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POGSON & ARMITAGE LIMITED

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

Company details

53 HUDDERSFIELD ROAD, DIGGLE, OLDHAM, GREATER MANCHESTER, OL3 5NT

POGSON & ARMITAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00786207
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
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

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.14
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN DIAMOND / 31/12/2011
Form type: CH01
Date: 2012.01.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.20
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.22
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31/12/09 NO CHANGES
Form type: AR01
Date: 2010.01.13
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.25
Child documents:
Document type: ANNOTATION
Date: 2008.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
Child documents:
Document type: ANNOTATION
Date: 2007.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.29
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REGISTERED OFFICE CHANGED ON 14/09/03 FROM:, 53 HUDDERFIELD ROAD, DIGGLE, NR. OLDHAM, LANCS OL3 5NT
Form type: 287
Date: 2003.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.08

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Company directors and board members:

SARAH BARLOW (current)
Secretary, FUNERAL DIRECTOR, 2003.08.29
51 HUDDERSFIELD ROAD DIGGLE , OLDHAM
OL3 5NT
DAVID JOHN BARLOW (current)
Director, FUNERAL DIRECTOR, 2003.08.29
12 FATHERFORD CLOSE DIGGLE , OLDHAM
OL3 5PY, LANCASHIRE
SARAH BARLOW (current)
Director, FUNERAL DIRECTOR, 2003.08.29
51 HUDDERSFIELD ROAD DIGGLE , OLDHAM
OL3 5NT
PATRICK JOHN DIAMOND (current)
Director, FUNERAL DIRECTOR, 2003.08.29
51 HUDDERSFIELD ROAD DIGGLE , OLDHAM
OL3 5NT, LANCASHIRE
MAY LOWE (resigned)
Secretary, 1990.12.31 - 2003.08.29
GILDERS VILLA UNDER LANE GROTTON , OLDHAM
OL4 5RN, LANCASHIRE
MAY LOWE (resigned)
Director, SECRETARY, 1990.12.31 - 2003.08.29
GILDERS VILLA UNDER LANE GROTTON , OLDHAM
OL4 5RN, LANCASHIRE
PHILIP LOWE (resigned)
Director, FUNERAL DIRECTOR, 1990.12.31 - 2003.08.29
GILDERS VILLA UNDER LANE GROTTON , OLDHAM
OL4 5RN, LANCASHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 466 - 19.93 % £ 582
Tangible Fixed Assets £ 466 - 19.93 % £ 582
Current Assets £ 306,749 + 41.64 % £ 216,575
Tangible Fixed Assets Depreciation £ 3,619 + 3.31 % £ 3,503
Provisions For Liabilities Charges £ 93 - 19.83 % £ 116
Debtors £ 31,841 - 13.27 % £ 36,713
Shareholder Funds £ 268,715 + 43.44 % £ 187,334
Profit Loss Account Reserve £ 267,715 + 43.67 % £ 186,334
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 268,715 + 43.44 % £ 187,334
Total Assets Less Current Liabilities £ 268,808 + 43.4 % £ 187,450
Net Current Assets Liabilities £ 268,342 + 43.6 % £ 186,868
Creditors Due Within One Year £ 38,407 + 29.29 % £ 29,707
Cash Bank In Hand £ 274,908 + 52.84 % £ 179,862
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,085 £ 4,085

Companies near to POGSON & ARMITAGE ltd.

Information about the Private Limited Company POGSON & ARMITAGE 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: 2016.06.05. Reload the data