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55-57 Archel Road Limited

55-57 Archel Road Limited is an active company incorporated on 19 February 2016 with the registered office located in Luton, Bedfordshire. 55-57 Archel Road Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10015946
Private limited company
Age
9 years
Incorporated 19 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Learn more about 55-57 Archel Road Limited
Contact Update Details
Address
Suite 8b, First Floor Aw House
6-8 Stuart Street
Luton
Us Addresses Only
LU1 2SJ
United Kingdom
Address changed on 13 May 2025 (6 months ago)
Previous address was Office 2 First Floor 122 Union Street Dunstable Bedfordshire LU6 1HB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
4
Mrs Weiyi Sun
PSC • Director • Chinese • Lives in England • Born in Aug 1995
Mr Jicheng Xue
PSC • Director • Chinese • Lives in England • Born in Apr 1994
Claire Isobel Geraldine Baxter
Director • British • Lives in UK • Born in Jul 1966
Vincent Gerard Flaherty
Director • British • Lives in England • Born in Jan 1964
Mrs Claire Isobel Geraldine Baxter
PSC • British • Lives in England • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.26K
Same as previous period
Total Liabilities
-£27.26K
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 13 May 2025
Micro Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 25 Jul 2023
Mr Vincent Gerard Flaherty (PSC) Details Changed
2 Years 3 Months Ago on 25 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Feb 2023
Micro Accounts Submitted
3 Years Ago on 25 May 2022
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Documents
Registered office address changed from Office 2 First Floor 122 Union Street Dunstable Bedfordshire LU6 1HB United Kingdom to Suite 8B, First Floor Aw House 6-8 Stuart Street Luton Us Addresses Only LU1 2SJ on 13 May 2025
Submitted on 13 May 2025
Micro company accounts made up to 31 August 2024
Submitted on 1 Apr 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 20 Feb 2025
Micro company accounts made up to 31 August 2023
Submitted on 16 May 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 29 Feb 2024
Change of details for Mr Vincent Gerard Flaherty as a person with significant control on 25 July 2023
Submitted on 25 Jul 2023
Registered office address changed from 57B Archel Road London W14 9QJ England to Office 2 First Floor 122 Union Street Dunstable Bedfordshire LU6 1HB on 25 July 2023
Submitted on 25 Jul 2023
Micro company accounts made up to 31 August 2022
Submitted on 13 Jul 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 19 Feb 2023
Micro company accounts made up to 31 August 2021
Submitted on 25 May 2022
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Repayment History
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