARGE / CHARGE CODE 049889930003
2022-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 049889930003
2022-05-09SH03Purchase of own shares
2022-04-27SH0101/02/22 STATEMENT OF CAPITAL GBP 225044
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-05-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-01-19PSC04Change of details for Mrs Sarah-Faye Van Ristell as a person with significant control on 2021-01-01
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH-FAYE VAN RISTELL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-05-31SH0101/03/19 STATEMENT OF CAPITAL GBP 224989
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES
2018-03-06MEM/ARTSARTICLES OF ASSOCIATION
2018-03-06RES12Resolution of varying share rights or name
2018-03-06RES13INC AUTH SHARE CAPITAL 31/12/2017
2018-02-02SH0131/01/18 STATEMENT OF CAPITAL GBP 224979
2018-02-02SH0131/01/18 STATEMENT OF CAPITAL GBP 224974
2018-02-02SH0131/01/18 STATEMENT OF CAPITAL GBP 224964
2018-02-02SH0131/01/18 STATEMENT OF CAPITAL GBP 224914
2018-02-02SH0131/01/18 STATEMENT OF CAPITAL GBP 224864
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 224814
2018-02-02SH0131/01/18 STATEMENT OF CAPITAL GBP 224814
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-01-30SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-30SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-24SH0131/12/17 STATEMENT OF CAPITAL GBP 224764
2018-01-16SH0631/12/17 STATEMENT OF CAPITAL GBP 63320
2018-01-16SH0631/03/17 STATEMENT OF CAPITAL GBP 63315
2018-01-06LATEST SOC06/01/18 STATEMENT OF CAPITAL;GBP 63383
2018-01-06SH0131/12/17 STATEMENT OF CAPITAL GBP 63383
2017-05-04SH03Purchase of own shares
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR SALEEM AURUNGZEB AHMED
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 63472
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-05AP01DIRECTOR APPOINTED MRS SARAH-FAYE VAN RISTELL
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH-FAYE VAN RISTELL
2016-07-26AP01DIRECTOR APPOINTED MRS SARAH-FAYE VAN RISTELL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 63472
2016-07-25SH0122/07/16 STATEMENT OF CAPITAL GBP 63472
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 63471
2016-06-28SH0631/05/16 STATEMENT OF CAPITAL GBP 63471
2016-06-28SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-28SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGIADES
2016-03-21AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 84628
2016-01-06AR0131/12/15 FULL LIST
2015-03-18AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 84628
2015-01-02AR0131/12/14 FULL LIST
2014-04-02AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-05SH0101/03/14 STATEMENT OF CAPITAL GBP 84628
2014-03-05SH0101/03/14 STATEMENT OF CAPITAL GBP 84628
2014-03-05SH0101/03/14 STATEMENT OF CAPITAL GBP 84628
2014-03-05SH0101/03/14 STATEMENT OF CAPITAL GBP 84628
2014-01-03AR0131/12/13 FULL LIST
2014-01-02SH0117/12/13 STATEMENT OF CAPITAL GBP 84620
2013-04-04AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-03AR0131/12/12 FULL LIST
2012-06-26AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-04AR0109/12/11 FULL LIST
2011-10-19SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-18SH0103/10/11 STATEMENT OF CAPITAL GBP 84688
2011-10-18SH0103/10/11 STATEMENT OF CAPITAL GBP 84316
2011-10-17SH0103/10/11 STATEMENT OF CAPITAL GBP 84313
2011-10-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-28AA01PREVEXT FROM 31/12/2010 TO 30/06/2011
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2011 FROM SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY WEST MIDLANDS CV5 6ET
2011-04-19AR0109/12/10 FULL LIST
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MUHAMMED SHABBIR / 01/11/2010
2011-03-01MEM/ARTSARTICLES OF ASSOCIATION
2011-03-01RES01ALTER ARTICLES 18/02/2011
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG
2010-04-01TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER ARMSTRONG
2010-01-20AR0109/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MUHAMMED SHABBIR / 02/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGIADES / 02/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD MAXWELL ARMSTRONG / 02/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SALEEM AURUNGZEB AHMED / 02/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FARMER / 02/10/2009
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-04363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2009-02-04288aDIRECTOR APPOINTED MR. MUHAMMED SHABBIR
2009-01-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-06288aDIRECTOR APPOINTED PAUL ANTHONY FARMER
2008-01-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-01-1088(2)RAD 06/04/07--------- £ SI 84000@1
2008-01-03363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-15288aNEW DIRECTOR APPOINTED
2007-04-2088(2)RAD 10/04/07--------- £ SI 105@1=105 £ IC 205/310
2007-03-24123NC INC ALREADY ADJUSTED 15/02/07
2007-03-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-1588(2)RAD 03/01/07--------- £ SI 100@1=100 £ IC 105/205
2007-03-0688(2)RAD 30/06/06--------- £ SI 3@1=3
2007-02-22288aNEW DIRECTOR APPOINTED
2006-12-13363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-11-27363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS; AMEND
2006-11-27363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS; AMEND
2006-11-27288bSECRETARY RESIGNED
2006-11-27288bDIRECTOR RESIGNED
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-0488(2)RAD 20/12/05--------- £ SI 2@1=2 £ IC 100/102
2005-12-12363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-06RES12VARYING SHARE RIGHTS AND NAMES
2005-09-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-11363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-11-30395PARTICULARS OF MORTGAGE/CHARGE
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-23288aNEW SECRETARY APPOINTED
2003-12-09NEWINCINCORPORATION 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 ARMSTRONGS ACCOUNTANCY 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 ARMSTRONGS ACCOUNTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-30 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2004-11-29 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 312,014
Creditors Due Within One Year 2012-06-30 £ 277,520

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ARMSTRONGS ACCOUNTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 84,618
Called Up Share Capital 2012-06-30 £ 84,618
Cash Bank In Hand 2013-06-30 £ 27,795
Cash Bank In Hand 2012-06-30 £ 11,610
Current Assets 2013-06-30 £ 253,292
Current Assets 2012-06-30 £ 204,438
Debtors 2013-06-30 £ 175,234
Debtors 2012-06-30 £ 150,942
Fixed Assets 2013-06-30 £ 159,120
Fixed Assets 2012-06-30 £ 169,482
Secured Debts 2013-06-30 £ 48,384
Secured Debts 2012-06-30 £ 38,934
Shareholder Funds 2013-06-30 £ 100,398
Shareholder Funds 2012-06-30 £ 96,400
Stocks Inventory 2013-06-30 £ 50,263
Stocks Inventory 2012-06-30 £ 41,886
Tangible Fixed Assets 2013-06-30 £ 2,772
Tangible Fixed Assets 2012-06-30 £ 3,617

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARMSTRONGS ACCOUNTANCY LTD registering or being granted any patents
Domain Names

ARMSTRONGS ACCOUNTANCY LTD owns 1 domain names.

aspireca.co.uk  

Trademarks
We have not found any records of ARMSTRONGS ACCOUNTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMSTRONGS ACCOUNTANCY 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 ARMSTRONGS ACCOUNTANCY LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS 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
FORVIS 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
FORVIS 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
FORVIS 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 ARMSTRONGS ACCOUNTANCY 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 ARMSTRONGS ACCOUNTANCY 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 ARMSTRONGS ACCOUNTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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