Archees Bar & Restaurant Ltd in Waters Meeting Road BOLTON - BL1 8SW

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Archees Bar & Restaurant Ltd BOLTON

Archees Bar & Restaurant started in year 2001 as Private Limited Company with registration number 04286065. The Archees Bar & Restaurant company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Bolton at Nautica House (ground Floor) Navigation Business Park. Postal code: BL1 8SW. Since 2003/04/25 Archees Bar & Restaurant Ltd is no longer carrying the name Media City Yap!.

The firm has 2 directors, namely Batoul A., Sara K.. Of them, Batoul A., Sara K. have been with the company the longest, being appointed on 1 May 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Matthew L. who worked with the the firm until 1 September 2012.

Archees Bar & Restaurant Ltd Address / Contact

Office Address	Nautica House (ground Floor) Navigation Business Park
Office Address2	Waters Meeting Road
Town	Bolton
Post code	BL1 8SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04286065
Date of Incorporation	Wed, 12th Sep 2001
Industry	Non-trading company
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (129 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Batoul A.

Position: Director

Appointed: 01 May 2019

Sara K.

Position: Director

Appointed: 01 May 2019

Matthew L.

Position: Secretary

Appointed: 30 September 2005

Resigned: 01 September 2012

Dennis L.

Position: Director

Appointed: 01 July 2003

Resigned: 01 May 2019

Helen L.

Position: Director

Appointed: 28 March 2003

Resigned: 31 December 2004

Kevin N.

Position: Director

Appointed: 28 March 2003

Resigned: 01 April 2010

Manon C.

Position: Director

Appointed: 12 September 2001

Resigned: 28 March 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 September 2001

Resigned: 12 September 2001

David C.

Position: Director

Appointed: 12 September 2001

Resigned: 28 March 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2001

Resigned: 30 September 2005

David B.

Position: Director

Appointed: 12 September 2001

Resigned: 28 March 2003

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Batoul A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sara K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dennis L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Batoul A.

Notified on	1 May 2019
Nature of control:	25-50% voting rights 25-50% shares

Sara K.

Notified on	1 May 2019
Nature of control:	25-50% voting rights 25-50% shares

Dennis L.

Notified on	6 April 2016
Ceased on	1 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Media City Yap!	April 25, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2022-11-30	2023-11-30
Net Worth	52 908	47 544	-4 138	-11 062

Balance Sheet
Current Assets	104 888	98 814	51 638	51 195	40 377	38 386	19 709	45 162	7 482	21 663
Net Assets Liabilities									-63 736	-67 932
Cash Bank In Hand	92 384	86 009	40 655	39 878
Cash Bank On Hand				39 878	31 851	29 834	5 603	35 281
Debtors	6 787	6 792	7 055	7 192	4 316	4 277	11 938	7 731
Other Debtors				7 192	4 316	4 277	2 667	7 387
Property Plant Equipment				3 594	4 840	6 690	65 326	55 935
Stocks Inventory	5 717	6 013	3 928	4 125
Tangible Fixed Assets	17 035	12 066	7 630	3 594
Total Inventories				4 125	4 210	4 275	2 168	2 150

Reserves/Capital
Called Up Share Capital	100 000	100 000	100 000	100 000
Profit Loss Account Reserve	-47 092	-52 456	-104 138	-111 062
Shareholder Funds	52 908	47 544	-4 138	-11 062

Other
Description Principal Activities										74 990
Average Number Employees During Period				4	3	2	4	10	2	2
Creditors				65 851	58 378	55 823	151 265	162 306	113 023	121 576
Fixed Assets	17 035	12 066							38 605	28 781
Net Current Assets Liabilities	35 873	35 478	-11 768	-14 656	-18 001	-17 437	-131 556	-117 144	-102 341	-96 713
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									3 200	3 200
Total Assets Less Current Liabilities	52 908	47 544	-4 138	-11 062	-13 161	-10 747	-66 230	-61 209	-63 736	-67 932
Accumulated Depreciation Impairment Property Plant Equipment				107 097	108 711	111 240	53 689	66 967
Creditors Due Within One Year	69 015	63 336	63 406	65 851
Disposals Decrease In Depreciation Impairment Property Plant Equipment							62 975
Disposals Property Plant Equipment							64 987
Future Minimum Lease Payments Under Non-cancellable Operating Leases				3 875	32 000	32 000	32 000	19 706
Increase From Depreciation Charge For Year Property Plant Equipment					1 614	2 529	5 424	13 278
Intangible Fixed Assets Aggregate Amortisation Impairment	25 000
Intangible Fixed Assets Cost Or Valuation	25 000
Number Shares Allotted		100 000	100 000	100 000
Other Creditors				64 308	57 032	53 121	144 134	145 085
Other Taxation Social Security Payable				561		1 352	5 286	7 825
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				110 691	113 551	117 930	119 015	122 902
Share Capital Allotted Called Up Paid	100 000	100 000	100 000	100 000
Tangible Fixed Assets Cost Or Valuation	110 691	110 691	110 691
Tangible Fixed Assets Depreciation	93 656	98 625	103 061	107 097
Tangible Fixed Assets Depreciation Charged In Period		4 969	4 436	4 036
Total Additions Including From Business Combinations Property Plant Equipment					2 860	4 379	66 072	3 887
Trade Creditors Trade Payables				982	1 346	1 350	1 845	9 396
Trade Debtors Trade Receivables							9 271	344

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 30th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 30th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 31st, August 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 8th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 21st, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 22nd, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 8th, May 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 2nd, June 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 12th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/12 filed on: 28th, September 2015	annual return	Free Download (3 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/09/28	capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 2nd, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/12 filed on: 22nd, September 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 28th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/12 filed on: 4th, October 2013	annual return	Free Download (3 pages)
SH01	100000.00 GBP is the capital in company's statement on 2013/10/04	capital
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 21st, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/12 filed on: 26th, September 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 27th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/12 filed on: 29th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 3rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/12 filed on: 15th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 7th, May 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/12 filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 27th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/12 with complete member list filed on: 12th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 23rd, June 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/10/26 with complete member list filed on: 26th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/26 with complete member list filed on: 26th, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 21st, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 21st, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 4th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 4th, October 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/09/25 with complete member list filed on: 25th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/25 with complete member list filed on: 25th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/09 with complete member list filed on: 9th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/09 with complete member list filed on: 9th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 7th, October 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 7th, October 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/09/21 with complete member list filed on: 21st, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/21 with complete member list filed on: 21st, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 18th, August 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 18th, August 2004	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/04 to 30/11/03 filed on: 4th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 30/11/03 filed on: 4th, March 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/11/10 with complete member list filed on: 10th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/10 with complete member list filed on: 10th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/22 with complete member list filed on: 22nd, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/07/22 with complete member list filed on: 22nd, July 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/03 to 31/03/04 filed on: 16th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/03/04 filed on: 16th, May 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, May 2003	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, May 2003	incorporation	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 18th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 18th, November 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, September 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, September 2001	incorporation	Free Download (17 pages)

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