Architectural Systems Limited in Leeds, LS1 2EE

Description

Data updated on: 01-11-2023

Architectural Systems started its business in the year 2003 as a Private Limited Company with reg. no. 04929832. This particular business has been active for twenty one years and it's currently active. The company's office is situated in Leeds at 56 3rd Floor. Anyone could also locate this business utilizing its post code, LS1 2EE. The company now known as Architectural Systems Limited was known under the name Wm 0110 up till 2008-02-27 when the name got changed. This business's classified under the NACE and SIC code 64203 meaning Activities of construction holding companies. Architectural Systems Ltd released its latest accounts for the period up to 2022/09/30. Its most recent annual confirmation statement was submitted on 2023/10/13.

On 2014-10-02, the company was looking for a Aluminium fabricator to fill a full time position in Portsmouth, South East/Southern. The offered position required no experience and a GCSE. In order to apply for the post, the candidates were supposed to contact the company at the following email address: cvfab13astlimited@gmail.comwith job offer number FAB13.

At the moment, the directors officially appointed by this specific company are as follow: James S. chosen to lead the company 17 years ago, Colin G. chosen to lead the company in 2004 and Stephen S. chosen to lead the company on 2003-12-17. Moreover, the managing director's efforts are aided with by a secretary - Colin G., who was selected by the following company in 2004.

Previous company's names
Architectural Systems Limited 2008-02-27
Wm 0110 Limited 2003-10-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	745 111	745 099	744 686

Balance Sheet
Cash Bank On Hand					5 000	5 002	2	3	4	11
Current Assets	516	6		6	5 006	5 008	8	9	10	17
Debtors	6	6	6	6	6	6	6	6	5	6
Net Assets Liabilities				741 972	731 959	721 311	721 311	721 311	721 302
Other Debtors				6	6	6	6	6	6	6
Cash Bank In Hand	510
Net Assets Liabilities Including Pension Asset Liability	745 111	745 099	744 686

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	680 105	680 093	679 680
Shareholder Funds	745 111	745 099	744 686

Other Financial Data
Amounts Owed To Group Undertakings									121 017	121 017
Amounts Owed To Related Parties				97 638	115 351	126 001	58 507	58 507
Amounts Owed To Subsidiaries								58 507	121 017
Average Number Employees During Period				2	2	2	3	3	3	3
Cash On Hand								3	4
Creditors				100 338	115 351	126 001	121 007	121 008	121 018	121 018
Investments Fixed Assets	842 305	842 305	842 305	842 304	842 304	842 304	842 310	842 310	842 310	842 310
Investments In Group Undertakings Participating Interests									842 310	842 310
Investments In Subsidiaries				842 304	842 304	842 304	842 310	842 310	842 310
Net Current Assets Liabilities	-2 184	6		-100 332	-110 345	-120 993	-120 999	-120 999	-121 008	-121 001
Nominal Value Allotted Share Capital								100	100
Number Shares Issued Fully Paid					10 000	10 000			10 000
Other Creditors				2 700			62 500	62 501	1	1
Ownership Interest In Subsidiary Percent				100	100	100
Par Value Share		0	0			0			0
Percentage Class Share Held In Subsidiary							100	100	100
Total Assets Less Current Liabilities	840 121	842 311	842 311						721 302	721 309
Trade Debtors Trade Receivables									-1
Creditors Due After One Year	95 010	97 212	97 625
Creditors Due Within One Year	2 700
Fixed Assets	842 305	842 305	842 305
Number Shares Allotted	10 000	10 000	10 000
Percentage Subsidiary Held		100	100
Share Premium Account	64 906	64 906	64 906
Value Shares Allotted	100	100	100

Company staff

James S.

Role: Director

Appointed: 26 February 2007

Latest update: 27 December 2023

Colin G.

Role: Director

Appointed: 03 February 2004

Latest update: 27 December 2023

Colin G.

Role: Secretary

Appointed: 03 February 2004

Latest update: 27 December 2023

Stephen S.

Role: Director

Appointed: 17 December 2003

Latest update: 27 December 2023

People with significant control

Executives who have control over the firm are as follows: James S. owns 1/2 or less of company shares. Stephen S. owns over 1/2 to 3/4 of company shares .

James S.

Notified on 28 March 2018

Nature of control:

1/2 or less of shares

Stephen S.

Notified on 1 July 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	29 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	27 October 2024
Confirmation statement last made up date	13 October 2023

Annual Accounts 18 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	18 June 2015
Annual Accounts 14 December 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	14 December 2015
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	01/10/2020
End Date For Period Covered By Report	30/09/2021
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Aluminium fabricator in Portsmouth, posted on Thursday 2nd October 2014
Region / City	South East/Southern, Portsmouth
Industry	Other manufacturing services
Job type	full time
Career level	none
Education level	a GCSE (Scottish or equivalent)
Application by email	cvfab13astlimited@gmail.com
Job reference code	FAB13

Aluminium fabricator in Portsmouth, posted on Thursday 2nd October 2014

Region / City

South East/Southern, Portsmouth

Industry

Other manufacturing services

Job type

full time

Career level

none

Education level

a GCSE (Scottish or equivalent)

Application by email

cvfab13astlimited@gmail.com

Job reference code

FAB13

Architectural Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James S.

Colin G.

Colin G.

Stephen S.

John H.

Victoria P.

People with significant control

James S.

Stephen S.

Accounts Documents

Jobs and Vacancies at Architectural Systems Ltd

Company filings

Filing category

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