UK Companies House feature
THOMAS ARMSTRONG (AGGREGATES) LIMITED
Profile
- Company number
- 01278704
- Status
- Active
- Incorporation
- 1976-09-24
- Last accounts made up
- 2024-09-28
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TIBBITTS, Jonathan Maxwell | Secretary | 2024-01-01 | — | — |
| DENHAM, Anthony Robert Glover | Director | 1997-12-05 | Nov 1960 | British |
| DENHAM, John Keith | Director | — | Mar 1943 | British |
| FISHER, Michael Geoffrey | Director | 2022-10-03 | Nov 1975 | British |
| LAKE, David Holt | Director | 2024-10-01 | Dec 1963 | British |
| MURPHY, Graeme | Director | 2024-10-01 | Aug 1973 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Paul | Secretary | 2003-04-28 | 2023-12-31 |
| DENHAM, Raymond Glover Layton | Secretary | — | 2003-04-28 |
| ARMSTRONG, Paul | Director | 1996-12-16 | 2023-12-31 |
| DENHAM, Raymond Glover Layton | Director | — | 2003-04-28 |
| HARKNESS, Frank | Director | — | 2014-06-27 |
| IAN, Morrison | Director | 2014-09-29 | 2024-09-30 |
| ROBINSON, Denis | Director | — | 2000-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Keith Denham | Individual | Significant influence | 2016-04-07 | Active |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2025-04-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-01 | AP01 | officers | appoint person director company with name date |
| 2024-10-01 | AP01 | officers | appoint person director company with name date |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-07-08 | AA | accounts | accounts with accounts type full |
| 2024-04-12 | CH03 | officers | change person secretary company with change date |
| 2024-04-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-03 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-03 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-03 | TM01 | officers | termination director company with name termination date |
| 2023-07-10 | AA | accounts | accounts with accounts type full |
| 2023-03-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-10 | AP01 | officers | appoint person director company with name date |
| 2022-07-05 | AA | accounts | accounts with accounts type full |
| 2022-04-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-10 | AA | accounts | accounts with accounts type full |
| 2021-04-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-07-03 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory