Archive Business Centre Limited (reg no 02648106) is a private limited company founded on 1991-09-24 in United Kingdom. This enterprise was registered at Aston Way, Moss Side, Leyland PR26 7UX. Archive Business Centre Limited is operating under SIC code: 49410 that means "freight transport by road".

Company details

Name Archive Business Centre Limited
Number 02648106
Date of Incorporation: September 24, 1991
End of financial year: 31 January
Address: Aston Way, Moss Side, Leyland, PR26 7UX
SIC code: 49410 - Freight transport by road

As for the 2 directors that can be found in the aforementioned firm, we can name: Patrick W. (appointed on 23 November 2005), Joanne W. (appointment date: 22 August 2001). 1 secretary is present as well: Joanne W. (appointed on 25 September 2017). The Companies House indexes 3 persons of significant control, namely: Joanne W. has 1/2 or less of shares, 1/2 or less of voting rights, Patrick W. has 1/2 or less of shares, 1/2 or less of voting rights, Robert W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 416,754 545,100 611,843 585,131 477,493 713,759 554,141 827,575 696,342 1,326,500 1,267,830 1,932,947
Fixed Assets 560,687 569,290 619,472 929,100 1,019,339 978,164 1,475,401 1,539,918 1,426,744 1,540,085 710,229 742,996
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 512,109 556,843 688,159 758,931 826,745 - - - - - - -
Tangible Fixed Assets 559,687 568,290 618,472 928,100 1,018,339 - - - - - - -
Total Assets Less Current Liabilities 680,469 700,060 794,764 1,037,189 1,066,650 1,189,392 1,283,399 1,286,185 443,349 483,255 612,630 1,152,088

People with significant control

Joanne W.
10 April 2018
Nature of control: 25-50% voting rights
25-50% shares
Patrick W.
10 April 2018
Nature of control: 25-50% voting rights
25-50% shares
Robert W.
6 April 2016 - 22 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st January 2017
filed on: 30th, October 2017 | accounts
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