| Company Name | Peter Armitage Limited |
|---|---|
| Director | John Richard Armitage |
| Company Status | Active |
| Company Number | 03326077 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1997(27 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Richard Armitage |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2002(5 years after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 20 Merlin Court Netherton Huddersfield HD4 7SP |
| Director Name | Maureen Armitage |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1997(same day as company formation) |
| Role | Clerical Worker |
| Correspondence Address | 3 Low Mills Lane Oakes Huddersfield West Yorkshire HD3 3PE |
| Director Name | Mr Peter Armitage |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1997(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 3 Low Hills Lane Oakes Huddersfield HD3 3PE |
| Secretary Name | Mr Peter Armitage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1997(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 3 Low Hills Lane Oakes Huddersfield HD3 3PE |
| Director Name | Mrs Diane Patricia Illingworth |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 28 February 2002) |
| Role | Finance Director |
| Correspondence Address | 11 Hebble Drive Holmfirth Huddersfield West Yorkshire HD9 3XU |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | peter-armitage.co.uk |
|---|---|
| Telephone | 01484 652733 |
| Telephone region | Huddersfield |
Location
| Registered Address | Unit 23 Holme Mills Britannia Rd Milnsbridge Huddersfield West Yorkshire HD3 4QF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Golcar |
| Built Up Area | West Yorkshire |
Shareholders
| 51 at £1 | John Richard Armitage 51.00% Ordinary |
|---|---|
| 49 at £1 | Sally Jayne Armitage 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £249,738 |
| Cash | £129,797 |
| Current Liabilities | £99,444 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (9 months, 3 weeks from now) |
Filing History
| 13 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
|---|---|
| 25 January 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 14 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 22 January 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 12 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 8 January 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 22 April 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 12 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 12 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 18 January 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 12 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 13 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 12 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 15 December 2015 | Total exemption small company accounts made up to 31 August 2015 (10 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 August 2015 (10 pages) |
| 19 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 5 November 2014 | Total exemption small company accounts made up to 31 August 2014 (10 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 August 2014 (10 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (10 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (10 pages) |
| 26 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 31 May 2013 | Current accounting period extended from 27 August 2013 to 31 August 2013 (1 page) |
| 31 May 2013 | Current accounting period extended from 27 August 2013 to 31 August 2013 (1 page) |
| 14 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 18 October 2012 | Statement of capital following an allotment of shares on 18 October 2012
|
| 18 October 2012 | Total exemption small company accounts made up to 27 August 2012 (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 27 August 2012 (6 pages) |
| 18 October 2012 | Statement of capital following an allotment of shares on 18 October 2012
|
| 21 June 2012 | Purchase of own shares. (3 pages) |
| 21 June 2012 | Purchase of own shares. (3 pages) |
| 9 May 2012 | Termination of appointment of Peter Armitage as a director (1 page) |
| 9 May 2012 | Termination of appointment of Peter Armitage as a secretary (1 page) |
| 9 May 2012 | Termination of appointment of Peter Armitage as a secretary (1 page) |
| 9 May 2012 | Termination of appointment of Peter Armitage as a director (1 page) |
| 20 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 27 August 2011 (8 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 27 August 2011 (8 pages) |
| 14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 27 August 2010 (8 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 27 August 2010 (8 pages) |
| 5 October 2010 | Registered office address changed from Unit 17 Dale Street Longwood Huddersfield West Yorkshire HD3 4TG England on 5 October 2010 (1 page) |
| 5 October 2010 | Registered office address changed from Unit 17 Dale Street Longwood Huddersfield West Yorkshire HD3 4TG England on 5 October 2010 (1 page) |
| 5 October 2010 | Registered office address changed from Unit 17 Dale Street Longwood Huddersfield West Yorkshire HD3 4TG England on 5 October 2010 (1 page) |
| 9 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Peter Armitage on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Peter Armitage on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for John Richard Armitage on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for John Richard Armitage on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for John Richard Armitage on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Peter Armitage on 8 March 2010 (2 pages) |
| 2 December 2009 | Purchase of own shares. (3 pages) |
| 2 December 2009 | Purchase of own shares. (3 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 27 August 2009 (8 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 27 August 2009 (8 pages) |
| 2 April 2009 | Registered office changed on 02/04/2009 from 3 low hills lane oakes huddersfield west yorkshire HD3 3PE (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from 3 low hills lane oakes huddersfield west yorkshire HD3 3PE (1 page) |
| 16 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 10 December 2008 | Gbp ic 55/40\10/11/08\gbp sr 15@1=15\ (1 page) |
| 10 December 2008 | Gbp ic 55/40\10/11/08\gbp sr 15@1=15\ (1 page) |
| 21 November 2008 | Total exemption small company accounts made up to 27 August 2008 (8 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 27 August 2008 (8 pages) |
| 27 February 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 27 August 2007 (8 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 27 August 2007 (8 pages) |
| 15 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 27 August 2006 (8 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 27 August 2006 (8 pages) |
| 3 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 27 August 2005 (8 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 27 August 2005 (8 pages) |
| 24 March 2005 | £ ic 100/85 04/03/05 £ sr 15@1=15 (1 page) |
| 24 March 2005 | £ ic 100/85 04/03/05 £ sr 15@1=15 (1 page) |
| 24 February 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 24 February 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 27 August 2004 (8 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 27 August 2004 (8 pages) |
| 8 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 8 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 27 August 2003 (8 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 27 August 2003 (8 pages) |
| 24 March 2003 | Return made up to 28/02/03; full list of members
|
| 24 March 2003 | Return made up to 28/02/03; full list of members
|
| 28 November 2002 | Total exemption full accounts made up to 27 August 2002 (11 pages) |
| 28 November 2002 | Total exemption full accounts made up to 27 August 2002 (11 pages) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | Director resigned (1 page) |
| 12 March 2002 | Ad 04/03/02--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
| 12 March 2002 | Director resigned (1 page) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | Return made up to 28/02/02; full list of members
|
| 12 March 2002 | Ad 04/03/02--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
| 12 March 2002 | Return made up to 28/02/02; full list of members
|
| 7 January 2002 | Total exemption full accounts made up to 27 August 2001 (10 pages) |
| 7 January 2002 | Total exemption full accounts made up to 27 August 2001 (10 pages) |
| 18 April 2001 | Return made up to 28/02/01; full list of members
|
| 18 April 2001 | Return made up to 28/02/01; full list of members
|
| 28 February 2001 | Full accounts made up to 27 August 2000 (11 pages) |
| 28 February 2001 | Full accounts made up to 27 August 2000 (11 pages) |
| 12 May 2000 | Full accounts made up to 27 August 1999 (11 pages) |
| 12 May 2000 | Full accounts made up to 27 August 1999 (11 pages) |
| 3 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 24 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 24 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 5 November 1998 | Full accounts made up to 27 August 1998 (10 pages) |
| 5 November 1998 | Full accounts made up to 27 August 1998 (10 pages) |
| 16 April 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 16 April 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 16 April 1998 | Director resigned (1 page) |
| 16 April 1998 | New director appointed (2 pages) |
| 16 April 1998 | New director appointed (2 pages) |
| 16 April 1998 | Director resigned (1 page) |
| 4 March 1998 | Accounting reference date extended from 28/02/98 to 27/08/98 (1 page) |
| 4 March 1998 | Accounting reference date extended from 28/02/98 to 27/08/98 (1 page) |
| 30 April 1997 | Ad 18/04/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 30 April 1997 | Ad 18/04/97--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 6 March 1997 | Secretary resigned (1 page) |
| 6 March 1997 | Secretary resigned (1 page) |
| 28 February 1997 | Incorporation (22 pages) |
| 28 February 1997 | Incorporation (22 pages) |