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Home > England & Wales Companies > ARMSTRONG FRANCE HOLDINGS LIMITED
Company Information for

ARMSTRONG FRANCE HOLDINGS LIMITED

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH,
Company Registration Number
07872478
Private Limited Company
Active

Company Overview

About Armstrong France Holdings Ltd
ARMSTRONG FRANCE HOLDINGS LIMITED was founded on 2011-12-06 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Armstrong France Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARMSTRONG FRANCE HOLDINGS LIMITED
 
Legal Registered Office
C/O AZETS BURNHAM YARD
LONDON END
BEACONSFIELD
BUCKS
HP9 2JH
Other companies in RG14
 
Previous Names
SHCL EU NEWCO LIMITED20/12/2011
Filing Information
Company Number 07872478
Company ID Number 07872478
Date formed 2011-12-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:28:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMSTRONG FRANCE HOLDINGS LIMITED
The accountancy firm based at this address is KINWOOD LIMITED
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Company Officers of ARMSTRONG FRANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA ROSEMARY HANBURY
 Director 2011-12-06
ANTHONY EDWARD NINIAN LOWES
 Director 2011-12-06
CAROLINE SARAH LOWES
 Director 2011-12-06
FIONA JANE GALLOWAY LOWES
 Director 2011-12-06
JEREMY WILLIAM NINIAN LOWES
 Director 2011-12-06
THOMAS NINIAN LOWES
 Director 2011-12-06
FELICITY-ANNE RICHARDSON
 Director 2011-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY EDWARD NINIAN LOWES LOWES FAMILY HOLDINGS LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
ANTHONY EDWARD NINIAN LOWES DERRYDARROCH POWER LIMITED Director 2011-02-21 CURRENT 2011-02-18 Dissolved 2015-08-14
ANTHONY EDWARD NINIAN LOWES ALLT FIONN POWER LIMITED Director 2011-02-21 CURRENT 2011-02-18 Dissolved 2015-08-14
ANTHONY EDWARD NINIAN LOWES OSSPOWER LIMITED Director 2006-12-15 CURRENT 2006-10-16 Active
CAROLINE SARAH LOWES LOWES FAMILY HOLDINGS LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
JEREMY WILLIAM NINIAN LOWES LOWES FAMILY HOLDINGS LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
THOMAS NINIAN LOWES JAMES ARMSTRONG HOLDINGS LIMITED Director 2018-01-31 CURRENT 2011-11-30 Active
THOMAS NINIAN LOWES WASHCO LIMITED Director 2018-01-31 CURRENT 1928-06-20 Active
THOMAS NINIAN LOWES LOWES FAMILY HOLDINGS LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
FELICITY-ANNE RICHARDSON LOWES FAMILY HOLDINGS LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off

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
2024-03-1330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-06-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-31Director's details changed for Mrs Felicity-Anne Richardson on 2021-12-01
2022-01-31Director's details changed for Mrs Caroline Sarah Lowes on 2021-12-01
2022-01-31CH01Director's details changed for Mrs Felicity-Anne Richardson on 2021-12-01
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom
2021-12-13Director's details changed for Mr Jeremy William Ninian Lowes on 2021-12-13
2021-12-13Director's details changed for Ms Philippa Rosemary Hanbury on 2021-12-13
2021-12-13Director's details changed for Mrs Felicity-Anne Richardson on 2021-12-13
2021-12-13Change of details for Mr Jeremy William Ninian Lowes as a person with significant control on 2021-12-13
2021-12-13CH01Director's details changed for Mr Jeremy William Ninian Lowes on 2021-12-13
2021-12-13PSC04Change of details for Mr Jeremy William Ninian Lowes as a person with significant control on 2021-12-13
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03RP04CS01Second filing of Confirmation Statement dated 31/12/2018
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR FIONA JANE GALLOWAY LOWES
2020-01-28CH01Director's details changed for Mrs Caroline Sarah Lowes on 2020-01-28
2019-01-11CH01Director's details changed for Ms Philippa Rosemary Hanbury on 2019-01-11
2019-01-11CH01Director's details changed for Ms Philippa Rosemary Hanbury on 2019-01-11
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/18 FROM C/O James Armstrong & Co Ltd Ampere Road Newbury Berkshire RG14 2AE
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 32558
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 32558
2016-01-18AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 32558
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 32558
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-03-04AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/13 FROM James Armstrong and Company Limited Ampere Road Newbury Berkshire RG14 2AE United Kingdom
2012-09-07AA01Previous accounting period shortened from 31/12/12 TO 30/06/12
2011-12-21RES01ADOPT ARTICLES 14/12/2011
2011-12-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2011-12-21SH0114/12/11 STATEMENT OF CAPITAL GBP 32558
2011-12-20RES15CHANGE OF NAME 14/12/2011
2011-12-20CERTNMCOMPANY NAME CHANGED SHCL EU NEWCO LIMITED CERTIFICATE ISSUED ON 20/12/11
2011-12-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to ARMSTRONG FRANCE HOLDINGS 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 FRANCE HOLDINGS 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 FRANCE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FRANCE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ARMSTRONG FRANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMSTRONG FRANCE HOLDINGS LIMITED
Trademarks
We have not found any records of ARMSTRONG FRANCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMSTRONG FRANCE HOLDINGS 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 (64204 - Activities of distribution holding companies) as ARMSTRONG FRANCE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARMSTRONG FRANCE HOLDINGS 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 FRANCE HOLDINGS 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 FRANCE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HP9 2JH