Archmartin Holdings Limited YEOVIL


Archmartin Holdings Limited was formally closed on 2020-03-24. Archmartin Holdings was a private limited company that was located at 98 Hendford Hill, Yeovil, BA20 2QR, Somerset. Its net worth was estimated to be approximately 72100 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (incorporated on 2013-05-21) was run by 2 directors.
Director David Y. who was appointed on 01 August 2018.
Director Lee H. who was appointed on 01 August 2018.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2019-05-19 and last time the annual accounts were filed was on 31 July 2018. 2016-05-21 is the date of the most recent annual return.

Archmartin Holdings Limited Address / Contact

Office Address 98 Hendford Hill
Town Yeovil
Post code BA20 2QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08538747
Date of Incorporation Tue, 21st May 2013
Date of Dissolution Tue, 24th Mar 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 7 years old
Account next due date Thu, 30th Apr 2020
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Tue, 2nd Jun 2020
Last confirmation statement dated Sun, 19th May 2019

Company staff

David Y.

Position: Director

Appointed: 01 August 2018

Lee H.

Position: Director

Appointed: 01 August 2018

Andrew D.

Position: Director

Appointed: 21 May 2013

Resigned: 01 August 2018

Graham A.

Position: Secretary

Appointed: 21 May 2013

Resigned: 19 March 2015

People with significant control

Bradfords Building Supplies Limited

96 Hendford Hill, Yeovil, Somerset, BA20 2QT

Legal authority English Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies In England And Wales
Registration number 00278994
Notified on 1 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew D.

Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-07-31
Net Worth72 100101 350   
Balance Sheet
Cash Bank On Hand    1
Current Assets   100101
Debtors100100100100100
Net Assets Liabilities 101 350153 850197 600 
Net Assets Liabilities Including Pension Asset Liability72 100101 350   
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve72 000101 250   
Shareholder Funds72 100101 350   
Other
Amounts Owed To Group Undertakings 39 37530 62539 375120
Called Up Share Capital Not Paid 100100100100
Creditors 56 87513 12552 500120
Creditors Due After One Year109 37556 875   
Creditors Due Within One Year68 62591 875   
Debtors Due After One Year-100-100   
Fixed Asset Investments Cost Or Valuation-378 440-63 447   
Investments Fixed Assets250 000250 000250 000250 000250 000
Investments In Group Undertakings 250 000250 000250 000250 000
Net Current Assets Liabilities-68 525-91 775-83 025-52 400-19
Number Shares Allotted 100   
Number Shares Issued But Not Fully Paid  100100100
Other Remaining Borrowings 52 50013 12513 125 
Par Value Share 1111
Total Assets Less Current Liabilities181 475158 225166 975197 600249 981
Value Shares Allotted100100   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 24th, March 2020
Free Download (1 page)

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