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Home > England & Wales Companies > ARMSTRONG & HAIRE LIMITED
Company Information for

ARMSTRONG & HAIRE LIMITED

14 DAVID MEWS, LONDON, W1U 6EQ,
Company Registration Number
07085369
Private Limited Company
Active

Company Overview

About Armstrong & Haire Ltd
ARMSTRONG & HAIRE LIMITED was founded on 2009-11-24 and has its registered office in London. The organisation's status is listed as "Active". Armstrong & Haire Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARMSTRONG & HAIRE LIMITED
 
Legal Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
Other companies in WF10
 
Filing Information
Company Number 07085369
Company ID Number 07085369
Date formed 2009-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:36:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMSTRONG & HAIRE LIMITED
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Company Officers of ARMSTRONG & HAIRE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVID SCHONBERG
Director 2018-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ANDREW HAIRE
Company Secretary 2009-11-24 2018-07-02
MICHAEL COLIN ARMSTRONG
Director 2009-11-24 2018-07-02
IAN ANDREW HAIRE
Director 2009-11-24 2018-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DAVID SCHONBERG A J CALE LIMITED Director 2018-01-31 CURRENT 2006-12-19 Active
JONATHAN DAVID SCHONBERG WHINGATE DENTAL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
JONATHAN DAVID SCHONBERG GREENGATES DENTAL LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
JONATHAN DAVID SCHONBERG CARHOLME FREEHOLDS LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
JONATHAN DAVID SCHONBERG WHALLEY DENTAL LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
JONATHAN DAVID SCHONBERG GILLINGHAM DENTAL LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
JONATHAN DAVID SCHONBERG DENTECARE (BARNSLEY) LIMITED Director 2015-06-04 CURRENT 2011-03-25 Active
JONATHAN DAVID SCHONBERG YORK DENTAL LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
JONATHAN DAVID SCHONBERG PADIHAM DENTAL LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
JONATHAN DAVID SCHONBERG CLEAR SPRINGS DENTAL LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
JONATHAN DAVID SCHONBERG DEDHAM DENTAL LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
JONATHAN DAVID SCHONBERG WITARD DENTAL LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
JONATHAN DAVID SCHONBERG MEANWOOD DENTAL LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JONATHAN DAVID SCHONBERG ALLERTON DENTAL LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JONATHAN DAVID SCHONBERG CARHOLME DENTAL LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
JONATHAN DAVID SCHONBERG CARHOLME DENTAL GROUP LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
JONATHAN DAVID SCHONBERG THORNTON DENTAL LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
JONATHAN DAVID SCHONBERG GABSTA LIMITED Director 2012-08-08 CURRENT 2011-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070853690001
2023-02-14All of the property or undertaking has been released from charge for charge number 070853690001
2023-02-14REGISTRATION OF A CHARGE / CHARGE CODE 070853690002
2023-02-14REGISTRATION OF A CHARGE / CHARGE CODE 070853690002
2023-02-14REGISTRATION OF A CHARGE / CHARGE CODE 070853690003
2023-02-14REGISTRATION OF A CHARGE / CHARGE CODE 070853690003
2023-02-08Resolutions passed:<ul><li>Resolution Company shall have no lien on any shares 04/02/2023<li>Resolution alteration to articles</ul>
2023-02-08Memorandum articles filed
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-11-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01MEM/ARTSARTICLES OF ASSOCIATION
2022-01-19Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-01-19RES01ADOPT ARTICLES 19/01/22
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-11-11AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-01-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-08-16AA01Previous accounting period extended from 30/11/18 TO 30/04/19
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM 38 Bank Street Castleford West Yorkshire WF10 1JD
2018-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 070853690001
2018-07-05PSC07CESSATION OF IAN ANDREW HAIRE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-05PSC02Notification of April Holdings Limited as a person with significant control on 2018-07-02
2018-07-05TM02Termination of appointment of Ian Andrew Haire on 2018-07-02
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW HAIRE
2018-07-04AP01DIRECTOR APPOINTED MR JONATHAN DAVID SCHONBERG
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-03-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-05-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0124/11/15 ANNUAL RETURN FULL LIST
2015-04-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / IAN ANDREW HAIRE / 06/01/2015
2015-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN ARMSTRONG / 06/01/2015
2015-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW HAIRE / 06/01/2015
2015-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / IAN ANDREW HAIRE / 06/01/2015
2015-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN ARMSTRONG / 06/01/2015
2015-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW HAIRE / 06/01/2015
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0124/11/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0124/11/13 ANNUAL RETURN FULL LIST
2013-05-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0124/11/12 FULL LIST
2012-10-04AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-02AR0124/11/11 FULL LIST
2011-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-17AR0124/11/10 FULL LIST
2009-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to ARMSTRONG & HAIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2016-06-22
Petitions to Wind Up (Companies)2016-05-11
Fines / Sanctions
No fines or sanctions have been issued against ARMSTRONG & HAIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ARMSTRONG & HAIRE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARMSTRONG & HAIRE LIMITED

Intangible Assets
Patents
We have not found any records of ARMSTRONG & HAIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARMSTRONG & HAIRE LIMITED
Trademarks
We have not found any records of ARMSTRONG & HAIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARMSTRONG & HAIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as ARMSTRONG & HAIRE LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where ARMSTRONG & HAIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyARMSTRONG & HAIRE LIMITEDEvent Date2016-04-04
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1798 A Petition to wind up the above-named Company, Registration Number 07085369, of ,38 Bank Street, Castleford, West Yorkshire, WF10 1JD, presented on 4 April 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 23 May 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 May 2016 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyARMSTRONG & HAIRE LIMITEDEvent Date2016-04-04
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1798 A Petition to wind up the above-named Company, Registration Number 07085369 of ,38 Bank Street, Castleford, West Yorkshire, WF10 1JD, presented on 4 April 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 11 May 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 13 June 2016 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMSTRONG & HAIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARMSTRONG & HAIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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