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J.B. ARMSTRONG & CO. LIMITED

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

Company details

ARMSTRONGS MILL, MIDDLETON STREET, OFF STATION ROAD, ILKESTON DERBYSHIRE, DE7 5TT

J.B. ARMSTRONG & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00657414
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
  • 68209 - Other letting and operating of own or leased real estate
  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2003.09.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.03
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.07.23
THE TRUSTEES OF THE JB ARMSTRONG & COMPANY LIMITED SENIOR EXECUTIVE PENSION SCHEME
CHATTEL MORTGAGE - Outstanding on 2008.03.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.20
THINCATS LOAN SYNDICATES LTD
DEBENTURE - Outstanding on 2011.04.12

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.14
Form type: LATEST SOC
Document description: 14/02/16 STATEMENT OF CAPITAL;GBP 3113
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.09
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DIRECTOR APPOINTED MR MAXWELL RORY ARMSTRONG
Form type: AP01
Date: 2016.01.06
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ARMSTRONG
Form type: TM01
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.04.11
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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DIRECTOR APPOINTED MRS CATHERINE FRANCES ARMSTRONG
Form type: AP01
Date: 2014.12.17
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DIRECTOR APPOINTED MISS CHARLOTTE FRANCES ARMSTRONG
Form type: AP01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR TERRY ARMSTRONG
Form type: TM01
Date: 2014.07.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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27/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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29/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 30/01/11
Form type: AA
Date: 2012.02.13
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SECRETARY APPOINTED MR KEIRON BARRY ARMSTRONG
Form type: AP03
Date: 2012.02.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.02.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE DODSLEY
Form type: TM02
Date: 2011.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2011.05.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.04.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.02.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.02.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 25/01/09
Form type: AA
Date: 2010.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.03.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY OWEN ARMSTRONG / 28/01/2010
Form type: CH01
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 27/01/08
Form type: AA
Date: 2009.03.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR KATHERINE ARMSTRONG
Form type: 288b
Date: 2009.01.08
£2.95
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RE LOAN AGREEMENT & DEBENTURE 15/09/2008
Form type: RES13
Date: 2008.10.02
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FULL ACCOUNTS MADE UP TO 04/02/07
Form type: AA
Date: 2008.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2008.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.03
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.03

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Company directors and board members:

KEIRON BARRY ARMSTRONG (current)
Secretary, 2012.02.07
ARMSTRONGS MILL MIDDLETON STREET , OFF STATION ROAD
DE7 5TT, ILKESTON DERBYSHIRE
CATHERINE FRANCES ARMSTRONG (current)
Director, 2014.12.01
ARMSTRONGS MILL MIDDLETON STREET , OFF STATION ROAD
DE7 5TT, ILKESTON DERBYSHIRE
KEIRON BARRY ARMSTRONG (current)
Director, COMPANY DIRECTOR, 1991.12.31
KNIGHTCROSS NEWSTEAD ABBEY PARK RAVENSHEAD , NOTTINGHAM
NG15 8GE
MAXWELL RORY ARMSTRONG (current)
Director, 2015.12.01
ARMSTRONGS MILL MIDDLETON STREET , OFF STATION ROAD
DE7 5TT, ILKESTON DERBYSHIRE
JACQUELINE DODSLEY (resigned)
Secretary, 1991.12.31 - 2011.04.04
80 COUNTY ROAD GEDLING , NOTTINGHAM
NG4 4JL, NOTTINGHAMSHIRE
CHARLOTTE FRANCES ARMSTRONG (resigned)
Director, 2014.07.25 - 2015.01.01
ARMSTRONGS MILL MIDDLETON STREET , ILKESTON
DE7 5TT
KATHERINE ARMSTRONG (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.01.31
132 A PARKSIDE WOLLATON PARK , NOTTINGHAM
NG8 2NN, NOTTINGHAMSHIRE
TERRY OWEN ARMSTRONG (resigned)
Director, CLOTHING MANUFACTURING RETAIL, 1999.01.01 - 2014.07.10
DRUMMOND LODGE 72 HIGHFIELD ROAD NUTHALL , NOTTINGHAM
NG16 1BP
STANLEY GEORGE FRANKLIN (resigned)
Director, WORKS MANAGER, 1991.12.31 - 1992.10.31
8 WHITFIELD CLOSE WILFORD , NOTTINGHAM
NG11 7AU, NOTTINGHAMSHIRE
PAUL ANTHONY KEWIN (resigned)
Director, BUYER, 2005.12.01 - 2007.06.28
73 CASTLE BREWERY , NEWARK
NG24 4FF, NOTTINGHAMSHIRE
SIDNEY HORACE PULFORD (resigned)
Director, PRODUCTION MANAGER, 1991.12.31 - 1994.03.01
140 GREEN LANE CLIFTON , NOTTINGHAM
NG11 9LR, NOTTINGHAMSHIRE
MAURICE SIDNEY SMITH (resigned)
Director, SALES DIRECTOR, 1994.03.01 - 2004.03.31
12B RUFFORD ROAD EDWINSTOWE , MANSFIELD
NG21 9HY, NOTTINGHAMSHIRE
JULIE TATTERSALL (resigned)
Director, ACCOUNTANT, 2004.04.20 - 2007.06.25
24 STATION ROAD , MELBOURNE
DE73 1EB, DERBYSHIRE
Date 2014.01.31 2013.01.31
Fixed Assets £ 1,267,898 - 1.23 % £ 1,283,726
Tangible Fixed Assets £ 1,117,322 - 1.4 % £ 1,133,150
Current Assets £ 1,157,638 + 8.98 % £ 1,062,247
Tangible Fixed Assets Depreciation £ 582,379 + 8.47 % £ 536,898
Provisions For Liabilities Charges £ 21,352 - 12.81 % £ 24,488
Debtors £ 1,152,641 + 8.51 % £ 1,062,247
Shareholder Funds £ 1,503,469 - 6.71 % £ 1,611,527
Profit Loss Account Reserve £ 1,167,471 - 8.06 % £ 1,269,759
Revaluation Reserve £ 332,885 - 1.7 % £ 338,655
Called Up Share Capital £ 3,113 £ 3,113
Net Assets Liabilities Including Pension Asset Liability £ 1,503,469 - 6.71 % £ 1,611,527
Total Assets Less Current Liabilities £ 1,696,174 - 2.36 % £ 1,737,109
Net Current Assets Liabilities £ 428,276 - 5.54 % £ 453,383
Creditors Due Within One Year £ 729,362 + 19.79 % £ 608,864
Cash Bank In Hand £ 4,997
Share Capital Allotted Called Up Paid £ 3,113 £ 3,113
Number Shares Allotted 3113 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,699,701 + 1.78 % £ 1,670,048
Intangible Fixed Assets £ 27,500 £ 27,500
Other Debtors Due After One Year £ 329,294 - 34.92 % £ 505,950
Investments Fixed Assets £ 123,076 £ 123,076
Creditors Due After One Year £ 171,353 + 69.5 % £ 101,094

Companies near to J.B. ARMSTRONG & CO. ltd.

Information about the Private Limited Company J.B. ARMSTRONG & CO. 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: 2016.05.26. Reload the data