Archem Prs Limited

Active
Incorporated on 14 Oct 2009

Reg Address: 3 Kensworth Gate, 200-204 High Street South, Dunstable LU6 3HS

Company Number 07041866
Company Status Active
Incorporation Date 14 Oct 2009
Total Assets £833.07K £+244.27K (+41.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Jul 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Oct 2022
Confirmation Statement Next Due 28 Oct 2023
Average Number of Employees 11

Company Classifications:
20590 - Manufacture of other chemical products n.e.c.

Summary The company with name "Archem Prs Limited" is a ltd and located in 3 Kensworth Gate, 200-204 High Street South, Dunstable LU6 3HS. Archem Prs Limited is currently in active status and it was incorporated on 14 Oct 2009 (14 years 11 months 10 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 Nov 2020
Accounts Period Covered End Date

31 Oct 2021
Total Assets

£833.07K ^{£+244.27K (+41.5%)} _{change vs prev year}
Total Liabilities

£-357.51K ^{£-219.16K (-158.4%)} _{change vs prev year}
Equity

£532.27K ^{£+29.84K (+5.9%)} _{change vs prev year}
Equity (Share Capital)

£5.2K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-73.23K ^{£-7.71K (-11.8%)} _{change vs prev year}
Current Assets

£763.38K ^{£+245.85K (+47.5%)} _{change vs prev year}
Net Assets

£532.27K ^{£+29.84K (+5.9%)} _{change vs prev year}
Net Current Assets

£608.95K ^{£+164.25K (+36.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£678.64K ^{£+162.68K (+31.5%)} _{change vs prev year}
Debtors

£419.25K ^{£+107.46K (+34.5%)} _{change vs prev year}
Cash In Bank

£268.13K ^{£+140.82K (+110.6%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£69.69K ^{£-1.57K (-2.2%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

11

Directors and Secretaries

List of all Directors and Secretaries in Archem Prs Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Paul Rimmer Harvey	Director	1 Jun 2010	British	Active
2	Paul Derek Andrew Durrant	Director	30 Oct 2009	British	Active
3	Paul Derek Andrew Durrant	Director	30 Oct 2009	British	Active
4	Clifford Donald Wing	Director	14 Oct 2009	British	Resigned 14 Oct 2009

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	Dr Paul Rimmer Harvey Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Jul 2016	British	Active
2	Mr Paul Derek Andrew Durrant Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	1 Jul 2016	English	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Archem Prs Limited.

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

#	Filing Type	Filing Date
1	Officers - Change Person Director Company With Change Date	4 Oct 2023	Download PDF
2	Accounts - Total Exemption Full	28 Jul 2023	Download PDF
3	Confirmation Statement - No Updates	27 Oct 2022	Download PDF
4	Accounts - Total Exemption Full	31 Jul 2022	Download PDF
5	Accounts - Total Exemption Full	29 Jul 2021	Download PDF
6	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Dec 2020	Download PDF 42 Pages
7	Confirmation Statement - No Updates	10 Dec 2020	Download PDF 3 Pages
8	Accounts - Total Exemption Full	20 Oct 2020	Download PDF 9 Pages
9	Confirmation Statement - No Updates	21 Oct 2019	Download PDF 3 Pages
10	Accounts - Total Exemption Full	31 Jul 2019	Download PDF 9 Pages
11	Confirmation Statement - No Updates	23 Oct 2018	Download PDF 3 Pages
12	Accounts - Total Exemption Full	31 Jul 2018	Download PDF 9 Pages
13	Confirmation Statement - No Updates	17 Oct 2017	Download PDF 3 Pages
14	Accounts - Total Exemption Small	31 Jul 2017	Download PDF 8 Pages
15	Confirmation Statement - Updates	28 Oct 2016	Download PDF 7 Pages
16	Accounts - Total Exemption Small	18 Jul 2016	Download PDF 8 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2015	Download PDF 5 Pages
18	Accounts - Total Exemption Small	30 Jul 2015	Download PDF 8 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2015	Download PDF 5 Pages
20	Address - Change Registered Office Company With Date Old New	6 Oct 2014	Download PDF 1 Pages
21	Accounts - Total Exemption Small	29 Jul 2014	Download PDF 8 Pages
22	Capital - Allotment Shares	22 Jul 2014	Download PDF 3 Pages
23	Capital - Allotment Shares	16 Jul 2014	Download PDF 3 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	17 Nov 2013	Download PDF 4 Pages
25	Accounts - Total Exemption Small	31 Jul 2013	Download PDF 8 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	17 Nov 2012	Download PDF 4 Pages
27	Accounts - Total Exemption Small	31 Jul 2012	Download PDF 6 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	15 Dec 2011	Download PDF 4 Pages
29	Accounts - Total Exemption Small	15 Jul 2011	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	10 Nov 2010	Download PDF 4 Pages
31	Officers - Appoint Person Director Company With Name	10 Nov 2010	Download PDF 2 Pages
32	Capital - Allotment Shares	30 Nov 2009	Download PDF 5 Pages
33	Officers - Appoint Person Director Company With Name	13 Nov 2009	Download PDF 3 Pages
34	Address - Change Registered Office Company With Date Old	2 Nov 2009	Download PDF 2 Pages
35	Officers - Termination Director Company With Name	19 Oct 2009	Download PDF 1 Pages
36	Incorporation - Company	14 Oct 2009	Download PDF 33 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
1	Pdh Chem Limited Mutual People: Paul Rimmer Harvey	Active
2	The Mews Shillingford M'Ment Co Ltd Mutual People: Paul Derek Andrew Durrant	Active
3	Options Estates Limited Mutual People: Paul Derek Andrew Durrant	Active