ARCHIGRAPH LIMITED
WEST SUSSEX

Hellopages » West Sussex » Worthing » BN14 0AZ
Company number 03113658
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address 4 PRINCE WILLIAM CLOSE, WORTHING, WEST SUSSEX, BN14 0AZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARCHIGRAPH LIMITED are www.archigraph.co.uk, and www.archigraph.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Durrington-on-Sea Rail Station is 1.8 miles; to Angmering Rail Station is 4.5 miles; to Amberley Rail Station is 7.5 miles; to Pulborough Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archigraph Limited is a Private Limited Company. The company registration number is 03113658. Archigraph Limited has been working since 13 October 1995. The present status of the company is Active. The registered address of Archigraph Limited is 4 Prince William Close Worthing West Sussex Bn14 0az. The company`s financial liabilities are £47.87k. It is £4.6k against last year. The cash in hand is £2.26k. It is £-0.4k against last year. And the total assets are £2.33k, which is £-0.4k against last year. KRISTENSEN, Susanne Puggard is a Secretary of the company. HULL, David Gerard is a Director of the company. KRISTENSEN, Susanne Puggard is a Director of the company. Nominee Secretary ATKINSON, Helen Judith has been resigned. Secretary FLIN, Rupert Faringdon has been resigned. Nominee Director SPECTRUM BUSINESS CORPORATION LIMITED has been resigned. The company operates in "Architectural activities".


archigraph Key Finiance

LIABILITIES £47.87k
+10%
CASH £2.26k
-16%
TOTAL ASSETS £2.33k
-15%
All Financial Figures

Current Directors

Secretary
KRISTENSEN, Susanne Puggard
Appointed Date: 25 July 2000
Director
HULL, David Gerard
Appointed Date: 16 October 1995
66 years old
Director
KRISTENSEN, Susanne Puggard
Appointed Date: 16 October 1995
68 years old

Resigned Directors

Nominee Secretary
ATKINSON, Helen Judith
Resigned: 16 October 1995
Appointed Date: 13 October 1995
Secretary
FLIN, Rupert Faringdon
Resigned: 31 July 2000
Appointed Date: 16 October 1995
Nominee Director
SPECTRUM BUSINESS CORPORATION LIMITED
Resigned: 16 October 1995
Appointed Date: 13 October 1995

Persons With Significant Control

Mr David Gerard Hull
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susanne Puggard Kristensen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHIGRAPH LIMITED Events

24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 13 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
20 Oct 1995
Registered office changed on 20/10/95 from: 119 george v avenue worthing west sussex BN11 5SA
20 Oct 1995
Director resigned;new director appointed
20 Oct 1995
New director appointed
20 Oct 1995
Secretary resigned;new secretary appointed
13 Oct 1995
Incorporation

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