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Home > England & Wales Companies > ARMSTRONG HOLDEN BROOKE PULLEN LIMITED
Company Information for

ARMSTRONG HOLDEN BROOKE PULLEN LIMITED

ARMSTRONG INTEGRATED LIMITED, 1 WOLVERTON STREET, MANCHESTER, M11 2ET,
Company Registration Number
07261626
Private Limited Company
Active

Company Overview

About Armstrong Holden Brooke Pullen Ltd
ARMSTRONG HOLDEN BROOKE PULLEN LIMITED was founded on 2010-05-21 and has its registered office in Manchester. The organisation's status is listed as "Active". Armstrong Holden Brooke Pullen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARMSTRONG HOLDEN BROOKE PULLEN LIMITED
 
Legal Registered Office
ARMSTRONG INTEGRATED LIMITED
1 WOLVERTON STREET
MANCHESTER
M11 2ET
Other companies in M11
 
Telephone0161-223-2223
 
Previous Names
ARMSTRONG INTEGRATED LIMITED07/06/2010
Filing Information
Company Number 07261626
Company ID Number 07261626
Date formed 2010-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 17:44:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMSTRONG HOLDEN BROOKE PULLEN LIMITED
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Company Officers of ARMSTRONG HOLDEN BROOKE PULLEN LIMITED

Current Directors
Officer Role Date Appointed
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
 Company Secretary 2010-07-06
CHARLES ALLAN ARMSTRONG
 Director 2010-05-21
JAMES CARY ARMSTRONG
 Director 2010-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED LAURA FINNIGAN LIMITED Company Secretary 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED KERRY ADDISON LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED FIONA M ASHWORTH LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED ARMSTRONG FLUID TECHNOLOGY LIMITED Company Secretary 2013-05-09 CURRENT 2013-05-09 Active
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED SHARON AUTON LIMITED Company Secretary 2011-10-19 CURRENT 2011-10-19 Active
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED PULLEN PUMPS LIMITED Company Secretary 2010-07-09 CURRENT 2003-11-07 Active
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED ARMSTRONG INTEGRATED SYSTEMS LIMITED Company Secretary 2010-07-06 CURRENT 2004-04-16 Active
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED REPOWER MINING INTERNATIONAL LIMITED Company Secretary 2010-07-06 CURRENT 1999-06-22 Active
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED RMI PRESSURE SYSTEMS LIMITED Company Secretary 2010-07-06 CURRENT 2006-02-16 Active
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED ARMSTRONG PUMPS LIMITED Company Secretary 2010-07-06 CURRENT 1977-01-13 Active
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED HOLDEN AND BROOKE LIMITED Company Secretary 2010-07-06 CURRENT 2003-11-07 Active
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED BARIC PUMPS LIMITED Company Secretary 2010-07-06 CURRENT 2003-11-07 Active
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED ARMSTRONG INTEGRATED LIMITED Company Secretary 2010-07-06 CURRENT 2003-11-07 Active
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED PLANT ENERGY SYSTEMS LIMITED Company Secretary 2010-07-06 CURRENT 2004-04-27 Active
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED CLAIRE POWELL LIMITED Company Secretary 2009-05-01 CURRENT 2009-05-01 Active
CHARLES ALLAN ARMSTRONG ARMSTRONG FLUID TECHNOLOGY LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
CHARLES ALLAN ARMSTRONG RMI PRESSURE SYSTEMS LIMITED Director 2006-03-02 CURRENT 2006-02-16 Active
CHARLES ALLAN ARMSTRONG REPOWER MINING INTERNATIONAL LIMITED Director 2005-07-15 CURRENT 1999-06-22 Active
CHARLES ALLAN ARMSTRONG PLANT ENERGY SYSTEMS LIMITED Director 2004-05-07 CURRENT 2004-04-27 Active
CHARLES ALLAN ARMSTRONG ARMSTRONG INTEGRATED SYSTEMS LIMITED Director 2004-05-05 CURRENT 2004-04-16 Active
CHARLES ALLAN ARMSTRONG PULLEN PUMPS LIMITED Director 2004-02-09 CURRENT 2003-11-07 Active
CHARLES ALLAN ARMSTRONG HOLDEN AND BROOKE LIMITED Director 2004-02-09 CURRENT 2003-11-07 Active
CHARLES ALLAN ARMSTRONG BARIC PUMPS LIMITED Director 2004-02-09 CURRENT 2003-11-07 Active
CHARLES ALLAN ARMSTRONG ARMSTRONG INTEGRATED LIMITED Director 2004-01-27 CURRENT 2003-11-07 Active
CHARLES ALLAN ARMSTRONG NORTH WEST SWITCHGEAR LIMITED Director 1994-08-18 CURRENT 1970-12-28 Active
CHARLES ALLAN ARMSTRONG ARMSTRONG PUMPS LIMITED Director 1991-08-01 CURRENT 1977-01-13 Active
JAMES CARY ARMSTRONG ARMSTRONG FLUID TECHNOLOGY LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
JAMES CARY ARMSTRONG RMI PRESSURE SYSTEMS LIMITED Director 2006-03-02 CURRENT 2006-02-16 Active
JAMES CARY ARMSTRONG REPOWER MINING INTERNATIONAL LIMITED Director 2005-07-15 CURRENT 1999-06-22 Active
JAMES CARY ARMSTRONG PLANT ENERGY SYSTEMS LIMITED Director 2004-05-07 CURRENT 2004-04-27 Active
JAMES CARY ARMSTRONG ARMSTRONG INTEGRATED SYSTEMS LIMITED Director 2004-05-05 CURRENT 2004-04-16 Active
JAMES CARY ARMSTRONG PULLEN PUMPS LIMITED Director 2004-02-09 CURRENT 2003-11-07 Active
JAMES CARY ARMSTRONG HOLDEN AND BROOKE LIMITED Director 2004-02-09 CURRENT 2003-11-07 Active
JAMES CARY ARMSTRONG BARIC PUMPS LIMITED Director 2004-02-09 CURRENT 2003-11-07 Active
JAMES CARY ARMSTRONG ARMSTRONG INTEGRATED LIMITED Director 2004-01-27 CURRENT 2003-11-07 Active
JAMES CARY ARMSTRONG NORTH WEST SWITCHGEAR LIMITED Director 1994-08-18 CURRENT 1970-12-28 Active
JAMES CARY ARMSTRONG ARMSTRONG PUMPS LIMITED Director 1991-08-01 CURRENT 1977-01-13 Active

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.

DateDocument TypeDocument Description
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-20Director's details changed for Mr James Cary Armstrong on 2022-03-01
2022-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-18CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-11AD03Registers moved to registered inspection location of Stable 6 Stable Road Colchester Essex CO2 7GL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-04AD03Registers moved to registered inspection location of Stable 6 Stable Road Colchester Essex CO2 7GL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0105/11/15 ANNUAL RETURN FULL LIST
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-20CH01Director's details changed for Mr James Cary Armstrong on 2014-10-22
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0105/11/14 ANNUAL RETURN FULL LIST
2014-11-13AD04Register(s) moved to registered office address C/O Armstrong Integrated Limited 1 Wolverton Street Manchester M11 2ET
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/14 FROM C/O Armstrong Integrated Limited Wenlock Way Manchester M12 5JL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-12AR0107/11/13 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-02AD02Register inspection address changed from 4 North Hill Colchester Essex CO1 1EB
2013-02-08CH04SECRETARY'S DETAILS CHNAGED FOR THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED on 2013-01-31
2013-01-31CH04SECRETARY'S DETAILS CHNAGED FOR THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED on 2013-01-31
2012-11-16AR0107/11/12 ANNUAL RETURN FULL LIST
2012-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-16AR0107/11/11 ANNUAL RETURN FULL LIST
2011-11-16AD03Register(s) moved to registered inspection location
2011-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-29AR0107/11/10 FULL LIST
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 1 MILES STREET MANCHESTER M12 5BZ UNITED KINGDOM
2010-07-13AP04CORPORATE SECRETARY APPOINTED THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
2010-07-13AD02SAIL ADDRESS CREATED
2010-06-17AA01CURRSHO FROM 31/05/2011 TO 31/12/2010
2010-06-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-06-07RES15CHANGE OF NAME 07/06/2010
2010-06-07CERTNMCOMPANY NAME CHANGED ARMSTRONG INTEGRATED LIMITED CERTIFICATE ISSUED ON 07/06/10
2010-06-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ARMSTRONG HOLDEN BROOKE PULLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HOLDEN BROOKE PULLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARMSTRONG HOLDEN BROOKE PULLEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 HOLDEN BROOKE PULLEN LIMITED

Intangible Assets
Patents
We have not found any records of ARMSTRONG HOLDEN BROOKE PULLEN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ARMSTRONG HOLDEN BROOKE PULLEN LIMITED owns 1 domain names.

holdenbrookepullen.com  

Trademarks
We have not found any records of ARMSTRONG HOLDEN BROOKE PULLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMSTRONG HOLDEN BROOKE PULLEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARMSTRONG HOLDEN BROOKE PULLEN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ARMSTRONG HOLDEN BROOKE PULLEN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMSTRONG HOLDEN BROOKE PULLEN 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 ARMSTRONG HOLDEN BROOKE PULLEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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