Company Information for ARMSTRONG PRINTING GROUP LIMITED
The Union Building 5th Floor, 51-59 Rose Lane, Norwich, NR1 1BY,
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Company Registration Number
05316753
Private Limited Company
Liquidation |
Company Name | |
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ARMSTRONG PRINTING GROUP LIMITED | |
Legal Registered Office | |
The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY Other companies in SE19 | |
Company Number | 05316753 | |
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Company ID Number | 05316753 | |
Date formed | 2004-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-06-30 | |
Account next due | 31/03/2020 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-09-15 12:02:08 |
Companies House |
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Officer | Role | Date Appointed |
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THOMAS WILLIAM COOPER |
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JAMES ADAM COOPER |
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THOMAS WILLIAM COOPER |
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DAVID CHARLES SPURGIN |
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MARK RAYMOND TACKLING |
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NIKKI JAMES WILSON |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY FAIRBAIRN |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIDENT SERVICES HOLDINGS (OSL) LIMITED | Director | 2017-12-01 | CURRENT | 1970-08-07 | Liquidation | |
TRIDENT SERVICES HOLDINGS (OSL) LIMITED | Director | 2005-04-01 | CURRENT | 1970-08-07 | Liquidation | |
ADMIRAL PRINTING COMPANY LIMITED | Director | 1997-05-07 | CURRENT | 1971-07-26 | Active - Proposal to Strike off | |
TRIDENT SERVICES HOLDINGS (OSL) LIMITED | Director | 1997-05-07 | CURRENT | 1970-08-07 | Liquidation | |
TRIDENT SERVICES HOLDINGS (OSL) LIMITED | Director | 1997-05-07 | CURRENT | 1970-08-07 | Liquidation | |
ADMIRAL PRINTING COMPANY LIMITED | Director | 1995-08-01 | CURRENT | 1971-07-26 | Active - Proposal to Strike off | |
TRIDENT SERVICES HOLDINGS (OSL) LIMITED | Director | 2017-12-01 | CURRENT | 1970-08-07 | Liquidation |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/20 FROM Foresters Hall 25 -27 Westow Street London SE19 3RY | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM COOPER | |
TM02 | Termination of appointment of Thomas William Cooper on 2019-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NIKKI JAMES WILSON | |
AP01 | DIRECTOR APPOINTED MR JAMES ADAM COOPER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES SPURGIN | |
PSC07 | CESSATION OF ANTHONY FAIRBAIRN AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | |
PSC07 | CESSATION OF THOMAS WILLIAM COOPER AS A PSC | |
PSC07 | CESSATION OF DAVE CHARLES SPURGIN AS A PSC | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FAIRBAIRN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FAIRBAIRN | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony Fairbairn on 2013-11-19 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND TACKLING / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SPURGIN / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FAIRBAIRN / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM COOPER / 22/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 67 WESTOW STREET LONDON SE19 3RW | |
287 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW | |
88(2)R | AD 18/01/05--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-04-09 |
Appointmen | 2020-04-09 |
Meetings o | 2020-03-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 232,647 |
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Creditors Due After One Year | 2012-03-31 | £ 281,385 |
Creditors Due Within One Year | 2013-03-31 | £ 501,336 |
Creditors Due Within One Year | 2012-03-31 | £ 453,811 |
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 PRINTING GROUP LIMITED
Cash Bank In Hand | 2013-03-31 | £ 33,932 |
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Cash Bank In Hand | 2012-03-31 | £ 15,949 |
Current Assets | 2013-03-31 | £ 153,750 |
Current Assets | 2012-03-31 | £ 72,763 |
Debtors | 2013-03-31 | £ 119,818 |
Debtors | 2012-03-31 | £ 56,814 |
Fixed Assets | 2013-03-31 | £ 554,467 |
Fixed Assets | 2012-03-31 | £ 662,992 |
Secured Debts | 2013-03-31 | £ 65,880 |
Secured Debts | 2012-03-31 | £ 120,608 |
Tangible Fixed Assets | 2013-03-31 | £ 531,567 |
Tangible Fixed Assets | 2012-03-31 | £ 640,092 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARMSTRONG PRINTING GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ARMSTRONG PRINTING GROUP LIMITED | Event Date | 2020-04-09 |
Initiating party | Event Type | Appointmen | |
Defending party | ARMSTRONG PRINTING GROUP LIMITED | Event Date | 2020-04-09 |
Name of Company: ARMSTRONG PRINTING GROUP LIMITED Company Number: 05316753 Nature of Business: Holding Company Registered office: Foresters Hall, 25-27 Westow Street, London, SE19 3RY Type of Liquidat… | |||
Initiating party | Event Type | Meetings o | |
Defending party | ARMSTRONG PRINTING GROUP LIMITED | Event Date | 2020-03-30 |
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. |