ARMSTRONG LOGISTICS LIMITED

Key Data

Status

Active

Company No.

04158747

Incorporation date

13/02/2001

Size

Medium

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2001)

14/10/2025

Registration of charge 041587470014, created on 2025-09-30

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25/09/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

12/06/2025

Accounts for a medium company made up to 2024-09-30

View PDF (25 pages)

23/09/2024

Confirmation statement made on 2024-09-23 with updates

View PDF (6 pages)

05/09/2024

Satisfaction of charge 041587470012 in full

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05/09/2024

Satisfaction of charge 041587470013 in full

View PDF (1 pages)

07/06/2024

Full accounts made up to 2023-09-30

View PDF (35 pages)

30/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (6 pages)

12/07/2023

Full accounts made up to 2022-09-30

View PDF (35 pages)

19/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

08/09/2022

Satisfaction of charge 041587470011 in full

View PDF (1 pages)

30/05/2022

Full accounts made up to 2021-09-30

View PDF (35 pages)

18/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

18/01/2022

Change of details for Armstrong Group of Companies Limited as a person with significant control on 2021-03-05

View PDF (2 pages)

18/01/2022

Director's details changed for Mr Justin David Armstrong on 2021-10-01

View PDF (2 pages)

18/01/2022

Change of details for Armstrong Group of Companies Limited as a person with significant control on 2021-03-05

View PDF (2 pages)

18/01/2022

Registered office address changed from Wellington Parkway Magna Park Lutterworth LE17 4XW England to Plot 2400 Wellington Parkway Magna Park Lutterworth LE17 4XW on 2022-01-18

View PDF (1 pages)

18/10/2021

Termination of appointment of Andrew Albert Tallis as a secretary on 2021-09-30

View PDF (1 pages)

14/07/2021

Full accounts made up to 2020-09-30

View PDF (36 pages)

29/01/2021

Registration of charge 041587470012, created on 2021-01-29

View PDF (16 pages)

29/01/2021

Registration of charge 041587470013, created on 2021-01-29

View PDF (28 pages)

28/01/2021

Memorandum and Articles of Association

View PDF (14 pages)

28/01/2021

Resolutions

View PDF (2 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (4 pages)

14/01/2021

Change of share class name or designation

View PDF (2 pages)

13/01/2021

Statement of capital following an allotment of shares on 2020-12-17

View PDF (4 pages)

13/10/2020

Memorandum and Articles of Association

View PDF (23 pages)

08/10/2020

Sub-division of shares on 2020-09-15

View PDF (6 pages)

25/09/2020

Memorandum and Articles of Association

View PDF (19 pages)

25/09/2020

Resolutions

View PDF (2 pages)

25/09/2020

Change of share class name or designation

View PDF (2 pages)

17/09/2020

Confirmation statement made on 2020-09-17 with updates

View PDF (5 pages)

17/09/2020

Appointment of Mr Matthew Armstrong as a director on 2020-09-15

View PDF (2 pages)

15/09/2020

Cessation of Justin David Armstrong as a person with significant control on 2020-09-15

View PDF (1 pages)

15/09/2020

Cessation of Sarah Armstrong as a person with significant control on 2020-09-15

View PDF (1 pages)

15/09/2020

Notification of Armstrong Group of Companies Limited as a person with significant control on 2020-09-15

View PDF (2 pages)

28/08/2020

Full accounts made up to 2019-09-30

View PDF (32 pages)

16/07/2020

Registration of charge 041587470011, created on 2020-07-15

View PDF (16 pages)

21/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

27/11/2019

Registered office address changed from Unit 3 Logix Road R D Park Hinckley Leicestershire LE10 3BQ England to Wellington Parkway Magna Park Lutterworth LE17 4XW on 2019-11-27

View PDF (1 pages)

08/07/2019

Full accounts made up to 2018-09-30

View PDF (32 pages)

28/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

27/04/2018

Full accounts made up to 2017-09-30

View PDF (33 pages)

17/01/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (4 pages)

21/06/2017

Accounts for a medium company made up to 2016-09-30

View PDF (33 pages)

27/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (8 pages)

30/06/2016

Accounts for a medium company made up to 2015-09-30

View PDF (25 pages)

27/06/2016

Resolutions

View PDF (1 pages)

27/06/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/06/2016

Change of share class name or designation

View PDF (2 pages)

10/03/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (5 pages)

10/03/2016

Director's details changed for Mr Justin David Armstrong on 2015-09-30

View PDF (2 pages)

21/12/2015

Registration of charge 041587470010, created on 2015-12-21

View PDF (13 pages)

08/12/2015

Registration of charge 041587470009, created on 2015-12-08

View PDF (25 pages)

02/12/2015

Registration of charge 041587470008, created on 2015-12-01

View PDF (23 pages)

01/12/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

27/11/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

27/11/2015

Satisfaction of charge 041587470007 in full

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10/11/2015

Satisfaction of charge 3 in full

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10/11/2015

Satisfaction of charge 4 in full

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18/06/2015

Accounts for a medium company made up to 2014-09-30

View PDF (23 pages)

12/06/2015

Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ to Unit 3 Logix Road R D Park Hinckley Leicestershire LE10 3BQ on 2015-06-12

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (5 pages)

09/02/2015

Registered office address changed from Lyndale House Ervington Court Harcourt Way Leicester LE19 1WL to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 2015-02-09

View PDF (1 pages)

05/09/2014

Registration of charge 041587470007, created on 2014-09-04

View PDF (4 pages)

03/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (25 pages)

06/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (5 pages)

06/03/2014

Director's details changed for Justin David Armstrong on 2014-02-11

View PDF (2 pages)

06/03/2014

Secretary's details changed for Andrew Albert Tallis on 2014-02-13

View PDF (1 pages)

22/07/2013

Statement of capital following an allotment of shares on 2013-03-13

View PDF (3 pages)

17/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (10 pages)

11/04/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

27/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (4 pages)

05/02/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

05/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/09/2012

Registered office address changed from Rivermead House Lewis Court Grove Park, Enderby Leicester LE19 1SD United Kingdom on 2012-09-21

View PDF (1 pages)

17/09/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

22/06/2012

Previous accounting period shortened from 2012-02-28 to 2011-09-30

View PDF (2 pages)

04/04/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (4 pages)

02/03/2012

Registered office address changed from Stoughton House Harborough Road Leicester LE2 4LP on 2012-03-02

View PDF (1 pages)

05/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

19/04/2011

Registered office address changed from 10 Station Road Earl Shilton Leicestershire LE9 7GA on 2011-04-19

View PDF (2 pages)

21/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

22/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

24/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Justin David Armstrong on 2010-02-23

View PDF (2 pages)

04/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

07/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

30/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

26/02/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

30/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

19/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

10/04/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

21/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

27/03/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

27/09/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

23/08/2006

Registered office changed on 23/08/06 from: 2-4 fleming road harrowbrook industrial estate hinckley leicestershire LE10 3DU

View PDF (1 pages)

26/04/2006

Return made up to 13/02/06; full list of members

View PDF (2 pages)

28/10/2005

Particulars of mortgage/charge

View PDF (6 pages)

23/09/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

11/04/2005

Return made up to 13/02/05; full list of members

View PDF (6 pages)

03/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

24/11/2004

Secretary resigned

View PDF (0 pages)

24/11/2004

New secretary appointed

View PDF (1 pages)

31/10/2004

Secretary resigned

View PDF (1 pages)

27/06/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

21/03/2003

Return made up to 13/02/03; full list of members

View PDF (6 pages)

22/05/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (5 pages)

11/04/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

22/02/2001

New director appointed

View PDF (2 pages)

22/02/2001

New secretary appointed

View PDF (2 pages)

22/02/2001

Secretary resigned

View PDF (1 pages)

22/02/2001

Director resigned

View PDF (1 pages)

22/02/2001

Registered office changed on 22/02/01 from: 12-14 saint mary's street newport shropshire TF10 7AB

View PDF (1 pages)

13/02/2001

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/09/2026

Last change occurred

30/09/2024

Accounts

Medium

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Armstrong, Matthew	Director	15/09/2020 - Present	5
Ashburton Registrars Limited	Nominee Secretary	13/02/2001 - 13/02/2001	4896
Ar Nominees Limited	Nominee Director	13/02/2001 - 13/02/2001	4784
Armstrong, Justin David	Director	13/02/2001 - Present	9
Tallis, Andrew Albert	Secretary	05/11/2004 - 30/09/2021	1

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ARMSTRONG LOGISTICS LIMITED

ARMSTRONG LOGISTICS LIMITED is an(a) Active company incorporated on 13/02/2001 with the registered office located at Plot 2400 Wellington Parkway, Magna Park, Lutterworth LE17 4XW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARMSTRONG LOGISTICS LIMITED?

ARMSTRONG LOGISTICS LIMITED is currently Active. It was registered on 13/02/2001 .

Where is ARMSTRONG LOGISTICS LIMITED located?

ARMSTRONG LOGISTICS LIMITED is registered at Plot 2400 Wellington Parkway, Magna Park, Lutterworth LE17 4XW.

What does ARMSTRONG LOGISTICS LIMITED do?

ARMSTRONG LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ARMSTRONG LOGISTICS LIMITED?

The latest filing was on 14/10/2025: Registration of charge 041587470014, created on 2025-09-30.