Armstrong Transaction Services Limited HARROW


Founded in 2005, Armstrong Transaction Services, classified under reg no. 05542977 is an active company. Currently registered at 132-134 College Road HA1 1BQ, Harrow the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Aug and its latest financial statement was filed on Saturday 31st August 2019.

The company has 2 directors, namely Michael C., Thomas R.. Of them, Thomas R. has been with the company the longest, being appointed on 4 August 2016 and Michael C. has been with the company for the least time - from 10 March 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robin I. who worked with the the company until 23 November 2016.

Armstrong Transaction Services Limited Address / Contact

Office Address 132-134 College Road
Town Harrow
Post code HA1 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05542977
Date of Incorporation Mon, 22nd Aug 2005
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age 16 years old
Account next due date Mon, 31st May 2021 (130 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Sun, 29th Aug 2021 (2021-08-29)
Last confirmation statement dated Sat, 15th Aug 2020

Company staff

Michael C.

Position: Director

Appointed: 10 March 2020

Thomas R.

Position: Director

Appointed: 04 August 2016

Thomas R.

Position: Director

Appointed: 01 August 2016

Resigned: 01 August 2016

Robin I.

Position: Director

Appointed: 22 August 2005

Resigned: 23 November 2016

Thomas R.

Position: Director

Appointed: 22 August 2005

Resigned: 30 September 2015

Francis P.

Position: Director

Appointed: 22 August 2005

Resigned: 01 June 2009

Robin I.

Position: Secretary

Appointed: 22 August 2005

Resigned: 23 November 2016

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Armstronger Group Ltd from Harrow, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Thomas R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robin I., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Armstronger Group Ltd

132 - 134 College Road, Harrow, HA1 1BQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 12461729
Notified on 10 March 2020
Nature of control: 75,01-100% shares

Thomas R.

Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Robin I.

Notified on 6 April 2016
Ceased on 23 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312016-08-312017-08-31
Net Worth279 158209 558  
Balance Sheet
Cash Bank On Hand  181 366246 114
Current Assets491 616271 441588 837835 474
Debtors254 25920 682407 471589 360
Other Debtors   435 000
Property Plant Equipment  6 9136 437
Cash Bank In Hand237 357250 759  
Net Assets Liabilities Including Pension Asset Liability279 158209 558  
Tangible Fixed Assets18 9438 942  
Reserves/Capital
Called Up Share Capital10 10010 100  
Profit Loss Account Reserve264 008194 408  
Shareholder Funds279 158209 558  
Other
Investments Fixed Assets Depreciation200 000200 000  
Total Fixed Assets Additions 523  
Total Fixed Assets Cost Or Valuation238 804219 884  
Total Fixed Assets Depreciation219 861210 942  
Total Fixed Assets Depreciation Charge In Period 5 311  
Total Fixed Assets Depreciation Disposals -14 230  
Total Fixed Assets Disposals -19 443  
Advances Credits Directors   100 082
Accrued Liabilities   14 023
Accrued Liabilities Deferred Income  39 282104 163
Accumulated Depreciation Impairment Property Plant Equipment  20 07624 585
Additional Provisions Increase From New Provisions Recognised   -122
Average Number Employees During Period   7
Corporation Tax Payable  1 490101 113
Creditors  310 198382 562
Increase From Depreciation Charge For Year Property Plant Equipment   4 509
Net Current Assets Liabilities264 004202 404278 639452 912
Number Shares Issued Fully Paid   7 637
Other Creditors   37
Other Taxation Social Security Payable  10 331 
Par Value Share   1
Prepayments Accrued Income  15 8255 032
Profit Loss   373 919
Property Plant Equipment Gross Cost  26 98931 022
Provisions  1 3831 261
Provisions For Liabilities Balance Sheet Subtotal  1 3831 261
Recoverable Value-added Tax  19 118 
Total Additions Including From Business Combinations Property Plant Equipment   4 033
Total Assets Less Current Liabilities282 947211 346285 552459 349
Trade Creditors Trade Payables  259 09514 566
Trade Debtors Trade Receivables  358 149149 328
Creditors Due Within One Year Total Current Liabilities227 61269 037  
Fixed Assets18 9438 942  
Other Aggregate Reserves5 0505 050  
Provisions For Liabilities Charges3 7891 788  
Tangible Fixed Assets Additions 523  
Tangible Fixed Assets Cost Or Valuation38 80419 884  
Tangible Fixed Assets Depreciation19 86110 942  
Tangible Fixed Assets Depreciation Charge For Period 5 311  
Tangible Fixed Assets Depreciation Disposals -14 230  
Tangible Fixed Assets Disposals -19 443  
Total Fixed Asset Investments Cost Or Valuation200 000200 000  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Saturday 15th August 2020
filed on: 17th, September 2020
Free Download (4 pages)

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