ARCHWAY ELECTRICAL LIMITED

Hellopages » Bristol » Bristol, City of » BS8 2QT

Company number 04187352
Status Active
Incorporation Date 26 March 2001
Company Type Private Limited Company
Address 1ST FLOOR 147 WHITELADIES ROAD, BRISTOL, BS8 2QT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 150 . The most likely internet sites of ARCHWAY ELECTRICAL LIMITED are www.archwayelectrical.co.uk, and www.archway-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Archway Electrical Limited is a Private Limited Company. The company registration number is 04187352. Archway Electrical Limited has been working since 26 March 2001. The present status of the company is Active. The registered address of Archway Electrical Limited is 1st Floor 147 Whiteladies Road Bristol Bs8 2qt. The company`s financial liabilities are £108.03k. It is £24.32k against last year. The cash in hand is £147.62k. It is £38.43k against last year. And the total assets are £245.09k, which is £12.32k against last year. SMITH, Colin Peter is a Secretary of the company. HADFIELD, Craig is a Director of the company. SMITH, Colin Peter is a Director of the company. THOMPSON, Michael is a Director of the company. Secretary ARCHER, Kathleen Patricia has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ARCHER, Alan John has been resigned. The company operates in "Electrical installation".


archway electrical Key Finiance

LIABILITIES £108.03k
+29%
CASH £147.62k
+35%
TOTAL ASSETS £245.09k
+5%
All Financial Figures

Current Directors

Secretary
SMITH, Colin Peter
Appointed Date: 04 March 2015
Director
HADFIELD, Craig
Appointed Date: 23 April 2013
53 years old
Director
SMITH, Colin Peter
Appointed Date: 23 April 2013
52 years old
Director
THOMPSON, Michael
Appointed Date: 23 April 2013
59 years old

Resigned Directors

Secretary
ARCHER, Kathleen Patricia
Resigned: 04 March 2015
Appointed Date: 26 March 2001
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 26 March 2001
Appointed Date: 26 March 2001
Director
ARCHER, Alan John
Resigned: 04 March 2015
Appointed Date: 26 March 2001
78 years old

Persons With Significant Control

Mr Colin Peter Smith
Notified on: 25 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Hadfield
Notified on: 25 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Thompson
Notified on: 25 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHWAY ELECTRICAL LIMITED Events

06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 150
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 37 more events
02 Oct 2002
Total exemption small company accounts made up to 31 March 2002
04 Apr 2002
Return made up to 26/03/02; full list of members
03 May 2001
Ad 24/04/01--------- £ si 99@1=99 £ ic 1/100
04 Apr 2001
Secretary resigned
26 Mar 2001
Incorporation

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