Company NameArmstrong, Haltwhistle, Limited
Company StatusActive
Company Number00380902
CategoryPrivate Limited Company
Incorporation Date31 May 1943(77 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Catherine Hedley Davidson
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1970(26 years, 7 months after company formation)
Appointment Duration50 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEdens Lawn
Haltwhistle
Northumberland
Director NameMrs Helen Margaret Ferguson
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1970(26 years, 7 months after company formation)
Appointment Duration50 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFell View Garage
Hallbankgate
Carlisle
Cumbria
Director NameMr William Alan Armstrong
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1992(48 years, 11 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWyngarth
Low Row
Brampton
Cumbria
CA8 2LQ
Secretary NameMr David Anthony Armstrong
NationalityBritish
StatusCurrent
Appointed01 May 1992(48 years, 11 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Correspondence AddressCavendish House Stoney Rigg
Haltwhistle
Northumberland
NE49 9JJ
Director NameMr David Anthony Armstrong
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(48 years, 11 months after company formation)
Appointment Duration10 years, 5 months (resigned 06 October 2002)
RoleCompany Director
Correspondence AddressCavendish House Stoney Rigg
Haltwhistle
Northumberland
NE49 9JJ

Contact

Telephone01434 320380
Telephone regionBellingham / Haltwhistle / Hexham

Location

Registered AddressMain Street
Haltwhistle
Northumberland
NE49 9AE
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishHaltwhistle
WardHaltwhistle
Built Up AreaHaltwhistle

Shareholders

450 at £1C.h. Davidson
25.00%
Ordinary
450 at £1D.a. Armstrong
25.00%
Ordinary
450 at £1H.m. Ferguson
25.00%
Ordinary
450 at £1W.a. Armstrong
25.00%
Ordinary

Financials

Year2014
Net Worth£33,415
Cash£25,326
Current Liabilities£1,649

Accounts

Latest Accounts31 January 2020 (10 months ago)
Next Accounts Due31 October 2021 (11 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return27 February 2020 (9 months, 1 week ago)
Next Return Due10 April 2021 (4 months, 1 week from now)

Charges

2 August 1986Delivered on: 13 August 1986
Satisfied on: 7 March 1997
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book and other debts floating charge on all the undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
21 August 1979Delivered on: 28 August 1979
Satisfied on: 17 February 1997
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H:- seymour house edens lawn, halt whistle, northumberland, with all fixtures.
Fully Satisfied
6 July 1978Delivered on: 11 July 1978
Satisfied on: 17 February 1997
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H shop premises at 36A and 40, front street, brampton, cumbria, together with fixtures.
Fully Satisfied
1 February 1962Delivered on: 7 February 1962
Satisfied on: 17 February 1997
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H dwellinghouse & shop being 36 front street brampton, cumberland together with all fixtures.
Fully Satisfied

Filing History

24 March 2017Micro company accounts made up to 31 January 2017 (2 pages)
27 February 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
18 March 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
29 February 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,800
(6 pages)
12 March 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
2 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,800
(6 pages)
11 March 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
27 February 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,800
(6 pages)
11 March 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
1 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
18 April 2012Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
28 March 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
24 March 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
9 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
23 March 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
8 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
8 March 2010Director's details changed for Helen Margaret Ferguson on 27 February 2010 (2 pages)
8 March 2010Director's details changed for Catherine Hedley Davidson on 27 February 2010 (2 pages)
8 March 2010Director's details changed for Mr William Alan Armstrong on 27 February 2010 (2 pages)
1 April 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
27 February 2009Return made up to 27/02/09; full list of members (4 pages)
20 March 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
12 March 2008Return made up to 27/02/08; full list of members (4 pages)
30 March 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
28 February 2007Return made up to 27/02/07; full list of members (3 pages)
28 February 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
27 February 2006Return made up to 27/02/06; full list of members (3 pages)
21 March 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
3 March 2005Return made up to 03/03/05; full list of members (3 pages)
5 April 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
25 March 2004Return made up to 17/03/04; full list of members (8 pages)
1 April 2003Return made up to 22/03/03; full list of members (8 pages)
10 March 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
6 November 2002Director resigned (1 page)
9 April 2002Return made up to 03/04/02; full list of members (8 pages)
19 March 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
18 April 2001Return made up to 10/04/01; full list of members (8 pages)
14 March 2001Accounts for a small company made up to 31 January 2001 (6 pages)
2 May 2000Return made up to 21/04/00; full list of members (8 pages)
7 March 2000Accounts for a small company made up to 31 January 2000 (7 pages)
27 April 1999Return made up to 21/04/99; full list of members (6 pages)
10 March 1999Accounts for a small company made up to 31 January 1999 (7 pages)
27 April 1998Return made up to 22/04/98; no change of members (4 pages)
12 March 1998Accounts for a small company made up to 31 January 1998 (7 pages)
27 April 1997Return made up to 22/04/97; no change of members (4 pages)
7 March 1997Declaration of satisfaction of mortgage/charge (2 pages)
25 February 1997Accounts for a small company made up to 31 January 1997 (7 pages)
17 February 1997Declaration of satisfaction of mortgage/charge (1 page)
17 February 1997Declaration of satisfaction of mortgage/charge (1 page)
17 February 1997Declaration of satisfaction of mortgage/charge (1 page)
28 April 1996Return made up to 22/04/96; full list of members (6 pages)
29 March 1996Accounts for a small company made up to 31 January 1996 (7 pages)
23 May 1995New director appointed (2 pages)
23 May 1995New director appointed (2 pages)
26 April 1995Accounts for a small company made up to 31 January 1995 (7 pages)