Founded in 2015, Archway Admin, classified under reg no. 09561793 is an active company. Currently registered at 2a Atkinson Street LE5 3QA, Leicester the company has been in the business for nine years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2023-10-06 Archway Admin Limited is no longer carrying the name Johnstone Success.
The company has one director. Joseph C., appointed on 5 July 2023. There are currently no secretaries appointed. As of 6 May 2024, there were 8 ex directors - Shaun I., Ansar M. and others listed below. There were no ex secretaries.
| Office Address | 2a Atkinson Street |
| Town | Leicester |
| Post code | LE5 3QA |
| Country of origin | United Kingdom |
| Registration Number | 09561793 |
| Date of Incorporation | Mon, 27th Apr 2015 |
| Industry | Licensed carriers |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 05 July 2023
The register of persons with significant control that own or have control over the company includes 7 names. As BizStats discovered, there is Joseph C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Shaun I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ansar M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Joseph C.
| Notified on | 5 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shaun I.
| Notified on | 18 June 2020 |
| Ceased on | 5 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ansar M.
| Notified on | 28 November 2019 |
| Ceased on | 18 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stuart N.
| Notified on | 9 July 2019 |
| Ceased on | 28 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terry D.
| Notified on | 5 April 2018 |
| Ceased on | 9 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Petrus C.
| Notified on | 6 October 2017 |
| Ceased on | 5 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
| Notified on | 15 March 2017 |
| Ceased on | 6 October 2017 |
| Nature of control: |
75,01-100% shares |
| Johnstone Success | October 6, 2023 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 092 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Creditors | 1 091 | ||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors Due Within One Year | 1 091 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-04-30 filed on: 31st, January 2024 |
accounts | Free Download (3 pages) |
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