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JAMES ARMSTRONG AND COMPANY LIMITED

Learn more about JAMES ARMSTRONG AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMPERE ROAD, NEWBURY, BERKSHIRE, RG14 2AE

JAMES ARMSTRONG AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00231369
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.06.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.16
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 32558
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.24
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ADOPT ARTICLES 11/10/2011
Form type: RES01
Date: 2011.11.01
Child documents:
Document type: ANNOTATION
Date: 2011.11.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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19/10/11 STATEMENT OF CAPITAL GBP 32558
Form type: SH01
Date: 2011.10.26
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DIRECTOR APPOINTED MRS CAROLINE SARAH LOWES
Form type: AP01
Date: 2011.10.03
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DIRECTOR APPOINTED MRS FELICITY-ANNE RICHARDSON
Form type: AP01
Date: 2011.09.30
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DIRECTOR APPOINTED MRS PHILIPPA ROSEMARY HANBURY
Form type: AP01
Date: 2011.09.30
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DIRECTOR APPOINTED MR ANTHONY EDWARD NINIAN LOWES
Form type: AP01
Date: 2011.09.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM NINIAN LOWES / 31/12/2010
Form type: CH01
Date: 2011.01.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NINIAN LOWES / 02/11/2010
Form type: CH01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NINIAN LOWES / 02/11/2010
Form type: CH01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM NINIAN LOWES / 02/11/2010
Form type: CH01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NINIAN LOWES / 31/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM NINIAN LOWES / 31/12/2009
Form type: CH01
Date: 2010.01.08
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SECRETARY'S CHANGE OF PARTICULARS / COLIN ALBERT WEYER / 31/12/2009
Form type: CH03
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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SECRETARY APPOINTED COLIN ALBERT WEYER LOGGED FORM
Form type: 288a
Date: 2008.05.01
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.18
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.23
£2.95
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£ IC 32422/31908, 02/06/04, £ SR [email protected]=514
Form type: 169
Date: 2004.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.10
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.12
£2.95
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£ IC 35500/32422, 13/03/03, £ SR [email protected]=3078
Form type: 169
Date: 2003.04.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.04.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.28

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Company directors and board members:

COLIN ALBERT WEYER (current)
Secretary, 1990.01.23
AMPERE ROAD NEWBURY , BERKSHIRE
RG14 2AE
PHILIPPA ROSEMARY HANBURY (current)
Director, 2011.09.28
58 JOHN STREET , PENICUIK
EH26 8NE, MIDLOTHIAN
ANTHONY EDWARD NINIAN LOWES (current)
Director, RETIRED, 2011.09.28
58 JOHN STREET , PENICUIK
EH26 8NE, MIDLOTHIAN
CAROLINE SARAH LOWES (current)
Director, FARMER, 2011.09.28
58 JOHN STREET , PENICUIK
EH26 8NE
JEREMY WILLIAM NINIAN LOWES (current)
Director, 1991.12.31
JAMES ARMSTRONG & CO LTD AMPERE ROAD , NEWBURY
RG14 2AE, BERKSHIRE
GREAT BRITAIN
THOMAS NINIAN LOWES (current)
Director, MARKETING, 2000.11.01
AMPERE ROAD NEWBURY , BERKSHIRE
RG14 2AE
FELICITY-ANNE RICHARDSON (current)
Director, 2011.09.28
58 JOHN STREET , PENICUIK
EH26 8NE, MIDLOTHIAN
JOHN MICHAEL MACIVOR BASSETT (resigned)
Director, 1991.12.31 - 2003.03.25
PERIWINKLE COTTAGE BASINGSTOKE ROAD, GREENHAM , THATCHAM
RG19 8HR, BERKSHIRE
EDWARD JOHN NINIAN LOWES (resigned)
Director, 1991.12.31 - 2006.05.11
THORNFALCON HOUSE THORNFALCON , TAUNTON
TA3 5NP, SOMERSET
ROBIN NINIAN LOWES (resigned)
Director, 1991.12.31 - 2006.01.03
OLD HOUSE FITTLEWORTH , PULBOROUGH
RH20 1ER, WEST SUSSEX

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Information about the Private Limited Company JAMES ARMSTRONG AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data