Archhaven Estates Limited in Altrincham, WA15 8TY

Description

Data updated on: 01-11-2023

This business called Archhaven Estates was registered on 2001/06/29 as a Private Limited Company. This business's registered office could be found at Altrincham on 1 Latham Hall Clay Lane, Hale. When you have to reach this firm by mail, its area code is WA15 8TY. The official registration number for Archhaven Estates Limited is 04243997. This firm has operated under three names. The company's initial registered name, Sunblast, was changed on 2001/09/24 to Webb & Webb Developments. The current name, in use since 2016, is Archhaven Estates Limited. This business's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. Sun, 31st Jul 2022 is the last time the accounts were reported.

From the data we have, this particular limited company was established in 2001 and has so far been presided over by three directors, and out this collection of individuals two (Georgia W. and Hilary W.) are still a part of the company. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Samuel W. as a secretary since September 2001.

Previous company's names
Archhaven Estates Limited 2016-07-13
Webb & Webb Developments Limited 2001-09-24
Sunblast Limited 2001-06-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	-8 149	-30 048	-133 239	-134 516

Balance Sheet
Cash Bank In Hand	570	564		65
Cash Bank On Hand				65	1 197	11 482	36 227	791	537	17 272	533
Current Assets	108 265	104 739		65	1 855 529	1 102 218	650 630	14 287	48 400	518 735	519 865
Debtors	3 878	358			7 808	8 157	12 685	13 496	11 502	1 326	2 125
Net Assets Liabilities Including Pension Asset Liability	-8 149	-30 048
Other Debtors					7 808	8 157	12 685	13 496	11 502	1 326	2 125
Property Plant Equipment				719	535	398	296	222	259	186	140
Stocks Inventory	103 817	103 817
Tangible Fixed Assets	1 758	1 303	967	719
Total Inventories					1 846 524	1 082 579	601 718		36 361	500 137	517 207

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-8 249	-30 148	-133 339	-134 616
Shareholder Funds	-8 149	-30 048	-133 239	-134 516

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				11 920	12 104	12 241	12 343	12 417	12 519	12 592	12 638
Average Number Employees During Period						2	2	1	1	1	1
Creditors				135 300	1 995 262	1 107 265	638 667	161 571	227 164	581 920	598 399
Creditors Due After One Year	3 079
Creditors Due Within One Year	115 093	136 090	134 206	135 300
Increase From Depreciation Charge For Year Property Plant Equipment					184	137	102	74	102	73	46
Net Current Assets Liabilities	-6 828	-31 351	-134 206	-135 235	-139 733	-5 047	11 963	-147 284	-178 764	-63 185	-78 534
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid					100	100	100	100	100	100	100
Other Creditors				135 300	1 995 262	1 107 265	638 667	161 571	227 164	581 920	598 399
Par Value Share		1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost				12 639	12 639	12 639	12 639	12 639	12 778	12 778
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	12 639	12 639	12 639
Tangible Fixed Assets Depreciation	10 881	11 336	11 672	11 920
Tangible Fixed Assets Depreciation Charged In Period		455	336	248
Total Assets Less Current Liabilities	-5 070	-30 048	-133 239	-134 516	-139 198	-4 649	12 259	-147 062	-178 505	-62 999	-78 394
Total Additions Including From Business Combinations Property Plant Equipment									139

Company staff

Georgia W.

Role: Director

Appointed: 16 December 2023

Latest update: 3 April 2024

Samuel W.

Role: Secretary

Appointed: 24 September 2001

Latest update: 3 April 2024

Hilary W.

Role: Director

Appointed: 24 September 2001

Latest update: 3 April 2024

People with significant control

Hilary W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Hilary W.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Georgia W.

Notified on 19 March 2024

Ceased on 26 March 2024

Nature of control:

substantial control or influence

Samuel W.

Notified on 19 March 2024

Ceased on 26 March 2024

Nature of control:

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	13 July 2024
Confirmation statement last made up date	29 June 2023

Annual Accounts 28th April 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	28th April 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	18 April 2016
Annual Accounts 5th April 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	5th April 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023

Archhaven Estates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Georgia W.

Samuel W.

Hilary W.

Samuel W.

Dcs Corporate Secretaries Limited

People with significant control

Hilary W.

Georgia W.

Samuel W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

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