Architektur & Staedtebau Ltd in Herstmonceux, BN27 1PX

Description

Data updated on: 01-11-2023

Architektur & Staedtebau is a company with it's headquarters at BN27 1PX Herstmonceux at Mercator House. This business has been registered in year 2013 and is registered as reg. no. 08787338. This business has been on the English market for 11 years now and the last known status is active. The company's SIC and NACE codes are 41202 which means Construction of domestic buildings. Saturday 31st December 2022 is the last time the accounts were reported.

When it comes to the following business, all of director's tasks have so far been carried out by Arno S. and Sven J.. Amongst these two individuals, Sven J. has managed business the longest, having become a vital part of company's Management Board on October 2014. Another limited company has been appointed as one of the secretaries of this company: Interfirm Secretary Limited.

Sven J. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Currency
Net Worth	1 000	30 106	34 634

Balance Sheet
Current Assets	1 000	45 306	43 750	51 167	5 580	16 443	28 573	28 573	28 573
Net Assets Liabilities			34 634	51 462	319	27 332	15 852	15 852	15 852
Cash Bank In Hand	1 000		1 815
Debtors		45 306	19 229
Net Assets Liabilities Including Pension Asset Liability	1 000	30 106	34 634
Tangible Fixed Assets		1	3 344

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve		29 106	4 527
Shareholder Funds	1 000	30 106	34 634

Other Financial Data
Average Number Employees During Period					1	1	1	1	1
Creditors			8 660	8 624	14 065	53 799	54 278	54 278	54 278
Fixed Assets		1	3 344	9 639	8 987	10 441	9 025	9 025	9 025
Net Current Assets Liabilities	1 000	30 105	35 090	51 167	8 235	37 053	24 157	24 157	24 157
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					250	303	1 548	1 548	1 548
Provisions For Liabilities Balance Sheet Subtotal			3 800	720	1 071	720	720	720	720
Total Assets Less Current Liabilities	1 000	30 106	38 434	52 182	752	26 612	15 132	15 132	15 132
Accruals Deferred Income			3 800
Creditors Due Within One Year		15 201	8 660
Current Asset Investments			22 706
Share Premium Account			29 107

Company staff

Arno S.

Role: Director

Appointed: 18 September 2023

Latest update: 10 February 2024

Sven J.

Role: Director

Appointed: 15 October 2014

Latest update: 10 February 2024

Interfirm Secretary Limited

Role: Corporate Secretary

Appointed: 22 November 2013

Address: New Road Evx, Herstmonceux, East Sussex, BN27 1PX, United Kingdom

Latest update: 10 February 2024

People with significant control

Sven J.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 December 2023
Confirmation statement last made up date	22 November 2022

Annual Accounts 1 June 2015
Start Date For Period Covered By Report	2013-11-22
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	1 June 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Architektur & Staedtebau Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Arno S.

Sven J.

Interfirm Secretary Limited

Arno S.

Sven J.

People with significant control

Sven J.

Accounts Documents

Company filings

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