Armstrong Whitworth Limited in Felling GATESHEAD

Armstrong Whitworth Limited GATESHEAD

Founded in 2000, Armstrong Whitworth, classified under reg no. 03902773 is an active company. Currently registered at Design Works William Street NE10 0JP, Gateshead the company has been in the business for twenty one years. Its financial year was closed on Mon, 31st May and its latest financial statement was filed on May 31, 2020.

At present there are 3 directors in the the company, namely William S., Henry G. and Robin A.. In addition one secretary - Mary A. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Randalls Company Secretarial Limited who worked with the the company until 6 January 2000.

Armstrong Whitworth Limited Address / Contact

Office Address	Design Works William Street
Office Address2	Felling
Town	Gateshead
Post code	NE10 0JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03902773
Date of Incorporation	Wed, 5th Jan 2000
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st May
Company age	21 years old
Account next due date	Mon, 28th Feb 2022 (403 days left)
Account last made up date	Sun, 31st May 2020
Next confirmation statement due date	Tue, 16th Feb 2021 (2021-02-16)
Last confirmation statement dated	Sun, 5th Jan 2020

Company staff

William S.

Position: Director

Appointed: 26 October 2017

Henry G.

Position: Director

Appointed: 26 October 2017

Robin A.

Position: Director

Appointed: 06 January 2000

Mary A.

Position: Secretary

Appointed: 06 January 2000

John K.

Position: Director

Appointed: 06 January 2000

Resigned: 31 August 2004

Teauge M.

Position: Director

Appointed: 06 January 2000

Resigned: 31 August 2004

Randalls Company Secretarial Limited

Position: Secretary

Appointed: 05 January 2000

Resigned: 06 January 2000

Randalls Nominees Limited

Position: Director

Appointed: 05 January 2000

Resigned: 06 January 2000

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Henry G. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is William S. This PSC owns 25-50% shares. Then there is Robin A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Henry G.

Notified on	26 October 2017
Nature of control:	25-50% shares

William S.

Notified on	26 October 2017
Nature of control:	25-50% shares

Robin A.

Notified on	25 October 2017
Nature of control:	25-50% shares

Robin A.

Notified on	6 April 2016
Ceased on	23 May 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 4th, November 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 4th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 2nd, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 5th, March 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from December 31, 2017 to May 31, 2018 filed on: 26th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 2nd, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 1st, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 5, 2016 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 11, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 5, 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 6, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 19th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 5, 2014 with full list of members filed on: 16th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 5, 2013 with full list of members filed on: 22nd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 7th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to January 5, 2012 with full list of members filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 5, 2011 with full list of members filed on: 8th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to January 5, 2010 with full list of members filed on: 5th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 30th, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to February 16, 2009 filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 6th, October 2008	accounts	Free Download (2 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 1st, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 1st, October 2007	accounts	Free Download (2 pages)
363a	Annual return made up to January 5, 2007 filed on: 5th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 5, 2007 filed on: 5th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 18, 2006 filed on: 18th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 18, 2006 filed on: 18th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 3rd, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 3rd, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 12th, July 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 12th, July 2005	accounts	Free Download (2 pages)
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005	annual return	Free Download (7 pages)
363(287)	Director resigned; Registered office changed on 24/02/05	annual return
AA	Dormant company accounts made up to December 31, 2003 filed on: 2nd, February 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 2nd, February 2004	accounts	Free Download (2 pages)
363s	Annual return made up to January 17, 2004 filed on: 17th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 17, 2004 filed on: 17th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 21st, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 21st, August 2003	accounts	Free Download (1 page)
363s	Annual return made up to January 21, 2003 filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 21, 2003 filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 8, 2002 filed on: 8th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to January 8, 2002 filed on: 8th, January 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 8th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 8th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 14th, February 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 14th, February 2001	accounts	Free Download (2 pages)
363s	Annual return made up to January 9, 2001 filed on: 9th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to January 9, 2001 filed on: 9th, January 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 19th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 19th, October 2000	accounts	Free Download (1 page)

Armstrong Whitworth Limited GATESHEAD

Armstrong Whitworth Limited Address / Contact

Company Information / Profile

Company staff

William S.

Henry G.

Robin A.

Mary A.

John K.

Teauge M.

Randalls Company Secretarial Limited

Randalls Nominees Limited

People with significant control

Company filings

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