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J.G.ARMSTRONG HOLDINGS LIMITED

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

Company details

STERLING HOUSE, 3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE,, CARLISLE, CUMBRIA, CA1 2SA

J.G.ARMSTRONG HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00709978
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.07
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET. - Outstanding on 1988.05.20

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100000
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REGISTERED OFFICE CHANGED ON 16/12/2015 FROM, STERLING HOUSE, WAVELL DRIVE, ROSEHILL, CARLISLE CUMBRIA, CA1 2SA
Form type: AD01
Date: 2015.12.16
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AAMD
Date: 2008.08.01
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.12

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Company directors and board members:

PETER ALEXANDER JOHN BOOTHROYD (current)
Secretary, CHARTERED ACCOUNTANT, 2003.07.18
1 SARK CLOSE , CARLISLE
CA3 0DX, CUMBRIA
CAROLA ULLA ELIZABETH ARMSTRONG (current)
Director, COMPANY DIRECTOR, 1991.12.29
MERRYHILL THE HECK , LOCKERBIE
DG11 1JD, DUMFRIESSHIRE
CAROLA ULLA ELIZABETH ARMSTRONG (resigned)
Secretary, 1991.12.29 - 2003.06.19
MERRYHILL THE HECK , LOCKERBIE
DG11 1JD, DUMFRIESSHIRE
JAMES GORDON ARMSTRONG (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2003.06.18
MERRYHILL THE HECK , LOCKERBIE
DG11 1JD, DUMFRIESSHIRE
Date 2014.08.31 2013.08.31
Fixed Assets £ 5,543,161 + 853.3 % £ 581,471
Tangible Fixed Assets £ 5,543,161 + 853.3 % £ 581,471
Current Assets £ 479,500 + 15.74 % £ 414,298
Tangible Fixed Assets Depreciation £ 85,515 - 60.9 % £ 218,729
Provisions For Liabilities Charges £ 4,433 - 25.99 % £ 5,990
Debtors £ 4,644 - 8.8 % £ 5,092
Shareholder Funds £ 5,941,740 + 565.93 % £ 892,252
Profit Loss Account Reserve £ 871,936 + 10.06 % £ 792,252
Revaluation Reserve £ 4,969,804
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 5,941,740 + 565.93 % £ 892,252
Total Assets Less Current Liabilities £ 5,946,173 + 561.98 % £ 898,242
Net Current Assets Liabilities £ 403,012 + 27.23 % £ 316,771
Creditors Due Within One Year £ 76,488 - 21.57 % £ 97,527
Cash Bank In Hand £ 474,856 + 16.04 % £ 409,206
Share Capital Allotted Called Up Paid £ 10,000 - 90 % £ 100,000
Number Shares Allotted 10000 Ordinary shares of £1 each 100000 shares for 2013
Tangible Fixed Assets Cost Or Valuation £ 5,628,676 + 603.41 % £ 800,200

Companies near to J.G.ARMSTRONG HOLDINGS ltd.

Information about the Private Limited Company J.G.ARMSTRONG HOLDINGS 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: 2016.05.28. Reload the data