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W.A. ARMSTRONG & SONS, LIMITED

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

Company details

WALNUT TREE FARM, SUSWORTH, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 3AP

W.A. ARMSTRONG & SONS, LIMITED on the map

Company type: Private Limited Company
Company number: 00497449
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.07.10
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.05.09

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 12000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
£2.95
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
£2.95
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SAIL ADDRESS CHANGED FROM:, 108 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7PA, UNITED KINGDOM
Form type: AD02
Date: 2015.03.24
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.05.09
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEITH ARMSTRONG / 15/03/2011
Form type: CH03
Date: 2011.03.31
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARMSTRONG / 15/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARMSTRONG / 15/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ARMSTRONG / 15/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
Child documents:
Document type: ANNOTATION
Date: 2005.03.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/03/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
Child documents:
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/02
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 19/03/02 FROM:, HOLLY HOUSE FARM, EAST BUTTERWICK, SCUNTHORPE, LINCS DN17 3AJ
Form type: 287
Date: 2002.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.01
Child documents:
Document type: ANNOTATION
Date: 1997.04.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.01
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 05/04/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.09
£2.95
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ALTER MEM AND ARTS 02/01/96
Form type: SRES01
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 15/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.27

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Company directors and board members:

KEITH ARMSTRONG (current)
Secretary, FARMER, 1994.03.22
WALNUT TREE FARM SUSWORTH , SCUNTHORPE
DN17 3AP, NORTH LINCOLNSHIRE
JOHN ARMSTRONG (current)
Director, FARMER, 1991.03.15
WALNUT TREE FARM SUSWORTH , SCUNTHORPE
DN17 3AP, NORTH LINCOLNSHIRE
KEITH ARMSTRONG (current)
Director, FARMER, 1991.03.15
WALNUT TREE FARM SUSWORTH , SCUNTHORPE
DN17 3AP, NORTH LINCOLNSHIRE
SIMON ARMSTRONG (current)
Director, FARMER, 2003.07.24
WALNUT TREE FARM SUSWORTH , SCUNTHORPE
DN17 3AP, NORTH LINCOLNSHIRE
HARRY EVERATT ARMSTRONG (resigned)
Secretary, 1991.03.15 - 1994.03.21
MESSINGHAM ROAD EAST BUTTERWICK , SCUNTHORPE
DN17 3AU, STH HUMBERSIDE
HARRY EVERATT ARMSTRONG (resigned)
Director, FARMER, 1991.03.15 - 1994.03.21
MESSINGHAM ROAD EAST BUTTERWICK , SCUNTHORPE
DN17 3AU, STH HUMBERSIDE
WILLIAM ALLISON ARMSTRONG (resigned)
Director, FARMER, 1991.03.15 - 2001.11.28
HOLLY HOUSE FARM EAST BUTTERWICK , SCUNTHORPE
DN17 3AJ, NORTH LINCOLNSHIRE
Date 2014.04.05
Fixed Assets £ 586,725
Tangible Fixed Assets £ 172,500
Current Assets £ 248,635
Tangible Fixed Assets Depreciation £ 296,226
Provisions For Liabilities Charges £ 12,984
Debtors £ 60,135
Shareholder Funds £ 697,052
Profit Loss Account Reserve £ 517,373
Revaluation Reserve £ 166,779
Called Up Share Capital £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 697,052
Total Assets Less Current Liabilities £ 790,689
Net Current Assets Liabilities £ 203,964
Creditors Due Within One Year £ 44,671
Cash Bank In Hand £ 91,863
Stocks Inventory £ 96,637
Share Capital Allotted Called Up Paid £ 12,000
Number Shares Allotted £ 12,000
Tangible Fixed Assets Additions £ 50,119
Tangible Fixed Assets Cost Or Valuation £ 172,500
Tangible Fixed Assets Depreciation Charged In Period £ 29,759
Intangible Fixed Assets £ 11,385
Creditors Due After One Year £ 80,653

Companies near to W.A. ARMSTRONG & SONS, ltd.

Information about the Private Limited Company W.A. ARMSTRONG & SONS, 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: 2016.05.12. Reload the data