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Archbuild Limited LONDON

Archbuild started in year 1985 as Private Limited Company with registration number 01920224. The Archbuild company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

The firm has one director. Shirley L., appointed on 4 July 1992. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex secretaries - David O., Mark L. and others listed below. There were no ex directors.

Archbuild Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01920224
Date of Incorporation Fri, 7th Jun 1985
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 39 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Shirley L.

Position: Director

Appointed: 04 July 1992

David O.

Position: Secretary

Appointed: 29 July 2003

Resigned: 07 February 2020

Mark L.

Position: Secretary

Appointed: 04 July 1992

Resigned: 29 July 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Shirley L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul L. This PSC owns 25-50% shares and has 25-50% voting rights.

Shirley L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth-164 544-137 274-126 249      
Balance Sheet
Cash Bank On Hand  4 066103 902     
Current Assets16 69115 849 103 90276 78490 862119 474114 58071 470
Net Assets Liabilities   61 67968 24883 164108 290103 05550 926
Cash Bank In Hand8 57415 8494 066      
Debtors8 117        
Reserves/Capital
Called Up Share Capital222      
Profit Loss Account Reserve-164 546-137 276-126 251      
Shareholder Funds-164 544-137 274-126 249      
Other
Accumulated Depreciation Impairment Property Plant Equipment  21 653      
Average Number Employees During Period      111
Corporation Tax Payable   30 909     
Creditors  130 31542 2238 5367 69811 18411 52520 544
Net Current Assets Liabilities  -126 24961 67968 24883 164108 290103 05550 926
Number Shares Issued Fully Paid   2     
Other Creditors  130 3159 314     
Other Taxation Social Security Payable   2 000     
Par Value Share 111     
Property Plant Equipment Gross Cost  21 653      
Creditors Due Within One Year181 235153 123130 315      
Number Shares Allotted 22      
Share Capital Allotted Called Up Paid222      
Total Assets Less Current Liabilities-164 544-137 274-126 249      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Miscellaneous Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 30th, June 2023 		Free Download (3 pages)

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