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 15 years. Its financial year was closed on Tuesday 30th November and its latest financial statement was filed on Sat, 30th Nov 2019.

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 16 January 2021, 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 15 years old
Account next due date Tue, 31st Aug 2021 (227 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sun, 26th Sep 2021 (2021-09-26)
Last confirmation statement dated Sat, 12th Sep 2020

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 2018-11-302019-11-30
Balance Sheet
Current Assets409 030337 306
Net Assets Liabilities383 819315 562
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 3001 200
Average Number Employees During Period2 
Creditors25 19723 061
Fixed Assets1 2862 517
Net Current Assets Liabilities383 833314 245
Total Assets Less Current Liabilities385 119316 762

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 31st, March 2020
Free Download (4 pages)

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