Armstrongs Effluent Disposal Limited in Ponteland NEWCASTLE UPON TYNE - NE20 9TX

You are here: bizstats.co.uk > a-z index > A list > AR list > ARM list > ARMS list

Armstrongs Effluent Disposal Limited NEWCASTLE UPON TYNE

Armstrongs Effluent Disposal started in year 2002 as Private Limited Company with registration number 04619211. The Armstrongs Effluent Disposal company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Hillcrest Prestwick Village. Postal code: NE20 9TX.

At the moment there are 2 directors in the the firm, namely John R. and Catherine R.. In addition one secretary - Eileen A. - is with the company. As of 27 January 2021, there were 2 ex directors - Eileen A., Peter A. and others listed below. There were no ex secretaries.

This company operates within the NE20 9TX postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1101239 . It is located at The Beacon Garage And Land, Hill Crest, Newcastle Upon Tyne with a total of 2 cars.

Armstrongs Effluent Disposal Limited Address / Contact

Office Address	Hillcrest Prestwick Village
Office Address2	Ponteland
Town	Newcastle Upon Tyne
Post code	NE20 9TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04619211
Date of Incorporation	Tue, 17th Dec 2002
Industry	Sewerage
End of financial Year	31st December
Company age	19 years old
Account next due date	Thu, 30th Sep 2021 (246 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 31st Dec 2021 (2021-12-31)
Last confirmation statement dated	Thu, 17th Dec 2020

Company staff

John R.

Position: Director

Appointed: 15 August 2012

Catherine R.

Position: Director

Appointed: 01 January 2011

Eileen A.

Position: Secretary

Appointed: 17 December 2002

Dorothy G.

Position: Nominee Secretary

Appointed: 17 December 2002

Resigned: 17 December 2002

Eileen A.

Position: Director

Appointed: 17 December 2002

Resigned: 10 April 2012

Peter A.

Position: Director

Appointed: 17 December 2002

Resigned: 30 August 2010

Lesley G.

Position: Nominee Director

Appointed: 17 December 2002

Resigned: 17 December 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is John R. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Catherine R. This PSC owns 25-50% shares.

John R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Catherine R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	90 275	115 260	131 707	152 157	150 309	155 514

Balance Sheet
Cash Bank On Hand						13 072	13 901
Current Assets	84 571	74 026	102 015	135 605	142 882	153 322	133 919	131 174
Debtors	39 270	49 592	45 950	44 872	48 311	140 250	120 018
Other Debtors						140 250	120 018
Property Plant Equipment						32 945	27 623
Cash Bank In Hand	45 301	24 434	56 065	90 733	94 571	13 072
Net Assets Liabilities Including Pension Asset Liability	90 275	115 260	131 707	152 157	150 309	155 514
Tangible Fixed Assets	37 795	78 397	67 321	105 777	85 929
Net Assets Liabilities							140 614	122 017

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	90 175	115 160	131 607	152 057	150 209	155 414
Shareholder Funds	90 275	115 260	131 707	152 157	150 309	155 514

Other
Creditors						30 753	20 928	35 375
Net Current Assets Liabilities	58 534	45 340	71 285	100 411	115 023	122 569	112 991	95 799
Other Creditors						1 200	1 200
Other Taxation Social Security Payable						22 912	18 341
Total Assets Less Current Liabilities	96 329	123 737	138 606	206 188	200 952	155 514	140 614	135 421
Trade Creditors Trade Payables						6 641	1 262
Trade Debtors Trade Receivables						58 412	42 021
Creditors Due After One Year				47 740	47 740
Creditors Due Within One Year	26 037	28 686	30 730	35 194	27 859	30 753
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	6 054	8 477	6 899	6 291	2 903
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		58 300	7 019	75 105	5 184
Tangible Fixed Assets Cost Or Valuation	78 827	93 639	100 191	141 806	145 625
Tangible Fixed Assets Depreciation	41 032	15 242	32 870	36 029	59 696
Tangible Fixed Assets Depreciation Charged In Period		12 695	17 830	17 516	23 743
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		38 485	202	14 357	76
Tangible Fixed Assets Disposals		43 488	467	33 490	1 365
Fixed Assets					85 929	32 945	27 623	39 622

Transport Operator Data

The Beacon Garage And Land
Address	Hill Crest , Prestwick , Ponteland
City	Newcastle Upon Tyne
Post code	NE20 9TX
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 17th, November 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 17th, November 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 17th December 2019 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th December 2018 filed on: 24th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AD01	Change of registered address from 172-174 Albert Road Jarrow Tyne and Wear NE32 5JA on 13th June 2018 to Hillcrest Prestwick Village Ponteland Newcastle upon Tyne NE20 9TX filed on: 13th, June 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 17th December 2017 filed on: 12th, February 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle on Tyne Tyne and Wear NE13 6DS on 17th January 2018 to 172-174 Albert Road Jarrow Tyne and Wear NE32 5JA filed on: 17th, January 2018	address	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 17th December 2016 filed on: 19th, December 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (8 pages)
CH01	On 23rd September 2016 director's details were changed filed on: 23rd, September 2016	officers	Free Download (2 pages)
CH01	On 23rd September 2016 director's details were changed filed on: 23rd, September 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2015 filed on: 4th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (8 pages)
CH01	On 1st September 2011 director's details were changed filed on: 1st, May 2015	officers	Free Download
AR01	Annual return with complete list of members, drawn up to 17th December 2014 filed on: 30th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th January 2015: 100.00 GBP	capital
AD01	Change of registered address from Hillcrest Prestwick Ponteland Tyne & Wear NE20 9TX on 30th January 2015 to 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle on Tyne Tyne and Wear NE13 6DS filed on: 30th, January 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 18th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2013 filed on: 29th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2012 filed on: 16th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AP01	New director was appointed on 15th August 2012 filed on: 15th, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd May 2012 filed on: 2nd, May 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2011 filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (7 pages)
AP01	New director was appointed on 5th January 2011 filed on: 5th, January 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2010 filed on: 21st, December 2010	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 20th December 2010 filed on: 20th, December 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 23rd, July 2010	accounts	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, April 2010	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, April 2010	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th December 2009 filed on: 16th, April 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 28th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 5th April 2009 with complete member list filed on: 5th, April 2009	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 23rd, October 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 15th April 2008 with complete member list filed on: 15th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 18th May 2007 with complete member list filed on: 18th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 7th, January 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 21st March 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 28th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 7th, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th December 2004 with complete member list filed on: 17th, December 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares from 1st January 2003 to 31st March 2003. Value of each share 1 £. filed on: 22nd, July 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to 23rd December 2003 with complete member list filed on: 23rd, December 2003	annual return	Free Download (7 pages)
288a	On 24th December 2002 New director appointed filed on: 24th, December 2002	officers	Free Download (2 pages)
288a	On 24th December 2002 New director appointed filed on: 24th, December 2002	officers	Free Download (2 pages)
288b	On 24th December 2002 Director resigned filed on: 24th, December 2002	officers	Free Download (1 page)
288b	On 24th December 2002 Secretary resigned filed on: 24th, December 2002	officers	Free Download (1 page)
288a	On 24th December 2002 New secretary appointed filed on: 24th, December 2002	officers	Free Download (2 pages)
287	Registered office changed on 24/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 24th, December 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, December 2002	incorporation	Free Download (18 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2021.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.