| Company Name | Armstrong, Haltwhistle, Limited |
|---|---|
| Company Status | Active |
| Company Number | 00380902 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1943(80 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Catherine Hedley Davidson |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1970(26 years, 7 months after company formation) |
| Appointment Duration | 54 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Edens Lawn Haltwhistle Northumberland |
| Director Name | Mrs Helen Margaret Ferguson |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1970(26 years, 7 months after company formation) |
| Appointment Duration | 54 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fell View Garage Hallbankgate Carlisle Cumbria |
| Director Name | Mr William Alan Armstrong |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1992(48 years, 11 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wyngarth Low Row Brampton Cumbria CA8 2LQ |
| Secretary Name | Mr David Anthony Armstrong |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1992(48 years, 11 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | Cavendish House Stoney Rigg Haltwhistle Northumberland NE49 9JJ |
| Director Name | Mr David Anthony Armstrong |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(48 years, 11 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 06 October 2002) |
| Role | Company Director |
| Correspondence Address | Cavendish House Stoney Rigg Haltwhistle Northumberland NE49 9JJ |
Contact
| Telephone | 01434 320380 |
|---|---|
| Telephone region | Bellingham / Haltwhistle / Hexham |
Location
| Registered Address | Main Street Haltwhistle Northumberland NE49 9AE |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Haltwhistle |
| Ward | Haltwhistle |
| Built Up Area | Haltwhistle |
Shareholders
| 450 at £1 | C.h. Davidson 25.00% Ordinary |
|---|---|
| 450 at £1 | D.a. Armstrong 25.00% Ordinary |
| 450 at £1 | H.m. Ferguson 25.00% Ordinary |
| 450 at £1 | W.a. Armstrong 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,415 |
| Cash | £25,326 |
| Current Liabilities | £1,649 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Charges
| 2 August 1986 | Delivered 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 1979 | Delivered 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 1978 | Delivered 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 1962 | Delivered 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
| 1 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
|---|---|
| 4 March 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 27 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 11 November 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 27 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 24 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 24 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 29 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 12 March 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 11 March 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 27 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 11 March 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 1 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
| 1 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
| 18 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (6 pages) |
| 18 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 9 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (6 pages) |
| 9 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 8 March 2010 | Director's details changed for Mr William Alan Armstrong on 27 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Helen Margaret Ferguson on 27 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Catherine Hedley Davidson on 27 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Helen Margaret Ferguson on 27 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Mr William Alan Armstrong on 27 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Catherine Hedley Davidson on 27 February 2010 (2 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 27 February 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 12 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 12 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 28 February 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 28 February 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 27 February 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 27 February 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 3 March 2005 | Return made up to 03/03/05; full list of members (3 pages) |
| 3 March 2005 | Return made up to 03/03/05; full list of members (3 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 25 March 2004 | Return made up to 17/03/04; full list of members (8 pages) |
| 25 March 2004 | Return made up to 17/03/04; full list of members (8 pages) |
| 1 April 2003 | Return made up to 22/03/03; full list of members (8 pages) |
| 1 April 2003 | Return made up to 22/03/03; full list of members (8 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 6 November 2002 | Director resigned (1 page) |
| 6 November 2002 | Director resigned (1 page) |
| 9 April 2002 | Return made up to 03/04/02; full list of members (8 pages) |
| 9 April 2002 | Return made up to 03/04/02; full list of members (8 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 18 April 2001 | Return made up to 10/04/01; full list of members (8 pages) |
| 18 April 2001 | Return made up to 10/04/01; full list of members (8 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 2 May 2000 | Return made up to 21/04/00; full list of members (8 pages) |
| 2 May 2000 | Return made up to 21/04/00; full list of members (8 pages) |
| 7 March 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 7 March 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 27 April 1999 | Return made up to 21/04/99; full list of members (6 pages) |
| 27 April 1999 | Return made up to 21/04/99; full list of members (6 pages) |
| 10 March 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 10 March 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 27 April 1998 | Return made up to 22/04/98; no change of members (4 pages) |
| 27 April 1998 | Return made up to 22/04/98; no change of members (4 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 27 April 1997 | Return made up to 22/04/97; no change of members (4 pages) |
| 27 April 1997 | Return made up to 22/04/97; no change of members (4 pages) |
| 7 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 25 February 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 17 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 April 1996 | Return made up to 22/04/96; full list of members (6 pages) |
| 28 April 1996 | Return made up to 22/04/96; full list of members (6 pages) |
| 29 March 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 29 March 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 23 May 1995 | New director appointed (2 pages) |
| 23 May 1995 | New director appointed (2 pages) |
| 23 May 1995 | New director appointed (2 pages) |
| 23 May 1995 | New director appointed (2 pages) |
| 26 April 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 26 April 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |