Archstone Limited (Companies House Registration Number 03977421) is a private limited company founded on 2000-04-20 in United Kingdom. This enterprise is situated at C/O Francis Clark Llp Ground Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton TA1 2PX. Archstone Limited is operating under Standard Industrial Classification code: 47290 that means "other retail sale of food in specialised stores".

Company details

Name Archstone Limited
Number 03977421
Date of Incorporation: Thu, 20th Apr 2000
End of financial year: 30 June
Address: C/o Francis Clark Llp Ground Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton, TA1 2PX
SIC code: 47290 - Other retail sale of food in specialised stores

Moving on to the 2 directors that can be found in this enterprise, we can name: Hilary Q. (appointed on 24 August 2023), Henry Q. (appointment date: 05 April 2019). The official register indexes 4 persons of significant control, namely: Quinvest Ltd can be reached at Ground Floor Blackbrook Gate 1, Blackbrook Business Park, TA1 2PX Taunton, Somerset. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Moodology Limited can be reached at Rhodyate, Blagdon, BS40 7YE Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anya C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30
Current Assets 506,427 682,399 705,181 976,929 - 1,067,989 1,217,294 524,449 380,834 711,911
Fixed Assets 93,510 93,494 261,996 258,223 254,454 227,979 233,485 - 57,603 74,309
Total Assets Less Current Liabilities 462,934 601,811 790,984 1,026,363 1,120,881 1,160,913 1,294,442 331,581 222,861 532,388
Intangible Fixed Assets 44,001 36,667 29,333 21,999 14,665 - - - - -
Number Shares Allotted - 2 - 2 2 - - - - -
Shareholder Funds 462,934 599,473 788,763 1,023,207 1,116,231 - - - - -
Tangible Fixed Assets 49,509 56,827 232,663 236,224 239,789 - - - - -

People with significant control

Quinvest Ltd
29 January 2024
Address C/O Francis Clark Llp Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, TA1 2PX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13891875
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Moodology Limited
5 April 2019 - 29 January 2024
Address Mendip Centre Rhodyate, Blagdon, Bristol, BS40 7YE, England
Legal authority English Law
Legal form Private Limited Company
Country registered England And Wales
Place registered Registered At Companies House
Registration number 11884542
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anya C.
6 April 2016 - 5 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Henry C.
6 April 2016 - 5 April 2019
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
(AA) Total exemption full accounts data made up to 30th June 2023
filed on: 31st, January 2024 | accounts
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