Armstrong Keyworth Limited in North Caingford LONDON

Armstrong Keyworth Limited LONDON

Founded in 1997, Armstrong Keyworth, classified under reg no. 03457471 is an active company. Currently registered at First Floor 110 Station Road E4 6AB, London the company has been in the business for twenty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Dean K., appointed on 29 October 1997. In addition, a secretary was appointed - Gavin H., appointed on 28 October 2000. Currenlty, the company lists one former director, whose name is Gavin H. and who left the the company on 26 November 2021. In addition, there is one former secretary - Nicola K. who worked with the the company until 28 October 2000.

Armstrong Keyworth Limited Address / Contact

Office Address	First Floor 110 Station Road
Office Address2	North Caingford
Town	London
Post code	E4 6AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03457471
Date of Incorporation	Wed, 29th Oct 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated	Sun, 29th Oct 2023

Company staff

Gavin H.

Position: Secretary

Appointed: 28 October 2000

Dean K.

Position: Director

Appointed: 29 October 1997

Gavin H.

Position: Director

Appointed: 10 January 2020

Resigned: 26 November 2021

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 1997

Resigned: 29 October 1997

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 29 October 1997

Resigned: 29 October 1997

Nicola K.

Position: Secretary

Appointed: 29 October 1997

Resigned: 28 October 2000

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Dean K. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Dean K.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 24th, February 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 25th, November 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 19th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 26th, November 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 10th, October 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 29, 2015 filed on: 24th, November 2015	annual return	Free Download (14 pages)
SH01	Capital declared on November 24, 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 3rd, November 2015	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 12th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 29, 2014 filed on: 12th, November 2014	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to October 29, 2013 filed on: 15th, November 2013	annual return	Free Download (14 pages)
SH01	Capital declared on November 15, 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 8th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 29, 2012 filed on: 9th, November 2012	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 18th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 29, 2011 filed on: 24th, November 2011	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 23rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 29, 2010 filed on: 10th, November 2010	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 5th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 29, 2009 filed on: 1st, December 2009	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 31st, October 2009	accounts	Free Download (6 pages)
363a	Period up to November 7, 2008 - Annual return with full member list filed on: 7th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 5th, November 2008	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 26th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 26th, November 2007	accounts	Free Download (6 pages)
363s	Period up to November 16, 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (6 pages)
363s	Period up to November 16, 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (6 pages)
363s	Period up to November 11, 2006 - Annual return with full member list filed on: 11th, November 2006	annual return	Free Download (6 pages)
363s	Period up to November 11, 2006 - Annual return with full member list filed on: 11th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 10th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 10th, July 2006	accounts	Free Download (6 pages)
363s	Period up to October 31, 2005 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 31, 2005 (Director's particulars changed)	annual return
363s	Period up to October 31, 2005 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 31, 2005 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 29th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 29th, June 2005	accounts	Free Download (6 pages)
363s	Period up to October 28, 2004 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 28, 2004 (Secretary's particulars changed)	annual return
363s	Period up to October 28, 2004 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 28, 2004 (Secretary's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
363s	Period up to October 18, 2003 - Annual return with full member list filed on: 18th, October 2003	annual return	Free Download (6 pages)
363s	Period up to October 18, 2003 - Annual return with full member list filed on: 18th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 25th, June 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 25th, June 2003	accounts	Free Download (6 pages)
363s	Period up to October 24, 2002 - Annual return with full member list filed on: 24th, October 2002	annual return	Free Download (6 pages)
363s	Period up to October 24, 2002 - Annual return with full member list filed on: 24th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 16th, July 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 16th, July 2002	accounts	Free Download (6 pages)
363s	Period up to October 29, 2001 - Annual return with full member list filed on: 29th, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 29, 2001 - Annual return with full member list filed on: 29th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 12th, July 2001	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 12th, July 2001	accounts	Free Download (6 pages)
363s	Period up to December 12, 2000 - Annual return with full member list filed on: 12th, December 2000	annual return	Free Download (6 pages)
363s	Period up to December 12, 2000 - Annual return with full member list filed on: 12th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 12, 2000 (Secretary's particulars changed;secretary resigned)	annual return
AA	Full accounts data made up to March 31, 2000 filed on: 23rd, May 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 23rd, May 2000	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/00 to 31/03/00 filed on: 10th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 31/03/00 filed on: 10th, April 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 1999 filed on: 14th, January 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 14th, January 2000	accounts	Free Download (6 pages)
363s	Period up to November 8, 1999 - Annual return with full member list filed on: 8th, November 1999	annual return	Free Download (6 pages)
363s	Period up to November 8, 1999 - Annual return with full member list filed on: 8th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 17th, December 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 17th, December 1998	accounts	Free Download (6 pages)
363s	Period up to October 28, 1998 - Annual return with full member list filed on: 28th, October 1998	annual return	Free Download (6 pages)
363s	Period up to October 28, 1998 - Annual return with full member list filed on: 28th, October 1998	annual return	Free Download (6 pages)

Armstrong Keyworth Limited LONDON

Armstrong Keyworth Limited Address / Contact

Company Information / Profile

Company staff

Gavin H.

Dean K.

Gavin H.

Semken Limited

Lufmer Limited

Nicola K.

People with significant control

Company filings

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