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ARMSTRONGS OF WORCESTER LIMITED

Learn more about ARMSTRONGS OF WORCESTER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 SANSOME WALK, WORCESTER, WORCESTERSHIRE, WR1 1LU

ARMSTRONGS OF WORCESTER LIMITED on the map

Company type: Private Limited Company
Company number: 00602135
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.03
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.10.15

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 22711
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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APPOINTMENT TERMINATED, SECRETARY WENDY HYSLOP
Form type: TM02
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR WENDY HYSLOP
Form type: TM01
Date: 2014.11.17
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER ARMSTRONG HYSLOP / 13/01/2014
Form type: CH01
Date: 2014.01.13
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.06.29
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, 13-15 SANSOME WALK, WORCESTER, WR1 1LU
Form type: AD01
Date: 2010.04.19
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
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ARD EXTENDED TO 28/02/08 225 FORM
Form type: MISC
Date: 2008.07.21
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/07
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/06
Form type: AA
Date: 2006.07.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/05
Form type: AA
Date: 2005.11.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/02/03
Form type: AA
Date: 2003.07.03
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
Child documents:
Document type: ANNOTATION
Date: 2002.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/02/02
Form type: AA
Date: 2002.09.03
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/02/01
Form type: AA
Date: 2001.08.02
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ADOPT MEM AND ARTS 01/02/01
Form type: SRES01
Date: 2001.02.28
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AD 01/02/01---------, £ SI [email protected]=10, £ IC 22701/22711
Form type: 88(2)R
Date: 2001.02.28
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CONVE, 01/02/01
Form type: 122
Date: 2001.02.28
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 01/02/01
Form type: SRES12
Date: 2001.02.28
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/00
Form type: AA
Date: 2000.07.12
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/99
Form type: AA
Date: 1999.07.22
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/98
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/97
Form type: AA
Date: 1997.07.10

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Company directors and board members:

SIMON ALEXANDER ARMSTRONG HYSLOP (current)
Director, SHOP MANAGER, 1991.10.01
IVY HOUSE 15 SANSOM WALK , WORCESTER
WR1 1LU, WORCESTERSHIRE
WENDY CLARK HYSLOP (resigned)
Secretary, 1991.10.01 - 2014.10.18
13-15 SANSOME WALK , WORCESTER
WR1 1LU, WORCESTERSHIRE
ALEC ROBIN HYSLOP (resigned)
Director, RETIRED, 1991.10.01 - 2006.12.02
13-15 SANSOME WALK , WORCESTER
WR1 1LU, WORCESTERSHIRE
WENDY CLARK HYSLOP (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2014.10.18
13-15 SANSOME WALK , WORCESTER
WR1 1LU, WORCESTERSHIRE
ALEXANDRA ARMSTRONG STODDARD (resigned)
Director, SHOP MANAGERESS, 1991.10.01 - 1996.01.22
15 SANSOME WALK , WORCESTER
WR1 1LU
Date 2016.02.29
Fixed Assets £ 328,597
Tangible Fixed Assets £ 33,597
Current Assets £ 258,214
Tangible Fixed Assets Depreciation £ 115,779
Debtors £ 129,469
Shareholder Funds £ 327,543
Profit Loss Account Reserve £ 307,832
Called Up Share Capital £ 19,711
Net Assets Liabilities Including Pension Asset Liability £ 327,543
Total Assets Less Current Liabilities £ 455,096
Net Current Assets Liabilities £ 126,499
Creditors Due Within One Year £ 131,715
Cash Bank In Hand £ 734
Stocks Inventory £ 128,011
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Cost Or Valuation £ 147,713
Tangible Fixed Assets Depreciation Charged In Period £ 1,663
Investments Fixed Assets £ 295,000
Creditors Due After One Year £ 127,553

Companies near to ARMSTRONGS OF WORCESTER ltd.

Information about the Private Limited Company ARMSTRONGS OF WORCESTER 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: 2016.11.10. Reload the data