A.R.M. CONSTRUCTION LIMITED - Site preparation - A business based in United Kingdom registered with Companies House

Company Overview

About A.r.m. Construction Ltd

A.R.M. CONSTRUCTION LIMITED was founded on 1996-04-19 and has its registered office in South Ruislip. The organisation's status is listed as "Liquidation". A.r.m. Construction Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

A.R.M. CONSTRUCTION LIMITED

Legal Registered Office

ST MARTINS HOUSE
THE RUNWAY
SOUTH RUISLIP
MIDDLESEX
HA4 6SE
Other companies in BA2

Previous Names

A R MCARDLE LTD

13/06/2001

Filing Information

Company Number		03188383
Company ID Number		03188383
Date formed		1996-04-19
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-05-31
Account next due		2016-03-06
Latest return		2014-04-19
Return next due		2017-05-03
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:50:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.R.M. CONSTRUCTION LIMITED

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Companies with same name A.R.M. CONSTRUCTION LIMITED

The following companies were found which have the same name as A.R.M. CONSTRUCTION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
A.R.M. CONSTRUCTION, INC.	1305 SW 147TH ST BURIEN WA 98166	Dissolved	Company formed on the 2002-04-12
A.R.M. CONSTRUCTION AND REMODELING, INC	22403 NE 415 ST AMBOY WA 98601	Dissolved	Company formed on the 2004-01-01
A.R.M. CONSTRUCTION, INC.	CEDAR SPRINGS DR MACOMB TWP 48042 Michigan 51745	UNKNOWN	Company formed on the 0000-00-00
A.R.M. Construction Inc.	6020 MASSAPONAX CHURCH ROAD FREDERICKSBURG VA 22407	Active	Company formed on the 2002-10-30
A.R.M. CONSTRUCTION MANAGEMENT LIMITED	19 JOULES DRIVE STONE STAFFORDSHIRE ST15 8ZS	Active - Proposal to Strike off	Company formed on the 2016-08-23
A.R.M. CONSTRUCTION, LLC	6406 REVOLUTION DR CORPUS CHRISTI TX 78413	Forfeited	Company formed on the 2016-08-23
A.R.M. CONSTRUCTION & ENGINEERING SENDIRIAN BERHAD		Unknown
A.R.M. CONSTRUCTION CORP.	1111 N.E. 24TH STREET POMPANO BEACH FL 33064	Inactive	Company formed on the 1981-07-30
A.R.M. Construction LLC	119 Moffat Ave Unit 3 Oak Creek CO 80467	Good Standing	Company formed on the 2020-08-19
A.R.M. CONSTRUCTION SERVICES, LLC	5802 BLAZEWOOD DR AUSTIN TX 78724	Forfeited	Company formed on the 2020-12-15

Company Officers of A.R.M. CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
GLYNIS DAWN MCARDLE	Director	2013-05-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON ALAN GEORGE SOUTHGATE	Director	2010-07-15	2013-05-14
GLYNIS DAWN MCARDLE	Company Secretary	2007-06-20	2010-07-15
ANDREW RONALD MCARDLE	Director	1996-04-30	2010-07-15
ANDREW RONALD MCARDLE	Company Secretary	1996-04-30	2007-06-20
DONNA MARIE MCARDLE	Director	1997-09-11	2007-06-20
GYNIS DAWN MCARDLE	Director	1996-04-30	2007-06-20
TANYA JANE MCARDLE	Director	1997-09-11	2007-06-20
MIRIAM YOUNGER	Nominated Secretary	1996-04-19	1996-04-23
NORMAN YOUNGER	Nominated Director	1996-04-19	1996-04-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-26	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2016
2015-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 101 WELLSWAY KEYNSHAM BRISTOL BS31 1HZ ENGLAND
2015-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 101 WELLSWAY KEYNSHAM BRISTOL BS31 1HZ ENGLAND
2015-06-12	4.20	STATEMENT OF AFFAIRS/4.19
2015-06-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-12	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/2015 FROM THE OLD COAL YARD LOVES LANE FARMBOROUGH BATH BA2 0AZ
2015-02-27	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19	AR01	19/04/14 FULL LIST
2014-02-24	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-05-22	AR01	19/04/13 FULL LIST
2013-05-14	AP01	DIRECTOR APPOINTED MRS GLYNIS DAWN MCARDLE
2013-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON SOUTHGATE
2013-02-28	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-05-16	AR01	19/04/12 FULL LIST
2012-03-05	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-08	AR01	19/04/11 FULL LIST
2011-02-23	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCARDLE
2010-07-15	TM02	APPOINTMENT TERMINATED, SECRETARY GLYNIS MCARDLE
2010-07-15	AP01	DIRECTOR APPOINTED MR SIMON ALAN GEORGE SOUTHGATE
2010-07-12	AR01	19/04/10 FULL LIST
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RONALD MCARDLE / 10/04/2010
2010-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2010 FROM C/O AVALON ACCOUNTANCY 56 ELM TREE ROAD LOCKING WESTON SUPER MARE NORTH SOMERSET BS24 8DN
2010-03-07	AA	31/05/09 TOTAL EXEMPTION SMALL
2010-02-23	AA01	PREVEXT FROM 24/05/2009 TO 06/06/2009
2009-07-03	363a	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-05-01	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-03-25	225	PREVSHO FROM 25/05/2008 TO 24/05/2008
2009-02-21	DISS40	DISS40 (DISS40(SOAD))
2009-02-20	363a	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2009-02-20	353	LOCATION OF REGISTER OF MEMBERS
2009-02-20	190	LOCATION OF DEBENTURE REGISTER
2009-02-20	287	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
2009-02-20	363a	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2009-02-20	288a	SECRETARY APPOINTED MRS GLYNIS DAWN MCARDLE
2009-02-20	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-12-10	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2008-12-09	GAZ1	FIRST GAZETTE
2007-09-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-12	288b	SECRETARY RESIGNED
2007-09-12	288b	DIRECTOR RESIGNED
2007-09-12	288b	DIRECTOR RESIGNED
2007-09-12	288b	DIRECTOR RESIGNED
2007-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/05/06
2007-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/07 FROM: C/0 BARTON ACCOUNTANCY SERVICES THE BUNGALOW MILL ROAD BARTON ST DAVID SOMERTON SOMERSET TA11 6DF
2007-03-30	225	ACC. REF. DATE SHORTENED FROM 31/05/06 TO 25/05/06
2006-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/06 FROM: THE BUNGALOW MILL ROAD BARTON ST DAVID SOMERTON SOMERSET TA11 6DF
2006-10-12	363a	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-10-11	190	LOCATION OF DEBENTURE REGISTER
2006-10-11	353	LOCATION OF REGISTER OF MEMBERS
2006-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-26	363s	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-22	363s	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-04-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-10-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-10	363s	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-04-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-09-24	363s	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-10-02	363s	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-06-15	225	ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01
2001-06-13	CERTNM	COMPANY NAME CHANGED A R MCARDLE LTD CERTIFICATE ISSUED ON 13/06/01
2000-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-06-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-19	363s	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
1999-10-06	363s	RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1999-08-03	AA	FULL ACCOUNTS MADE UP TO 30/09/98

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

431 - Demolition and site preparation

43120 - Site preparation

Licences & Regulatory approval

We could not find any licences issued to A.R.M. CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-06-09
Resolutions for Winding-up	2015-06-09
Meetings of Creditors	2015-05-18
Petitions to Wind Up (Companies)	2012-08-09
Proposal to Strike Off	2008-12-09

Fines / Sanctions

No fines or sanctions have been issued against A.R.M. CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE DEED	1997-10-09	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2013-05-31	£ 4,140
Creditors Due After One Year	2012-05-31	£ 6,140
Creditors Due After One Year	2012-05-31	£ 6,140
Creditors Due After One Year	2011-05-31	£ 18,331
Creditors Due Within One Year	2013-05-31	£ 145,264
Creditors Due Within One Year	2012-05-31	£ 94,331
Creditors Due Within One Year	2012-05-31	£ 94,331
Creditors Due Within One Year	2011-05-31	£ 145,041

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.R.M. CONSTRUCTION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Current Assets	2013-05-31	£ 105,915
Current Assets	2012-05-31	£ 53,672
Current Assets	2012-05-31	£ 53,672
Current Assets	2011-05-31	£ 111,249
Debtors	2013-05-31	£ 62,326
Debtors	2012-05-31	£ 26,897
Debtors	2012-05-31	£ 26,897
Debtors	2011-05-31	£ 68,474
Stocks Inventory	2013-05-31	£ 43,589
Stocks Inventory	2012-05-31	£ 26,775
Stocks Inventory	2012-05-31	£ 26,775
Stocks Inventory	2011-05-31	£ 42,775
Tangible Fixed Assets	2013-05-31	£ 3,747
Tangible Fixed Assets	2012-05-31	£ 4,995
Tangible Fixed Assets	2012-05-31	£ 4,995
Tangible Fixed Assets	2011-05-31	£ 4,770

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.R.M. CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.R.M. CONSTRUCTION LIMITED

Trademarks

We have not found any records of A.R.M. CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with A.R.M. CONSTRUCTION LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Torridge District Council	2011-03-31	GBP £896
Torridge District Council	2011-03-31	GBP £896	Repairs And Mtce Responsive

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where A.R.M. CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	A.R.M. CONSTRUCTION LIMITED	Event Date	2015-06-01
Julie Swan and Mark Phillips , both of PCR , St Martins House, The Runway, South Ruislip, Middx, HA4 6SE . : For further details contact: Aaron Brooks, Email: aaronbrooks@pcrllp.co.uk Tel: 0208 841 5252

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A.R.M. CONSTRUCTION LIMITED	Event Date	2015-06-01
Notice is hereby given that the following resolutions were passed on 01 June 2015 as a special resolution and an ordinary resolution: That pursuant to Section 84(1)(B) of the Insolvency Act 1986 the Company be wound up voluntarily and that Julie Swan and Mark Phillips , both of PCR , St Martins House, The Runway, South Ruislip, Middx, HA4 6SE , (IP Nos. 9168 and 9320) be and are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up and that the Joint Liquidators be entitled to act both jointly and severally. At the subsequent meeting of creditors held on 1 June 2015, Julie Swan and Mark Philips were appointed as Joint Liquidators. For further details contact: Aaron Brooks, Email: aaronbrooks@pcrllp.co.uk Tel: 0208 841 5252 Glynis McArdle , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	A.R.M. CONSTRUCTION LIMITED	Event Date	2015-05-13
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 7.03, The Deco Building, Paintworks, Bath Road, Bristol, BS4 3EH on 01 June 2015 at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at PCR , St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SE , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Julie Swan and Mark Phillips of St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE are qualified to act as insolvency practitioners in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Further details contact: Tel: 0208 841 5252 Email: aaronbrooks@pcrllp.co.uk, Alternative contact: Aaron Brooks

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	A.R.M. CONSTRUCTION LIMITED	Event Date	2012-07-06
Solicitor	HM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 5629 A Petition to wind up the above-named Company, Registration Number 03188383, of The Old Coal Yard, Loves Lane, Farmborough, Bath, BA2 0AZ , presented on 6 July 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 August 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 August 2012 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	A.R.M. CONSTRUCTION LIMITED	Event Date	2008-12-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.R.M. CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.R.M. CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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