Armstrong & Haycox Financial Planning Limited in 2 Cornmarket Court WIMBORNE

Armstrong & Haycox Financial Planning Limited WIMBORNE

Founded in 2006, Armstrong & Haycox Financial Planning, classified under reg no. 05931678 is an active company. Currently registered at Beaufort House BH21 1JL, Wimborne the company has been in the business for 18 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

There is a single director in the firm at the moment - Colin A., appointed on 12 September 2006. In addition, a secretary was appointed - Mary A., appointed on 12 September 2006. As of 26 April 2024, there were 4 ex directors - Lisa H., Mary A. and others listed below. There were no ex secretaries.

Armstrong & Haycox Financial Planning Limited Address / Contact

Office Address	Beaufort House
Office Address2	2 Cornmarket Court
Town	Wimborne
Post code	BH21 1JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05931678
Date of Incorporation	Tue, 12th Sep 2006
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th November
Company age	18 years old
Account next due date	Sat, 31st Aug 2024 (127 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Mary A.

Position: Secretary

Appointed: 12 September 2006

Colin A.

Position: Director

Appointed: 12 September 2006

Lisa H.

Position: Director

Appointed: 06 April 2009

Resigned: 01 January 2014

Mary A.

Position: Director

Appointed: 06 April 2009

Resigned: 01 January 2014

David H.

Position: Director

Appointed: 02 April 2008

Resigned: 24 March 2017

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2006

Resigned: 12 September 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 September 2006

Resigned: 12 September 2006

Michael H.

Position: Director

Appointed: 12 September 2006

Resigned: 31 March 2008

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Armstrong & Haycox (Holdings) Limited from Wimborne, England. This PSC is classified as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Colin A. This PSC owns 25-50% shares. Moving on, there is David H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Armstrong & Haycox (Holdings) Limited

Beaufort House 2 Cornmarket Court, Wimborne, Dorset, BH21 1JL, England

Legal authority	Limited Company
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	10564516
Notified on	25 March 2017
Nature of control:	75,01-100% shares

Colin A.

Notified on	12 September 2016
Ceased on	24 March 2017
Nature of control:	25-50% shares

David H.

Notified on	12 September 2016
Ceased on	24 March 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30

Balance Sheet
Current Assets	409 030	337 306	265 103
Net Assets Liabilities	383 819	315 562	244 491

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 300	1 200	1 440
Average Number Employees During Period	2		1
Creditors	25 197	23 061	21 061
Fixed Assets	1 286	2 517	1 889
Net Current Assets Liabilities	383 833	314 245	244 042
Total Assets Less Current Liabilities	385 119	316 762	245 931

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 30th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 30th, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 5th, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 25th, March 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 31st, March 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 21st, May 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 18th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 28th, June 2017	accounts	Free Download (5 pages)
AD01	Address change date: Thu, 15th Jun 2017. New Address: Beaufort House 2 Cornmarket Court Wimborne BH21 1JL. Previous address: Millstream House 39a East Street Wimborne Dorset BH21 1DX filed on: 15th, June 2017	address	Free Download (1 page)
TM01	Fri, 24th Mar 2017 - the day director's appointment was terminated filed on: 31st, March 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 20th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 12th Sep 2015 with full list of members filed on: 22nd, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Sep 2015: 10000.00 GBP	capital
AD01	Address change date: Tue, 22nd Sep 2015. New Address: Millstream House 39a East Street Wimborne Dorset BH21 1DX. Previous address: Millstream House 39a 39a East Street Wimborne Dorset BH21 1DX filed on: 22nd, September 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 4th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 12th Sep 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 29th, August 2014	accounts	Free Download (5 pages)
TM01	Wed, 5th Feb 2014 - the day director's appointment was terminated filed on: 5th, February 2014	officers	Free Download (1 page)
TM01	Wed, 5th Feb 2014 - the day director's appointment was terminated filed on: 5th, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 12th Sep 2013 with full list of members filed on: 18th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th Sep 2013: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 3rd, July 2013	accounts	Free Download (5 pages)
CH01	On Wed, 12th Sep 2012 director's details were changed filed on: 18th, September 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 12th Sep 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (6 pages)
CH01	On Wed, 12th Sep 2012 director's details were changed filed on: 18th, September 2012	officers	Free Download (2 pages)
CH01	On Wed, 12th Sep 2012 director's details were changed filed on: 18th, September 2012	officers	Free Download (2 pages)
CH03	On Wed, 12th Sep 2012 secretary's details were changed filed on: 18th, September 2012	officers	Free Download (1 page)
CH01	On Wed, 12th Sep 2012 director's details were changed filed on: 18th, September 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 6th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 12th Sep 2011 with full list of members filed on: 3rd, October 2011	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 3rd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 12th Sep 2010 filed on: 22nd, September 2010	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 13th, August 2010	accounts	Free Download (5 pages)
SH01	Capital declared on Wed, 26th May 2010: 10000.00 GBP filed on: 28th, May 2010	capital	Free Download (4 pages)
AD01	Company moved to new address on Mon, 9th Nov 2009. Old Address: B1 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7SH filed on: 9th, November 2009	address	Free Download (1 page)
363a	Annual return up to Fri, 25th Sep 2009 with shareholders record filed on: 25th, September 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 9th, September 2009	accounts	Free Download (6 pages)
288a	On Fri, 1st May 2009 Director appointed filed on: 1st, May 2009	officers	Free Download (2 pages)
288a	On Fri, 1st May 2009 Director appointed filed on: 1st, May 2009	officers	Free Download (2 pages)
363s	Annual return up to Tue, 7th Oct 2008 with shareholders record filed on: 7th, October 2008	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 19th, September 2008	resolution	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 24th, June 2008	accounts	Free Download (6 pages)
288a	On Mon, 14th Apr 2008 Director appointed filed on: 14th, April 2008	officers	Free Download (2 pages)
288b	On Fri, 4th Apr 2008 Appointment terminated director filed on: 4th, April 2008	officers	Free Download (1 page)
287	Registered office changed on 11/03/2008 from 40 redwood drive ferndown dorset BH22 9UJ filed on: 11th, March 2008	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 30/11/07 filed on: 18th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 30/11/07 filed on: 18th, January 2008	accounts	Free Download (1 page)
363a	Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tue, 12th Sep 2006. Value of each share 1 £, total number of shares: 1000. filed on: 24th, October 2006	capital	Free Download (2 pages)
287	Registered office changed on 24/10/06 from: 20 poole hill bournemouth dorset BH2 5PS filed on: 24th, October 2006	address	Free Download (1 page)
287	Registered office changed on 24/10/06 from: 20 poole hill bournemouth dorset BH2 5PS filed on: 24th, October 2006	address	Free Download (1 page)
88(2)R	Alloted 999 shares on Tue, 12th Sep 2006. Value of each share 1 £, total number of shares: 1000. filed on: 24th, October 2006	capital	Free Download (2 pages)
288a	On Thu, 5th Oct 2006 New secretary appointed filed on: 5th, October 2006	officers	Free Download (2 pages)
288b	On Thu, 5th Oct 2006 Secretary resigned filed on: 5th, October 2006	officers	Free Download (1 page)
288a	On Thu, 5th Oct 2006 New director appointed filed on: 5th, October 2006	officers	Free Download (2 pages)
288b	On Thu, 5th Oct 2006 Secretary resigned filed on: 5th, October 2006	officers	Free Download (1 page)
288a	On Thu, 5th Oct 2006 New director appointed filed on: 5th, October 2006	officers	Free Download (2 pages)
288a	On Thu, 5th Oct 2006 New secretary appointed filed on: 5th, October 2006	officers	Free Download (2 pages)
288b	On Thu, 5th Oct 2006 Director resigned filed on: 5th, October 2006	officers	Free Download (1 page)
288b	On Thu, 5th Oct 2006 Director resigned filed on: 5th, October 2006	officers	Free Download (1 page)
288a	On Thu, 5th Oct 2006 New director appointed filed on: 5th, October 2006	officers	Free Download (2 pages)
288a	On Thu, 5th Oct 2006 New director appointed filed on: 5th, October 2006	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, September 2006	resolution	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, September 2006	resolution	Free Download (11 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 26th, September 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 26th, September 2006	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 26th, September 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 26th, September 2006	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 12th, September 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2006	incorporation	Free Download (16 pages)

Armstrong & Haycox Financial Planning Limited WIMBORNE

Armstrong & Haycox Financial Planning Limited Address / Contact

Company Information / Profile

Company staff

Mary A.

Colin A.

Lisa H.

Mary A.

David H.

Temple Secretaries Limited

Company Directors Limited

Michael H.

People with significant control

Annual reports financial information

Company filings

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