Armitage Clegg & Co. Limited

Company Name	Armitage Clegg & Co. Limited
Company Status	Active
Company Number	00882809
Category	Private Limited Company
Incorporation Date	4 July 1966(57 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr David Clegg
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 April 1992(25 years, 10 months after company formation)
Appointment Duration	32 years
Role	Joiner
Country of Residence	England
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Secretary Name	Joan Valerie Clegg
Nationality	British
Status	Current
Appointed	09 February 1996(29 years, 7 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Director Name	Richard Anthony Clegg
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 May 1997(30 years, 10 months after company formation)
Appointment Duration	26 years, 12 months
Role	Joiner
Country of Residence	England
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Director Name	Mr Dayle Maguire
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(54 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Director Name	Mr Anthony Eric Armitage
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(25 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 January 1996)
Role	Joiner
Correspondence Address	7 Woodfield Avenue Greetland Halifax West Yorkshire HX4 8NA

Secretary Name	Mr David Clegg
Nationality	British
Status	Resigned
Appointed	27 April 1992(25 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	264 Moor End Road Halifax West Yorkshire HX2 0RU

Contact

Website	www.armitageclegg.com

Location

Registered Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Northowram and Shelf
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

64 at £1	Richard Anthony Clegg 43.24% Ordinary
62 at £1	Mr David Clegg 41.89% Ordinary
22 at £1	Joan Valerie Clegg 14.86% Ordinary

Financials

Year	2014
Net Worth	£52,308
Cash	£19,679
Current Liabilities	£86,148

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Charges

9 May 1975	Delivered on: 13 May 1975 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being premises at back lord street, halifax. Outstanding

Filing History

26 June 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
4 May 2023	Confirmation statement made on 4 May 2023 with updates (4 pages)
3 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
12 July 2022	Total exemption full accounts made up to 31 May 2022 (8 pages)
28 April 2022	Confirmation statement made on 27 April 2022 with updates (4 pages)
30 June 2021	Total exemption full accounts made up to 31 May 2021 (7 pages)
11 June 2021	Statement of capital following an allotment of shares on 29 April 2021 GBP 149.00 (4 pages)
19 May 2021	Memorandum and Articles of Association (24 pages)
19 May 2021	Resolutions RES13 ‐ Authorised share capital dispensed with and limits applied to the directors authority / all issued shares remain unchanged 29/04/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 May 2021	Appointment of Mr Dayle Maguire as a director on 19 May 2021 (2 pages)
30 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
27 July 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
13 May 2020	Change of details for Mrs Joan Valerie Clegg as a person with significant control on 13 May 2020 (2 pages)
13 May 2020	Change of details for Mr Richard Anthony Clegg as a person with significant control on 13 May 2020 (2 pages)
13 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
4 June 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
1 August 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
23 May 2018	Cessation of Richard Anthony Clegg as a person with significant control on 20 May 2018 (1 page)
23 May 2018	Notification of Joan Valerie Clegg as a person with significant control on 6 April 2016 (2 pages)
23 May 2018	Notification of Richard Anthony Clegg as a person with significant control on 6 April 2016 (2 pages)
23 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
23 March 2018	Change of details for Mr Richard Anthony Clegg as a person with significant control on 6 April 2016 (2 pages)
22 March 2018	Change of details for Mr Richard Anthony Clegg as a person with significant control on 6 April 2016 (2 pages)
22 June 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
22 June 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
4 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
15 August 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
20 May 2016	Director's details changed for Mr David Clegg on 20 May 2016 (2 pages)
20 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 148 (4 pages)
20 May 2016	Secretary's details changed for Joan Valerie Clegg on 20 May 2016 (1 page)
20 May 2016	Director's details changed for Mr David Clegg on 20 May 2016 (2 pages)
20 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 148 (4 pages)
20 May 2016	Registered office address changed from 2 Back Lord Street Halifax HX1 5AG to Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS on 20 May 2016 (1 page)
20 May 2016	Director's details changed for Richard Anthony Clegg on 20 May 2016 (2 pages)
20 May 2016	Registered office address changed from 2 Back Lord Street Halifax HX1 5AG to Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS on 20 May 2016 (1 page)
20 May 2016	Secretary's details changed for Joan Valerie Clegg on 20 May 2016 (1 page)
20 May 2016	Director's details changed for Richard Anthony Clegg on 20 May 2016 (2 pages)
16 July 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
16 July 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 148 (5 pages)
26 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 148 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
1 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 148 (5 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 148 (5 pages)
19 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
19 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
1 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
9 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
9 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 July 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 May 2010	Director's details changed for Mr David Clegg on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Mr David Clegg on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Mr David Clegg on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Richard Anthony Clegg on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Richard Anthony Clegg on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Richard Anthony Clegg on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
7 July 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
7 July 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
8 May 2009	Return made up to 27/04/09; full list of members (4 pages)
8 May 2009	Return made up to 27/04/09; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
19 June 2008	Director's change of particulars / richard clegg / 30/04/2008 (1 page)
19 June 2008	Director's change of particulars / richard clegg / 30/04/2008 (1 page)
6 May 2008	Return made up to 27/04/08; full list of members (4 pages)
6 May 2008	Return made up to 27/04/08; full list of members (4 pages)
3 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 June 2007	Return made up to 27/04/07; full list of members (3 pages)
26 June 2007	Return made up to 27/04/07; full list of members (3 pages)
25 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
25 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
2 May 2006	Location of register of members (1 page)
2 May 2006	Return made up to 27/04/06; full list of members (3 pages)
2 May 2006	Location of register of members (1 page)
2 May 2006	Return made up to 27/04/06; full list of members (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
27 April 2005	Return made up to 27/04/05; full list of members (3 pages)
27 April 2005	Return made up to 27/04/05; full list of members (3 pages)
2 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
14 May 2004	Return made up to 27/04/04; full list of members (7 pages)
14 May 2004	Return made up to 27/04/04; full list of members (7 pages)
19 August 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
19 August 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
15 May 2003	Return made up to 27/04/03; full list of members (7 pages)
15 May 2003	Return made up to 27/04/03; full list of members (7 pages)
9 August 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
9 August 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
2 May 2002	Return made up to 27/04/02; full list of members (7 pages)
2 May 2002	Return made up to 27/04/02; full list of members (7 pages)
14 September 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
14 September 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
17 May 2001	Return made up to 27/04/01; full list of members (6 pages)
17 May 2001	Return made up to 27/04/01; full list of members (6 pages)
4 August 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
4 August 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
20 June 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
29 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
7 June 1999	Return made up to 27/04/99; no change of members (4 pages)
7 June 1999	Return made up to 27/04/99; no change of members (4 pages)
11 August 1998	Return made up to 15/05/98; change of members (8 pages)
11 August 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
11 August 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
11 August 1998	Return made up to 15/05/98; change of members (8 pages)
10 November 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
10 November 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
22 May 1997	Return made up to 27/04/97; full list of members (6 pages)
22 May 1997	Return made up to 27/04/97; full list of members (6 pages)
9 August 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
9 August 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
1 May 1996	Return made up to 27/04/96; no change of members (4 pages)
1 May 1996	Return made up to 27/04/96; no change of members (4 pages)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	New secretary appointed (2 pages)
22 February 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
22 February 1996	Secretary resigned (1 page)
22 February 1996	Secretary resigned (1 page)
11 May 1995	Return made up to 27/04/95; full list of members (6 pages)
11 May 1995	Return made up to 27/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Armitage Clegg & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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