Founded in 2016, Archway Roadmaster Uk, classified under reg no. 09954880 is an active company. Currently registered at Plot 18 DN16 1BD, Scunthorpe the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Elena M., Donal M.. Of them, Donal M. has been with the company the longest, being appointed on 18 January 2016 and Elena M. has been with the company for the least time - from 25 November 2022. As of 23 April 2024, there were 2 ex directors - Robert R., Liam M. and others listed below. There were no ex secretaries.
| Office Address | Plot 18 |
| Office Address2 | Woodhouse Road |
| Town | Scunthorpe |
| Post code | DN16 1BD |
| Country of origin | United Kingdom |
| Registration Number | 09954880 |
| Date of Incorporation | Mon, 18th Jan 2016 |
| Industry | Construction of roads and motorways |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 25 November 2022
Position: Director
Appointed: 18 January 2016
The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Donal M. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Kentauroi Ltd that entered Carrick On Shannon,, Ireland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Donal M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Kentauroi Ltd
1 Jamestown,, Carrick On Shannon,, Co. Leitrim, 111111, Ireland
| Legal authority | The Irish Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office Dublin Ireland |
| Registration number | 574132 |
| Notified on | 1 January 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 116 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 116 | 155 760 | 340 091 | 537 032 | |
| Current Assets | 116 | 656 324 | 694 845 | 922 955 | |
| Debtors | 449 855 | 207 956 | 223 346 | ||
| Net Assets Liabilities | 116 | 131 535 | 146 184 | 191 251 | |
| Property Plant Equipment | 150 989 | 852 351 | 625 469 | ||
| Total Inventories | 50 709 | 146 798 | 162 577 | ||
| Net Assets Liabilities Including Pension Asset Liability | 116 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 116 | ||||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 10 845 | 21 690 | 32 535 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 18 119 | 124 146 | 244 237 | ||
| Average Number Employees During Period | 14 | 17 | 17 | ||
| Balances Amounts Owed By Related Parties | 381 343 | 951 297 | |||
| Balances Amounts Owed To Related Parties | 174 163 | 381 343 | |||
| Creditors | 545 492 | 566 713 | 240 113 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 347 | 5 806 | 37 525 | ||
| Disposals Property Plant Equipment | 1 890 | 29 660 | 237 266 | ||
| Fixed Assets | 248 593 | 939 110 | 701 383 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 10 845 | 10 845 | 10 845 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 466 | 111 833 | 157 616 | ||
| Intangible Assets | 97 604 | 86 759 | 75 914 | ||
| Intangible Assets Gross Cost | 108 449 | 108 449 | 108 449 | ||
| Net Current Assets Liabilities | 116 | 116 | 110 832 | 128 132 | 682 842 |
| Property Plant Equipment Gross Cost | 169 108 | 976 497 | 869 706 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 121 672 | 90 226 | |||
| Total Additions Including From Business Combinations Intangible Assets | 108 449 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 170 998 | 837 049 | 130 475 | ||
| Total Assets Less Current Liabilities | 116 | 359 425 | 1 067 242 | 1 384 225 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 116 | ||||
| Number Shares Allotted | 11 550 | ||||
| Par Value Share | 0 | ||||
| Share Capital Allotted Called Up Paid | 116 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 22nd January 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (5 pages) |
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