Armstrong Construction (Hull) Limited

Company Name	Armstrong Construction (Hull) Limited
Director	Kenneth Osborne
Company Status	Active
Company Number	03513541
Category	Private Limited Company
Incorporation Date	19 February 1998(26 years, 2 months ago)
Previous Names	Fiveshape Limited and Jack Rafter Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Kenneth Osborne
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 December 2002(4 years, 9 months after company formation)
Appointment Duration	21 years, 4 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	405 Boothferry Road Hessle North Humberside HU13 0JJ

Director Name	Mr Andrew Stephen Caley
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	17 Bothwell Grove Hull North Humberside HU9 5JY

Director Name	Jaqueline Peak
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 13 December 2002)
Role	Hairdresser
Correspondence Address	20 Barleigh Croft Hull North Humberside HU9 4UF

Director Name	Neil Taylor
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	18 Burdale Close Driffield North Humberside YO25 6SG

Secretary Name	Malcolm Grassam
Nationality	British
Status	Resigned
Appointed	15 June 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 2000)
Role	Company Director
Correspondence Address	32 Park Avenue Hull East Yorkshire HU5 3ER

Secretary Name	Neil Taylor
Nationality	British
Status	Resigned
Appointed	15 June 1998(3 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 15 June 1998)
Role	Company Director
Correspondence Address	18 Burdale Close Driffield North Humberside YO25 6SG

Secretary Name	Jacqueline Erica Port
Nationality	British
Status	Resigned
Appointed	19 April 2000(2 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Beau Haven Barrow Haven Barrow Upon Humber South Humberside DN19 7EY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.armstrongconstruction.co.uk
Email address	[email protected]
Telephone	01482 638838
Telephone region	Hull

Location

Registered Address	Oberon House Ferries Street Hull East Riding Of Yorkshire HU9 1RL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Mr Kenneth Osborne 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,961
Cash	£41
Current Liabilities	£202,692

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

10 January 2011	Delivered on: 12 January 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

10 January 2011

Delivered on: 12 January 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

17 February 2021	Total exemption full accounts made up to 29 February 2020 (11 pages)
6 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
6 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
6 March 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
14 September 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
9 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
16 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (3 pages)
16 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (3 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
13 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (3 pages)
13 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2 (3 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
16 July 2014	Registered office address changed from Francis House Humber Place the Marina Hull North Humberside HU1 1UD to 100-102 Beverley Road Hull HU3 1YA on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from Francis House Humber Place the Marina Hull North Humberside HU1 1UD to 100-102 Beverley Road Hull HU3 1YA on 16 July 2014 (1 page)
19 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (3 pages)
19 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (3 pages)
13 September 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
13 September 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
25 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
25 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
23 January 2013	Total exemption small company accounts made up to 29 February 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 29 February 2012 (4 pages)
17 April 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
17 April 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
17 March 2012	Compulsory strike-off action has been discontinued (1 page)
17 March 2012	Compulsory strike-off action has been discontinued (1 page)
15 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
13 March 2012	Compulsory strike-off action has been suspended (1 page)
13 March 2012	Compulsory strike-off action has been suspended (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
21 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (3 pages)
21 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (3 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 November 2010	Termination of appointment of Jacqueline Port as a secretary (1 page)
26 November 2010	Termination of appointment of Jacqueline Port as a secretary (1 page)
19 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Mr Kenneth Osborne on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Mr Kenneth Osborne on 1 October 2009 (2 pages)
19 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Mr Kenneth Osborne on 1 October 2009 (2 pages)
10 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
10 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
19 February 2009	Return made up to 19/02/09; full list of members (3 pages)
19 February 2009	Return made up to 19/02/09; full list of members (3 pages)
18 November 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
18 November 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
19 February 2008	Return made up to 19/02/08; full list of members (2 pages)
19 February 2008	Return made up to 19/02/08; full list of members (2 pages)
24 October 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
24 October 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
20 March 2007	Return made up to 19/02/07; full list of members (6 pages)
20 March 2007	Return made up to 19/02/07; full list of members (6 pages)
16 October 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
16 October 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
24 February 2006	Return made up to 19/02/06; full list of members (6 pages)
24 February 2006	Return made up to 19/02/06; full list of members (6 pages)
5 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
5 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
22 February 2005	Return made up to 19/02/05; full list of members (6 pages)
22 February 2005	Return made up to 19/02/05; full list of members (6 pages)
23 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
23 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
27 February 2004	Return made up to 19/02/04; full list of members (6 pages)
27 February 2004	Return made up to 19/02/04; full list of members (6 pages)
20 August 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
20 August 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
26 February 2003	Return made up to 19/02/03; full list of members (6 pages)
26 February 2003	Return made up to 19/02/03; full list of members (6 pages)
31 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
31 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
3 May 2002	Return made up to 19/02/02; full list of members (6 pages)
3 May 2002	Return made up to 19/02/02; full list of members (6 pages)
29 October 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
29 October 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
16 February 2001	Return made up to 19/02/01; full list of members (6 pages)
16 February 2001	Return made up to 19/02/01; full list of members (6 pages)
17 October 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
17 October 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
31 May 2000	Return made up to 19/02/00; full list of members (6 pages)
31 May 2000	Return made up to 19/02/00; full list of members (6 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Return made up to 19/02/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
3 May 2000	Return made up to 19/02/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
7 April 2000	Accounts for a dormant company made up to 28 February 1999 (1 page)
7 April 2000	Accounts for a dormant company made up to 28 February 1999 (1 page)
7 April 2000	Registered office changed on 07/04/00 from: suite 8 27 high street hull east yorkshire HU1 1NE (1 page)
7 April 2000	Registered office changed on 07/04/00 from: suite 8 27 high street hull east yorkshire HU1 1NE (1 page)
9 March 1999	Memorandum and Articles of Association (9 pages)
9 March 1999	Memorandum and Articles of Association (9 pages)
22 February 1999	Company name changed jack rafter LIMITED\certificate issued on 23/02/99 (2 pages)
22 February 1999	Company name changed jack rafter LIMITED\certificate issued on 23/02/99 (2 pages)
15 December 1998	Company name changed fiveshape LIMITED\certificate issued on 16/12/98 (2 pages)
15 December 1998	Company name changed fiveshape LIMITED\certificate issued on 16/12/98 (2 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Registered office changed on 19/10/98 from: c/o carrich carr wright norwich house savile street hull east yorkshire HU1 3ES (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Registered office changed on 19/10/98 from: c/o carrich carr wright norwich house savile street hull east yorkshire HU1 3ES (1 page)
1 September 1998	Secretary resigned (1 page)
1 September 1998	Registered office changed on 01/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 September 1998	New director appointed (2 pages)
1 September 1998	Secretary resigned (1 page)
1 September 1998	Director resigned (1 page)
1 September 1998	Registered office changed on 01/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	New director appointed (2 pages)
1 September 1998	New secretary appointed (2 pages)
19 February 1998	Incorporation (13 pages)
19 February 1998	Incorporation (13 pages)