Archie Ross Property Investments started in year 2013 as Private Limited Company with registration number 08812113. The Archie Ross Property Investments company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Melton Mowbray at 2 Chadwell Close. Postal code: LE13 1EH.
The company has 2 directors, namely Parvatiben A., Rameshkumar A.. Of them, Rameshkumar A. has been with the company the longest, being appointed on 12 December 2013 and Parvatiben A. has been with the company for the least time - from 6 November 2018. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Chadwell Close |
| Town | Melton Mowbray |
| Post code | LE13 1EH |
| Country of origin | United Kingdom |
| Registration Number | 08812113 |
| Date of Incorporation | Thu, 12th Dec 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 06 November 2018
Position: Director
Appointed: 12 December 2013
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Parvatiben A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rameshkumar A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ramesh A., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Parvatiben A.
| Notified on | 1 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rameshkumar A.
| Notified on | 11 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ramesh A.
| Notified on | 6 April 2016 |
| Ceased on | 11 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 100 | 176 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 100 | 8 889 | ||||||
| Cash Bank On Hand | 8 889 | 6 381 | 24 668 | 19 200 | 53 | 4 572 | 1 893 | |
| Current Assets | 24 668 | 19 500 | 53 | |||||
| Debtors | 300 | |||||||
| Net Assets Liabilities | 176 | 624 | 1 439 | 2 124 | 2 853 | 5 402 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 176 | ||||||
| Other Debtors | 300 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | 175 | |||||||
| Shareholder Funds | 100 | 176 | ||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 8 276 | 4 577 | 22 874 | 17 227 | 19 312 | 9 252 | 7 525 | |
| Amount Specific Advance Or Credit Made In Period Directors | 8 276 | 3 699 | 50 152 | 47 320 | 61 505 | 48 103 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 18 297 | 44 505 | 49 405 | 51 445 | 46 376 | |||
| Creditors | 300 | 5 757 | 23 648 | 18 061 | 51 099 | 66 407 | 62 780 | |
| Creditors Due After One Year | 300 | |||||||
| Creditors Due Within One Year | 8 413 | |||||||
| Net Current Assets Liabilities | 1 | 476 | 624 | 1 020 | 1 439 | -21 549 | -5 512 | -6 590 |
| Number Shares Allotted | 1 | 1 | ||||||
| Number Shares Issued Fully Paid | 1 | 1 | 2 | 2 | 2 | 2 | ||
| Other Creditors | 300 | 4 877 | 23 173 | 17 623 | 21 141 | 9 553 | 7 885 | |
| Other Taxation Social Security Payable | 137 | 250 | 95 | 98 | 161 | 171 | 598 | |
| Par Value Share | 100 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 476 | 624 | 1 020 | 1 439 | 53 223 | 69 260 | 68 182 |
| Trade Creditors Trade Payables | 630 | 380 | 340 | 300 | 360 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 74 772 | |||||||
| Bank Borrowings | 51 099 | 66 407 | 62 780 | |||||
| Bank Borrowings Overdrafts | 51 099 | 66 407 | 62 780 | |||||
| Investment Property | 74 772 | 74 772 | 74 772 | |||||
| Investment Property Fair Value Model | 74 772 | 74 772 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 |
accounts | Free Download (7 pages) |
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