Architektur & Staedtebau started in year 2013 as Private Limited Company with registration number 08787338. The Architektur & Staedtebau company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Herstmonceux at Mercator House. Postal code: BN27 1PX.
The firm has 2 directors, namely Arno S., Sven J.. Of them, Sven J. has been with the company the longest, being appointed on 15 October 2014 and Arno S. has been with the company for the least time - from 18 September 2023. As of 5 May 2024, there were 2 ex directors - Arno S., Sven J. and others listed below. There were no ex secretaries.
| Office Address | Mercator House |
| Office Address2 | New Road Evx |
| Town | Herstmonceux |
| Post code | BN27 1PX |
| Country of origin | United Kingdom |
| Registration Number | 08787338 |
| Date of Incorporation | Fri, 22nd Nov 2013 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 18 September 2023
Position: Director
Appointed: 15 October 2014
Position: Corporate Secretary
Appointed: 22 November 2013
The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Sven J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sven J.
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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 | 2022-12-31 |
| Net Worth | 1 000 | 30 106 | 34 634 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 000 | 45 306 | 43 750 | 51 167 | 5 580 | 16 443 | 28 573 | 28 573 | 28 573 |
| Net Assets Liabilities | 34 634 | 51 462 | 319 | 27 332 | 15 852 | 15 852 | 15 852 | ||
| Cash Bank In Hand | 1 000 | 1 815 | |||||||
| Debtors | 45 306 | 19 229 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 30 106 | 34 634 | ||||||
| Tangible Fixed Assets | 1 | 3 344 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | 29 106 | 4 527 | |||||||
| Shareholder Funds | 1 000 | 30 106 | 34 634 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 8 660 | 8 624 | 14 065 | 53 799 | 54 278 | 54 278 | 54 278 | ||
| Fixed Assets | 1 | 3 344 | 9 639 | 8 987 | 10 441 | 9 025 | 9 025 | 9 025 | |
| Net Current Assets Liabilities | 1 000 | 30 105 | 35 090 | 51 167 | 8 235 | 37 053 | 24 157 | 24 157 | 24 157 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 250 | 303 | 1 548 | 1 548 | 1 548 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 3 800 | 720 | 1 071 | 720 | 720 | 720 | 720 | ||
| Total Assets Less Current Liabilities | 1 000 | 30 106 | 38 434 | 52 182 | 752 | 26 612 | 15 132 | 15 132 | 15 132 |
| Accruals Deferred Income | 3 800 | ||||||||
| Creditors Due Within One Year | 15 201 | 8 660 | |||||||
| Current Asset Investments | 22 706 | ||||||||
| Share Premium Account | 29 107 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/22 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
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