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ARMSTRONG BURTON CONSULTING ENGINEERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Armstrong Burton Consulting Engineers Ltd. The company was founded 8 years ago and was given the registration number 09970435. The firm's registered office is in CIRENCESTER. You can find them at Pegasus House Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:ARMSTRONG BURTON CONSULTING ENGINEERS LTD
Company Number:09970435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Pegasus House Querns Business Centre, Whitworth Road, Cirencester, Gloucestershire, England, GL7 1RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Sheep Street, Cirencester, England, GL7 1RQ

Director11 March 2020Active
260, Lichfield Road, Sutton Coldfield, Birmingham, United Kingdom, B74 2UH

Secretary26 January 2016Active
260, Lichfield Road, Sutton Coldfield, Birmingham, United Kingdom, B74 2UH

Director26 January 2016Active
33, Sheep Street, Cirencester, England, GL7 1RQ

Director11 March 2020Active

People with Significant Control

Pegasus Planning Group Limited
Notified on:11 March 2020
Status:Active
Country of residence:United Kingdom
Address:Pegasus House, Querns Business Centre, Cirencester, United Kingdom, GL7 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Derek Paul Burton
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:260, Lichfield Road, Birmingham, United Kingdom, B74 2UH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type dormant.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-06-30Officers

Termination director company with name termination date.

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2023-05-02Address

Change registered office address company with date old address new address.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-03-03Accounts

Accounts with accounts type small.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type small.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-03-17Address

Change registered office address company with date old address new address.

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2020-03-17Address

Change registered office address company with date old address new address.

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2020-03-16Officers

Termination director company with name termination date.

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2020-03-16Officers

Appoint person director company with name date.

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2020-03-16Officers

Termination secretary company with name termination date.

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2020-03-16Officers

Appoint person director company with name date.

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2020-03-16Persons with significant control

Cessation of a person with significant control.

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2020-03-16Persons with significant control

Notification of a person with significant control.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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