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ARMSTRONG WHITWORTH LIMITED

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ARMSTRONG WHITWORTH LIMITED

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Key Data

Status

Active

Company No.

03902773

Incorporation date

05/01/2000

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

60 Millbank, London SW1P 4RWCopy
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Latest events (Record since 05/01/2000)
dot icon12/03/2026
Confirmation statement made on 2026-01-05 with no updates
View PDF (3 pages)
dot icon02/03/2026
Total exemption full accounts made up to 2025-05-31
View PDF (7 pages)
dot icon28/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (7 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-05 with no updates
View PDF (3 pages)
dot icon03/03/2024
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon05/01/2024
Cessation of Henry Peter Gallagher as a person with significant control on 2023-01-30
View PDF (1 pages)
dot icon05/01/2024
Cessation of William James Shepherd as a person with significant control on 2023-01-30
View PDF (1 pages)
dot icon05/01/2024
Confirmation statement made on 2024-01-05 with no updates
View PDF (3 pages)
dot icon16/01/2023
Confirmation statement made on 2023-01-05 with updates
View PDF (4 pages)
dot icon01/09/2022
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon26/06/2022
Termination of appointment of Henry Peter Gallagher as a director on 2022-06-24
View PDF (1 pages)
dot icon26/06/2022
Termination of appointment of William James Shepherd as a director on 2022-06-24
View PDF (1 pages)
dot icon02/03/2022
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon18/01/2022
Confirmation statement made on 2022-01-05 with no updates
View PDF (3 pages)
dot icon21/11/2021
Registered office address changed from 60 Millbank 60 Millbank London SW1P 4RW England to 60 Millbank London SW1P 4RW on 2021-11-21
View PDF (1 pages)
dot icon28/09/2021
Registered office address changed from C/O C/O B.H. Accountancy Ltd Design Works William Street Felling Gateshead Tyne and Wear NE10 0JP England to 60 Millbank 60 Millbank London SW1P 4RW on 2021-09-28
View PDF (1 pages)
dot icon11/01/2021
Confirmation statement made on 2021-01-05 with no updates
View PDF (3 pages)
dot icon04/11/2020
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon02/03/2020
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon06/01/2020
Confirmation statement made on 2020-01-05 with no updates
View PDF (3 pages)
dot icon05/03/2019
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon18/01/2019
Confirmation statement made on 2019-01-05 with no updates
View PDF (3 pages)
dot icon26/09/2018
Previous accounting period extended from 2017-12-31 to 2018-05-31
View PDF (1 pages)
dot icon14/08/2018
Notification of Robin Ashby as a person with significant control on 2017-10-25
View PDF (2 pages)
dot icon14/08/2018
Notification of William James Shepherd as a person with significant control on 2017-10-26
View PDF (2 pages)
dot icon14/08/2018
Notification of Henry Peter Gallagher as a person with significant control on 2017-10-26
View PDF (2 pages)
dot icon19/01/2018
Confirmation statement made on 2018-01-05 with updates
View PDF (5 pages)
dot icon07/11/2017
Appointment of Mr William James Shepherd as a director on 2017-10-26
View PDF (2 pages)
dot icon07/11/2017
Appointment of Mr Henry Peter Gallagher as a director on 2017-10-26
View PDF (2 pages)
dot icon07/11/2017
Cessation of Robin Arthur John Ashby as a person with significant control on 2017-05-23
View PDF (1 pages)
dot icon02/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon19/01/2017
Confirmation statement made on 2017-01-05 with updates
View PDF (5 pages)
dot icon01/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon02/02/2016
Registered office address changed from Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF to C/O C/O B.H. Accountancy Ltd Design Works William Street Felling Gateshead Tyne and Wear NE10 0JP on 2016-02-02
View PDF (1 pages)
dot icon11/01/2016
Annual return made up to 2016-01-05 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon06/02/2015
Annual return made up to 2015-01-05 with full list of shareholders
View PDF (4 pages)
dot icon06/02/2015
Registered office address changed from Grainger Suite, Dobson House Regent Centre, Gosforth Newcastle upon Tyne NE3 3PF to Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 2015-02-06
View PDF (1 pages)
dot icon19/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon16/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon22/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon20/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon08/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon05/01/2010
Annual return made up to 2010-01-05 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon16/02/2009
Return made up to 05/01/09; full list of members
View PDF (3 pages)
dot icon06/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon17/01/2008
Return made up to 05/01/08; full list of members
View PDF (2 pages)
dot icon01/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon08/01/2007
Registered office changed on 08/01/07 from: north house 17 north street east newcastle upon tyne tyne & wear NE1 8DF
View PDF (1 pages)
dot icon05/01/2007
Return made up to 05/01/07; full list of members
View PDF (2 pages)
dot icon18/04/2006
Return made up to 05/01/06; full list of members
View PDF (2 pages)
dot icon03/03/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon12/07/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (2 pages)
dot icon24/02/2005
Return made up to 05/01/05; full list of members
View PDF (7 pages)
dot icon02/02/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (2 pages)
dot icon17/01/2004
Return made up to 05/01/04; full list of members
View PDF (7 pages)
dot icon21/08/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon21/01/2003
Return made up to 05/01/03; full list of members
View PDF (7 pages)
dot icon08/01/2002
Return made up to 05/01/02; full list of members
View PDF (7 pages)
dot icon08/01/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon14/02/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (2 pages)
dot icon09/01/2001
Return made up to 05/01/01; full list of members
View PDF (7 pages)
dot icon19/10/2000
Accounting reference date shortened from 31/01/01 to 31/12/00
View PDF (1 pages)
dot icon27/03/2000
New director appointed
View PDF (2 pages)
dot icon05/03/2000
New secretary appointed
View PDF (2 pages)
dot icon05/03/2000
New director appointed
View PDF (2 pages)
dot icon05/03/2000
New director appointed
View PDF (2 pages)
dot icon05/03/2000
Registered office changed on 05/03/00 from: 24 cairn park longframlington morpeth northumberland NE65 8JS
View PDF (1 pages)
dot icon05/03/2000
Secretary resigned
View PDF (1 pages)
dot icon05/03/2000
Director resigned
View PDF (1 pages)
dot icon05/01/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gallagher, Henry Peter
Director
26/10/2017 - 24/06/2022
3
Shepherd, William James
Director
26/10/2017 - 24/06/2022
13
Knight, John Anthony
Director
06/01/2000 - 31/08/2004
2
Ashby, Mary Ruth
Secretary
06/01/2000 - Present
3
Macrinn, Teauge
Director
06/01/2000 - 31/08/2004
1

Persons with Significant Control

6
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Persons with Significant Control

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

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Description

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About ARMSTRONG WHITWORTH LIMITED

ARMSTRONG WHITWORTH LIMITED is an(a) Active company incorporated on 05/01/2000 with the registered office located at 60 Millbank, London SW1P 4RW. 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 WHITWORTH LIMITED?

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ARMSTRONG WHITWORTH LIMITED is currently Active. It was registered on 05/01/2000 .

Where is ARMSTRONG WHITWORTH LIMITED located?

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ARMSTRONG WHITWORTH LIMITED is registered at 60 Millbank, London SW1P 4RW.

What does ARMSTRONG WHITWORTH LIMITED do?

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ARMSTRONG WHITWORTH LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ARMSTRONG WHITWORTH LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-01-05 with no updates.