Company number 03820677
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address 103 FARRINGDON ROAD, LONDON, EC1R 3BS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Secretary's details changed for Fiona Mary Craig on 19 July 2016. The most likely internet sites of PAUL ARCHER DESIGN LTD are www.paularcherdesign.co.uk, and www.paul-archer-design.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Archer Design Ltd is a Private Limited Company.
The company registration number is 03820677. Paul Archer Design Ltd has been working since 05 August 1999.
The present status of the company is Active. The registered address of Paul Archer Design Ltd is 103 Farringdon Road London Ec1r 3bs. The company`s financial liabilities are £149.62k. It is £27.4k against last year. The cash in hand is £71.43k. It is £8.46k against last year. And the total assets are £353.01k, which is £34.23k against last year. CRAIG, Fiona Mary is a Secretary of the company. ARCHER, John Paul is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Architectural activities".
paul archer design Key Finiance
LIABILITIES
£149.62k
+22%
CASH
£71.43k
+13%
TOTAL ASSETS
£353.01k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999
Persons With Significant Control
Mr John Paul Archer
Notified on: 20 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
PAUL ARCHER DESIGN LTD Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 20 July 2016 with updates
10 Aug 2016
Secretary's details changed for Fiona Mary Craig on 19 July 2016
31 Mar 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
11 Aug 1999
Director resigned
11 Aug 1999
New secretary appointed
11 Aug 1999
Registered office changed on 11/08/99 from: 376 euston road, london, NW1 3BL
11 Aug 1999
New director appointed
05 Aug 1999
Incorporation
11 December 2012
Legal charge
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 103/103A farringdon road london t/no ngl…
30 October 2012
Debenture
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2008
Lease
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Alexander Bard, Tania Bard, Sarah Bard & Rebecca Bard T/a Corsham Estates
Description: The rent deposit.
26 October 2001
Debenture
Delivered: 31 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…