Founded in 2016, Archfield Meridian, classified under reg no. 10479735 is an active company. Currently registered at 52 Archfield Road BS6 6BQ, Bristol the company has been in the business for eight years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.
The company has 2 directors, namely Dickon H., Katy H.. Of them, Dickon H., Katy H. have been with the company the longest, being appointed on 15 November 2016. As of 16 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 52 Archfield Road |
| Town | Bristol |
| Post code | BS6 6BQ |
| Country of origin | United Kingdom |
| Registration Number | 10479735 |
| Date of Incorporation | Tue, 15th Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (137 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 15 November 2016
Position: Director
Appointed: 15 November 2016
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Dickon H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Katy H. This PSC owns 25-50% shares and has 25-50% voting rights.
Dickon H.
| Notified on | 15 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Katy H.
| Notified on | 15 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 334 | 3 958 | 5 411 | 1 981 | 4 491 | 7 323 | 3 034 |
| Current Assets | 4 576 | 5 975 | 7 428 | 3 123 | 6 729 | 9 561 | 4 399 |
| Debtors | 1 242 | 2 017 | 2 017 | 1 142 | 2 238 | 2 238 | 1 365 |
| Net Assets Liabilities | -1 621 | -4 619 | -5 492 | -8 203 | -6 362 | -1 699 | -2 904 |
| Other Debtors | 1 242 | 2 017 | 2 017 | 1 142 | 2 238 | 2 238 | 1 365 |
| Property Plant Equipment | 708 | 531 | 1 066 | 1 790 | 1 342 | 1 007 | 755 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 236 | 413 | 769 | 1 365 | 1 813 | 2 148 | 2 400 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 232 601 | 235 941 | 2 680 | ||||
| Balances Amounts Owed By Related Parties | 100 | ||||||
| Balances Amounts Owed To Related Parties | -160 658 | -160 665 | -161 594 | -161 594 | |||
| Bank Borrowings Overdrafts | 3 156 | 3 156 | |||||
| Creditors | 160 642 | 320 554 | 320 573 | 320 916 | 318 385 | 312 074 | 308 811 |
| Fixed Assets | 233 309 | 469 073 | 469 608 | 473 012 | 469 884 | 469 549 | 469 297 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 236 | 177 | 356 | 596 | 448 | 335 | 252 |
| Investment Property | 232 601 | 468 542 | 468 542 | 471 222 | 468 542 | 468 542 | 468 542 |
| Investment Property Fair Value Model | 232 601 | 468 542 | 468 542 | 471 222 | 468 542 | 468 542 | |
| Net Current Assets Liabilities | -74 288 | -153 138 | -154 527 | -160 299 | -157 861 | -159 174 | -163 390 |
| Other Creditors | 160 642 | 320 554 | 320 573 | 320 916 | 318 385 | 312 074 | 308 811 |
| Other Taxation Social Security Payable | 121 | ||||||
| Property Plant Equipment Gross Cost | 944 | 944 | 1 835 | 3 155 | 3 155 | 3 155 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 944 | 891 | 1 320 | ||||
| Total Assets Less Current Liabilities | 159 021 | 315 935 | 315 081 | 312 713 | 312 023 | 310 375 | 305 907 |
| Trade Creditors Trade Payables | 109 | ||||||
| Disposals Investment Property Fair Value Model | 2 680 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 14, 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
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