Archive Business Centre Limited in Moss Side LEYLAND - PR26 7UX

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Archive Business Centre Limited LEYLAND

Archive Business Centre started in year 1991 as Private Limited Company with registration number 02648106. The Archive Business Centre company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Leyland at Aston Way. Postal code: PR26 7UX.

At the moment there are 2 directors in the the firm, namely Patrick W. and Joanne W.. In addition one secretary - Joanne W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Kathleen W. who worked with the the firm until 25 September 2017.

This company operates within the PR26 7UX postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0296961 . It is located at 14 Piper Court, Links Point, Blackpool with a total of 11 carsand 8 trailers. It has three locations in the UK.

Archive Business Centre Limited Address / Contact

Office Address	Aston Way
Office Address2	Moss Side
Town	Leyland
Post code	PR26 7UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02648106
Date of Incorporation	Tue, 24th Sep 1991
Industry	Freight transport by road
End of financial Year	31st January
Company age	33 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Joanne W.

Position: Secretary

Appointed: 25 September 2017

Patrick W.

Position: Director

Appointed: 23 November 2005

Joanne W.

Position: Director

Appointed: 22 August 2001

Robert W.

Position: Director

Appointed: 24 September 1991

Resigned: 22 February 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 1991

Resigned: 24 September 1991

Kathleen W.

Position: Director

Appointed: 24 September 1991

Resigned: 06 October 2017

Bernard A.

Position: Director

Appointed: 24 September 1991

Resigned: 12 November 1993

Kathleen W.

Position: Secretary

Appointed: 24 September 1991

Resigned: 25 September 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Joanne W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Patrick W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Joanne W.

Notified on	10 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Patrick W.

Notified on	10 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Robert W.

Notified on	6 April 2016
Ceased on	22 February 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	512 109	556 843	688 159	758 931	826 745

Balance Sheet
Cash Bank In Hand	57 919	185 855	171 989	97 101	109 951
Cash Bank On Hand					109 951	114 668	151 571	276 349	182 305	221 379	165 124	406 108
Current Assets	416 754	545 100	611 843	585 131	477 493	713 759	554 141	827 575	696 342	1 326 500	1 267 830	1 932 947
Debtors	358 835	359 245	439 854	488 030	367 542	599 091	397 672	539 749	503 802	1 098 107	1 090 031	1 516 674
Net Assets Liabilities					826 745	836 120	841 550	771 946	204 012	204 975	206 966	223 015
Net Assets Liabilities Including Pension Asset Liability	512 109	556 843	688 159	758 931	826 745
Other Debtors					5 928	207 928				531 922	531 922	661 637
Property Plant Equipment					1 018 339	977 164	1 218 362	1 334 087	1 272 121	1 437 670	659 020	742 996
Tangible Fixed Assets	559 687	568 290	618 472	928 100	1 018 339
Total Inventories							4 898	11 477	10 235	7 014	12 675	10 165

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	512 009	556 743	688 059	758 831	826 645
Shareholder Funds	512 109	556 843	688 159	758 931	826 745

Other
Amount Specific Advance Or Credit Directors				3 711		197 000
Amount Specific Advance Or Credit Made In Period Directors						197 000
Amount Specific Advance Or Credit Repaid In Period Directors					3 711
Accumulated Amortisation Impairment Intangible Assets								51 208	102 416	153 624	204 830	256 039
Accumulated Depreciation Impairment Property Plant Equipment					376 602	386 864	444 316	487 855	540 462	656 879	541 195	699 658
Amounts Owed By Associates						20 600
Average Number Employees During Period						49	56	56	73	79	77	90
Bank Borrowings					250 032	390 238
Bank Borrowings Overdrafts					213 537	325 117	99 665	85 454
Creditors					213 537	325 117	393 743	440 121	159 815	62 388	181 149	692 500
Creditors Due After One Year	154 816	129 058	78 780	253 015	213 537
Creditors Due Within One Year	296 972	414 330	436 551	477 042	430 182
Disposals Decrease In Depreciation Impairment Property Plant Equipment						64 961	18 883	89 374	98 272	48 368	264 273	44 523
Disposals Property Plant Equipment						90 125	27 600	104 631	177 102	72 425	1 166 160	66 953
Fixed Assets	560 687	569 290	619 472	929 100	1 019 339	978 164	1 475 401	1 539 918	1 426 744	1 540 085	710 229	742 996
Increase From Amortisation Charge For Year Intangible Assets								51 208	51 208	51 208	51 206	51 209
Increase From Depreciation Charge For Year Property Plant Equipment						75 223	76 335	132 913	150 879	164 785	148 589	202 986
Intangible Assets							256 039	204 831	153 623	102 415	51 209
Intangible Assets Gross Cost							256 039	256 039	256 039	256 039	256 039
Investments Fixed Assets	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Investments In Associates Joint Ventures Participating Interests							1 000	1 000
Net Current Assets Liabilities	119 782	130 770	175 292	108 089	47 311	211 228	-192 002	-253 733	-983 395	-1 056 830	-97 599	409 092
Number Shares Allotted		100	100	100	100
Other Creditors					15 322	26 000
Other Debt Securities In Issue						390 238	493 318	342 798
Other Investments Other Than Loans					1 000	1 000
Other Taxation Social Security Payable					148 953	158 516
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					1 394 941	1 364 028	1 662 678	1 821 942	1 812 583	2 094 549	1 200 215	1 442 654
Provisions For Liabilities Balance Sheet Subtotal					26 368	28 155	48 106	74 118	79 522	215 892	224 515	236 573
Provisions For Liabilities Charges	13 544	14 159	27 825	25 243	26 368
Secured Debts	187 447	161 689	111 411	357 098	250 032
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		56 199	117 279	390 369	169 389
Tangible Fixed Assets Cost Or Valuation	695 868	742 567	850 683	1 237 552	1 394 941
Tangible Fixed Assets Depreciation	136 181	174 277	232 211	309 452	376 602
Tangible Fixed Assets Depreciation Charged In Period		45 716	65 641	80 118	78 399
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		7 620	7 707	2 877	11 249
Tangible Fixed Assets Disposals		9 500	9 163	3 500	12 000
Total Additions Including From Business Combinations Intangible Assets							256 039
Total Additions Including From Business Combinations Property Plant Equipment						59 212	326 250	263 895	167 743	354 391	271 826	309 392
Total Assets Less Current Liabilities	680 469	700 060	794 764	1 037 189	1 066 650	1 189 392	1 283 399	1 286 185	443 349	483 255	612 630	1 152 088
Trade Creditors Trade Payables					127 543	124 246
Trade Debtors Trade Receivables					361 614	370 563
Advances Credits Directors	3 711	3 711	3 711	3 711
Capital Commitments											162 000	150 000

Transport Operator Data

14 Piper Court
Address	Links Point , Amy Johnson Way
City	Blackpool
Post code	FY4 2RT
Vehicles	2
Trailers	1
Unit 10 Aston Way
Address	Moss Side Industrial Estate , Moss Side
City	Leyland
Post code	PR26 7UX
Vehicles	8
Trailers	6
Unit 5
Address	Penrod Way , Heysham
City	Morecambe
Post code	LA3 2UZ
Vehicles	1
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 30th, October 2017	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 30th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 13th, October 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 9th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2015 filed on: 30th, September 2015	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2014 filed on: 1st, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st October 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 7th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2013 filed on: 2nd, October 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2nd October 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 29th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2012 filed on: 11th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 20th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2011 filed on: 12th, October 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 11th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2010 filed on: 22nd, October 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 15th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th September 2009 filed on: 9th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 7th, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 21st October 2008 with complete member list filed on: 21st, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 17th, July 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 27th September 2007 with complete member list filed on: 27th, September 2007	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/07/07 to 31/01/08 filed on: 20th, July 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 9th, May 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 26th October 2006 with complete member list filed on: 26th, October 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 23rd, May 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 7th October 2005 with complete member list filed on: 7th, October 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 3rd, May 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 22nd October 2004 with complete member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 8th, April 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 10th October 2003 with complete member list filed on: 10th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 27th, May 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 3rd October 2002 with complete member list filed on: 3rd, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 15th, May 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th October 2001 with complete member list filed on: 24th, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2000 filed on: 7th, June 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th October 2000 with complete member list filed on: 17th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 1999 filed on: 4th, August 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th October 1999 with complete member list filed on: 19th, October 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 1998 filed on: 3rd, June 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 30th September 1998 with complete member list filed on: 30th, September 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st July 1997 filed on: 4th, August 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 9th October 1997 with complete member list filed on: 9th, October 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st July 1996 filed on: 10th, June 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 12th November 1996 with complete member list filed on: 12th, November 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 1995 filed on: 12th, November 1996	accounts	Free Download (3 pages)
363s	Annual return drawn up to 11th December 1995 with complete member list filed on: 11th, December 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 1994 filed on: 27th, March 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th October 1994 with complete member list filed on: 12th, October 1994	annual return
AA	Small company accounts made up to 31st July 1993 filed on: 2nd, June 1994	accounts
363s	Annual return drawn up to 27th October 1993 with complete member list filed on: 27th, October 1993	annual return
AA	Accounts for a dormant company made up to 31st July 1992 filed on: 20th, May 1993	accounts
363s	Annual return drawn up to 30th October 1992 with complete member list filed on: 30th, October 1992	annual return
224	Accounting reference date notified as 31/07 filed on: 10th, June 1992	accounts

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