Company Information for ARMSTRONG PROPERTIES (NORTHWEST) LIMITED
104-108 WALLGATE, WIGAN, LANCASHIRE, WN3 4AB,
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Company Registration Number
03548594
Private Limited Company
Active |
Company Name | |
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ARMSTRONG PROPERTIES (NORTHWEST) LIMITED | |
Legal Registered Office | |
104-108 WALLGATE WIGAN LANCASHIRE WN3 4AB Other companies in WN2 | |
Company Number | 03548594 | |
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Company ID Number | 03548594 | |
Date formed | 1998-04-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB846950490 |
Last Datalog update: | 2024-06-07 13:27:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL LUKE ARMSTRONG |
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DAVID ARMSTRONG |
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MICHAEL LUKE ARMSTRONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACRESFIELD DEVELOPMENTS LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2005-12-13 | Active | |
API (NORTHWEST) LIMITED | Company Secretary | 2002-03-06 | CURRENT | 2002-03-06 | Active | |
ARMSTRONG ERIVO INVESTMENTS LTD | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active - Proposal to Strike off | |
GREAT MINDS PROPERTY GROUP LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
RUTTER GREEN COMMERCIAL LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
ARMSTRONG KONE INVESTMENTS LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active - Proposal to Strike off | |
THE ENERGY TEAM (NW) LIMITED | Director | 2016-01-11 | CURRENT | 2014-02-11 | Active | |
ACRESFIELD DEVELOPMENTS LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-13 | Active | |
API (NORTHWEST) LIMITED | Director | 2002-03-06 | CURRENT | 2002-03-06 | Active | |
API (NORTHWEST) LIMITED | Director | 2002-03-06 | CURRENT | 2002-03-06 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035485940004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035485940003 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 17/01/23 FROM Unit 9 Armstrong Point Swan Lane Hindley Green Wigan Lancashire WN2 4AU | ||
SECRETARY'S DETAILS CHNAGED FOR MICHAEL LUKE ARMSTRONG on 2023-01-09 | ||
Director's details changed for Michael Luke Armstrong on 2023-01-09 | ||
Director's details changed for Mr David Armstrong on 2023-01-09 | ||
Change of details for Mr Michael Luke Armstrong as a person with significant control on 2023-01-09 | ||
PSC04 | Change of details for Mr Michael Luke Armstrong as a person with significant control on 2023-01-09 | |
CH01 | Director's details changed for Michael Luke Armstrong on 2023-01-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL LUKE ARMSTRONG on 2023-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/23 FROM Unit 9 Armstrong Point Swan Lane Hindley Green Wigan Lancashire WN2 4AU | |
Change of details for Mr David Armstrong as a person with significant control on 2022-11-30 | ||
PSC04 | Change of details for Mr David Armstrong as a person with significant control on 2022-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
PSC04 | Change of details for Mr David Armstrong as a person with significant control on 2018-04-06 | |
PSC04 | Change of details for Mr David Armstrong as a person with significant control on 2018-03-28 | |
PSC04 | Change of details for Mr David Armstrong as a person with significant control on 2018-03-28 | |
CH01 | Director's details changed for Mr David Armstrong on 2018-03-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL LUKE ARMSTRONG on 2018-04-19 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Michael Luke Armstrong on 2015-06-22 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | Secretary's details changed | |
CH01 | Director's details changed for Mr David Armstrong on 2013-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/13 FROM Armstrong Point Swan Lane Hindley Wigan Lancashire WN2 4HD England | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
CH01 | Director's details changed for Mr David Armstrong on 2012-12-19 | |
CH03 | CHANGE PERSON AS SECRETARY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/12 FROM 137 Monton Road Monton Manchester M30 9HQ | |
AR01 | 17/04/12 FULL LIST | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARMSTRONG / 29/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARMSTRONG / 29/02/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 40 SALISBURY DRIVE PRESTWICH MANCHESTER LANCASHIRE M25 0HU | |
AR01 | 17/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LUKE ARMSTRONG / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARMSTRONG / 17/04/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 68 ACRESFIELD ROAD IRLAM O'TH HEIGHTS SALFORD M6 7GE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/07/07 | |
363s | RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: SWAN LANE HINDLEY GREEN INDUSTRIAL ESTATE WIGAN LANCASHIRE WN2 4HD | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/07/02--------- £ SI 100@1=100 £ IC 100/200 | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED WYCRAFT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/07/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 | |
88(2)R | AD 01/06/98--------- £ SI 100@1=100 £ IC 2/102 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) |
Creditors Due After One Year | 2013-06-30 | £ 583,945 |
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Creditors Due After One Year | 2012-06-30 | £ 579,928 |
Creditors Due Within One Year | 2013-06-30 | £ 726,897 |
Creditors Due Within One Year | 2012-06-30 | £ 828,017 |
Creditors and other liabilities
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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 PROPERTIES (NORTHWEST) LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 3,261 |
Cash Bank In Hand | 2012-06-30 | £ 54,782 |
Current Assets | 2013-06-30 | £ 728,325 |
Current Assets | 2012-06-30 | £ 1,236,956 |
Debtors | 2013-06-30 | £ 725,064 |
Debtors | 2012-06-30 | £ 1,182,174 |
Fixed Assets | 2013-06-30 | £ 2,834,528 |
Fixed Assets | 2012-06-30 | £ 2,660,760 |
Shareholder Funds | 2013-06-30 | £ 2,252,011 |
Shareholder Funds | 2012-06-30 | £ 2,489,771 |
Tangible Fixed Assets | 2013-06-30 | £ 19,875 |
Tangible Fixed Assets | 2012-06-30 | £ 2,660,760 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ARMSTRONG PROPERTIES (NORTHWEST) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |