About

Registered Number: 06823957
Date of Incorporation: 19/02/2009 (16 years and 1 month ago)
Company Status: Active
Registered Address: Unit 12 Witney Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PE

 

Armstrong Rhead Ltd was founded on 19 February 2009 and are based in Boldon Colliery, Tyne And Wear. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Leigh 01 January 2015 - 1
ROBINSON, Stephen 01 January 2015 - 1
ARMSTRONG, Malcolm 19 February 2009 01 January 2015 1
RHEAD, Michael 19 February 2009 04 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 04 March 2020
PSC07 - N/A 04 March 2020
TM01 - Termination of appointment of director 04 March 2020
RESOLUTIONS - N/A 07 February 2020
SH19 - Statement of capital 07 February 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 February 2020
CAP-SS - N/A 28 January 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 26 February 2019
PSC04 - N/A 26 February 2019
PSC01 - N/A 26 February 2019
PSC01 - N/A 26 February 2019
RESOLUTIONS - N/A 21 February 2019
SH19 - Statement of capital 21 February 2019
CAP-SS - N/A 21 February 2019
AA - Annual Accounts 13 July 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 18 March 2016
CH01 - Change of particulars for director 17 March 2016
CH01 - Change of particulars for director 16 March 2016
CH01 - Change of particulars for director 16 March 2016
AA - Annual Accounts 26 November 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 31 March 2015
AR01 - Annual Return 30 March 2015
AP01 - Appointment of director 06 March 2015
AP01 - Appointment of director 06 March 2015
TM01 - Termination of appointment of director 06 March 2015
AA - Annual Accounts 28 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 March 2014
AD01 - Change of registered office address 17 March 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 27 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 March 2012
CH01 - Change of particulars for director 26 March 2012
CH01 - Change of particulars for director 26 March 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 21 March 2011
AA01 - Change of accounting reference date 14 December 2010
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 29 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 March 2010
353 - Register of members 30 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
NEWINC - New incorporation documents 19 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.