Archaeological Solutions Limited STOKE-ON-TRENT


Archaeological Solutions started in year 2003 as Private Limited Company with registration number 04702122. The Archaeological Solutions company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Stoke-on-trent at Sir Henry Doulton House Forge Lane. Postal code: ST1 5BD. Since Wed, 4th Jun 2003 Archaeological Solutions Limited is no longer carrying the name Gardens And More.

The firm has one director. Keith M., appointed on 22 October 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Thomas M. who worked with the the firm until 22 October 2020.

Archaeological Solutions Limited Address / Contact

Office Address Sir Henry Doulton House Forge Lane
Office Address2 Etruria
Town Stoke-on-trent
Post code ST1 5BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04702122
Date of Incorporation Wed, 19th Mar 2003
Industry Archives activities
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Keith M.

Position: Director

Appointed: 22 October 2020

Thomas M.

Position: Secretary

Appointed: 12 June 2003

Resigned: 22 October 2020

Thomas M.

Position: Director

Appointed: 12 June 2003

Resigned: 22 October 2020

Claire H.

Position: Director

Appointed: 12 June 2003

Resigned: 22 October 2020

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2003

Resigned: 12 June 2003

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 March 2003

Resigned: 12 June 2003

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Wardell Armstrong Archaeology Limited from Stoke-On-Trent, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Claire H. This PSC has significiant influence or control over the company, owns 25-50% shares.

Wardell Armstrong Archaeology Limited

Sir Henry Doulton House Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, ST1 5BD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07702975
Notified on 22 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Claire H.

Notified on 12 June 2016
Ceased on 22 October 2020
Nature of control: significiant influence or control
25-50% shares

Company previous names

Gardens And More June 4, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-30
Balance Sheet
Cash Bank On Hand5011 408122 145192 766
Current Assets415 692576 226517 177614 151
Debtors321 038465 178309 985362 527
Net Assets Liabilities150 699176 799389 862515 053
Other Debtors11 41811 23735 2489 773
Property Plant Equipment227 989210 937217 862202 117
Total Inventories94 153109 64085 04758 858
Other
Accumulated Depreciation Impairment Property Plant Equipment95 878113 080128 805122 252
Additions Other Than Through Business Combinations Property Plant Equipment   1 850
Average Number Employees During Period41555241
Bank Borrowings Overdrafts51 13539 28927 04712 133
Corporation Tax Payable  68 75954 011
Creditors52 57939 28927 047283 213
Deferred Tax Liabilities  5 2843 278
Depreciation Rate Used For Property Plant Equipment   2
Disposals Decrease In Depreciation Impairment Property Plant Equipment 2 631 19 780
Disposals Property Plant Equipment 3 450 24 148
Dividends Paid On Shares  81 10887 607
Increase From Depreciation Charge For Year Property Plant Equipment 19 83315 72513 227
Net Current Assets Liabilities-19 5728 088204 331330 938
Net Deferred Tax Liability Asset  5 2843 278
Other Creditors102 567294 709120 41872 178
Other Taxation Social Security Payable144 075172 950144 497124 681
Property Plant Equipment Gross Cost323 867324 017346 667324 369
Provisions For Liabilities Balance Sheet Subtotal5 1392 9385 2843 278
Total Assets Less Current Liabilities208 417219 026422 193533 055
Trade Creditors Trade Payables81 64440 94635 79820 210
Trade Debtors Trade Receivables309 620453 941274 737352 754
Additional Provisions Increase From New Provisions Recognised  2 346 
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss -2 201  
Bank Borrowings62 86551 14939 180 
Bank Overdrafts90 12846 228  
Finance Lease Liabilities Present Value Total1 4441 444  
Future Minimum Lease Payments Under Non-cancellable Operating Leases17 32817 328  
Number Shares Issued Fully Paid 22 
Par Value Share 11 
Provisions5 1392 9385 284 
Total Additions Including From Business Combinations Property Plant Equipment 3 60022 650 
Total Borrowings159 55798 82139 180 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 9th, February 2023
Free Download (7 pages)

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