Architen Limited in Station Road CHEPSTOW

Architen Limited CHEPSTOW

Architen started in year 1986 as Private Limited Company with registration number 02014899. The Architen company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Chepstow at Station Yard Industrial Estate. Postal code: NP16 5PF.

The firm has one director. Christopher R., appointed on 10 January 2017. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Architen Limited Address / Contact

Office Address	Station Yard Industrial Estate
Office Address2	Station Road
Town	Chepstow
Post code	NP16 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02014899
Date of Incorporation	Mon, 28th Apr 1986
Industry	Other manufacturing n.e.c.
End of financial Year	30th April
Company age	38 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Christopher R.

Position: Director

Appointed: 10 January 2017

David T.

Position: Secretary

Resigned: 01 August 2000

Lancelot R.

Position: Director

Appointed: 10 May 2001

Resigned: 11 January 2017

Laurence M.

Position: Secretary

Appointed: 10 May 2001

Resigned: 29 November 2020

Charlotte R.

Position: Director

Appointed: 10 May 2001

Resigned: 11 January 2017

Kevin H.

Position: Secretary

Appointed: 01 August 2000

Resigned: 10 May 2001

Kevin H.

Position: Director

Appointed: 31 December 1990

Resigned: 30 April 2006

David T.

Position: Director

Appointed: 31 December 1990

Resigned: 13 February 2001

Alexander H.

Position: Director

Appointed: 31 December 1990

Resigned: 06 November 2015

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Architen Landrell Group Limited from Chepstow, Wales. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Architen Landrell Manufacturing Limited that entered Chepstow, Wales as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Architen Landrell Group Limited

C/O Architen Landrell Manufacturing Limited Station Yard Industrial Estate, Station Road, Chepstow, Monmouthshire, NP16 5PF, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12205618
Notified on	23 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Architen Landrell Manufacturing Limited

Station Road Station Yard Industrial Estate, Station Road, Chepstow, NP16 5PF, Wales

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	01759047
Notified on	6 April 2016
Ceased on	23 August 2021
Nature of control:	75,01-100% shares right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Debtors	5 376	5 376	5 376	5 376
Other Debtors	5 376	5 376	5 376	5 376

Other
Creditors	450	450	450	450
Net Current Assets Liabilities	4 926	4 926	4 926	4 926
Other Creditors	450	450	450	450
Total Assets Less Current Liabilities	4 926	4 926	4 926	4 926

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 2nd, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 2nd, November 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 2nd, November 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 22nd, December 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 12th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 28th, January 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 17th, January 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 10th, January 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 17th, January 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 14th, January 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 27th, November 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 3rd, December 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 30th, December 2011	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 9th, July 2010	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 17th, November 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 11th, September 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 13th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 13th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2005 filed on: 3rd, February 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2005 filed on: 3rd, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 23rd, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 23rd, December 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2003 filed on: 22nd, December 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2003 filed on: 22nd, December 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 18th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 18th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 18th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 18th, November 2002	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 5th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 5th, June 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 18th, October 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 18th, October 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 27th, July 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 27th, July 1999	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 8th, May 1998	accounts
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 8th, May 1998	accounts	Free Download
AA	Small-sized company accounts made up to 31st July 1997 filed on: 26th, October 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1997 filed on: 26th, October 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 18th, December 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 18th, December 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 5th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 5th, June 1996	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st July 1994 filed on: 22nd, March 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 1994 filed on: 22nd, March 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 1993 filed on: 20th, May 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st July 1993 filed on: 20th, May 1994	accounts
AA	Full accounts for the period ending 31st July 1992 filed on: 26th, February 1993	accounts	Free Download
AA	Full accounts for the period ending 31st July 1992 filed on: 26th, February 1993	accounts
AA	Full accounts for the period ending 31st July 1991 filed on: 5th, June 1992	accounts
AA	Full accounts for the period ending 31st July 1991 filed on: 5th, June 1992	accounts	Free Download
AA	Full accounts for the period ending 31st July 1990 filed on: 29th, January 1991	accounts
AA	Full accounts for the period ending 31st July 1990 filed on: 29th, January 1991	accounts	Free Download
AA	Full accounts for the period ending 31st July 1989 filed on: 26th, June 1990	accounts	Free Download
AA	Full accounts for the period ending 31st July 1989 filed on: 26th, June 1990	accounts
AA	Full accounts for the period ending 31st July 1988 filed on: 28th, February 1989	accounts	Free Download
AA	Full accounts for the period ending 31st July 1988 filed on: 28th, February 1989	accounts
AA	Full accounts for the period ending 31st July 1987 filed on: 19th, April 1988	accounts
AA	Full accounts for the period ending 31st July 1987 filed on: 19th, April 1988	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 31/07 filed on: 13th, April 1987	accounts
225(1)	Accounting reference date extended from 31/03 to 31/07 filed on: 13th, April 1987	accounts	Free Download

Architen Limited CHEPSTOW

Architen Limited Address / Contact

Company Information / Profile

Company staff

Christopher R.

David T.

Lancelot R.

Laurence M.

Charlotte R.

Kevin H.

Kevin H.

David T.

Alexander H.

People with significant control

Annual reports financial information

Company filings

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