Pozzoni Architecture started in year 2015 as Private Limited Company with registration number 09412906. The Pozzoni Architecture company has been functioning successfully for nine years now and its status is active. The firm's office is based in Altrincham at Woodville House. Postal code: WA14 2FH. Since Thursday 19th March 2015 Pozzoni Architecture Limited is no longer carrying the name Altcom 509.
The company has 5 directors, namely Andrew S., Catherine M. and Nigel S. and others. Of them, Catherine M., Nigel S., Martin B., Jamie W. have been with the company the longest, being appointed on 7 April 2015 and Andrew S. has been with the company for the least time - from 1 April 2017. As of 26 April 2024, there were 6 ex directors - David H., Damian U. and others listed below. There were no ex secretaries.
| Office Address | Woodville House |
| Office Address2 | 2 Woodville Road |
| Town | Altrincham |
| Post code | WA14 2FH |
| Country of origin | United Kingdom |
| Registration Number | 09412906 |
| Date of Incorporation | Thu, 29th Jan 2015 |
| Industry | Architectural activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 01 April 2017
Position: Director
Appointed: 07 April 2015
Position: Director
Appointed: 07 April 2015
Position: Director
Appointed: 07 April 2015
Position: Director
Appointed: 07 April 2015
The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Nigel S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Timothy W. This PSC owns 25-50% shares and has 25-50% voting rights.
Nigel S.
| Notified on | 6 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Timothy W.
| Notified on | 6 April 2020 |
| Ceased on | 31 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Altcom 509 | March 19, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 194 324 | 154 104 | 78 269 | 103 508 | 139 722 | 345 866 | 108 295 | 135 579 |
| Current Assets | 1 311 845 | 1 525 631 | 1 165 519 | 1 169 557 | 1 179 121 | 1 249 491 | 1 069 811 | 1 211 037 |
| Debtors | 1 117 521 | 1 371 527 | 1 087 250 | 1 066 049 | 1 039 399 | 903 625 | 961 516 | 1 075 458 |
| Net Assets Liabilities | 985 300 | 825 375 | ||||||
| Other Debtors | 307 168 | 440 091 | 375 933 | 376 607 | 258 057 | 353 964 | 337 701 | 354 249 |
| Property Plant Equipment | 180 968 | 152 706 | 120 163 | 132 544 | 125 332 | 92 347 | 86 914 | 107 067 |
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 90 000 | 180 000 | 270 000 | 360 000 | 450 000 | 540 000 | 414 644 | 467 644 |
| Accumulated Depreciation Impairment Property Plant Equipment | 71 976 | 151 146 | 212 539 | 257 785 | 307 251 | 359 168 | 408 113 | 459 621 |
| Average Number Employees During Period | 71 | 67 | 59 | 54 | 57 | |||
| Bank Borrowings Overdrafts | 478 109 | 835 655 | 365 416 | 183 250 | 195 924 | 318 278 | 215 953 | 371 094 |
| Capital Reduction Decrease In Equity | 7 | 36 | ||||||
| Corporation Tax Payable | 141 331 | 207 398 | 157 584 | 193 928 | 193 891 | 149 502 | 142 580 | 117 375 |
| Creditors | 1 444 841 | 1 831 812 | 1 193 770 | 1 011 456 | 1 105 203 | 1 127 202 | 941 479 | 1 185 364 |
| Dividends Paid | 305 100 | 40 000 | 475 700 | 741 000 | 601 900 | 686 130 | 681 243 | |
| Fixed Assets | 1 890 968 | 1 772 706 | 1 650 163 | 1 572 544 | 1 475 332 | 1 352 347 | 856 968 | 824 121 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 714 000 | 612 000 | 510 000 | 408 000 | 301 750 | 195 502 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 90 000 | 90 000 | 90 000 | 90 000 | 90 000 | 59 235 | 53 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 79 170 | 62 457 | 45 246 | 49 466 | 51 917 | 48 945 | 51 508 | |
| Intangible Assets | 1 710 000 | 1 620 000 | 1 530 000 | 1 440 000 | 1 350 000 | 1 260 000 | 770 054 | 717 054 |
| Intangible Assets Gross Cost | 1 800 000 | 1 800 000 | 1 800 000 | 1 800 000 | 1 800 000 | 1 800 000 | 1 184 698 | |
| Issue Equity Instruments | 93 | 349 | 7 | 51 | ||||
| Net Current Assets Liabilities | -132 996 | -306 181 | -28 251 | 158 101 | 73 918 | 122 289 | 128 332 | 25 673 |
| Number Shares Issued Fully Paid | 1 700 | |||||||
| Other Creditors | 1 746 304 | 1 448 377 | 1 085 307 | 693 085 | 516 014 | 541 002 | 255 294 | 352 705 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 065 | |||||||
| Other Disposals Property Plant Equipment | 5 480 | |||||||
| Other Taxation Social Security Payable | 268 900 | 244 200 | 314 936 | 334 532 | 284 763 | 378 456 | 281 290 | 277 970 |
| Par Value Share | 1 | |||||||
| Profit Loss | 316 675 | 46 480 | 518 108 | 976 655 | 736 676 | 502 247 | 737 796 | 521 354 |
| Property Plant Equipment Gross Cost | 252 944 | 303 852 | 332 702 | 390 329 | 432 583 | 451 515 | 495 027 | 566 688 |
| Provisions For Liabilities Balance Sheet Subtotal | 24 419 | |||||||
| Redemption Shares Decrease In Equity | 12 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 50 908 | 34 330 | 57 627 | 42 254 | 18 932 | 43 512 | 71 661 | |
| Total Assets Less Current Liabilities | 1 757 972 | 1 466 525 | 1 621 912 | 1 730 645 | 1 549 250 | 1 474 636 | 985 300 | 849 794 |
| Total Borrowings | 1 746 304 | 1 448 377 | 1 085 307 | 693 085 | 516 014 | 541 002 | ||
| Trade Creditors Trade Payables | 86 131 | 256 109 | 64 025 | 94 307 | 39 199 | 36 128 | 46 362 | 66 220 |
| Trade Debtors Trade Receivables | 810 353 | 931 436 | 711 317 | 689 442 | 781 342 | 549 661 | 623 815 | 721 209 |
| Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Amortisation Impairment Intangible Assets | 184 591 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, December 2023 |
accounts | Free Download (13 pages) |
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