Founded in 2017, Archital, classified under reg no. 10573060 is an active company. Currently registered at Unit C4 Access 442 Hadley Park East Unit C4 Access 442 TF1 6QX, Telford the company has been in the business for seven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since June 19, 2018 Archital Limited is no longer carrying the name Spectrum Architectural Aluminium.
The company has 2 directors, namely Nicholas M., Marc E.. Of them, Marc E. has been with the company the longest, being appointed on 19 January 2017 and Nicholas M. has been with the company for the least time - from 12 December 2019. As of 19 April 2024, there was 1 ex director - Nick M.. There were no ex secretaries.
| Office Address | Unit C4 Access 442 Hadley Park East Unit C4 Access 442 |
| Office Address2 | Hadley Park East |
| Town | Telford |
| Post code | TF1 6QX |
| Country of origin | United Kingdom |
| Registration Number | 10573060 |
| Date of Incorporation | Thu, 19th Jan 2017 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 12 December 2019
Position: Director
Appointed: 19 January 2017
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Archital Holdings Limited from Telford, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nick M. This PSC owns 75,01-100% shares.
Archital Holdings Limited
Unit C4 Access 442 Hadley Park East, Telford, Shropshire, TF1 6QX, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14091757 |
| Notified on | 24 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nick M.
| Notified on | 19 January 2017 |
| Ceased on | 24 June 2022 |
| Nature of control: |
75,01-100% shares |
| Spectrum Architectural Aluminium | June 19, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 22 531 | 13 294 | 92 099 | 7 926 | 12 766 |
| Current Assets | 32 631 | 19 093 | 123 768 | 145 439 | 242 874 |
| Debtors | 100 | 799 | 26 669 | 107 513 | 35 108 |
| Net Assets Liabilities | 44 541 | 47 564 | 71 829 | 104 753 | 3 833 |
| Other Debtors | 100 | 699 | 3 503 | 3 503 | 5 151 |
| Property Plant Equipment | 57 458 | 47 906 | 86 357 | 134 933 | 132 898 |
| Total Inventories | 10 000 | 5 000 | 5 000 | 30 000 | 195 000 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 742 | 15 294 | 26 292 | 49 630 | 73 607 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 21 942 | ||||
| Average Number Employees During Period | 3 | 4 | 3 | 5 | |
| Bank Borrowings Overdrafts | 50 000 | 39 124 | 186 869 | ||
| Creditors | 34 975 | 10 233 | 50 000 | 63 262 | 206 359 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 26 131 | 35 192 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 742 | 9 552 | 13 094 | 25 434 | 23 977 |
| Net Current Assets Liabilities | -2 344 | 8 760 | 50 036 | 56 987 | 100 916 |
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Other Creditors | 19 833 | 6 434 | 50 000 | 24 138 | 19 490 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 096 | 2 096 | |||
| Other Disposals Property Plant Equipment | 3 440 | 3 440 | |||
| Other Taxation Social Security Payable | 15 142 | 3 799 | 29 530 | 42 858 | 64 457 |
| Par Value Share | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 63 200 | 63 200 | 112 649 | 184 563 | 206 505 |
| Provisions For Liabilities Balance Sheet Subtotal | 10 573 | 9 102 | 14 564 | 23 905 | 23 622 |
| Total Additions Including From Business Combinations Property Plant Equipment | 63 200 | 52 889 | 75 354 | ||
| Total Assets Less Current Liabilities | 55 114 | 56 666 | 136 393 | 191 920 | 233 814 |
| Trade Creditors Trade Payables | 30 659 | 13 047 | 10 366 | ||
| Trade Debtors Trade Receivables | 23 166 | 104 010 | 29 957 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Unit C4 Access 442 Hadley Park East Unit C4 Access 442 Hadley Park East Telford Shropshire TF1 6QX England to C/O Currie Young Ltd Ground Floor 10 King Street Newcastle Under Lyme Staffordshire ST5 1EL on February 7, 2024 filed on: 7th, February 2024 |
address | Free Download (2 pages) |
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