Founded in 2017, Archwade, classified under reg no. 10589597 is a active - proposal to strike off company. Currently registered at Fast Track House Pearson Way TS17 6PT, Stockton-on-tees the company has been in the business for 7 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2022.
| Office Address | Fast Track House Pearson Way |
| Office Address2 | Thornaby |
| Town | Stockton-on-tees |
| Post code | TS17 6PT |
| Country of origin | United Kingdom |
| Registration Number | 10589597 |
| Date of Incorporation | Mon, 30th Jan 2017 |
| Industry | Freight transport by road |
| Industry | Recovery of sorted materials |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Tue, 31st Oct 2023 (171 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Tue, 9th May 2023 (2023-05-09) |
| Last confirmation statement dated | Mon, 25th Apr 2022 |
Position: Director
Appointed: 15 December 2021
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Jack M. This PSC and has 75,01-100% shares. Another entity in the PSC register is Daniel H. This PSC owns 75,01-100% shares. Then there is Joshua E., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jack M.
| Notified on | 15 December 2021 |
| Nature of control: |
75,01-100% shares |
Daniel H.
| Notified on | 9 June 2020 |
| Ceased on | 10 December 2021 |
| Nature of control: |
75,01-100% shares |
Joshua E.
| Notified on | 27 July 2018 |
| Ceased on | 9 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sdg Registrars Limited
Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Notified on | 30 January 2017 |
| Ceased on | 27 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 171 658 | 198 163 | 120 007 | 60 400 | 150 600 | 167 089 |
| Current Assets | 1 | 242 723 | 399 146 | 320 097 | 298 005 | 532 297 | 437 145 |
| Debtors | 71 065 | 200 983 | 200 090 | 202 855 | 380 997 | 270 056 | |
| Net Assets Liabilities | 1 | 271 235 | 597 169 | 486 898 | 430 951 | 746 997 | 1 681 443 |
| Property Plant Equipment | 90 000 | 297 578 | 290 102 | 275 102 | 235 700 | 135 700 | |
| Total Inventories | 34 050 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 74 395 | 15 000 | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 1 | 3 | ||
| Creditors | 61 488 | 99 555 | 120 301 | 94 509 | 170 000 | 135 000 | |
| Current Asset Investments | 700 | 700 | |||||
| Disposals Property Plant Equipment | 39 402 | 100 000 | |||||
| Fixed Assets | 90 000 | 297 578 | 290 102 | 275 102 | 459 700 | 1 425 798 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 74 395 | ||||||
| Investments Fixed Assets | 224 000 | 1 290 098 | |||||
| Net Current Assets Liabilities | 1 | 242 723 | 299 591 | 199 796 | 203 496 | 362 297 | 302 145 |
| Other Increase Decrease In Depreciation Impairment Property Plant Equipment | 15 000 | ||||||
| Property Plant Equipment Gross Cost | 90 000 | 371 973 | 290 102 | 275 102 | 235 700 | 135 700 | |
| Provisions For Liabilities Balance Sheet Subtotal | 3 000 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 281 973 | ||||||
| Total Assets Less Current Liabilities | 1 | 332 723 | 597 169 | 489 898 | 478 598 | 821 997 | 1 727 943 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 000 | ||||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 22nd, August 2023 |
gazette | Free Download (1 page) |
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