ARMSTRONG REIVER BBS LTD

Company Number		03969541
Company ID Number		03969541
Date formed		2000-04-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-04-04
Return next due		2025-04-18
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB734799190

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Company Officers of ARMSTRONG REIVER BBS LTD

Current Directors

Officer	Role	Date Appointed
PHILIP RICHARD ARMSTRONG	Director	2000-04-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MELANIE ARMSTRONG	Company Secretary	2005-05-24	2018-02-28
MELANIE ARMSTRONG	Director	2005-05-24	2018-02-28
FIONA ARMSTRONG	Company Secretary	2000-04-17	2005-05-24
MALCOLM JOHN REEVE	Director	2001-04-30	2004-04-04
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2000-04-11	2000-04-17
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2000-04-11	2000-04-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP RICHARD ARMSTRONG	ARMSTRONG REIVER SSG LTD	Director	2017-03-10	CURRENT	2009-08-17	Active - Proposal to Strike off
PHILIP RICHARD ARMSTRONG	PRARMSTRONG 5 LTD	Director	2017-03-10	CURRENT	2002-01-17	Active - Proposal to Strike off
PHILIP RICHARD ARMSTRONG	ARMSTRONG REIVER BSSG LTD	Director	2016-11-23	CURRENT	2016-11-23	Active - Proposal to Strike off
PHILIP RICHARD ARMSTRONG	ARMSTRONG REIVER HOLDINGS LTD	Director	2010-10-19	CURRENT	2010-10-19	Active - Proposal to Strike off
PHILIP RICHARD ARMSTRONG	PRARMSTRONG 2 LTD	Director	2005-02-07	CURRENT	2005-02-07	Active - Proposal to Strike off
PHILIP RICHARD ARMSTRONG	PRARMSTRONG 1 LIMITED	Director	2003-05-28	CURRENT	2003-05-28	Active - Proposal to Strike off
PHILIP RICHARD ARMSTRONG	PRARMSTRONG 3 LTD	Director	1997-04-15	CURRENT	1997-04-11	Active - Proposal to Strike off

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
2024-04-10		CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES
2024-03-26		DIRECTOR APPOINTED MR JOHN BARRY LLOYD
2024-03-25		DIRECTOR APPOINTED MS JANICE MARY POTTS
2024-03-25		DIRECTOR APPOINTED MR MARK THOMAS ARMSTRONG
2023-10-09		REGISTERED OFFICE CHANGED ON 09/10/23 FROM Alstonby Grange Westlinton Carlisle Cumbria CA6 6AF
2023-10-09		Change of details for Mr Mark Armstrong as a person with significant control on 2023-09-15
2023-10-09		Change of details for Mr Barry John Lloyd as a person with significant control on 2023-09-15
2023-10-09		Change of details for Mrs Janice Potts as a person with significant control on 2023-09-15
2023-04-11		CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2022-12-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18	AA01	Previous accounting period shortened from 31/08/22 TO 31/03/22
2022-04-08	CS01	CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2022-01-19		NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-01-19		Company name changed border barrier systems LIMITED\certificate issued on 19/01/22
2022-01-19	CERTNM	Company name changed border barrier systems LIMITED\certificate issued on 19/01/22
2022-01-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-12-22		Previous accounting period extended from 31/03/21 TO 31/08/21
2021-12-22		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA01	Previous accounting period extended from 31/03/21 TO 31/08/21
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2021-02-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY LLOYD
2021-02-10	PSC07	CESSATION OF BARRY LLOYD AS A PERSON OF SIGNIFICANT CONTROL
2020-12-14	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15	PSC09	Withdrawal of a person with significant control statement on 2020-10-15
2020-10-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY LLOYD
2020-10-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ARMSTRONG
2020-08-12	PSC07	CESSATION OF PHILIP RICHARD ARMSTRONG AS A PERSON OF SIGNIFICANT CONTROL
2020-08-12	PSC08	Notification of a person with significant control statement
2020-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHARD ARMSTRONG
2020-07-21	AP01	DIRECTOR APPOINTED MRS JULIE ROYLE
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2019-04-11	PSC04	Change of details for Mr Philip Richard Armstrong as a person with significant control on 2019-04-11
2019-04-11	CS01	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-10-02	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-04-04	LATEST SOC	04/04/18 STATEMENT OF CAPITAL;GBP 25001
2018-04-04	SH06	Cancellation of shares. Statement of capital on 2018-02-28 GBP 25,001
2018-04-04	SH03	Purchase of own shares
2018-03-07	RES13	Resolutions passed: Purchase of shares 28/02/2018
2018-02-28	TM02	Termination of appointment of Melanie Armstrong on 2018-02-28
2018-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MELANIE ARMSTRONG
2017-12-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MELANIE ARMSTRONG
2017-07-28	TM02	APPOINTMENT TERMINATED, SECRETARY MELANIE ARMSTRONG
2017-07-28		Annotation
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 50001
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 50001
2016-04-12	AR01	11/04/16 ANNUAL RETURN FULL LIST
2016-01-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 50001
2015-04-13	AR01	11/04/15 ANNUAL RETURN FULL LIST
2015-01-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 50001
2014-04-17	AR01	11/04/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24	AR01	11/04/13 ANNUAL RETURN FULL LIST
2013-05-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2012-12-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-30	AA01	Previous accounting period extended from 30/09/11 TO 31/03/12
2012-04-19	AR01	11/04/12 ANNUAL RETURN FULL LIST
2011-08-10	RES15	CHANGE OF COMPANY NAME 27/05/19
2011-08-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-01	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-04-21	AR01	11/04/11 FULL LIST
2010-06-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-21	AR01	11/04/10 FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ARMSTRONG / 11/04/2010
2010-06-10	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-07-24	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-04-20	363a	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-06-26	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-04-24	363a	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-06-21	363a	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-11	363a	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-01-27	363s	RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS; AMEND
2006-01-27	363s	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS; AMEND
2006-01-27	363s	RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS; AMEND
2006-01-27	363s	RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS; AMEND
2005-09-07	363s	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-06-22	288b	SECRETARY RESIGNED
2005-06-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-13	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2004-07-13	88(2)R	AD 10/05/04--------- £ SI 1@1=1 £ IC 1/2
2004-06-28	288b	DIRECTOR RESIGNED
2004-06-28	RES13	DIRECTOR RESIGNS 04/04/04
2004-05-08	363s	RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-04-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-28	363s	RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-05-03	363s	RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-28	225	ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01
2001-07-07	363s	RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-06-05	123	NC INC ALREADY ADJUSTED 30/04/01
2001-06-05	288a	NEW DIRECTOR APPOINTED
2001-06-05	RES04	£ NC 1000/100000 30/04
2001-06-05	88(2)R	AD 30/04/01--------- £ SI 49999@1=49999 £ IC 1/50000
2000-05-10	288a	NEW DIRECTOR APPOINTED
2000-05-03	288b	SECRETARY RESIGNED
2000-05-03	288b	DIRECTOR RESIGNED
2000-05-03	288a	NEW SECRETARY APPOINTED
2000-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-04-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OC1049336	Active			Licenced property: WESTLINTON ALSTONBY GRANGE CARLISLE GB CA6 6AF;NETHER KELLET INTACK FARM CARNFORTH GB LA6 1HB;BRAMPTON ROAD WOODLANDS LONGTOWN CARLISLE LONGTOWN GB CA6 5TR. Correspondance address: WESTLINTON ALSTONBY GRANGE CARLISLE GB CA6 6AF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARMSTRONG REIVER BBS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-06-23	Outstanding	CLYDESDALE BANK PLC
DEBENTURE DEED	2004-04-06	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2005-09-30

Annual Accounts
2020-03-31

Annual Accounts
2021-08-31

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 ARMSTRONG REIVER BBS LTD

Intangible Assets

Patents

We have not found any records of ARMSTRONG REIVER BBS LTD registering or being granted any patents

Domain Names

ARMSTRONG REIVER BBS LTD owns 32 domain names.

barriersystems.co.uk borderbarrier.co.uk borderbarriers.co.uk borderbarriersystems.co.uk bordergroupltd.co.uk gibsonloos.co.uk gibsonsloos.co.uk gibsonslooskendal.co.uk plasticbarriers.co.uk plastic-barriers.co.uk eventbarriers.co.uk pedestrianbarriers.co.uk rhinobarrier.co.uk restraintbarriers.co.uk trafficbarrier.co.uk trafficbarriers.co.uk roadbarrier.co.uk roadbarriers.co.uk combibarrier.co.uk combibarriers.co.uk eventbarrier.co.uk bbsukltd.co.uk utilitybarrier.co.uk utilitybarriers.co.uk trenchcovers.co.uk plasticbarrier.co.uk olympicbarrier.co.uk olympicbarriers.co.uk olympicgamesbarrier.co.uk separatorbarrier.co.uk separatorbarriers.co.uk geminiedge.co.uk

Trademarks

We have not found any records of ARMSTRONG REIVER BBS LTD registering or being granted any trademarks

Income

Government Income

Government spend with ARMSTRONG REIVER BBS LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Carlisle City Council	2014-11	GBP £740	Contingency
Carlisle City Council	2014-10	GBP £2,625
Leicestershire County Council	2014-8	GBP £2,600	Contract Hire
Cumbria County Council	2014-6	GBP £818
Carlisle City Council	2014-5	GBP £428
Cumbria County Council	2014-2	GBP £846
Cumbria County Council	2014-1	GBP £809
Carlisle City Council	2013-10	GBP £2,563
Cumbria County Council	2013-6	GBP £2,154
Gateshead Council	2013-5	GBP £1,180	Furn, Equip & Mats
Gateshead Council	2013-2	GBP £5,035	Furn, Equip & Mats
Doncaster Council	2012-11	GBP £1,750
Doncaster Council	2012-9	GBP £300
Doncaster Council	2012-8	GBP £540
Gateshead Council	2012-7	GBP £5,589	Furn, Equip & Mats
Doncaster Council	2011-8	GBP £1,700
Carlisle City Council	2011-4	GBP £682
Carlisle City Council	2011-2	GBP £625
Carlisle City Council	2011-1	GBP £5,875

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

Business rates information was found for ARMSTRONG REIVER BBS LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Allerdale	STORE AND PREMISES	ALSTONBY GRANGE WESTLINTON CARLISLE CA6 6AF	14,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by ARMSTRONG REIVER BBS LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-09-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
		2018-05-00	39259080	Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARMSTRONG REIVER BBS LTD 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 ARMSTRONG REIVER BBS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-04-10 17:24:38
Primary Source:	Companies House

Company Overview

Company Officers of ARMSTRONG REIVER BBS LTD

Related Directorships

Government spend with ARMSTRONG REIVER BBS LTD