| Company Name | API (Northwest) Limited |
|---|---|
| Directors | Michael Luke Armstrong and David Armstrong |
| Company Status | Active |
| Company Number | 04388377 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2002(22 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Michael Luke Armstrong |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2002(same day as company formation) |
| Role | Director/Packaging Manufacture |
| Country of Residence | England |
| Correspondence Address | Unit 9, Armstrong Point Swan Lane Hindley Green Wigan Lancashire WN2 4AU |
| Director Name | Mr David Armstrong |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Armstrong Point Swan Lane Hindley Green Wigan Lancashire WN2 4AU |
| Secretary Name | Michael Luke Armstrong |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9, Armstrong Point Swan Lane Hindley Green Wigan Lancashire WN2 4AU |
Location
| Registered Address | 104-108 Wallgate Wigan Lancashire WN3 4AB |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Douglas |
| Built Up Area | Wigan |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 51 at £1 | Michael Luke Armstrong 51.00% Ordinary |
|---|---|
| 49 at £1 | David Armstrong 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £445,436 |
| Cash | £451 |
| Current Liabilities | £167,598 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
Charges
| 10 May 2002 | Delivered on: 14 May 2002 Persons entitled: Girobank PLC Classification: Direct legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a block a fulwood park, caxton road, preston, lancashire,. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 16 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
|---|---|
| 2 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 17 January 2023 | Director's details changed for Michael Luke Armstrong on 9 January 2023 (2 pages) |
| 17 January 2023 | Change of details for Mr Michael Luke Armstrong as a person with significant control on 9 January 2023 (2 pages) |
| 17 January 2023 | Director's details changed for Mr David Armstrong on 9 January 2023 (2 pages) |
| 17 January 2023 | Secretary's details changed for Michael Luke Armstrong on 9 January 2023 (1 page) |
| 17 January 2023 | Registered office address changed from Unit 9 Armstrong Point Swan Lane Hindley Green Wigan Lancashire WN2 4AU to 104-108 Wallgate Wigan Lancashire WN3 4AB on 17 January 2023 (1 page) |
| 23 December 2022 | Change of details for Mr David Armstrong as a person with significant control on 30 November 2022 (2 pages) |
| 21 April 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 8 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 8 March 2021 | Confirmation statement made on 6 March 2021 with updates (4 pages) |
| 27 May 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 27 April 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 14 March 2019 | Confirmation statement made on 6 March 2019 with updates (4 pages) |
| 22 November 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 19 April 2018 | Director's details changed for Mr David Armstrong on 28 March 2018 (2 pages) |
| 19 April 2018 | Change of details for Mr David Armstrong as a person with significant control on 28 March 2018 (2 pages) |
| 20 March 2018 | Confirmation statement made on 6 March 2018 with updates (4 pages) |
| 20 March 2018 | Change of details for Mr Michael Luke Armstrong as a person with significant control on 10 March 2017 (2 pages) |
| 13 February 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 22 November 2017 | Satisfaction of charge 1 in full (1 page) |
| 22 November 2017 | Satisfaction of charge 1 in full (1 page) |
| 27 March 2017 | Confirmation statement made on 6 March 2017 with updates (7 pages) |
| 27 March 2017 | Confirmation statement made on 6 March 2017 with updates (7 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 15 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 22 June 2015 | Secretary's details changed for Michael Luke Armstrong on 22 June 2015 (1 page) |
| 22 June 2015 | Secretary's details changed for Michael Luke Armstrong on 22 June 2015 (1 page) |
| 22 June 2015 | Director's details changed for Michael Luke Armstrong on 22 June 2015 (2 pages) |
| 22 June 2015 | Director's details changed for Michael Luke Armstrong on 22 June 2015 (2 pages) |
| 4 June 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 19 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 12 November 2013 | Director's details changed for Mr David Armstrong on 1 November 2013 (2 pages) |
| 12 November 2013 | Registered office address changed from Armstrong Point Swan Lane Hindley Wigan Lancashire WN2 4HD England on 12 November 2013 (1 page) |
| 12 November 2013 | Director's details changed for Mr David Armstrong on 1 November 2013 (2 pages) |
| 12 November 2013 | Director's details changed for Mr David Armstrong on 1 November 2013 (2 pages) |
| 12 November 2013 | Registered office address changed from Armstrong Point Swan Lane Hindley Wigan Lancashire WN2 4HD England on 12 November 2013 (1 page) |
| 23 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 19 December 2012 | Registered office address changed from 137 Monton Road Monton Manchester M30 9HQ on 19 December 2012 (1 page) |
| 19 December 2012 | Director's details changed for Mr David Armstrong on 19 December 2012 (2 pages) |
| 19 December 2012 | Registered office address changed from 137 Monton Road Monton Manchester M30 9HQ on 19 December 2012 (1 page) |
| 19 December 2012 | Director's details changed for Mr David Armstrong on 19 December 2012 (2 pages) |
| 30 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Director's details changed for Mr David Armstrong on 29 February 2012 (2 pages) |
| 25 April 2012 | Director's details changed for Mr David Armstrong on 29 February 2012 (2 pages) |
| 25 April 2012 | Director's details changed for Mr David Armstrong on 29 February 2012 (2 pages) |
| 25 April 2012 | Director's details changed for Mr David Armstrong on 29 February 2012 (2 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 21 July 2011 | Registered office address changed from 40 Salisbury Drive Prestwich Manchester Lancashire M25 0HU on 21 July 2011 (2 pages) |
| 21 July 2011 | Registered office address changed from 40 Salisbury Drive Prestwich Manchester Lancashire M25 0HU on 21 July 2011 (2 pages) |
| 28 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 5 May 2010 | Director's details changed for Michael Luke Armstrong on 6 March 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Michael Luke Armstrong on 6 March 2010 (2 pages) |
| 5 May 2010 | Director's details changed for David Armstrong on 6 March 2010 (2 pages) |
| 5 May 2010 | Director's details changed for David Armstrong on 6 March 2010 (2 pages) |
| 5 May 2010 | Director's details changed for David Armstrong on 6 March 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Michael Luke Armstrong on 6 March 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 28 May 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 06/03/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 06/03/08; full list of members (4 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 24 September 2007 | Registered office changed on 24/09/07 from: 1 sutherland road hawkley hall wigan lancashire WN3 5JG (1 page) |
| 24 September 2007 | Registered office changed on 24/09/07 from: 1 sutherland road hawkley hall wigan lancashire WN3 5JG (1 page) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 25 June 2007 | Return made up to 06/03/07; full list of members (7 pages) |
| 25 June 2007 | Return made up to 06/03/07; full list of members (7 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 9 March 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 9 March 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 20 May 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 20 May 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 24 February 2005 | Registered office changed on 24/02/05 from: swan lane hindley green industrial estate wigan lancashire WN2 4HD (1 page) |
| 24 February 2005 | Registered office changed on 24/02/05 from: swan lane hindley green industrial estate wigan lancashire WN2 4HD (1 page) |
| 23 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 10 January 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 10 January 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 26 November 2003 | Auditor's resignation (1 page) |
| 26 November 2003 | Auditor's resignation (1 page) |
| 8 September 2003 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 8 September 2003 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 22 May 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 22 May 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 14 May 2002 | Particulars of mortgage/charge (3 pages) |
| 14 May 2002 | Particulars of mortgage/charge (3 pages) |
| 6 March 2002 | Incorporation (20 pages) |
| 6 March 2002 | Incorporation (20 pages) |