Active
Company Information for ARMSTRONG WATSON FINANCIAL PLANNING LTD
JAMES WATSON HOUSE MONTGOMERY WAY, ROSEHILL, CARLISLE, CUMBRIA, CA1 2UU,
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Company Registration Number
07208672
Private Limited Company
Active |
Company Name | |
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ARMSTRONG WATSON FINANCIAL PLANNING LTD | |
Legal Registered Office | |
JAMES WATSON HOUSE MONTGOMERY WAY ROSEHILL CARLISLE CUMBRIA CA1 2UU Other companies in CA1 | |
Company Number | 07208672 | |
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Company ID Number | 07208672 | |
Date formed | 2010-03-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB119363022 |
Last Datalog update: | 2024-04-06 21:21:14 |
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Registered address | Last known status | Formation date | ||
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ARMSTRONG WATSON FINANCIAL PLANNING (SCOTLAND) LIMITED | 1ST FLOOR, 24 BLYTHSWOOD SQUARE GLASGOW LANARKSHIRE G2 4BG | Active | Company formed on the 2022-06-17 |
Officer | Role | Date Appointed |
---|---|---|
DEREK THOMAS BATY |
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PAUL ALAN DICKSON |
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PAUL RICHARD JAY |
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GRANT PETER SMITH |
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DAVID JOHN SQUIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JAMES JOHNSTON |
Director | ||
HELEN LOUISE UTTING |
Director | ||
ANDREW JOHN KILBY |
Director | ||
HELEN LOUISE UTTING |
Director | ||
JOHN RICHARD HUNSTON |
Company Secretary | ||
HELEN LOUISE UTTING |
Director | ||
AIDAN MAURUS TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MYRETIREMENT LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
ARMSTRONG WATSON AUDIT LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
AW (CARLISLE) LIMITED | Director | 2013-11-18 | CURRENT | 2011-01-28 | Active | |
ARMSTRONG WATSON TRUSTEES LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
FUTURE MONEY LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
ARMSTRONG WATSON GENERAL PARTNER LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
ARMSTRONG WATSON TRUSTEES LIMITED | Director | 2017-08-14 | CURRENT | 2013-03-18 | Active | |
THE CEDARS (LANCASTER) MANAGEMENT COMPANY LIMITED | Director | 2016-08-30 | CURRENT | 1999-03-05 | Active | |
ARMSTRONG WATSON GENERAL PARTNER LIMITED | Director | 2013-08-01 | CURRENT | 2006-07-21 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR STEWART CROCKETT | ||
REGISTERED OFFICE CHANGED ON 24/08/23 FROM 15 Victoria Place Carlisle Cumbria CA1 1EW | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072086720003 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JUSTIN RICHARD ROURKE | ||
DIRECTOR APPOINTED MR MARK ANDREW FRIER | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN LIGHTFOOT | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES | |
SH01 | 21/03/22 STATEMENT OF CAPITAL GBP 44000 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT PETER SMITH | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | |
SH01 | 30/03/20 STATEMENT OF CAPITAL GBP 40000 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD JAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK THOMAS BATY | |
AP01 | DIRECTOR APPOINTED MR IAIN LIGHTFOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES JOHNSTON | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 52000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GRANT PETER SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN DICKSON / 13/11/2017 | |
AP01 | DIRECTOR APPOINTED MR GRANT PETER SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN DICKSON / 13/11/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE UTTING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN KILBY | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 52000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072086720001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072086720002 | |
AP01 | DIRECTOR APPOINTED MR DEREK THOMAS BATY | |
SH03 | Purchase of own shares | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 52000 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS HELEN LOUISE UTTING | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE UTTING | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
SH01 | 01/02/15 STATEMENT OF CAPITAL GBP 80000 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS HELEN LOUISE UTTING | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 76000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072086720001 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 72000 | |
AR01 | 30/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN UTTING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HUNSTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HUNSTON | |
SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 76000 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH01 | 01/04/12 STATEMENT OF CAPITAL GBP 76000 | |
AR01 | 30/03/12 FULL LIST | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 72000 | |
AP01 | DIRECTOR APPOINTED MS HELEN LOUISE UTTING | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD JAY | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN KILBY | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SQUIRE | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN TAYLOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 27/05/11 STATEMENT OF CAPITAL GBP 64000 | |
AR01 | 30/03/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 ARMSTRONG WATSON FINANCIAL PLANNING LTD
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as ARMSTRONG WATSON FINANCIAL PLANNING LTD 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. |