co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARMSTRONGS ACCOUNTANCY LTD

ARMSTRONGS ACCOUNTANCY LTD

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

    • Overview

    Company NameARMSTRONGS ACCOUNTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04988993
    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 ARMSTRONGS ACCOUNTANCY LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ARMSTRONGS ACCOUNTANCY LTD located?

    Registered Office Address
    1 & 2 Mercia Village
    Torwood Close Westwood Business Park
    CV4 8HX Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARMSTRONGS ACCOUNTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ARMSTRONGS ACCOUNTANCY LTD?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for ARMSTRONGS ACCOUNTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with updates

    		7 pagesCS01

    Cancellation of shares. Statement of capital on Dec 31, 2025

    • Capital: GBP 900
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 02, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 23, 2025Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED.

    Cancellation of shares. Statement of capital on Mar 17, 2025

    • Capital: GBP 120,900
    		7 pagesSH06

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Jan 31, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Jan 31, 2024 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Feb 02, 2023

    • Capital: GBP 225,344
    		4 pagesSH01

    Statement of capital following an allotment of shares on Feb 02, 2023

    • Capital: GBP 225,244
    		4 pagesSH01

    Statement of capital following an allotment of shares on Feb 02, 2023

    • Capital: GBP 225,144
    		3 pagesSH01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Jan 14, 2023 with updates

    		6 pagesCS01

    Registration of charge 049889930003, created on Jun 17, 2022

    		37 pagesMR01

    Purchase of own shares.

    		4 pagesSH03

    Statement of capital following an allotment of shares on Feb 01, 2022

    • Capital: GBP 225,044
    		3 pagesSH01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    		8 pagesCS01

    Change of details for Mrs Sarah-Faye Van Ristell as a person with significant control on Jan 01, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA
    View All Filings

    Who are the officers of ARMSTRONGS ACCOUNTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARMER, Paul Anthony
    & 2 Mercia Village
    Torwood Close Westwood Business Park
    CV4 8HX Coventry
    1
    West Midlands
    United Kingdom
    		Director
    & 2 Mercia Village
    Torwood Close Westwood Business Park
    CV4 8HX Coventry
    1
    West Midlands
    United Kingdom
    		EnglandBritish114537620001
    SHABBIR, Muhammed
    & 2 Mercia Village
    Torwood Close Westwood Business Park
    CV4 8HX Coventry
    1
    West Midlands
    United Kingdom
    		Director
    & 2 Mercia Village
    Torwood Close Westwood Business Park
    CV4 8HX Coventry
    1
    West Midlands
    United Kingdom
    		EnglandBritish136091230001
    VAN RISTELL, Sarah-Faye
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    1&2 Mercia Village
    West Midlands
    England
    		Director
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    1&2 Mercia Village
    West Midlands
    England
    		United KingdomBritish210941370001
    ARMSTRONG, Jennifer Zena Beatrice
    The Stone Barn Ufton Fields
    Ufton
    CV33 9PE Leamington Spa
    Warwickshire
    		Secretary
    The Stone Barn Ufton Fields
    Ufton
    CV33 9PE Leamington Spa
    Warwickshire
    		British59620710001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    AHMED, Saleem Aurungzeb
    & 2 Mercia Village
    Torwood Close Westwood Business Park
    CV4 8HX Coventry
    1
    West Midlands
    United Kingdom
    		Director
    & 2 Mercia Village
    Torwood Close Westwood Business Park
    CV4 8HX Coventry
    1
    West Midlands
    United Kingdom
    		United KingdomBritish121474150001
    ARMSTRONG, John Richard Maxwell
    Sovereign House, 12 Warwick
    Street, Coventry
    CV5 6ET West Midlands
    		Director
    Sovereign House, 12 Warwick
    Street, Coventry
    CV5 6ET West Midlands
    		United KingdomBritish13571840001
    GEORGIADES, Peter, Mr.
    & 2 Mercia Village
    Torwood Close Westwood Business Park
    CV4 8HX Coventry
    1
    West Midlands
    United Kingdom
    		Director
    & 2 Mercia Village
    Torwood Close Westwood Business Park
    CV4 8HX Coventry
    1
    West Midlands
    United Kingdom
    		EnglandBritish90172240001
    VAN RISTELL, Sarah-Faye
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    1 & 2 Mercia Village
    West Midlands
    England
    		Director
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    1 & 2 Mercia Village
    West Midlands
    England
    		United KingdomBritish210941370001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARMSTRONGS ACCOUNTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah-Faye Van Ristell
    Torwood Close
    CV4 8HX Coventry
    1 & 2 Mercia Village
    West Midlands
    England
    		Jan 02, 2020
    Torwood Close
    CV4 8HX Coventry
    1 & 2 Mercia Village
    West Midlands
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Muhammed Shabbir
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    1&2 Mercia Village
    West Midlands
    England
    		Apr 06, 2016
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    1&2 Mercia Village
    West Midlands
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Anthony Farmer
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    1&2 Mercia Village
    West Midlands
    England
    		Apr 06, 2016
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    1&2 Mercia Village
    West Midlands
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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