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Architectural Bronze Limited

Architectural Bronze Limited is an active company incorporated on 30 October 2014 with the registered office located in Grantham, Lincolnshire. Architectural Bronze Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09288067
Private limited company
Age
10 years
Incorporated 30 October 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Belton Park
Londonthorpe Road
Grantham
Lincolnshire
NG31 9SJ
Same address for the past 10 years
Telephone
08456000660
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1960
Director • Chartered Accountant • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Vale Garden Houses Limited
Mr David Michael Cheney, Mr Simon Adrian Charles Morton, and 3 more are mutual people.
Active
Vale Finance And Investment Group Limited
Mr David Michael Cheney, Mr Simon Adrian Charles Morton, and 2 more are mutual people.
Active
Vale Trading Group Limited
Mr David Michael Cheney, Mr Christopher John Shelbourne, and 1 more are mutual people.
Active
Christian Partners In Africa
Mr Christopher John Shelbourne is a mutual person.
Active
Vale Group Management Limited
Mr Simon Adrian Charles Morton and Mrs Lisa Catherine Morton are mutual people.
Active
Vale Special Projects Limited
Mr Simon Adrian Charles Morton and Mrs Lisa Catherine Morton are mutual people.
Active
Vale Group Holdings Limited
Mr Simon Adrian Charles Morton and Mr Christopher John Shelbourne are mutual people.
Active
Yellowbelly Farms Ltd
Mrs Lisa Catherine Morton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.24M
Increased by £631.69K (+17%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 6 (-13%)
Total Assets
£6.84M
Increased by £294.38K (+5%)
Total Liabilities
-£1.94M
Decreased by £474.74K (-20%)
Net Assets
£4.9M
Increased by £769.12K (+19%)
Debt Ratio (%)
28%
Decreased by 8.53% (-23%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Vale Group Holdings Limited (PSC) Resigned
1 Year Ago on 1 Sep 2024
Vale Trading Group Limited (PSC) Appointed
1 Year Ago on 1 Sep 2024
Vale Group Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Denise Lesley Morton (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Simon Adrian Charles Morton (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 1 Nov 2024
Cessation of Vale Group Holdings Limited as a person with significant control on 1 September 2024
Submitted on 2 Sep 2024
Notification of Vale Trading Group Limited as a person with significant control on 1 September 2024
Submitted on 2 Sep 2024
Resolutions
Submitted on 10 Apr 2024
Memorandum and Articles of Association
Submitted on 10 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 10 Apr 2024
Change of share class name or designation
Submitted on 10 Apr 2024
Cessation of Simon Adrian Charles Morton as a person with significant control on 1 April 2024
Submitted on 5 Apr 2024
Cessation of Denise Lesley Morton as a person with significant control on 1 April 2024
Submitted on 5 Apr 2024
Repayment History
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