James Armstrong Holdings Limited. net worth, address, company information. Free

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James Armstrong Holdings Limited (number 07866098) is a private limited company created on 2011-11-30 originating in England. This company is located at C/O Hughes Electrical Limited Mobbs Way, Gorleston Road Industrial Estate, Gorleston Road, Lowestoft NR32 3AL. Having undergone a change in 2011-12-20, the previous name this firm utilized was Shcl Uk Newco Limited. James Armstrong Holdings Limited operates Standard Industrial Classification: 64204 that means "activities of distribution holding companies".

Company details

Name	James Armstrong Holdings Limited
Number	07866098
Date of Incorporation:	2011-11-30
End of financial year:	31 March
Address:	C/o Hughes Electrical Limited Mobbs Way, Gorleston Road Industrial Estate, Gorleston Road, Lowestoft, NR32 3AL
SIC code:	64204 - Activities of distribution holding companies

Moving to the 2 directors that can be found in this particular business, we can name: Christopher T. (appointed on 31 January 2018), Robert H. (appointment date: 31 January 2018). 1 secretary is also present: Christopher T. (appointed on 31 January 2018). The Companies House indexes 3 persons of significant control, namely: Robert H. has substantial control or influence, Hughes Electrical Limited can be found at Mobbs Way, Gorleston Industrial Estate, NR32 3AL Lowestoft, Suffolk. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jeremy L. owns 1/2 or less of shares.

Directors

People with significant control

Robert H.

31 January 2018

Nature of control:	significiant influence or control

Hughes Electrical Limited

31 January 2018

Address	Hughes Electrical Limited Mobbs Way, Gorleston Industrial Estate, Lowestoft, Suffolk, NR32 3AL, United Kingdom
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies For England And Wales
Registration number	00406069
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeremy L.

6 April 2016 - 31 January 2018

Nature of control:	25-50% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, December 2023 \| accounts	Free Download (67 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, December 2023 \| accounts	Free Download (67 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 18th, December 2023 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: March 31, 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 3rd, January 2023 \| accounts	Free Download (68 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 3rd, January 2023 \| accounts	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 31st, March 2022 \| mortgage	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 27th, January 2022 \| accounts	Free Download (7 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 27th, January 2022 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 27th, January 2022 \| accounts	Free Download (69 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 27th, January 2022 \| accounts	Free Download (69 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 19th, January 2021 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: January 28, 2020 filed on: 12th, February 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2019 filed on: 5th, December 2019 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 078660980002, created on February 28, 2019 filed on: 4th, March 2019 \| mortgage	Free Download (44 pages)
(TM01) Director appointment termination date: February 28, 2019 filed on: 4th, March 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 28, 2019 filed on: 4th, March 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2018 filed on: 11th, December 2018 \| accounts	Free Download (6 pages)
(CH01) On August 20, 2018 director's details were changed filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to June 30, 2017 filed on: 27th, February 2018 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 078660980001, created on February 1, 2018 filed on: 14th, February 2018 \| mortgage	Free Download (45 pages)
(AP01) On January 31, 2018 new director was appointed. filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(AP01) On January 31, 2018 new director was appointed. filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 31, 2018 filed on: 2nd, February 2018 \| officers	Free Download (1 page)
(AP01) On January 31, 2018 new director was appointed. filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 31, 2018 filed on: 2nd, February 2018 \| officers	Free Download (1 page)
(AP03) On January 31, 2018 - new secretary appointed filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 31, 2018 filed on: 2nd, February 2018 \| officers	Free Download (1 page)
(AP01) On January 31, 2018 new director was appointed. filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 31, 2018 filed on: 2nd, February 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 31, 2018 filed on: 2nd, February 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 31, 2018 filed on: 2nd, February 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 31, 2018 filed on: 2nd, February 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Ampere Road Newbury Berkshire RG14 2AE to C/O Hughes Electrical Limited Mobbs Way, Gorleston Road Industrial Estate Gorleston Road Lowestoft Suffolk NR32 3AL on February 2, 2018 filed on: 2nd, February 2018 \| address	Free Download (1 page)
(AP01) On January 31, 2018 new director was appointed. filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from June 30, 2018 to March 31, 2018 filed on: 2nd, February 2018 \| accounts	Free Download (1 page)
(AP01) On January 31, 2018 new director was appointed. filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to June 30, 2016 filed on: 9th, March 2017 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to June 30, 2015 filed on: 16th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 30, 2015 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (10 pages)
(AA) Accounts for a small company made up to June 30, 2014 filed on: 24th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 30, 2014 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (10 pages)
(SH01) Capital declared on December 12, 2014: 32558.00 GBP capital
(AA) Accounts for a small company made up to June 30, 2013 filed on: 10th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 30, 2013 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to June 30, 2012 filed on: 4th, March 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to November 30, 2012 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (10 pages)
(AA01) Previous accounting period shortened from November 30, 2012 to June 30, 2012 filed on: 7th, September 2012 \| accounts	Free Download (3 pages)
(SH01) Capital declared on December 14, 2011: 32558.00 GBP filed on: 21st, December 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, December 2011 \| resolution	Free Download (22 pages)
(CONNOT) Change of name notice filed on: 20th, December 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed shcl uk newco LIMITEDcertificate issued on 20/12/11 filed on: 20th, December 2011 \| change of name	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 30th, November 2011 \| incorporation	Free Download (40 pages)

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