A.r.m. Construction Limited

Company Registration Number: 03188383

Company registered in England and Wales

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A.r.m. Construction Limited is a Private Company Limited by Shares first registered on 19 April 1996. Its current registered address is in South Ruislip, Middlesex.

Registered Address

ST MARTINS HOUSE
THE RUNWAY
SOUTH RUISLIP
MIDDLESEX
HA4 6SE

There are 206 companies currently registered at this postcode, including this one.

All companies at HA4 6SE

Registration Data

Company Number

03188383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

Accounts

Accounts Reference Date

6 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

6 March 2016

Returns Last Made Up

19 April 2014

Returns Next Due

17 May 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £52,437£105,915£53,672£111,249£120,656
of which Cash £0£0£0£0£0
Total Assets £52,437£105,915£53,672£111,249£120,656
Current Liabilities £152,073£145,264£94,331£145,041£99,134
Net Current Assets £-99,636£-39,349£-40,659£-33,792£21,522
Total Net Worth £-98,877£-39,742£-41,804£-47,353£7,827

Previous Names

  • A R MCARDLE LTD, active until 13 June 2001

Company Officers

  • MCARDLE, Glynis Dawn

    Director

    Appointed on 14 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    St Martins House
    The Runway
    South Ruislip
    Middlesex
    HA4 6SE

  • MCARDLE, Andrew Ronald

    Secretary

    Appointed on 30 April 1996

    Resigned on 20 June 2007

    Nationality: British

    Occupation: Demolition Contractor

    Howth Head
    Wick Road, Bishop Sutton
    Bristol
    BS39 5XQ

  • MCARDLE, Glynis Dawn

    Secretary

    Appointed on 20 June 2007

    Resigned on 15 July 2010

    Howth Head
    Wick Road
    Bishop Sutton
    Bristol
    BS39 5XQ
    United Kingdom

  • YOUNGER, Miriam

    Nominee Secretary

    Appointed on 19 April 1996

    Resigned on 23 April 1996

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

  • MCARDLE, Andrew Ronald

    Director

    Appointed on 30 April 1996

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Demolition Contractor

    Month of birth: September 1951

    Howth Head
    Wick Road, Bishop Sutton
    Bristol
    BS39 5XQ

  • MCARDLE, Donna Marie

    Director

    Appointed on 11 September 1997

    Resigned on 20 June 2007

    Nationality: British

    Occupation: Publican

    Month of birth: March 1978

    2 Wick Road
    Bishop Sutton
    Bristol
    BS

  • MCARDLE, Gynis Dawn

    Director

    Appointed on 30 April 1996

    Resigned on 20 June 2007

    Nationality: British

    Occupation: Publican

    Month of birth: October 1955

    2 Wick Road
    Bishop Sutton
    Bristol

  • MCARDLE, Tanya Jane

    Director

    Appointed on 11 September 1997

    Resigned on 20 June 2007

    Nationality: British

    Occupation: Business Administrator

    Month of birth: March 1976

    2 Wick Road
    Bishop Sutton
    Bristol

  • SOUTHGATE, Simon Alan George

    Director

    Appointed on 15 July 2010

    Resigned on 14 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1981

    The Old Coal Yard
    Loves Lane
    Farmborough
    Bath
    BA2 0AZ

  • YOUNGER, Norman

    Nominee Director

    Appointed on 19 April 1996

    Resigned on 23 April 1996

    Nationality: British

    Month of birth: July 1967

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 June 2015 Registered office address changed from 101 Wellsway Keynsham Bristol BS31 1HZ England to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: A48VZQXM. Transaction: MzEyNTEzMjIxMGFkaXF6a2N4.

  2. 12 June 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A48VZQX6. Transaction: MzEyNTA0NTQyMWFkaXF6a2N4.

  3. 12 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A48VZQWY. Transaction: MzEyNTA0NTE5OGFkaXF6a2N4.

  4. 12 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4VlpRWEVhZGlxemtjeA.

  5. 13 March 2015 Registered office address changed from The Old Coal Yard Loves Lane Farmborough Bath BA2 0AZ to 101 Wellsway Keynsham Bristol BS31 1HZ on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Address. Type: AD01. Barcode: X432FYE3. Transaction: MzExOTE0Njk3MGFkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424GLSP. Transaction: MzExODI2OTkwNmFkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X387MLF6. Transaction: MzEwMDI3NzY3OWFkaXF6a2N4.

  8. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D37ZD. Transaction: MzA5NTA3MDQ3NWFkaXF6a2N4.

  9. 22 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X28QTLDV. Transaction: MzA3ODMxNDgzMWFkaXF6a2N4.

  10. 14 May 2013 Appointment of Mrs Glynis Dawn Mcardle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28DVX6P. Transaction: MzA3Nzk1NTkwN2FkaXF6a2N4.

  11. 14 May 2013 Termination of appointment of Simon Southgate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DVV0G. Transaction: MzA3Nzk1NTI0NmFkaXF6a2N4.

  12. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2350FP5. Transaction: MzA3MzcwNTkxNmFkaXF6a2N4.

  13. 16 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X190U2M2. Transaction: MzA1NzU5MjU1NWFkaXF6a2N4.

  14. 5 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X142KSVU. Transaction: MzA1MzU0Njg4OWFkaXF6a2N4.

  15. 8 June 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XUJWFUT8. Transaction: MzAzODUyMDMzM2FkaXF6a2N4.

  16. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUO5XRW4. Transaction: MzAzMjc4MzE0MGFkaXF6a2N4.

  17. 15 July 2010 Termination of appointment of Andrew Mcardle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKDWTLPT. Transaction: MzAxOTYxMDU4NmFkaXF6a2N4.

  18. 15 July 2010 Termination of appointment of Glynis Mcardle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKDTRLPO. Transaction: MzAxOTYxMDQ4NWFkaXF6a2N4.

  19. 15 July 2010 Appointment of Mr Simon Alan George Southgate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKDSGLPC. Transaction: MzAxOTYxMDQzMmFkaXF6a2N4.

  20. 12 July 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XJ0VOLM6. Transaction: MzAxOTMxMzk2MGFkaXF6a2N4.

  21. 12 July 2010 Director's details changed for Mr Andrew Ronald Mcardle on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XJ0VNLM5. Transaction: MzAxOTMxMjQwMWFkaXF6a2N4.

  22. 21 April 2010 Registered office address changed from C/O Avalon Accountancy 56 Elm Tree Road Locking Weston Super Mare North Somerset BS24 8DN on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: ABCE3JC9. Transaction: MzAxMzk4NzAwM2FkaXF6a2N4.

  23. 7 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XT86BI2Z. Transaction: MzAxMDkwMTc5NmFkaXF6a2N4.

  24. 23 February 2010 Previous accounting period extended from 24 May 2009 to 6 June 2009 [View PDF]

    Action Date: 6 June 2009. Category: Accounts. Type: AA01. Barcode: XG220HRP. Transaction: MzAxMDAyNzcwN2FkaXF6a2N4.

  25. 3 July 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8L7B75. Transaction: MjAzNjMzNTAzNGFkaXF6a2N4.

  26. 1 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XAEPT9GS. Transaction: MjAzMTk2MjIxMWFkaXF6a2N4.

  27. 25 March 2009 Accounting reference date shortened from 25/05/2008 to 24/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X0ZUJ8FW. Transaction: MjAyOTAwNTQ4NmFkaXF6a2N4.

  28. 21 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNjI4MTg4MGFkaXF6a2N4.

  29. 20 February 2009 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEXL7JB. Transaction: MjAyNjMxNzYwMmFkaXF6a2N4.

  30. 20 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSEXJ7J9. Transaction: MjAyNjMxMjcyNmFkaXF6a2N4.

  31. 20 February 2009 Registered office changed on 20/02/2009 from c/o barton accountancy services 56 elm tree road locking, weston super mare north somerset BS24 8DN [View PDF]

    Category: Address. Type: 287. Barcode: XSEXI7J8. Transaction: MjAyNjMxMjcyNWFkaXF6a2N4.

  32. 20 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSEXK7JA. Transaction: MjAyNjMxMjczNmFkaXF6a2N4.

  33. 20 February 2009 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBLY7J9. Transaction: MjAyNjI5NjAyNWFkaXF6a2N4.

  34. 20 February 2009 Secretary appointed mrs glynis dawn mcardle [View PDF]

    Category: Officers. Type: 288a. Barcode: XSBM47JG. Transaction: MjAyNjI5NTcxN2FkaXF6a2N4.

  35. 20 February 2009 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XS9JC7II. Transaction: MjAyNjI4MTg0N2FkaXF6a2N4.

  36. 10 December 2008 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAxOTY0NTgxN2FkaXF6a2N4.

  37. 9 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxNzU4MTcyMWFkaXF6a2N4.

  38. 13 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTM2OTQ3N2FkaXF6a2N4.

  39. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM2NzE5MGFkaXF6a2N4.

  40. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM2ODczOWFkaXF6a2N4.

  41. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM2ODMxM2FkaXF6a2N4.

  42. 12 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM2ODI1MGFkaXF6a2N4.

  43. 2 July 2007 Total exemption small company accounts made up to 25 May 2006 [View PDF]

    Action Date: 25 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMzMDAxNWFkaXF6a2N4.

  44. 30 March 2007 Registered office changed on 30/03/07 from: c/0 barton accountancy services the bungalow mill road barton st david somerton somerset TA11 6DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzc1OTE3MmFkaXF6a2N4.

  45. 30 March 2007 Accounting reference date shortened from 31/05/06 to 25/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODAwMzYzNGFkaXF6a2N4.

  46. 12 October 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMxNTk5NGFkaXF6a2N4.

  47. 12 October 2006 Registered office changed on 12/10/06 from: the bungalow mill road barton st david somerton somerset TA11 6DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTk5NTgxNmFkaXF6a2N4.

  48. 11 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2OTI3Nzg5MmFkaXF6a2N4.

  49. 11 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTEyNjAzN2FkaXF6a2N4.

  50. 15 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIzMDg0N2FkaXF6a2N4.

  51. 26 August 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEzNTEyOWFkaXF6a2N4.

  52. 16 August 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNjU3NDk4NGFkaXF6a2N4.

  53. 22 July 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ4NDk5MGFkaXF6a2N4.

  54. 28 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAwOTI5MTQ0M2FkaXF6a2N4.

  55. 10 October 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk1MTAzNGFkaXF6a2N4.

  56. 4 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0ODMxNDAzM2FkaXF6a2N4.

  57. 24 September 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA5MDQwNGFkaXF6a2N4.

  58. 1 November 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxOTIxOTIyMWFkaXF6a2N4.

  59. 1 November 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyODAyNDA2OGFkaXF6a2N4.

  60. 2 October 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ0MjIyNGFkaXF6a2N4.

  61. 15 June 2001 Accounting reference date shortened from 30/09/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjA2Mzk4OWFkaXF6a2N4.

  62. 13 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzU0NzA0N2FkaXF6a2N4.

  63. 2 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MzQ3OTA4N2FkaXF6a2N4.

  64. 19 June 2000 Return made up to 19/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI5NTcyNGFkaXF6a2N4.

  65. 6 October 1999 Return made up to 19/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU1OTkwM2FkaXF6a2N4.

  66. 3 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5OTQ3MzkyOWFkaXF6a2N4.

  67. 21 December 1998 Return made up to 19/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU3MDkwNGFkaXF6a2N4.

  68. 11 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc2MzExNmFkaXF6a2N4.

  69. 11 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM2MDY2NGFkaXF6a2N4.

  70. 11 November 1998 Accounting reference date extended from 30/04/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTcyODYwMGFkaXF6a2N4.

  71. 23 February 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3Nzg4ODk3M2FkaXF6a2N4.

  72. 23 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjU5MTkwOGFkaXF6a2N4.

  73. 9 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODU0NjQyNmFkaXF6a2N4.

  74. 14 July 1997 Return made up to 19/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU4ODExOGFkaXF6a2N4.

  75. 20 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc5MDU2MWFkaXF6a2N4.

  76. 20 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUyOTg0OWFkaXF6a2N4.

  77. 20 January 1997 Registered office changed on 20/01/97 from: the bungalow mill road borton st. David somerset TA11 6DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTQ5MzYxOGFkaXF6a2N4.

  78. 15 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzQ4NzQxNWFkaXF6a2N4.

  79. 15 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTU5MzYzNWFkaXF6a2N4.

  80. 19 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Njg1OTkxN2FkaXF6a2N4.

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