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ARMSTRONG & FLEMING LIMITED

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

Company details

ROPER STREET, PENRITH, CUMBRIA, CA11 8HT

ARMSTRONG & FLEMING LIMITED on the map

Company type: Private Limited Company
Company number: 00364467
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.12.23
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.10.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.05.18
RCI FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2008.11.08

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.07
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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 110000
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24/11/15 STATEMENT OF CAPITAL GBP 110000.00
Form type: SH01
Date: 2015.12.15
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.08
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BEATHAM MILLER / 01/10/2009
Form type: CH01
Date: 2013.06.05
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.24
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.22
£2.95
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.09
Child documents:
Document type: ANNOTATION
Date: 2008.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.23
£2.95
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NC INC ALREADY ADJUSTED, 19/10/07
Form type: 123
Date: 2007.10.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.23
£2.95
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NC INC ALREADY ADJUSTED, 08/08/07
Form type: 123
Date: 2007.10.23
£2.95
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PAYMENT TO A DIR 08/08/07
Form type: RES13
Date: 2007.10.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.23
Child documents:
Document type: ANNOTATION
Date: 2007.10.23
Form type: RES04
Document description: £ NC 188032/200000
Document type: ANNOTATION
Date: 2007.10.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.10.23
Form type: RES04
Document description: £ NC 100000/188032
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AD 08/08/07---------, £ SI [email protected]=10000, £ IC 88032/98032
Form type: 88(2)R
Date: 2007.08.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.30
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
Child documents:
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
Child documents:
Document type: ANNOTATION
Date: 2002.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
Child documents:
Document type: ANNOTATION
Date: 1999.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.10
Child documents:
Document type: ANNOTATION
Date: 1998.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 14/04/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28

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Company directors and board members:

STUART ANDREW ALMOND (current)
Secretary, 2007.08.08
2 GILLBECK PARK ELLENBOROUGH , MARYPORT
CA15 7BF, CUMBRIA
STUART ANDREW ALMOND (current)
Director, MOTOR TRADE, 2007.05.15
2 GILLBECK PARK ELLENBOROUGH , MARYPORT
CA15 7BF, CUMBRIA
HUGH GEOFFREY ELLISON (current)
Director, SOLICITOR, 1991.04.23
8 BEACON PARK , PENRITH
CA11 7UB, CUMBRIA
DEREK BEATHAM MILLER (current)
Director, SALESMAN, 1991.04.23
DOLTON HOLME EDENHALL , PENRITH
CA11 8SX, CUMBRIA
JOHN CAMERON PARK (current)
Director, SALES DIRECTOR, 2004.09.22
APARTMENT 3 52 STRAMONGATE , KENDAL
LA9 4BD, CUMBRIA
STEPHEN CHARLES FLEMING (resigned)
Secretary, 1996.04.17 - 2007.08.08
THE STACKYARD PLUMPTON , PENRITH
CA11 9PA, CUMBRIA
ROBERT DENNIS FORREST (resigned)
Secretary, 1991.04.23 - 1996.04.17
26 SKIRSGILL GARDENS , PENRITH
CA11 7EP, CUMBRIA
GEOFFREY THOMAS FLEMING (resigned)
Director, 1991.04.23 - 1995.09.13
MARDAVILLE STAINTON , PENRITH
CA11 0ET, CUMBRIA
STEPHEN CHARLES FLEMING (resigned)
Director, MANAGING DIRECTOR, 1991.04.23 - 2007.08.08
THE STACKYARD PLUMPTON , PENRITH
CA11 9PA, CUMBRIA
ROBERT DENNIS FORREST (resigned)
Director, COMPANY SECRETARY, 1991.04.23 - 1996.04.17
26 SKIRSGILL GARDENS , PENRITH
CA11 7EP, CUMBRIA
CHRISTOPHER PAUL IRVING (resigned)
Director, 2002.05.01 - 2007.05.31
HEMPGARTH HAYTON , BRAMPTON
CA8 9HR, CUMBRIA
FREDERICK PAUL IRVING (resigned)
Director, COMPANY DIRECTOR, 1991.04.23 - 2002.04.26
100 LAUREL DRIVE , CARLISLE
CA3 9FL, CUMBRIA
Date 2012.10.31
Fixed Assets £ 495,592
Tangible Fixed Assets £ 495,592
Current Assets £ 341,369
Tangible Fixed Assets Depreciation £ 354,741
Debtors £ 140,982
Shareholder Funds £ 174,346
Profit Loss Account Reserve £ 76,314
Called Up Share Capital £ 98,032
Net Assets Liabilities Including Pension Asset Liability £ 174,346
Total Assets Less Current Liabilities £ 486,470
Net Current Assets Liabilities £ -9,122
Cash Bank In Hand £ 180
Stocks Inventory £ 200,207
Tangible Fixed Assets Additions £ 3,854
Tangible Fixed Assets Cost Or Valuation £ 850,333

Information about the Private Limited Company ARMSTRONG & FLEMING 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: 2016.08.02. Reload the data