Archer Bassett Ltd BIRMINGHAM


Archer Bassett started in year 2013 as Private Limited Company with registration number 08732608. The Archer Bassett company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Birmingham at 1172 Warwick Road. Postal code: B27 6BS.

At the moment there are 2 directors in the the company, namely Peter M. and Simon J.. In addition one secretary - Simon J. - is with the firm. As of 29 March 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Archer Bassett Ltd Address / Contact

Office Address 1172 Warwick Road
Office Address2 Acocks Green
Town Birmingham
Post code B27 6BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08732608
Date of Incorporation Tue, 15th Oct 2013
Industry Real estate agencies
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Peter M.

Position: Director

Appointed: 15 October 2013

Simon J.

Position: Secretary

Appointed: 15 October 2013

Simon J.

Position: Director

Appointed: 15 October 2013

Barbara K.

Position: Director

Appointed: 15 October 2013

Resigned: 15 October 2013

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Simon J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Peter M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Simon J.

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

Peter M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-22 845-67 392       
Balance Sheet
Cash Bank On Hand 4010 974 8 6181 70014 19351 3569 538
Current Assets1 5041 10214 6798529 7122 61115 46954 9159 879
Debtors1 0101 0622 2058521 0949111 2763 559341
Other Debtors 3761 055      
Property Plant Equipment 2 0803 0713 9882 6861 200139 286
Cash Bank In Hand49440       
Tangible Fixed Assets 2 080       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-22 945-67 492       
Shareholder Funds-22 845-67 392       
Other
Accrued Liabilities Deferred Income 7001 6001 7001 8201 8701 870  
Accumulated Amortisation Impairment Intangible Assets  44 99089 610134 415179 220224 025268 830313 635
Accumulated Depreciation Impairment Property Plant Equipment 6941 9493 5324 7756 2617 3227 4617 625
Additions Other Than Through Business Combinations Property Plant Equipment  2 2463 125566   450
Amounts Owed To Group Undertakings  8 622      
Average Number Employees During Period    77733
Bank Borrowings Overdrafts 319 883     
Corporation Tax Payable    295 81713 245  
Creditors 70 574573 229534 209469 423424 209380 601362 322258 491
Current Asset Investments  1 500      
Dividends Paid On Shares   358 440313 635268 830   
Fixed Assets   362 428316 321270 030224 164179 220134 701
Increase From Amortisation Charge For Year Intangible Assets  44 99044 62044 80544 80544 80544 80544 805
Increase From Depreciation Charge For Year Property Plant Equipment  1 2551 5831 8681 4861 061139164
Intangible Assets  404 910358 440313 635268 830224 025179 220134 415
Intangible Assets Gross Cost  449 900448 050448 050448 050448 050448 050 
Net Current Assets Liabilities-22 845-69 472-558 550-533 357-459 711-421 598-365 132-307 407-248 612
Number Shares Issued Fully Paid   100     
Other Creditors 61 250557 881519 724449 432410 000361 909342 245236 900
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    625    
Other Disposals Property Plant Equipment   625625    
Other Taxation Social Security Payable  1 4065 5706 8424 4422 03119 68920 521
Par Value Share11 1     
Prepayments Accrued Income 6861 1178529117021 2763 559326
Property Plant Equipment Gross Cost 2 7745 0207 5207 4617 4617 4617 4617 911
Total Assets Less Current Liabilities-22 845-67 392-150 569-170 929-143 390-151 568-140 968-128 187-113 911
Trade Creditors Trade Payables 8 3053 7206 33211 3002 0803 4163881 070
Trade Debtors Trade Receivables  33 183209  15
Creditors Due Within One Year24 34970 574       
Number Shares Allotted100100       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-10-15
filed on: 25th, October 2023
Free Download (3 pages)

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