ARMITSTEAD BARNETT FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

04441680

Incorporation date

17/05/2002

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Pension funding (65.30 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2002)

14/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/04/2026

Application to strike the company off the register

View PDF (1 pages)

04/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

01/07/2025

Previous accounting period shortened from 2025-09-30 to 2024-12-31

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (4 pages)

27/03/2025

Registered office address changed from Armitstead Barnett Market Place Garstang Preston PR3 1ZA to Old Docks House 90 Watery Lane Preston PR2 1AU on 2025-03-27

View PDF (1 pages)

30/11/2024

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

22/11/2024

Previous accounting period extended from 2024-05-31 to 2024-09-30

View PDF (1 pages)

30/10/2024

Memorandum and Articles of Association

View PDF (14 pages)

22/10/2024

Resolutions

View PDF (2 pages)

22/10/2024

Resolutions

View PDF (2 pages)

15/10/2024

Cessation of David Charles Cowburn as a person with significant control on 2024-09-30

View PDF (1 pages)

15/10/2024

Cessation of Jayne Louise Rear as a person with significant control on 2024-09-30

View PDF (1 pages)

15/10/2024

Cessation of Daniel Peter Edward Rear as a person with significant control on 2024-09-30

View PDF (1 pages)

15/10/2024

Notification of The Boxwood Group Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

15/10/2024

Appointment of Mr Jonathan Leonard Doyle as a director on 2024-09-30

View PDF (2 pages)

15/10/2024

Termination of appointment of David Charles Cowburn as a director on 2024-09-30

View PDF (1 pages)

15/10/2024

Termination of appointment of Jayne Louise Rear as a director on 2024-09-30

View PDF (1 pages)

15/10/2024

Termination of appointment of Daniel Peter Edward Rear as a director on 2024-09-30

View PDF (1 pages)

02/10/2024

Registration of charge 044416800001, created on 2024-09-30

View PDF (72 pages)

21/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (4 pages)

14/11/2023

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

18/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (4 pages)

18/08/2022

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (4 pages)

28/10/2021

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

18/05/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (4 pages)

03/11/2020

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

01/06/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (5 pages)

11/10/2019

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

17/05/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (5 pages)

22/10/2018

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

17/05/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (4 pages)

10/05/2018

Director's details changed for Mrs Jayne Louise Rear on 2018-05-10

View PDF (2 pages)

12/10/2017

Micro company accounts made up to 2017-05-31

View PDF (6 pages)

18/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (7 pages)

16/05/2017

Director's details changed for David Charles Cowburn on 2017-05-16

View PDF (2 pages)

17/10/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

03/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (5 pages)

15/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

02/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (5 pages)

15/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

22/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (5 pages)

02/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

04/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (5 pages)

21/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (9 pages)

01/06/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (5 pages)

01/06/2012

Termination of appointment of Paul Barnett as a director

View PDF (1 pages)

01/06/2012

Termination of appointment of Paul Barnett as a secretary

View PDF (1 pages)

29/02/2012

Purchase of own shares.

View PDF (3 pages)

06/02/2012

Resolutions

View PDF (1 pages)

25/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

07/07/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (6 pages)

09/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

14/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (7 pages)

14/06/2010

Director's details changed for Daniel Peter Edward Rear on 2009-10-01

View PDF (2 pages)

14/06/2010

Director's details changed for Jayne Louise Rear on 2009-10-01

View PDF (2 pages)

14/06/2010

Director's details changed for Paul William Barnett on 2009-10-01

View PDF (2 pages)

14/06/2010

Director's details changed for David Charles Cowburn on 2009-10-01

View PDF (2 pages)

19/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

09/06/2009

Return made up to 17/05/09; full list of members

View PDF (5 pages)

09/06/2009

Location of debenture register

View PDF (1 pages)

09/06/2009

Registered office changed on 09/06/2009 from dalton house 9 dalton square lancaster lancashire LA1 1WD

View PDF (1 pages)

09/06/2009

Location of register of members

View PDF (1 pages)

09/06/2009

Director's change of particulars / jayne rear / 17/05/2009

View PDF (1 pages)

04/06/2009

Registered office changed on 04/06/2009 from market place, garstang preston lancashire PR3 1ZA

View PDF (1 pages)

14/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

10/06/2008

Return made up to 17/05/08; full list of members

View PDF (5 pages)

28/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

21/06/2007

Return made up to 17/05/07; no change of members

View PDF (8 pages)

13/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

17/05/2006

Return made up to 17/05/06; full list of members

View PDF (10 pages)

08/11/2005

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

19/05/2005

Return made up to 17/05/05; full list of members

View PDF (10 pages)

19/11/2004

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

05/07/2004

Return made up to 17/05/04; full list of members

View PDF (9 pages)

29/10/2003

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

19/06/2003

Return made up to 17/05/03; full list of members

View PDF (8 pages)

22/10/2002

Ad 23/05/02--------- £ si 1@1=1 £ ic 999/1000

View PDF (2 pages)

21/10/2002

Ad 30/09/02--------- £ si 250@1=250 £ ic 749/999

View PDF (2 pages)

21/10/2002

Ad 30/09/02--------- £ si 748@1=748 £ ic 1/749

View PDF (2 pages)

21/10/2002

Resolutions

View PDF (0 pages)

21/10/2002

Resolutions

View PDF (0 pages)

21/10/2002

Resolutions

View PDF (0 pages)

21/10/2002

Resolutions

View PDF (0 pages)

21/10/2002

Resolutions

View PDF (15 pages)

21/10/2002

Director's particulars changed

View PDF (1 pages)

21/06/2002

New secretary appointed;new director appointed

View PDF (1 pages)

21/06/2002

New director appointed

View PDF (1 pages)

10/06/2002

New director appointed

View PDF (1 pages)

10/06/2002

New director appointed

View PDF (1 pages)

10/06/2002

Registered office changed on 10/06/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

17/05/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
138.33K
-
0.00
-
-

2022
3
141.70K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	17/05/2002 - 23/05/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	17/05/2002 - 23/05/2002	12820
Mr Daniel Peter Edward Rear	Director	23/05/2002 - 30/09/2024	-
Mrs Jayne Louise Rear	Director	23/05/2002 - 30/09/2024	1
Cowburn, David Charles	Director	23/05/2002 - 30/09/2024	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARMITSTEAD BARNETT FINANCIAL SERVICES LIMITED

ARMITSTEAD BARNETT FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 17/05/2002 with the registered office located at Old Docks House, 90 Watery Lane, Preston PR2 1AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARMITSTEAD BARNETT FINANCIAL SERVICES LIMITED?

ARMITSTEAD BARNETT FINANCIAL SERVICES LIMITED is currently Active. It was registered on 17/05/2002 .

Where is ARMITSTEAD BARNETT FINANCIAL SERVICES LIMITED located?

ARMITSTEAD BARNETT FINANCIAL SERVICES LIMITED is registered at Old Docks House, 90 Watery Lane, Preston PR2 1AU.

What does ARMITSTEAD BARNETT FINANCIAL SERVICES LIMITED do?

ARMITSTEAD BARNETT FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ARMITSTEAD BARNETT FINANCIAL SERVICES LIMITED?

The latest filing was on 14/04/2026: First Gazette notice for voluntary strike-off.