ARMATHERM THERMAL BRIDGING SOLUTIONS LTD

Key Data

Status

Active

Company No.

05780382

Incorporation date

13/04/2006

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2006)

19/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

30/10/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

24/03/2025

Current accounting period extended from 2025-03-31 to 2025-06-30

View PDF (1 pages)

26/02/2025

Change of details for Mrs Dawn Shaw as a person with significant control on 2025-02-25

View PDF (2 pages)

25/02/2025

Director's details changed for Mrs Dawn Shaw on 2025-02-25

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (4 pages)

26/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

24/01/2024

Change of details for Mrs Dawn Shaw as a person with significant control on 2024-01-23

View PDF (2 pages)

23/01/2024

Change of details for Mr Jonathan Adrian Shaw as a person with significant control on 2024-01-23

View PDF (2 pages)

23/01/2024

Director's details changed for Mrs Dawn Shaw on 2024-01-23

View PDF (2 pages)

23/01/2024

Director's details changed for Mr Jonathan Adrian Shaw on 2024-01-23

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

12/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

07/08/2023

Certificate of change of name

View PDF (3 pages)

12/07/2023

Registered office address changed from Riverside Works Brighton Street Shipley West Yorkshire BD17 7EB to Hillam Industrial Estate Hillam Road Bradford BD2 1QN on 2023-07-12

View PDF (1 pages)

16/12/2022

Change of details for Mr Jonathan Adrian Shaw as a person with significant control on 2022-12-15

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (4 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

06/08/2022

Confirmation statement made on 2022-08-06 with updates

View PDF (4 pages)

06/08/2022

Change of details for Mr Jonathan Adrian Shaw as a person with significant control on 2022-08-05

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

24/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

14/10/2020

Change of details for Mrs Dawn Shaw as a person with significant control on 2020-10-06

View PDF (2 pages)

13/10/2020

Director's details changed for Mr Jonathan Adrian Shaw on 2020-10-06

View PDF (2 pages)

13/10/2020

Director's details changed for Mrs Dawn Shaw on 2020-10-06

View PDF (2 pages)

13/10/2020

Change of details for Mr Jonathan Adrian Shaw as a person with significant control on 2020-10-06

View PDF (2 pages)

08/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

16/03/2020

Confirmation statement made on 2020-03-16 with updates

View PDF (4 pages)

16/03/2020

Notification of Dawn Shaw as a person with significant control on 2020-03-10

View PDF (2 pages)

16/03/2020

Change of details for Mr Jonathan Adrian Shaw as a person with significant control on 2020-03-10

View PDF (2 pages)

16/03/2020

Appointment of Mrs Dawn Shaw as a director on 2020-03-10

View PDF (2 pages)

14/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

17/09/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (4 pages)

17/09/2019

Change of details for Mr Jonathan Adrian Shaw as a person with significant control on 2019-09-17

View PDF (2 pages)

17/09/2019

Cessation of Dawn Shaw as a person with significant control on 2019-09-17

View PDF (1 pages)

17/09/2019

Termination of appointment of Dawn Shaw as a director on 2019-09-17

View PDF (1 pages)

28/05/2019

Cancellation of shares. Statement of capital on 2019-05-14

View PDF (4 pages)

14/05/2019

Confirmation statement made on 2019-05-14 with updates

View PDF (5 pages)

25/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

19/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

30/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

15/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

23/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (6 pages)

20/09/2016

Director's details changed for Mr Jonathan Adrian Shaw on 2016-09-15

View PDF (2 pages)

28/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

21/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (4 pages)

11/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

11/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

19/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (4 pages)

12/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (4 pages)

18/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

25/06/2013

Appointment of Mr Jonathan Adrian Shaw as a director

View PDF (2 pages)

11/03/2013

Termination of appointment of Gerald Shaw as a director

View PDF (1 pages)

11/03/2013

Termination of appointment of Dawn Wren as a secretary

View PDF (1 pages)

11/03/2013

Appointment of Dawn Shaw as a director

View PDF (2 pages)

05/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (5 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

30/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (5 pages)

23/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (4 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/09/2011

Termination of appointment of Timothy Robinson as a director

View PDF (1 pages)

14/09/2011

Appointment of Mr Gerald Beverley Shaw as a director

View PDF (3 pages)

13/09/2011

Miscellaneous

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (4 pages)

06/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

18/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (4 pages)

14/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

29/06/2009

Return made up to 13/04/09; full list of members

View PDF (3 pages)

15/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

16/05/2008

Return made up to 13/04/08; full list of members

View PDF (3 pages)

29/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

08/06/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

22/12/2006

Registered office changed on 22/12/06 from: 63 albert road harrogate north yorkshire HG1 4HX

View PDF (1 pages)

18/12/2006

Certificate of change of name

View PDF (3 pages)

12/05/2006

New secretary appointed

View PDF (2 pages)

12/05/2006

New director appointed

View PDF (2 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

09/05/2006

Ad 13/04/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/04/2006

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

30/10/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
2.30M
-
0.00
1.52M
-

2022
14
2.89M
-
0.00
1.39M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Dawn Shaw	Director	10/03/2020 - Present	4
Mrs Dawn Shaw	Director	11/03/2013 - 17/09/2019	4
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/04/2006 - 13/04/2006	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/04/2006 - 13/04/2006	67500
Mr Jonathan Adrian Shaw	Director	20/06/2013 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARMATHERM THERMAL BRIDGING SOLUTIONS LTD

ARMATHERM THERMAL BRIDGING SOLUTIONS LTD is an(a) Active company incorporated on 13/04/2006 with the registered office located at Hillam Industrial Estate, Hillam Road, Bradford BD2 1QN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARMATHERM THERMAL BRIDGING SOLUTIONS LTD?

ARMATHERM THERMAL BRIDGING SOLUTIONS LTD is currently Active. It was registered on 13/04/2006 .

Where is ARMATHERM THERMAL BRIDGING SOLUTIONS LTD located?

ARMATHERM THERMAL BRIDGING SOLUTIONS LTD is registered at Hillam Industrial Estate, Hillam Road, Bradford BD2 1QN.

What does ARMATHERM THERMAL BRIDGING SOLUTIONS LTD do?

ARMATHERM THERMAL BRIDGING SOLUTIONS LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ARMATHERM THERMAL BRIDGING SOLUTIONS LTD?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-06-30.