ARCHICRAFT LIMITED
LONDON S.J. MATHISON SERVICES LIMITED

Hellopages » Greater London » Redbridge » E18 2JG

Company number 02808501
Status Active
Incorporation Date 13 April 1993
Company Type Private Limited Company
Address MR R J W MATHISON, 32 GROVE HILL, LONDON, E18 2JG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty 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 2016-04-05 GBP 2 . The most likely internet sites of ARCHICRAFT LIMITED are www.archicraft.co.uk, and www.archicraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Archicraft Limited is a Private Limited Company. The company registration number is 02808501. Archicraft Limited has been working since 13 April 1993. The present status of the company is Active. The registered address of Archicraft Limited is Mr R J W Mathison 32 Grove Hill London E18 2jg. The company`s financial liabilities are £1.05k. It is £-8.66k against last year. The cash in hand is £24.78k. It is £-14.24k against last year. And the total assets are £34k, which is £-18.09k against last year. MATHISON, Hilary Jane is a Secretary of the company. MATHISON, Robert James Waring is a Director of the company. MATHISON, Stephen James is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Architectural activities".


archicraft Key Finiance

LIABILITIES £1.05k
-90%
CASH £24.78k
-37%
TOTAL ASSETS £34k
-35%
All Financial Figures

Current Directors

Secretary
MATHISON, Hilary Jane
Appointed Date: 13 April 1993
Director
MATHISON, Robert James Waring
Appointed Date: 22 August 2006
49 years old
Director
MATHISON, Stephen James
Appointed Date: 13 April 1993
83 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 13 April 1993
Appointed Date: 13 April 1993
Nominee Director
COWAN, Graham Michael
Resigned: 13 April 1993
Appointed Date: 13 April 1993
82 years old

Persons With Significant Control

Mr Robert James Waring Mathison
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Jane Mathison
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Mathison
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

ARCHICRAFT LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 50 more events
23 Nov 1993
Accounting reference date shortened from 31/03 to 31/03
12 May 1993
Secretary resigned;new secretary appointed
12 May 1993
Director resigned;new director appointed
12 May 1993
Registered office changed on 12/05/93 from: aci house torrington park north finchley london N12 9SZ
13 Apr 1993
Incorporation

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