Arch Estate Agents Limited

Active
Incorporated on 11 Oct 2006

Reg Address: 50 Austhorpe Road, Leeds LS15 8DX, England

Company Number 05963542
Company Status Active
Incorporation Date 11 Oct 2006
Total Assets £124.54K £-25.53K (-17%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 Oct 2023
Confirmation Statement Next Due 31 Oct 2024
Average Number of Employees 4

Previous Names:
Search Block Limited - 27 Nov 2006
Search Block Limited - 11 Oct 2006

Company Classifications:
68310 - Real estate agencies

Summary The company with name "Arch Estate Agents Limited" is a ltd and located in 50 Austhorpe Road, Leeds LS15 8DX. Arch Estate Agents Limited is currently in active status and it was incorporated on 11 Oct 2006 (17 years 11 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£124.54K ^{£-25.53K (-17%)} _{change vs prev year}
Total Liabilities

£-132.74K ^{£+8.85K (+6.3%)} _{change vs prev year}
Equity

£50.27K ^{£-13.67K (-21.4%)} _{change vs prev year}
Equity (Share Capital)

£180 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-2.88K ^{£+916 (+24.1%)} _{change vs prev year}
Current Assets

£118.68K ^{£-21.4K (-15.3%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£47.34K ^{£-11.61K (-19.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£50.27K ^{£-13.67K (-21.4%)} _{change vs prev year}
Debtors

£110.16K ^{£+8.61K (+8.5%)} _{change vs prev year}
Cash In Bank

£8.52K ^{£-30.02K (-77.9%)} _{change vs prev year}
Fixed Assets

£2.93K ^{£-2.06K (-41.3%)} _{change vs prev year}
Property, Plant and Equipments

£2.93K ^{£-2.06K (-41.3%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Arch Estate Agents Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Penelope Barrett	Director	1 Dec 2019	British	Active
2	Karl Stephen Briggs	Director	3 Jan 2017	British	Resigned 29 Jan 2020
3	James Barrett	Secretary	11 Oct 2006	-	Active
4	Kevin Hynes	Director	11 Oct 2006	British	Resigned 4 Jan 2016
5	YORK PLACE COMPANY NOMINEES LIMITED	Corporate Nominee Director	11 Oct 2006	-	Resigned 11 Oct 2006
6	YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Nominee Secretary	11 Oct 2006	-	Resigned 11 Oct 2006
7	James Barrett	Director	11 Oct 2006	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr James Barrett Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Arch Estate Agents Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	12 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	19 Oct 2022	Download PDF
3	Accounts - Total Exemption Full	28 Sep 2022	Download PDF
4	Accounts - Total Exemption Full	15 Jul 2021	Download PDF
5	Accounts - Total Exemption Full	23 Nov 2020	Download PDF 10 Pages
6	Confirmation Statement - Updates	5 Nov 2020	Download PDF 4 Pages
7	Capital - Allotment Shares	11 Aug 2020	Download PDF 3 Pages
8	Officers - Appoint Person Director Company With Name Date	11 Aug 2020	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	29 Jan 2020	Download PDF 1 Pages
10	Confirmation Statement - No Updates	17 Oct 2019	Download PDF 3 Pages
11	Accounts - Amended Total Exemption Full	12 Oct 2019	Download PDF 9 Pages
12	Accounts - Total Exemption Full	23 Sep 2019	Download PDF 10 Pages
13	Address - Change Registered Office Company With Date Old New	12 Aug 2019	Download PDF 1 Pages
14	Confirmation Statement - No Updates	18 Oct 2018	Download PDF 3 Pages
15	Confirmation Statement - No Updates	11 Oct 2018	Download PDF 3 Pages
16	Accounts - Total Exemption Full	4 Sep 2018	Download PDF 10 Pages
17	Confirmation Statement - Updates	25 Oct 2017	Download PDF 4 Pages
18	Accounts - Total Exemption Full	12 Sep 2017	Download PDF 9 Pages
19	Officers - Appoint Person Director Company With Name Date	31 Jan 2017	Download PDF 2 Pages
20	Capital - Allotment Shares	31 Jan 2017	Download PDF 3 Pages
21	Address - Change Registered Office Company With Date Old New	31 Jan 2017	Download PDF 1 Pages
22	Confirmation Statement - Updates	31 Oct 2016	Download PDF 6 Pages
23	Accounts - Total Exemption Small	30 Sep 2016	Download PDF 8 Pages
24	Officers - Termination Director Company With Name Termination Date	6 Jun 2016	Download PDF 1 Pages
25	Capital - Return Purchase Own Shares	13 Feb 2016	Download PDF 3 Pages
26	Capital - Cancellation Shares	13 Feb 2016	Download PDF 4 Pages
27	Resolution	1 Feb 2016	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	27 Oct 2015	Download PDF 5 Pages
29	Accounts - Total Exemption Small	9 May 2015	Download PDF 8 Pages
30	Address - Change Registered Office Company With Date Old New	29 Apr 2015	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	21 Oct 2014	Download PDF 5 Pages
32	Accounts - Total Exemption Small	30 Sep 2014	Download PDF 9 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	21 Oct 2013	Download PDF 5 Pages
34	Accounts - Total Exemption Small	29 Sep 2013	Download PDF 15 Pages
35	Accounts - Amended Made Up Date	13 Mar 2013	Download PDF 7 Pages
36	Officers - Change Person Secretary Company With Change Date	25 Oct 2012	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	25 Oct 2012	Download PDF 5 Pages
38	Officers - Change Person Director Company With Change Date	25 Oct 2012	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	25 Oct 2012	Download PDF 2 Pages
40	Accounts - Total Exemption Small	27 Sep 2012	Download PDF 6 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	25 Oct 2011	Download PDF 5 Pages
42	Accounts - Total Exemption Small	17 Aug 2011	Download PDF 5 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2010	Download PDF 5 Pages
44	Accounts - Total Exemption Small	23 Feb 2010	Download PDF 4 Pages
45	Officers - Change Person Director Company With Change Date	24 Nov 2009	Download PDF 2 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2009	Download PDF 6 Pages
47	Officers - Change Person Director Company With Change Date	16 Oct 2009	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	16 Oct 2009	Download PDF 2 Pages
49	Officers - Change Person Secretary Company With Change Date	16 Oct 2009	Download PDF 1 Pages
50	Accounts - Total Exemption Small	30 Apr 2009	Download PDF 7 Pages
51	Officers - Legacy	10 Feb 2009	Download PDF 1 Pages
52	Annual Return - Legacy	24 Oct 2008	Download PDF 4 Pages
53	Accounts - Total Exemption Small	21 May 2008	Download PDF 7 Pages
54	Capital - Legacy	2 Dec 2007	Download PDF 2 Pages
55	Annual Return - Legacy	29 Nov 2007	Download PDF 3 Pages
56	Officers - Legacy	29 Nov 2007	Download PDF 1 Pages
57	Resolution	28 Nov 2007	Download PDF 16 Pages
58	Resolution	28 Nov 2007	Download PDF
59	Resolution	28 Nov 2007	Download PDF
60	Accounts - Legacy	25 Mar 2007	Download PDF 1 Pages
61	Address - Legacy	28 Feb 2007	Download PDF 1 Pages
62	Change Of Name - Certificate Company	27 Nov 2006	Download PDF 2 Pages
63	Address - Legacy	22 Nov 2006	Download PDF 1 Pages
64	Officers - Legacy	22 Nov 2006	Download PDF 1 Pages
65	Officers - Legacy	22 Nov 2006	Download PDF 2 Pages
66	Officers - Legacy	22 Nov 2006	Download PDF 2 Pages
67	Officers - Legacy	22 Nov 2006	Download PDF 1 Pages
68	Incorporation - Company	11 Oct 2006	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies