Armst & Co Ltd

Company Name	Armst & Co Ltd
Company Status	Active
Company Number	02904721
Category	Private Limited Company
Incorporation Date	4 March 1994(30 years, 2 months ago)
Previous Name	Armstrong Motor Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr David William Armstrong
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 March 1994(3 days after company formation)
Appointment Duration	30 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL

Director Name	Mrs Pamela Margaret Armstrong
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 March 1994(3 days after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL

Secretary Name	Mr David William Armstrong
Nationality	British
Status	Current
Appointed	07 March 1994(3 days after company formation)
Appointment Duration	30 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Eden Point Three Acres Lane Cheadle Hulme Cheshire SK8 6RL

Director Name	Mr Christopher David Armstrong
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	02 July 2012(18 years, 4 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL

Director Name	Miss Gemma Louise French
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	02 July 2012(18 years, 4 months after company formation)
Appointment Duration	11 years, 10 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Eden Point C/O Overtec Ltd Three Acres Lane Cheadle Hulme Cheadle SK8 6RL
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr David William Armstrong 50.00% Ordinary
1 at £1	Pamela Margaret Armstrong 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (3 weeks from now)

Charges

6 August 1998	Delivered on: 11 August 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

6 August 1998

Delivered on: 11 August 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

5 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
6 August 2019	Accounts for a dormant company made up to 30 June 2019 (1 page)
15 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
15 March 2019	Director's details changed for Miss Gemma Louise Armstrong on 2 July 2018 (2 pages)
20 September 2018	Accounts for a dormant company made up to 30 June 2018 (1 page)
16 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
25 August 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
21 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
2 August 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
2 August 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
21 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (7 pages)
21 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (7 pages)
19 August 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
19 August 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
17 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (7 pages)
17 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (7 pages)
17 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (7 pages)
22 July 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
22 July 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
17 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (7 pages)
17 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (7 pages)
17 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (7 pages)
28 August 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
28 August 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
25 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
25 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
2 August 2012	Registered office address changed from 41 Eskdale Avenue Bramhall Stockport Cheshire SK7 1DU on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from 41 Eskdale Avenue Bramhall Stockport Cheshire SK7 1DU on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from 41 Eskdale Avenue Bramhall Stockport Cheshire SK7 1DU on 2 August 2012 (1 page)
25 July 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
25 July 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
2 July 2012	Director's details changed for Pamela Margaret Armstrong on 30 June 2012 (3 pages)
2 July 2012	Secretary's details changed for Mr David William Armstrong on 30 June 2012 (2 pages)
2 July 2012	Appointment of Mr Christopher David Armstrong as a director (2 pages)
2 July 2012	Secretary's details changed for Mr David William Armstrong on 30 June 2012 (2 pages)
2 July 2012	Company name changed armstrong motor services LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-30 NM01 ‐ Change of name by resolution (3 pages)
2 July 2012	Appointment of Miss Gemma Louise Armstrong as a director (2 pages)
2 July 2012	Director's details changed for Pamela Margaret Armstrong on 30 June 2012 (3 pages)
2 July 2012	Appointment of Mr Christopher David Armstrong as a director (2 pages)
2 July 2012	Director's details changed for Mr David William Armstrong on 30 June 2012 (2 pages)
2 July 2012	Appointment of Miss Gemma Louise Armstrong as a director (2 pages)
2 July 2012	Company name changed armstrong motor services LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-30 NM01 ‐ Change of name by resolution (3 pages)
2 July 2012	Director's details changed for Mr David William Armstrong on 30 June 2012 (2 pages)
11 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
27 July 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
27 July 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
14 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
3 September 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
3 September 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
17 March 2010	Director's details changed for Pamela Margaret Armstrong on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr David William Armstrong on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Mr David William Armstrong on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Pamela Margaret Armstrong on 17 March 2010 (2 pages)
1 December 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
1 December 2009	Statement of capital following an allotment of shares on 30 June 2009 GBP 1,000 (2 pages)
1 December 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
1 December 2009	Statement of capital following an allotment of shares on 30 June 2009 GBP 1,000 (2 pages)
12 March 2009	Return made up to 04/03/09; full list of members (4 pages)
12 March 2009	Return made up to 04/03/09; full list of members (4 pages)
15 October 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
15 October 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
6 March 2008	Return made up to 04/03/08; full list of members (4 pages)
6 March 2008	Return made up to 04/03/08; full list of members (4 pages)
8 January 2008	Accounts made up to 30 June 2007 (1 page)
8 January 2008	Accounts made up to 30 June 2007 (1 page)
22 March 2007	Return made up to 04/03/07; full list of members (2 pages)
22 March 2007	Return made up to 04/03/07; full list of members (2 pages)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
10 March 2006	Return made up to 04/03/06; full list of members (2 pages)
10 March 2006	Return made up to 04/03/06; full list of members (2 pages)
22 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
22 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
22 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
22 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
11 March 2005	Return made up to 04/03/05; full list of members (2 pages)
11 March 2005	Return made up to 04/03/05; full list of members (2 pages)
11 March 2004	Return made up to 04/03/04; full list of members (7 pages)
11 March 2004	Return made up to 04/03/04; full list of members (7 pages)
30 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
30 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
14 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
14 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
25 March 2003	Return made up to 04/03/03; full list of members (7 pages)
25 March 2003	Return made up to 04/03/03; full list of members (7 pages)
24 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
24 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
6 March 2002	Return made up to 04/03/02; full list of members (6 pages)
6 March 2002	Return made up to 04/03/02; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
15 March 2001	Return made up to 04/03/01; full list of members (6 pages)
15 March 2001	Return made up to 04/03/01; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
13 March 2000	Return made up to 04/03/00; full list of members (6 pages)
13 March 2000	Return made up to 04/03/00; full list of members (6 pages)
10 March 1999	Return made up to 04/03/99; no change of members (4 pages)
10 March 1999	Return made up to 04/03/99; no change of members (4 pages)
11 August 1998	Particulars of mortgage/charge (3 pages)
11 August 1998	Particulars of mortgage/charge (3 pages)
27 July 1998	Accounts for a small company made up to 30 June 1998 (2 pages)
27 July 1998	Accounts for a small company made up to 30 June 1998 (2 pages)
10 March 1998	Return made up to 04/03/98; full list of members (6 pages)
10 March 1998	Return made up to 04/03/98; full list of members (6 pages)
16 September 1997	Accounts for a small company made up to 30 June 1997 (1 page)
16 September 1997	Accounts for a small company made up to 30 June 1997 (1 page)
26 February 1997	Return made up to 04/03/97; no change of members (4 pages)
26 February 1997	Return made up to 04/03/97; no change of members (4 pages)
23 October 1996	Accounts for a small company made up to 30 June 1996 (1 page)
23 October 1996	Accounts for a small company made up to 30 June 1996 (1 page)
14 March 1996	Return made up to 04/03/96; full list of members (6 pages)
14 March 1996	Return made up to 04/03/96; full list of members (6 pages)
17 February 1996	Full accounts made up to 30 June 1995 (2 pages)
17 February 1996	Full accounts made up to 30 June 1995 (2 pages)