WM. ARMSTRONG (LONGTOWN) LIMITED

Overview

Company Name	WM. ARMSTRONG (LONGTOWN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00706029
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WM. ARMSTRONG (LONGTOWN) LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is WM. ARMSTRONG (LONGTOWN) LIMITED located?

Registered Office Address	Townfoot Longtown CA6 5LY Carlisle Cumbria
Undeliverable Registered Office Address	No

What are the latest accounts for WM. ARMSTRONG (LONGTOWN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WM. ARMSTRONG (LONGTOWN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for WM. ARMSTRONG (LONGTOWN) LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2025

Confirmation statement made on Mar 28, 2025 with updates

5 pages

CS01

Apr 04, 2025

Group of companies' accounts made up to Mar 31, 2024

45 pages

May 02, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

May 02, 2024

Memorandum and Articles of Association

10 pages

Apr 30, 2024

Registration of charge 007060290020, created on Apr 29, 2024

15 pages

MR01

Apr 16, 2024

Memorandum and Articles of Association

10 pages

Apr 15, 2024

Statement of capital following an allotment of shares on Mar 28, 2024

Capital: GBP 12,728

4 pages

SH01

Apr 14, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 08, 2024

Change of details for Mr Geoffrey William Armstrong as a person with significant control on Mar 20, 2024

2 pages

PSC04

Apr 08, 2024

Confirmation statement made on Mar 28, 2024 with updates

6 pages

CS01

Jan 09, 2024

Group of companies' accounts made up to Mar 31, 2023

44 pages

Apr 11, 2023

Confirmation statement made on Mar 28, 2023 with updates

5 pages

CS01

Jan 05, 2023

Group of companies' accounts made up to Mar 31, 2022

44 pages

Apr 28, 2022

Confirmation statement made on Mar 28, 2022 with no updates

3 pages

CS01

Jan 02, 2022

Group of companies' accounts made up to Mar 31, 2021

45 pages

Apr 09, 2021

Confirmation statement made on Mar 28, 2021 with updates

3 pages

CS01

Feb 25, 2021

Group of companies' accounts made up to Mar 31, 2020

43 pages

Apr 10, 2020

Confirmation statement made on Mar 28, 2020 with no updates

3 pages

CS01

Dec 16, 2019

Group of companies' accounts made up to Mar 31, 2019

41 pages

Mar 28, 2019

Confirmation statement made on Mar 28, 2019 with updates

3 pages

CS01

Dec 28, 2018

Group of companies' accounts made up to Mar 31, 2018

40 pages

Oct 12, 2018

Confirmation statement made on Oct 09, 2018 with no updates

3 pages

CS01

Nov 16, 2017

Group of companies' accounts made up to Mar 31, 2017

40 pages

Oct 20, 2017

Confirmation statement made on Oct 09, 2017 with no updates

3 pages

CS01

Nov 22, 2016

Group of companies' accounts made up to Mar 31, 2016

42 pages

View All Filings

Who are the officers of WM. ARMSTRONG (LONGTOWN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WINTER, Debbie Lisa Orchard Bank 6 Hillside Crescent DG13 0EE Langholm Dumfriesshire	Nov 29, 2001		Secretary	Orchard Bank 6 Hillside Crescent DG13 0EE Langholm Dumfriesshire		British			79266200002
ARMSTRONG, Derek George 12 Old Road Longtown CA6 5TH Carlisle Cumbria	Nov 01, 1994		Director	12 Old Road Longtown CA6 5TH Carlisle Cumbria	United Kingdom	British	1963-1	Company Director	42428900005
ARMSTRONG, Geoffrey William Hazelcroft Kirkandrews Moat Longtown CA6 5PN Carlisle	Nov 01, 1994		Director	Hazelcroft Kirkandrews Moat Longtown CA6 5PN Carlisle	United Kingdom	British	1965-5	Company Director	42428700004
WHYBERD, Jennifer Mary The Gables Cottage Netherby Road Longtown CA6 5NT Carlisle Cumbria	Nov 01, 1994		Director	The Gables Cottage Netherby Road Longtown CA6 5NT Carlisle Cumbria	England	British	1956-5	Managing Director	42428570001
WHYBERD, Jennifer Mary The Gables Cottage Netherby Road Longtown CA6 5NT Carlisle Cumbria		Nov 29, 2001	Secretary	The Gables Cottage Netherby Road Longtown CA6 5NT Carlisle Cumbria		British			42428570001
ARMSTRONG, Cyril Netherwood Longtown CA6 5RG Carlisle Cumbria		Dec 28, 2011	Director	Netherwood Longtown CA6 5RG Carlisle Cumbria	England	British	1942-10	Company Director	17843140001
ARMSTRONG, David Robert The Gables 16 Netherby Road Longtown CA6 5NT Carlisle	Nov 01, 1994	Nov 30, 1996	Director	The Gables 16 Netherby Road Longtown CA6 5NT Carlisle		British	1958-10	Haulage Contractor	42428800002
ARMSTRONG, Robert Gables Croft Netherby Road, Longtown CA6 5NT Carlisle Cumbria		Dec 28, 2011	Director	Gables Croft Netherby Road, Longtown CA6 5NT Carlisle Cumbria	England	British	1930-2	Company Director	20499070004
ARMSTRONG, William Burnett 13 Kirkandrews Moat Longtown CA6 5PH Carlisle Cumbria	Nov 01, 1994	Aug 24, 2012	Director	13 Kirkandrews Moat Longtown CA6 5PH Carlisle Cumbria	England	British	1964-1	Company Director	42428850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WM. ARMSTRONG (LONGTOWN) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jennifer Mary Whyberd Townfoot Longtown CA6 5LY Carlisle Cumbria	Oct 09, 2016	Townfoot Longtown CA6 5LY Carlisle Cumbria	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Derek George Armstrong Townfoot Longtown CA6 5LY Carlisle Cumbria	Oct 09, 2016	Townfoot Longtown CA6 5LY Carlisle Cumbria	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Geoffrey William Armstrong Townfoot Longtown CA6 5LY Carlisle Cumbria	Oct 09, 2016	Townfoot Longtown CA6 5LY Carlisle Cumbria	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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