Armstrong Wolfe Ltd in Church Lane ELDERSFIELD

Armstrong Wolfe Ltd ELDERSFIELD

Founded in 2010, Armstrong Wolfe, classified under reg no. 07239221 is an active company. Currently registered at The Old Vicarage GL19 4NP, Eldersfield the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2011-06-14 Armstrong Wolfe Ltd is no longer carrying the name Trafalgar Partners.

The company has one director. Maurice E., appointed on 17 September 2012. There are currently no secretaries appointed. As of 29 April 2024, there were 5 ex directors - Rhys M., Roger E. and others listed below. There were no ex secretaries.

Armstrong Wolfe Ltd Address / Contact

Office Address	The Old Vicarage
Office Address2	Church Lane
Town	Eldersfield
Post code	GL19 4NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07239221
Date of Incorporation	Thu, 29th Apr 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Maurice E.

Position: Director

Appointed: 17 September 2012

Rhys M.

Position: Director

Appointed: 10 May 2012

Resigned: 18 September 2017

Roger E.

Position: Director

Appointed: 18 January 2012

Resigned: 31 December 2019

Jeffrey O.

Position: Director

Appointed: 29 April 2010

Resigned: 08 May 2012

Maurice E.

Position: Director

Appointed: 29 April 2010

Resigned: 01 January 2012

Simon J.

Position: Director

Appointed: 29 April 2010

Resigned: 01 April 2011

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Maurice E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maurice E.

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

Company previous names

Trafalgar Partners	June 14, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	41 457	21 356	8 679	121 052	225 421	335 729
Current Assets	508 412	328 099	426 096	551 843	1 106 027	1 083 753
Debtors	466 955	306 743	417 417	430 791	880 606	748 024
Net Assets Liabilities	272 357	190 789	326	2 556	18 058	97 080
Other Debtors	80 093	183 301	208 364	237 313	376 767	463 618
Property Plant Equipment	28 213	39 638	31 912	36 134	43 837	22 968

Other
Accumulated Amortisation Impairment Intangible Assets	8 750	8 750	8 750	8 750	8 750	8 750
Accumulated Depreciation Impairment Property Plant Equipment	16 855	33 611	44 278	49 300	56 883	64 554
Additions Other Than Through Business Combinations Property Plant Equipment		28 181	2 941	13 291	15 286	7 877
Amounts Owed By Related Parties	250			160 209
Average Number Employees During Period			8	8	8	11
Bank Borrowings				153 700	199 900	147 100
Bank Overdrafts	6 063	67 214	171 406	8 751
Corporation Tax Payable					110 497	141 305
Creditors	264 268	176 789	457 190	153 700	199 900	147 100
Deferred Income		5 121	182 144	319 976	709 345	638 167
Deferred Tax Liabilities		159	492	1 864	4 729	5 296
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-892
Disposals Property Plant Equipment				-4 047		-21 075
Gross Amount Due From Customers For Construction Contract Work As Asset					1 667	5 806
Increase From Depreciation Charge For Year Property Plant Equipment		16 756	10 667	5 914	7 583	7 671
Intangible Assets Gross Cost	8 750	8 750	8 750	8 750	8 750	8 750
Net Current Assets Liabilities	244 144	151 310	-31 094	121 986	178 850	226 508
Other Creditors	30 465			540	217
Other Payables Accrued Expenses	5 592	6 801	3 693	4 905	3 189	3 042
Other Remaining Borrowings					2 867	2 292
Prepayments	2 590	8 550	4 512	5 755	6 685	8 600
Property Plant Equipment Gross Cost	45 068	73 249	76 190	85 434	100 720	87 522
Taxation Social Security Payable	4 909	3 802	24 605	24 395	56 071	11 179
Total Assets Less Current Liabilities	272 357	190 948	818	158 120	222 687	249 476
Total Borrowings	6 063	67 214	171 406	153 700	199 900	147 100
Trade Creditors Trade Payables	43 075	2 993	33 435	652		7 281
Trade Debtors Trade Receivables	384 022	114 892	204 541	27 514	495 487	270 000
Unpaid Contributions To Pension Schemes				825	1 191	1 179
Amount Specific Advance Or Credit Directors				160 209	-2 867
Amount Specific Advance Or Credit Made In Period Directors				179 209	108 647
Amount Specific Advance Or Credit Repaid In Period Directors				-19 000	-271 723

Company filings

Filing category

Type		Category	Free download
CH01	On 2023-11-24 director's details were changed filed on: 24th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-11-24 director's details were changed filed on: 24th, November 2023	officers	Free Download (2 pages)
AD01	New registered office address Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX. Change occurred on 2023-11-24. Company's previous address: The Old Vicarage Church Lane Eldersfield Gloucestershire GL19 4NP United Kingdom. filed on: 24th, November 2023	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, April 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 9th, May 2022	accounts	Free Download (14 pages)
MA	Memorandum and Articles of Association filed on: 13th, January 2022	incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 13th, January 2022	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 12th, January 2022	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 9th, January 2022	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 7th, May 2021	accounts	Free Download (12 pages)
MR01	Registration of charge 072392210002, created on 2020-12-04 filed on: 15th, December 2020	mortgage	Free Download (24 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 14th, April 2020	accounts	Free Download (10 pages)
AD01	New registered office address The Old Vicarage Church Lane Eldersfield Gloucestershire GL19 4NP. Change occurred on 2020-03-25. Company's previous address: Suite 120 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA. filed on: 25th, March 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-12-31 filed on: 28th, February 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, July 2019	accounts	Free Download (11 pages)
AA01	Current accounting period extended from 2018-06-30 to 2018-12-31 filed on: 14th, March 2018	accounts	Free Download (1 page)
CH01	On 2018-03-09 director's details were changed filed on: 9th, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 2nd, January 2018	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2017-09-18 filed on: 19th, September 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 28th, November 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 18th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-16 filed on: 17th, February 2016	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-16 filed on: 23rd, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-23: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 24th, December 2014	accounts	Free Download (4 pages)
MR01	Registration of charge 072392210001, created on 2014-07-29 filed on: 30th, July 2014	mortgage	Free Download (73 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-16 filed on: 31st, March 2014	annual return	Free Download (5 pages)
CH01	On 2014-03-01 director's details were changed filed on: 31st, March 2014	officers	Free Download (2 pages)
CH01	On 2014-03-01 director's details were changed filed on: 31st, March 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 27th, August 2013	accounts	Free Download (6 pages)
CH01	On 2013-03-01 director's details were changed filed on: 8th, April 2013	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 5th, April 2013	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2013-02-14 filed on: 5th, April 2013	capital	Free Download (7 pages)
CH01	On 2012-12-01 director's details were changed filed on: 4th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-16 filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 22nd, January 2013	accounts	Free Download (5 pages)
AD01	Registered office address changed from Suite 319 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 2012-11-12 filed on: 12th, November 2012	address	Free Download (1 page)
AA01	Accounting period ending changed to 2012-04-30 (was 2012-06-30). filed on: 26th, October 2012	accounts	Free Download (3 pages)
AP01	New director was appointed on 2012-09-18 filed on: 18th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-10 filed on: 10th, May 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-05-09 filed on: 9th, May 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-02-16 filed on: 16th, February 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 14th, February 2012	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-01-18 filed on: 18th, January 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-01-18 filed on: 18th, January 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England on 2012-01-13 filed on: 13th, January 2012	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-08-12 filed on: 12th, August 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-08-05 filed on: 5th, August 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from North Barn Tetbury Upton Tetbury Gloucestershire GL8 8LP United Kingdom on 2011-07-08 filed on: 8th, July 2011	address	Free Download (1 page)
CERTNM	Company name changed trafalgar partners LIMITEDcertificate issued on 14/06/11 filed on: 14th, June 2011	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 14th, June 2011	change of name	Free Download (2 pages)
AD01	Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom on 2011-06-07 filed on: 7th, June 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-04-29 filed on: 3rd, May 2011	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 29th, April 2010	incorporation	Free Download (23 pages)

Armstrong Wolfe Ltd ELDERSFIELD

Armstrong Wolfe Ltd Address / Contact

Company Information / Profile

Company staff

Maurice E.

Rhys M.

Roger E.

Jeffrey O.

Maurice E.

Simon J.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us