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Home > England & Wales Companies > ARMSTRONG WATSON AUDIT HOLDINGS LIMITED
Company Information for

ARMSTRONG WATSON AUDIT HOLDINGS LIMITED

JAMES WATSON HOUSE MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2UU,
Company Registration Number
07511144
Private Limited Company
Active

Company Overview

About Armstrong Watson Audit Holdings Ltd
ARMSTRONG WATSON AUDIT HOLDINGS LIMITED was founded on 2011-01-31 and has its registered office in Carlisle. The organisation's status is listed as "Active". Armstrong Watson Audit Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
ARMSTRONG WATSON AUDIT HOLDINGS LIMITED
 
Legal Registered Office
JAMES WATSON HOUSE MONTGOMERY WAY
ROSEHILL INDUSTRIAL ESTATE
CARLISLE
CA1 2UU
Other companies in CA1
 
Filing Information
Company Number 07511144
Company ID Number 07511144
Date formed 2011-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 
Account next due 31/12/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2024-04-06 21:40:23
Primary Source:Companies House
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Company Officers of ARMSTRONG WATSON AUDIT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN BOOTH
 Director 2011-04-21
PAUL ALAN DICKSON
 Director 2011-04-21
MICHAEL CHRISTIAN KIENLEN
 Director 2011-04-21
STEVEN PINGUEY
 Director 2011-04-21
RICHARD ANDREW RANKIN
 Director 2012-12-14
MARK NICHOLAS RANSON
 Director 2013-11-01
ANDREW CRAIG ROBINSON
 Director 2011-04-21
DOUGLAS MACKENZIE RUSSELL
 Director 2012-01-01
DARYL WARWICK
 Director 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JAMES JOHNSTON
 Director 2011-04-21 2018-05-01
JEAN EVELYN CARROLL
 Director 2011-04-21 2018-03-02
NORMAN EDWARD ELLIOTT
 Director 2014-06-23 2017-08-25
PAUL DAVID KITSON
 Director 2014-12-01 2016-04-01
HELEN LOUISE UTTING
 Director 2011-04-21 2016-02-02
GRAHAME WILLIAM SEWELL
 Director 2011-04-21 2014-12-05
HENRY ROBERT WHEATCROFT
 Director 2011-04-21 2014-09-30
SIMON RAMSAY PALMER
 Director 2011-04-21 2014-03-31
CHRISTOPHER PAUL BARRETT
 Director 2011-01-31 2013-04-30
MARGARET ELSIE HILL
 Director 2011-04-21 2013-04-30
LESLIE PARKER
 Director 2011-04-21 2013-04-30
AIDAN MAURUS TAYLOR
 Director 2011-04-21 2012-12-14
ALISON JANE WATTS
 Director 2011-04-21 2012-12-14
JONATHON CHARLES ROUND
 Director 2011-01-31 2011-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALAN DICKSON AW TRUSTEES LIMITED Director 2012-03-31 CURRENT 2006-12-05 Dissolved 2014-04-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15Statement of fact name correction incorrect name; armstrong watson accountants LIMITED correct name; armstrong watson audit holdings LIMITED
2024-03-14Resolutions passed:<ul><li>Resolution re-registration</ul>
2024-03-14Re-registration of memorandum and articles of association
2024-03-14Certificate of re-registration from Unlimited to Limited Company
2024-03-14Certificate of re-registration from unlimited to private limited company
2024-02-07CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM 15 Victoria Place Carlisle Cumbria CA1 1EW
2023-02-07CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-13Director's details changed for Mr Paul Alan Dickson on 2023-01-12
2023-01-13Director's details changed for Mr Daryl Warwick on 2023-01-12
2023-01-13CH01Director's details changed for Mr Paul Alan Dickson on 2023-01-12
2022-03-22AP01DIRECTOR APPOINTED MR MATTHEW LEE OSBOURNE
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 075111440001
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS RANSON
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-09-23AP01DIRECTOR APPOINTED MR RICHARD STEPHEN ANDREW
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PINGUEY
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-10-17AP01DIRECTOR APPOINTED MR ANDREW ARTHUR POOLE
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW RANKIN
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES JOHNSTON
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JEAN EVELYN CARROLL
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 11
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN EDWARD ELLIOTT
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 21
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID KITSON
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 21
2016-02-02AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE UTTING
2015-02-24SH09Allotment of a new class of shares by an unlimited company
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 21
2015-02-03AR0131/01/15 ANNUAL RETURN FULL LIST
2014-12-05AP01DIRECTOR APPOINTED MR PAUL DAVID KITSON
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME WILLIAM SEWELL
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR HENRY ROBERT WHEATCROFT
2014-06-26AP01DIRECTOR APPOINTED MR NORMAN EDWARD ELLIOTT
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PALMER
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 18
2014-02-27AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE PARKER
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET HILL
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARRETT
2013-12-20SH09Allotment of a new class of shares by an unlimited company
2013-11-20AP01DIRECTOR APPOINTED MR MARK NICHOLAS RANSON
2013-02-28AR0131/01/13 FULL LIST
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ALISON WATTS
2013-02-28AP01DIRECTOR APPOINTED MR RICHARD ANDREW RANKIN
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN TAYLOR
2012-01-31AR0131/01/12 FULL LIST
2012-01-27SH09ALLOT NEW CLASS OF SHARE
2012-01-27SH09ALLOT NEW CLASS OF SHARE
2012-01-20AP01DIRECTOR APPOINTED MR DOUGLAS MACKENZIE RUSSELL
2012-01-19AP01DIRECTOR APPOINTED MR DARYL WARWICK
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PINGUEY / 29/11/2011
2011-11-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-20AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2011-10-04AP01DIRECTOR APPOINTED MS HELEN LOUISE UTTING
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PARKER / 21/04/2011
2011-10-04AP01DIRECTOR APPOINTED MR STEVEN PINGUEY
2011-10-04AP01DIRECTOR APPOINTED MR AIDAN MAURUS TAYLOR
2011-10-03AP01DIRECTOR APPOINTED MRS ALISON JANE WATTS
2011-10-03AP01DIRECTOR APPOINTED MR HENRY ROBERT WHEATCROFT
2011-10-03AP01DIRECTOR APPOINTED MRS JEAN EVELYN CARROLL
2011-10-03AP01DIRECTOR APPOINTED MR ANDREW CRAIG ROBINSON
2011-10-03AP01DIRECTOR APPOINTED MR LESLIE PARKER
2011-10-03AP01DIRECTOR APPOINTED MR SIMON RAMSAY PALMER
2011-10-03AP01DIRECTOR APPOINTED MR WILLIAM JOHN BOOTH
2011-10-03AP01DIRECTOR APPOINTED MR MICHAEL CHRISTIAN KIENLEN
2011-10-03AP01DIRECTOR APPOINTED MR ALAN JAMES JOHNSTON
2011-10-03AP01DIRECTOR APPOINTED MS MARGARET ELSIE HILL
2011-10-03AP01DIRECTOR APPOINTED MR GRAHAME WILLIAM SEWELL
2011-10-03AP01DIRECTOR APPOINTED MR PAUL ALAN DICKSON
2011-02-02AP01DIRECTOR APPOINTED MR CHRISTOPHER BARRETT
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2011-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ARMSTRONG WATSON AUDIT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARMSTRONG WATSON AUDIT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ARMSTRONG WATSON AUDIT HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ARMSTRONG WATSON AUDIT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMSTRONG WATSON AUDIT HOLDINGS LIMITED
Trademarks
We have not found any records of ARMSTRONG WATSON AUDIT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMSTRONG WATSON AUDIT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ARMSTRONG WATSON AUDIT HOLDINGS LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ARMSTRONG WATSON AUDIT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMSTRONG WATSON AUDIT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARMSTRONG WATSON AUDIT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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