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ARMSTRONG TOMKINS & CO LTD

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

This company is commonly known as Armstrong Tomkins & Co Ltd. The company was founded 26 years ago and was given the registration number 03433134. The firm's registered office is in WIRRAL. You can find them at 26 Thingwall Road, Irby, Wirral, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ARMSTRONG TOMKINS & CO LTD
Company Number:03433134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:26 Thingwall Road, Irby, Wirral, CH61 3UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Grange Park, Maghull, L31 3DP

Secretary12 September 1997Active
2 Grange Park, Maghull, L31 3DP

Director12 September 1997Active
26 Thingwall Road, Irby, Wirral, CH61 3UE

Director27 August 2018Active
1 Gayton Parkway, Gayton Heswall, Wirral, CH60 3SY

Director12 September 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 September 1997Active
41 Exeter Road, Wallasey, L44 1DR

Director12 September 1997Active
4 Kelsall Close, Eastham, Wirral, L62 9DB

Director12 September 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 September 1997Active

People with Significant Control

Mrs Aileen Scott Tomkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:26 Thingwall Road, Wirral, CH61 3UE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony James Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:English
Address:26 Thingwall Road, Wirral, CH61 3UE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Graham Edward Tomkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:26 Thingwall Road, Wirral, CH61 3UE
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-09-03Officers

Appoint person director company with name date.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-07-15Mortgage

Mortgage satisfy charge full.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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