ARMSTRONG WATSON AUDIT HOLDINGS LIMITED
Overview
| Company Name | ARMSTRONG WATSON AUDIT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07511144 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARMSTRONG WATSON AUDIT HOLDINGS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is ARMSTRONG WATSON AUDIT HOLDINGS LIMITED located?
| Registered Office Address | James Watson House Montgomery Way Rosehill Industrial Estate CA1 2UU Carlisle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARMSTRONG WATSON AUDIT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARMSTRONG WATSON ACCOUNTANTS | Jan 31, 2011 | Jan 31, 2011 |
What are the latest accounts for ARMSTRONG WATSON AUDIT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARMSTRONG WATSON AUDIT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for ARMSTRONG WATSON AUDIT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Matthew Lee Osbourne as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 31, 2026 with updates | 7 pages | CS01 | ||||||||||||||
Termination of appointment of Matthew Lee Osbourne as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||||||
Change of details for Armstrong Watson as a person with significant control on Dec 12, 2025 | 2 pages | PSC05 | ||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 18, 2025
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Registration of charge 075111440003, created on Apr 02, 2025 | 74 pages | MR01 | ||||||||||||||
Registration of charge 075111440002, created on Apr 02, 2025 | 16 pages | MR01 | ||||||||||||||
Satisfaction of charge 075111440001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Miscellaneous Statement of fact name correction incorrect name; armstrong watson accountants LIMITED correct name; armstrong watson audit holdings LIMITED | 2 pages | MISC | ||||||||||||||
Certificate of re-registration from Unlimited to Limited | 1 pages | CERT1 | ||||||||||||||
Re-registration from a private unlimited company to a private limited company | 3 pages | RR06 | ||||||||||||||
| ||||||||||||||||
Re-registration of Memorandum and Articles | 23 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 15 Victoria Place Carlisle Cumbria CA1 1EW to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on Aug 01, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Director's details changed for Mr Daryl Warwick on Jan 12, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Paul Alan Dickson on Jan 12, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Matthew Lee Osbourne as a director on Mar 21, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 8 pages | CS01 | ||||||||||||||
Who are the officers of ARMSTRONG WATSON AUDIT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW, Richard Stephen | Director | Montgomery Way Rosehill Industrial Estate CA1 2UU Carlisle James Watson House England | England | British | 201897040002 | |||||
| DICKSON, Paul Alan | Director | Montgomery Way Rosehill Industrial Estate CA1 2UU Carlisle James Watson House England | United Kingdom | British | 105156850009 | |||||
| GRAY, Joanna | Director | Montgomery Way Rosehill Industrial Estate CA1 2UU Carlisle James Watson House England | United Kingdom | British | 210143660002 | |||||
| KIENLEN, Michael Christian | Director | Wyke Lane Oakenshaw BD12 7ED Bradford The Old Barn West Yorkshire United Kingdom | United Kingdom | British | 141690330001 | |||||
| OSBOURNE, Matthew Lee | Director | Montgomery Way Rosehill Industrial Estate CA1 2UU Carlisle James Watson House England | United Kingdom | British | 344940040001 | |||||
| POOLE, Andrew Arthur | Director | Montgomery Way Rosehill Industrial Estate CA1 2UU Carlisle James Watson House England | England | British | 188795720001 | |||||
| ROBINSON, Andrew Craig | Director | Windmill Hill NE46 3EE Hexham 1 Northumberland United Kingdom | United Kingdom | British | 141448600001 | |||||
| RUSSELL, Douglas Mackenzie | Director | Montgomery Way Rosehill Industrial Estate CA1 2UU Carlisle James Watson House England | Scotland | British | 165892030001 | |||||
| THRELKELD, David John | Director | Montgomery Way Rosehill Industrial Estate CA1 2UU Carlisle James Watson House England | United Kingdom | British | 241843920001 | |||||
| WARWICK, Daryl | Director | Montgomery Way Rosehill Industrial Estate CA1 2UU Carlisle James Watson House England | United Kingdom | British | 142223360004 | |||||
| BARRETT, Christopher Paul | Director | Victoria Place CA1 1EW Carlisle 15 Cumbria United Kingdom | United Kingdom | British | 141259540001 | |||||
| BOOTH, William John | Director | Chestnut Avenue Boston Spa LS23 6EE Wetherby Plum Tree House West Yorkshire United Kingdom | England | British | 141326400001 | |||||
| CARROLL, Jean Evelyn | Director | The Courtyards Moorhouse CA5 6EX Carlisle Holly House United Kingdom | England | British | 141259610001 | |||||
| ELLIOTT, Norman | Director | Victoria Place CA1 1EW Carlisle 15 Cumbria | United Kingdom | British | 188065010001 | |||||
| HILL, Margaret Elsie | Director | Parklands Way CA11 8SD Penrith 15 Cumbria United Kingdom | England | British | 141259580001 | |||||
| JOHNSTON, Alan James | Director | Norfolk Road CA2 5PQ Carlisle 8 United Kingdom | England | British | 141259500001 | |||||
| KITSON, Paul David | Director | Victoria Place CA1 1EW Carlisle 15 Cumbria | England | British | 193249290001 | |||||
| OSBOURNE, Matthew Lee | Director | Montgomery Way Rosehill Industrial Estate CA1 2UU Carlisle James Watson House England | England | British | 293905830001 | |||||
| PALMER, Simon Ramsay | Director | Westgate LS21 3DT Otley 59 West Yorkshire United Kingdom | United Kingdom | British | 141259600001 | |||||
| PARKER, Leslie | Director | Church Green High Street DL7 8DJ Northallerton 256 North Yorkshire United Kingdom | United Kingdom | British | 141259570001 | |||||
| PINGUEY, Steven | Director | Carlisle Road Dalston CA5 7NG Carlisle 10 United Kingdom | United Kingdom | British | 68781470004 | |||||
| RANKIN, Richard Andrew | Director | House Townhead Farmhouse Melmerby CA10 1HN Penrith Townhead Farm Cumbria England | England | British | 176232090001 | |||||
| RANSON, Mark Nicholas | Director | Victoria Place CA1 1EW Carlisle 15 Cumbria | England | British | 183037320001 | |||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds Third Floor White Rose House West Yorkshire England United Kingdom | England | British | 74788940002 | |||||
| SEWELL, Grahame William | Director | Greenacres Wetheral CA4 8LD Carlisle 52 United Kingdom | United Kingdom | British | 141259550001 | |||||
| TAYLOR, Aidan Maurus | Director | Moorhouse CA5 6EZ Carlisle Royal Oak Cottage United Kingdom | United Kingdom | British | 23234880001 | |||||
| UTTING, Helen Louise | Director | Scaleby CA6 4LF Carlisle Scaleby Mill United Kingdom | England | British | 141690360001 | |||||
| WATTS, Alison Jane | Director | Sikeside Kirklinton CA6 6DR Carlisle Yew House Cumbria United Kingdom | United Kingdom | British | 141259560002 | |||||
| WHEATCROFT, Henry Robert | Director | Dalston Road CA2 5PL Carlisle 129 United Kingdom | England | British | 141259590001 |
Who are the persons with significant control of ARMSTRONG WATSON AUDIT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Armstrong Watson | Apr 06, 2016 | Montgomery Way Rosehill Industrial Estate CA1 2UU Carlisle James Watson House Cumbria United Kingdom | No | ||||
| |||||||
Natures of Control
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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