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Architen Landrell Manufacturing Limited (reg no 01759047) is a private limited company established on 1983-10-05. The enterprise is situated at Station Road, Chepstow, Gwent NP16 5PF. Changed on 2001-05-29, the previous name the business utilized was Landrell Manufacturing Limited. Architen Landrell Manufacturing Limited is operating under Standard Industrial Classification code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Architen Landrell Manufacturing Limited
Number 01759047
Date of Incorporation: 5th October 1983
End of financial year: 30 April
Address: Station Road, Chepstow, Gwent, NP16 5PF
SIC code: 43999 - Other specialised construction activities not elsewhere classified

As for the 1 managing director that can be found in the enterprise, we can name: Christopher R. (in the company from 21 October 2016). 1 secretary is in the company: Kate R. (appointed on 03 April 2018). The Companies House reports 4 persons of significant control, namely: Architen Landrell Group Limited is located at Station Yard Industrial Estate, Station Road, NP16 5PF Chepstow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher R. owns over 3/4 of shares, 3/4 to full of voting rights, Charlotte R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 351,668 661,118 930,816 1,326,100 1,143,096 2,767,339 2,906,396 2,310,149 3,276,875
Fixed Assets 98,890 122,861 181,062 170,771 262,545 428,336 551,784 862,718 1,340,382
Total Assets Less Current Liabilities 347,078 438,168 562,183 805,883 870,284 1,899,822 2,144,223 2,564,240 2,978,880
Number Shares Allotted - 70,000 - - - - - - -
Shareholder Funds 274,664 384,139 - - - - - - -
Tangible Fixed Assets 93,511 117,482 - - - - - - -

People with significant control

Architen Landrell Group Limited
20 September 2019
Address C/O Architen Landrell Manufacturing Limited Station Yard Industrial Estate, Station Road, Chepstow, NP16 5PF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12205618
Nature of control: 75,01-100% shares
75,01-100% voting rights
Christopher R.
6 April 2016 - 20 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Charlotte R.
6 April 2016 - 21 October 2016
Nature of control: 25-50% voting rights
25-50% shares
Lancelot R.
6 April 2016 - 21 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 23rd, January 2024 | accounts 		Free Download (12 pages)

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