Archimage Limited in Dunstable, LU6 2PJ

Description

Data updated on: 01-11-2023

Started with Reg No. 05391422 19 years ago, Archimage Limited is a Private Limited Company. The firm's latest office address is 218 Common Road, Kensworth Dunstable. This company's classified under the NACE and SIC code 74202 and has the NACE code: Other specialist photography. Archimage Ltd filed its account information for the period up to Sat, 31st Dec 2022. The firm's latest annual confirmation statement was filed on Tue, 14th Mar 2023.

As the data suggests, this business was created in 2005-03-14 and has been supervised by three directors, and out of them two (Sarah W. and Anthony W.) are still listed as current directors. In order to provide support to the directors, the business has been using the skills of Sarah W. as a secretary for the last nineteen years.

Executives who have control over the firm are as follows: Sarah W. owns 1/2 or less of company shares. Anthony W. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	25 901	1 175	5 025	2 353	1 537	458	210

Balance Sheet
Current Assets	53 867	35 613	33 863	43 558	64 149	60 213	28 162	23 234	31 210	24 757	25 258	30 892	38 475
Net Assets Liabilities							210	2 098	102	4	125	4 227	12 058
Cash Bank In Hand	44 102	29 385	32 392	32 693	53 945	50 972	25 040
Debtors	9 765	6 228	1 471	10 865	15 424	9 241	3 122
Net Assets Liabilities Including Pension Asset Liability	25 901	1 175	5 025	2 353	1 537	458	210
Tangible Fixed Assets	6 524	5 170	3 878	4 850	4 274	3 152	4 535

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2	2
Profit Loss Account Reserve	25 899	1 173	5 023	2 351	680	456	208
Shareholder Funds	25 901	1 175	5 025	2 353	1 537	458	210

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 045	1 095	1 095	1 300	4 219	1 050	1 050
Average Number Employees During Period							2	2	2	2	2	2	2
Creditors							34 727	26 723	36 112	26 511	24 351	28 482	27 566
Fixed Assets	6 524	5 170	3 878	4 850	4 274	3 152	4 535	3 754	3 004	3 058	3 437	2 867	1 509
Net Current Assets Liabilities	19 377	-3 995	1 147	-2 497	-1 507	-1 464	-3 280	-561	-1 807	-1 754	907	2 410	11 599
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					5 220	5 400	3 285	2 928	3 095				690
Total Assets Less Current Liabilities	25 901	1 175	5 025	2 353	2 767	1 688	1 255	3 193	1 197	1 304	4 344	5 277	13 108
Accruals Deferred Income					1 230	1 230	1 045
Creditors Due Within One Year	34 490	39 608	32 716	46 055	70 876	67 077	34 727
Number Shares Allotted				2	2
Par Value Share				1	1
Provisions For Liabilities Charges					855
Share Capital Allotted Called Up Paid			2	2	2
Tangible Fixed Assets Additions		370		3 010	849
Tangible Fixed Assets Cost Or Valuation	20 217	20 587	20 587	18 019	18 868
Tangible Fixed Assets Depreciation	13 693	15 417	16 709	13 169	14 594
Tangible Fixed Assets Depreciation Charged In Period		1 724	1 292	1 618	1 425
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				5 159
Tangible Fixed Assets Disposals				5 578

Company staff

Sarah W.

Role: Director

Appointed: 29 March 2005

Latest update: 28 March 2024

Sarah W.

Role: Secretary

Appointed: 29 March 2005

Latest update: 28 March 2024

Anthony W.

Role: Director

Appointed: 29 March 2005

Latest update: 28 March 2024

People with significant control

Sarah W.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Anthony W.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 March 2024
Confirmation statement last made up date	14 March 2023

Annual Accounts 17 July 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	17 July 2013
Annual Accounts 18 June 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	18 June 2014
Annual Accounts 14 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	14 April 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	3 March 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	16 March 2017
Annual Accounts 21 February 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	21 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31/12/2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31/12/2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31/12/2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31/12/2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31/12/2022
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	31/12/2023
Annual Accounts
End Date For Period Covered By Report	2013-12-31

Archimage Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah W.

Sarah W.

Anthony W.

Balvinder J.

Johal & Company (nominees) Limited

People with significant control

Sarah W.

Anthony W.

Accounts Documents

Company filings

Filing category

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