Armistead Engineering Services Ltd in Barmby Moor YORK

Armistead Engineering Services Ltd YORK

Armistead Engineering Services started in year 2012 as Private Limited Company with registration number 08027470. The Armistead Engineering Services company has been functioning successfully for 12 years now and its status is active. The firm's office is based in York at Mohair Farm York Road. Postal code: YO42 4HU.

At present there are 2 directors in the the company, namely Peter A. and Matthew S.. In addition one secretary - Faye R. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Armistead Engineering Services Ltd Address / Contact

Office Address	Mohair Farm York Road
Office Address2	Barmby Moor
Town	York
Post code	YO42 4HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08027470
Date of Incorporation	Thu, 12th Apr 2012
Industry	Repair and maintenance of other transport equipment n.e.c.
Industry	Repair of machinery
End of financial Year	30th April
Company age	12 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Faye R.

Position: Secretary

Appointed: 01 May 2019

Peter A.

Position: Director

Appointed: 12 April 2012

Matthew S.

Position: Director

Appointed: 12 April 2012

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Peter A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Matthew S. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Matthew S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	27 413	12 727	17 597	39 971	111 470

Balance Sheet
Current Assets	73 798	91 276	95 769	133 086	211 905	190 213	204 526	219 998	224 202	216 926	263 438
Net Assets Liabilities					111 470	146 331	205 600	314 918	341 566	306 697	367 965
Cash Bank In Hand	18 871	773	285	145
Debtors	52 927	88 003	92 984	124 941
Net Assets Liabilities Including Pension Asset Liability	27 413	12 727	17 597	39 971	111 470
Stocks Inventory	2 000	2 500	2 500	8 000
Tangible Fixed Assets	11 900	22 267	17 815	18 630

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	27 411	12 725	17 595	39 969
Shareholder Funds	27 413	12 727	17 597	39 971	111 470

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 200	1 200	1 200	1 200	1 200
Average Number Employees During Period							12	14	14	12	11
Creditors					128 439	129 983	165 183	218 841	173 996	196 893	179 818
Fixed Assets	11 900	22 267	17 815	18 630	38 806	92 653	172 809	337 592	350 191	356 213	335 544
Net Current Assets Liabilities	34 793	17 353	17 577	30 712	78 016	60 230	39 343	1 157	51 406	20 033	83 620
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					598
Provisions For Liabilities Balance Sheet Subtotal					3 720	3 720	3 720	3 720	3 720	3 720	3 720
Total Assets Less Current Liabilities	46 693	39 620	35 392	49 342	116 822	152 883	212 152	338 749	400 397	376 246	419 164
Creditors Due After One Year	19 280	22 443	14 235	5 651	1 632
Creditors Due Within One Year	39 005	73 923	78 192	102 374	133 889
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges		4 450	3 560	3 720	3 720
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		13 759		5 223
Tangible Fixed Assets Cost Or Valuation	11 900	25 659	25 659	30 882
Tangible Fixed Assets Depreciation		3 392	7 844	12 252
Tangible Fixed Assets Depreciation Charged In Period		3 392	4 452	4 408

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 28, 2024 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 28, 2024 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 29th, January 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 28, 2023 filed on: 9th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 16th, January 2023	accounts	Free Download (3 pages)
PSC04	Change to a person with significant control September 14, 2022 filed on: 15th, September 2022	persons with significant control	Free Download (2 pages)
CH01	On September 14, 2022 director's details were changed filed on: 15th, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 28, 2022 filed on: 8th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 5th, November 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 28, 2021 filed on: 24th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 8th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates January 28, 2020 filed on: 29th, January 2020	confirmation statement	Free Download (5 pages)
AD01	New registered office address Mohair Farm York Road Barmby Moor York YO42 4HU. Change occurred on January 28, 2020. Company's previous address: The Mohair Farm Barmby Moor Barmby Moor York Easth Yorkshire YO42 4HU. filed on: 28th, January 2020	address	Free Download (1 page)
SH01	Capital declared on January 28, 2020: 100.00 GBP filed on: 28th, January 2020	capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 28th, January 2020	accounts	Free Download (2 pages)
AP03	Appointment (date: May 1, 2019) of a secretary filed on: 7th, May 2019	officers	Free Download (3 pages)
AD01	New registered office address The Mohair Farm Barmby Moor Barmby Moor York Easth Yorkshire YO42 4HU. Change occurred on May 2, 2019. Company's previous address: Central Garage Boroughbridge Road Green Hammerton York YO26 8AE. filed on: 2nd, May 2019	address	Free Download (2 pages)
CS01	Confirmation statement with no updates April 12, 2019 filed on: 15th, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 30th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 12, 2018 filed on: 26th, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 2nd, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 12, 2017 filed on: 8th, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 25th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2016 filed on: 12th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2015 filed on: 29th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 29, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 31st, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2014 filed on: 7th, May 2014	annual return	Free Download (4 pages)
AD01	Company moved to new address on March 18, 2014. Old Address: 59 Albion Avenue York YO26 5QZ United Kingdom filed on: 18th, March 2014	address	Free Download (1 page)
CH01	On March 18, 2014 director's details were changed filed on: 18th, March 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on March 18, 2014. Old Address: Central Garage Boroughbridge Road Green Hammerton York YO26 8AE England filed on: 18th, March 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 9th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2013 filed on: 20th, May 2013	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2012	incorporation	Free Download (21 pages)