ARMATHERM THERMAL BRIDGING SOLUTIONS LTD - BRADFORD
| Company Profile | Company Filings |
Overview
ARMATHERM THERMAL BRIDGING SOLUTIONS LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Active.
ARMATHERM THERMAL BRIDGING SOLUTIONS LTD was incorporated 18 years ago on 13/04/2006 and has the registered number: 05780382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARMATHERM THERMAL BRIDGING SOLUTIONS LTD was incorporated 18 years ago on 13/04/2006 and has the registered number: 05780382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARMATHERM THERMAL BRIDGING SOLUTIONS LTD - BRADFORD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HILLAM INDUSTRIAL ESTATE
BRADFORD
BD2 1QN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ARMADILLO NOISE & VIBRATION LTD (until 07/08/2023)
ARMADILLO NOISE & VIBRATION LTD (until 07/08/2023)
THE MANAGEMENT COMPANY LIMITED (until 18/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2023 | 30/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN ADRIAN SHAW | Jan 1964 | British | Director | 2013-06-20 | CURRENT |
| MRS DAWN SHAW | Jun 1966 | British | Director | 2020-03-10 | CURRENT |
| DAWN SHAW | Jun 1966 | British | Director | 2013-03-11 UNTIL 2019-09-17 | RESIGNED |
| MR GERALD BEVERLEY SHAW | Nov 1937 | British | Director | 2011-05-16 UNTIL 2013-03-11 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-13 UNTIL 2006-04-13 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-04-13 UNTIL 2006-04-13 | RESIGNED | ||
| MR TIMOTHY MICHAEL ROBINSON | Feb 1964 | British | Director | 2006-04-13 UNTIL 2011-05-16 | RESIGNED |
| DAWN WREN | British | Secretary | 2006-04-13 UNTIL 2013-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Dawn Shaw | 2020-03-10 | 6/1966 | Bradford | Ownership of shares 25 to 50 percent |
| Mrs Dawn Shaw | 2016-04-06 - 2019-09-17 | 6/1966 | Ownership of shares 25 to 50 percent | |
| Mr Jonathan Adrian Shaw | 2016-04-06 | 1/1964 | Bradford | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Armatherm Thermal Bridging Solutions Ltd - Period Ending 2023-03-31 | 2023-10-13 | 31-03-2023 | £2,728,051 Cash £3,814,754 equity |
| Armadillo Noise & Vibration Ltd - Period Ending 2022-03-31 | 2022-12-08 | 31-03-2022 | £1,390,974 Cash £2,893,948 equity |
| Armadillo Noise & Vibration Ltd - Period Ending 2021-03-31 | 2021-12-21 | 31-03-2021 | £1,520,663 Cash £2,297,089 equity |
| Armadillo Noise & Vibration Ltd - Period Ending 2020-03-31 | 2020-10-09 | 31-03-2020 | £1,073,346 Cash £1,480,354 equity |
| Armadillo Noise & Vibration Ltd - Period Ending 2019-03-31 | 2019-11-15 | 31-03-2019 | £731,850 Cash £1,201,578 equity |
| Armadillo Noise & Vibration Ltd - Period Ending 2018-03-31 | 2018-10-20 | 31-03-2018 | £507,555 Cash £963,301 equity |
| Armadillo Noise & Vibration Limited Company Accounts | 2017-10-31 | 31-03-2017 | £386,411 Cash £714,012 equity |
| Accounts filed on 31-03-2016 | 2016-12-16 | 31-03-2016 | £257,949 Cash £365,900 equity |
| Accounts filed on 31-03-2015 | 2015-10-29 | 31-03-2015 | £347,088 Cash £264,161 equity |
| Accounts filed on 31-03-2014 | 2014-09-12 | 31-03-2014 | £128,623 Cash £97,898 equity |