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ARMSTRONG LOGISTICS LIMITED

ARMSTRONG LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARMSTRONG LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04158747
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARMSTRONG LOGISTICS LIMITED?

    • Freight transport by road (49410) / Transportation and storage
    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is ARMSTRONG LOGISTICS LIMITED located?

    Registered Office Address
    Plot 2400 Wellington Parkway
    Magna Park
    LE17 4XW Lutterworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARMSTRONG LOGISTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ARMSTRONG LOGISTICS LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for ARMSTRONG LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 041587470014, created on Sep 30, 2025

    		14 pagesMR01

    Confirmation statement made on Sep 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Sep 30, 2024

    		25 pagesAA

    Confirmation statement made on Sep 23, 2024 with updates

    		6 pagesCS01

    Satisfaction of charge 041587470012 in full

    		1 pagesMR04

    Satisfaction of charge 041587470013 in full

    		1 pagesMR04

    Full accounts made up to Sep 30, 2023

    		35 pagesAA

    Confirmation statement made on Jan 15, 2024 with updates

    		6 pagesCS01

    Full accounts made up to Sep 30, 2022

    		35 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 041587470011 in full

    		1 pagesMR04

    Full accounts made up to Sep 30, 2021

    		35 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesPSC05

    Director's details changed for Mr Justin David Armstrong on Oct 01, 2021

    		2 pagesCH01

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

    		2 pagesPSC05

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

    		1 pagesAD01

    Termination of appointment of Andrew Albert Tallis as a secretary on Sep 30, 2021

    		1 pagesTM02

    Full accounts made up to Sep 30, 2020

    		36 pagesAA

    Registration of charge 041587470013, created on Jan 29, 2021

    		28 pagesMR01

    Registration of charge 041587470012, created on Jan 29, 2021

    		16 pagesMR01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jan 15, 2021 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of ARMSTRONG LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Justin David
    Wellington Parkway
    Magna Park
    LE17 4XW Lutterworth
    Plot 2400
    England
    		Director
    Wellington Parkway
    Magna Park
    LE17 4XW Lutterworth
    Plot 2400
    England
    		EnglandBritish40642260009
    ARMSTRONG, Matthew
    Wellington Parkway
    Magna Park
    LE17 4XW Lutterworth
    Plot 2400
    England
    		Director
    Wellington Parkway
    Magna Park
    LE17 4XW Lutterworth
    Plot 2400
    England
    		United KingdomBritish273558290001
    TALLIS, Andrew Albert
    Leicester Road
    LE10 1LR Hinckley
    93a
    Leicestershire
    England
    		Secretary
    Leicester Road
    LE10 1LR Hinckley
    93a
    Leicestershire
    England
    		British49418890004
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    BREALEY FOSTER REGISTRARS LTD
    Edwards Centre
    The Horsfair
    LE10 0AN Hinckley
    Leicestershire
    		Secretary
    Edwards Centre
    The Horsfair
    LE10 0AN Hinckley
    Leicestershire
    		68752870001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARMSTRONG LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Armstrong Group Of Companies Limited
    Wellington Parkway
    Magna Park
    LE17 4XW Lutterworth
    Plot 2
    England
    		Sep 15, 2020
    Wellington Parkway
    Magna Park
    LE17 4XW Lutterworth
    Plot 2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number12841180
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Justin David Armstrong
    Magna Park
    LE17 4XW Lutterworth
    Wellington Parkway
    England
    		Apr 06, 2016
    Magna Park
    LE17 4XW Lutterworth
    Wellington Parkway
    England
    		Yes
    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.
    Mrs Sarah Armstrong
    Magna Park
    LE17 4XW Lutterworth
    Wellington Parkway
    England
    		Apr 06, 2016
    Magna Park
    LE17 4XW Lutterworth
    Wellington Parkway
    England
    		Yes
    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.
    • license: CC0