Active - Proposal to Strike off
Company Information for ARMSTRONGS BUILDERS MERCHANTS LIMITED
C/O HUWS GRAY LIMITED HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7HL,
|
Company Registration Number
04860563
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ARMSTRONGS BUILDERS MERCHANTS LIMITED | |
Legal Registered Office | |
C/O HUWS GRAY LIMITED HEAD OFFICE INDUSTRIAL ESTATE LLANGEFNI ANGLESEY LL77 7HL Other companies in LA2 | |
Company Number | 04860563 | |
---|---|---|
Company ID Number | 04860563 | |
Date formed | 2003-08-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-09 11:26:00 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW WAGSTAFF |
||
JOHN LLEWELYN JONES |
||
TERENCE OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH LOUISE ARMSTRONG |
Company Secretary | ||
DEBORAH LOUISE ARMSTRONG |
Director | ||
MICHAEL BERNARD ARMSTRONG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLYHEAD TOPCO LIMITED | Director | 2018-04-11 | CURRENT | 2018-03-26 | Active | |
HOLYHEAD MIDCO 2 LIMITED | Director | 2018-04-11 | CURRENT | 2018-03-26 | Active | |
HOLYHEAD BIDCO LIMITED | Director | 2018-04-11 | CURRENT | 2018-03-26 | Active | |
HOLYHEAD MIDCO 1 LIMITED | Director | 2018-04-11 | CURRENT | 2018-03-26 | Active | |
PENRITH BUILDING SUPPLIES LTD | Director | 2018-04-03 | CURRENT | 2001-11-20 | Active - Proposal to Strike off | |
R.W. ALMOND (BUILDERS MERCHANTS) LIMITED | Director | 2015-09-04 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
R.W. ALMOND (HOLDINGS) LIMITED | Director | 2015-09-04 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
J.F. BEALE LIMITED | Director | 2013-08-06 | CURRENT | 1978-05-04 | Dissolved 2015-04-07 | |
J & B WILLBROOK LIMITED | Director | 2012-05-01 | CURRENT | 2003-06-18 | Dissolved 2014-06-03 | |
LLANIDLOES BUILDING SUPPLIES LIMITED | Director | 2012-04-10 | CURRENT | 1997-10-27 | Active - Proposal to Strike off | |
LAYCOCKS TIMBER MERCHANTS LIMITED | Director | 2012-01-31 | CURRENT | 1995-09-20 | Dissolved 2014-06-03 | |
AINSCOUGH BUILDING SUPPLIES LIMITED | Director | 2010-08-05 | CURRENT | 1987-10-16 | Dissolved 2015-04-07 | |
WILLIAM ROBERTS AND COMPANY LIMITED | Director | 2009-02-02 | CURRENT | 1927-11-16 | Dissolved 2014-06-03 | |
AULT BROS.LIMITED | Director | 2006-01-03 | CURRENT | 1964-02-21 | Dissolved 2016-03-22 | |
GWERN AFALAU CYFYNGEDIG | Director | 2000-10-01 | CURRENT | 1989-06-15 | Active - Proposal to Strike off | |
HUWS GRAY LIMITED | Director | 1994-01-21 | CURRENT | 1990-05-30 | Active | |
HOLYHEAD TOPCO LIMITED | Director | 2018-04-11 | CURRENT | 2018-03-26 | Active | |
HOLYHEAD MIDCO 2 LIMITED | Director | 2018-04-11 | CURRENT | 2018-03-26 | Active | |
HOLYHEAD BIDCO LIMITED | Director | 2018-04-11 | CURRENT | 2018-03-26 | Active | |
HOLYHEAD MIDCO 1 LIMITED | Director | 2018-04-11 | CURRENT | 2018-03-26 | Active | |
PENRITH BUILDING SUPPLIES LTD | Director | 2018-04-03 | CURRENT | 2001-11-20 | Active - Proposal to Strike off | |
GREATDOOR LIMITED | Director | 2017-09-02 | CURRENT | 1986-03-06 | Active - Proposal to Strike off | |
M.J. MOULSON & CO. LIMITED | Director | 2017-09-02 | CURRENT | 1977-12-15 | Active - Proposal to Strike off | |
JAMES WILBY (BUILDERS MERCHANTS) LIMITED | Director | 2017-04-12 | CURRENT | 1986-07-29 | Active - Proposal to Strike off | |
SBS LEEBOTWOOD LTD | Director | 2016-04-29 | CURRENT | 2011-12-21 | Dissolved 2017-06-13 | |
SHROPSHIRE BUILDING SUPPLIES LIMITED | Director | 2016-04-29 | CURRENT | 1987-06-04 | Active - Proposal to Strike off | |
WOODFORD PLUMBING & HEATING SUPPLIES LIMITED | Director | 2016-04-06 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
CORNERSTONES BUILDING AND LANDSCAPE PRODUCTS LIMITED | Director | 2016-01-31 | CURRENT | 2010-09-02 | Active - Proposal to Strike off | |
QUALITAS ARCHITECTURAL ALUMINIUM LIMITED | Director | 2016-01-29 | CURRENT | 2012-02-29 | Dissolved 2016-08-09 | |
SUTTON TIMBER COMPANY LIMITED | Director | 2016-01-29 | CURRENT | 1999-03-19 | Dissolved 2016-08-23 | |
PRONTOPLASTICS LIMITED | Director | 2016-01-29 | CURRENT | 2009-07-14 | Dissolved 2016-09-20 | |
ST. HELENS TIMBER COMPANY LIMITED | Director | 2016-01-29 | CURRENT | 1992-12-22 | Dissolved 2016-09-20 | |
ST GROUP LIMITED | Director | 2016-01-29 | CURRENT | 1973-04-12 | Active - Proposal to Strike off | |
QUALPLAS LIMITED | Director | 2016-01-29 | CURRENT | 1987-10-12 | Active | |
BRICK MARKET LIMITED | Director | 2015-12-23 | CURRENT | 1998-08-07 | Active - Proposal to Strike off | |
R.W. ALMOND (BUILDERS MERCHANTS) LIMITED | Director | 2015-09-04 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
R.W. ALMOND (HOLDINGS) LIMITED | Director | 2015-09-04 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
J.F. BEALE LIMITED | Director | 2013-08-06 | CURRENT | 1978-05-04 | Dissolved 2015-04-07 | |
J & B WILLBROOK LIMITED | Director | 2012-05-01 | CURRENT | 2003-06-18 | Dissolved 2014-06-03 | |
LAYCOCKS TIMBER MERCHANTS LIMITED | Director | 2012-01-31 | CURRENT | 1995-09-20 | Dissolved 2014-06-03 | |
LLANIDLOES BUILDING SUPPLIES LIMITED | Director | 2012-01-31 | CURRENT | 1997-10-27 | Active - Proposal to Strike off | |
AINSCOUGH BUILDING SUPPLIES LIMITED | Director | 2010-08-05 | CURRENT | 1987-10-16 | Dissolved 2015-04-07 | |
WILLIAM ROBERTS AND COMPANY LIMITED | Director | 2009-02-02 | CURRENT | 1927-11-16 | Dissolved 2014-06-03 | |
HUWS GRAY LIMITED | Director | 1992-05-30 | CURRENT | 1990-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LLEWELYN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LLEWELYN JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/18 TO 31/05/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/18 FROM Armstrong Builders Merchants Ltd Low Bentham Road High Bentham Lancaster LA2 7BS | |
PSC02 | Notification of Huws Gray Limited as a person with significant control on 2018-05-31 | |
PSC07 | CESSATION OF MICHAEL BERNARD ARMSTRONG AS A PSC | |
AP03 | Appointment of Mr Andrew Wagstaff as company secretary on 2018-05-31 | |
AP01 | DIRECTOR APPOINTED MR JOHN LLEWELYN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ARMSTRONG | |
PSC07 | CESSATION OF DEBORAH LOUISE ARMSTRONG AS A PSC | |
TM02 | Termination of appointment of Deborah Louise Armstrong on 2018-05-31 | |
AP01 | DIRECTOR APPOINTED MR TERENCE OWEN | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD ARMSTRONG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE ARMSTRONG / 01/10/2009 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1024698 | Active | Licenced property: LOW BENTHAM ROAD BENTHAM GARAGE BENTHAM LANCASTER BENTHAM GB LA2 7BS. Correspondance address: LOW BENTHAM ROAD BENTHAM GARAGE BENTHAM LANCASTER BENTHAM GB LA2 7BS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARMSTRONGS BUILDERS MERCHANTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARMSTRONGS BUILDERS MERCHANTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |