Armstrong Watson Trustees Limited in Rosehill Industrial Estate CARLISLE

Armstrong Watson Trustees Limited CARLISLE

Armstrong Watson Trustees started in year 2013 as Private Limited Company with registration number 08449656. The Armstrong Watson Trustees company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Carlisle at James Watson House Montgomery Way. Postal code: CA1 2UU.

At present there are 3 directors in the the firm, namely Justin R., Paul D. and Graham P.. In addition one secretary - Andrew D. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John H. who worked with the the firm until 24 March 2014.

Armstrong Watson Trustees Limited Address / Contact

Office Address	James Watson House Montgomery Way
Office Address2	Rosehill Industrial Estate
Town	Carlisle
Post code	CA1 2UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08449656
Date of Incorporation	Mon, 18th Mar 2013
Industry	Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Justin R.

Position: Director

Appointed: 09 May 2022

Andrew D.

Position: Secretary

Appointed: 24 March 2014

Paul D.

Position: Director

Appointed: 18 March 2013

Graham P.

Position: Director

Appointed: 18 March 2013

David S.

Position: Director

Appointed: 19 October 2020

Resigned: 09 May 2022

Paul J.

Position: Director

Appointed: 14 August 2017

Resigned: 08 November 2019

Andrew K.

Position: Director

Appointed: 24 March 2014

Resigned: 30 June 2017

Henry W.

Position: Director

Appointed: 18 March 2013

Resigned: 24 March 2014

John H.

Position: Secretary

Appointed: 18 March 2013

Resigned: 24 March 2014

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Paul D. The abovementioned PSC and has 75,01-100% shares.

Paul D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (5 pages)
AD01	Change of registered address from 15 Victoria Place Carlisle Cumbria CA1 1EW on Tue, 1st Aug 2023 to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU filed on: 1st, August 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 18th Mar 2023 filed on: 29th, March 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 29th, November 2022	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Mon, 9th May 2022 filed on: 10th, May 2022	officers	Free Download (1 page)
AP01	On Mon, 9th May 2022 new director was appointed. filed on: 9th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 18th Mar 2022 filed on: 21st, March 2022	confirmation statement	Free Download (4 pages)
SH01	Capital declared on Wed, 16th Mar 2022: 250000.00 GBP filed on: 21st, March 2022	capital	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 8th, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 18th Mar 2021 filed on: 31st, March 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 084496560001, created on Tue, 3rd Nov 2020 filed on: 23rd, November 2020	mortgage	Free Download (7 pages)
AP01	On Mon, 19th Oct 2020 new director was appointed. filed on: 19th, October 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 15th, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 18th Mar 2020 filed on: 23rd, March 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 8th Nov 2019 filed on: 13th, November 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 11th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 18th Mar 2019 filed on: 18th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 29th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 18th Mar 2018 filed on: 22nd, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 7th, December 2017	accounts	Free Download (2 pages)
CH01	On Mon, 13th Nov 2017 director's details were changed filed on: 16th, November 2017	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 13th Nov 2017 filed on: 16th, November 2017	persons with significant control	Free Download (2 pages)
AP01	On Mon, 14th Aug 2017 new director was appointed. filed on: 14th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Jun 2017 filed on: 30th, June 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 18th Mar 2017 filed on: 27th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 22nd, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Mar 2016 filed on: 21st, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 22nd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Mar 2015 filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Mar 2015: 100000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 11th, December 2014	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Mon, 24th Mar 2014 filed on: 24th, March 2014	officers	Free Download (1 page)
AP03	On Mon, 24th Mar 2014, company appointed a new person to the position of a secretary filed on: 24th, March 2014	officers	Free Download (1 page)
AP01	On Mon, 24th Mar 2014 new director was appointed. filed on: 24th, March 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 24th Mar 2014 filed on: 24th, March 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Mar 2014 filed on: 21st, March 2014	annual return	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, March 2013	incorporation	Free Download (24 pages)

Armstrong Watson Trustees Limited CARLISLE

Armstrong Watson Trustees Limited Address / Contact

Company Information / Profile

Company staff

Justin R.

Andrew D.

Paul D.

Graham P.

David S.

Paul J.

Andrew K.

Henry W.

John H.

People with significant control

Company filings

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