Founded in 2017, Archer Leavesley, classified under reg no. 10549055 is an active company. Currently registered at 5th Floor Ashford Commercial Quarter TN23 1FB, Ashford the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023. Since Monday 13th February 2017 Archer Leavesley Ltd is no longer carrying the name Archer Leavesely.
The company has 2 directors, namely Yvonne A., Richard A.. Of them, Richard A. has been with the company the longest, being appointed on 7 February 2017 and Yvonne A. has been with the company for the least time - from 22 February 2017. As of 27 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | 5th Floor Ashford Commercial Quarter |
| Office Address2 | 1 Dover Place |
| Town | Ashford |
| Post code | TN23 1FB |
| Country of origin | United Kingdom |
| Registration Number | 10549055 |
| Date of Incorporation | Thu, 5th Jan 2017 |
| Industry | Quantity surveying activities |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 22 February 2017
Position: Director
Appointed: 07 February 2017
The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Yvonne A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Richard A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Woodberry Secretarial Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Yvonne A.
| Notified on | 22 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard A.
| Notified on | 22 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 5 January 2017 |
| Ceased on | 22 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Archer Leavesely | February 13, 2017 |
| Devorax | February 7, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 41 372 | 48 530 | 42 674 | 41 590 | 52 103 | 46 436 |
| Current Assets | 44 867 | 49 957 | 43 325 | 42 241 | 52 754 | 46 710 |
| Debtors | 2 900 | 1 427 | 651 | 651 | 651 | 274 |
| Property Plant Equipment | 387 | 194 | 1 | |||
| Total Inventories | 595 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 193 | 386 | 579 | 580 | 580 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 6 869 | 4 098 | 274 | |||
| Corporation Tax Recoverable | 651 | 651 | 651 | 274 | ||
| Creditors | 16 576 | 15 144 | 15 254 | 21 002 | 29 017 | 28 895 |
| Current Tax For Period | 6 869 | 4 098 | 274 | |||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -104 | -686 | 377 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 193 | 193 | 193 | 1 | ||
| Net Current Assets Liabilities | 28 291 | 34 813 | 28 071 | 21 239 | 23 737 | 17 815 |
| Nominal Value Shares Issued In Period | 1 | |||||
| Number Shares Allotted | 1 | |||||
| Number Shares Issued Fully Paid | 2 | 2 | ||||
| Other Creditors | 9 707 | 11 046 | 15 254 | 21 002 | 28 743 | 28 895 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 580 | |||||
| Other Disposals Property Plant Equipment | 580 | |||||
| Par Value Share | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 580 | 580 | 580 | 580 | 580 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 580 | |||||
| Total Assets Less Current Liabilities | 28 678 | 35 007 | 28 072 | 21 239 | ||
| Total Current Tax Expense Credit | 6 869 | 3 994 | -686 | 274 | 377 | |
| Trade Debtors Trade Receivables | 2 900 | 1 427 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 10th March 2024 filed on: 19th, March 2024 |
confirmation statement | Free Download (5 pages) |
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