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Archway Building Services (U.K.) Limited

Archway Building Services (U.K.) Limited is an active company incorporated on 23 August 2022 with the registered office located in Heywood, Greater Manchester. Archway Building Services (U.K.) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14312191
Private limited company
Age
3 years
Incorporated 23 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 103b Phoenix Industrial Estate
Phoenix Close
Heywood
OL10 2JG
England
Address changed on 10 Feb 2025 (8 months ago)
Previous address was The Old Police Station Hind Hill Street Heywood OL10 1AQ England
Telephone
01706 391552
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Jul 1963
Mr Barry John Simpson
PSC • British • Lives in England • Born in Jul 1963
Mrs Carmel Christine Simpson
PSC • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Archway Projects (NW) Limited
Barry John Simpson is a mutual person.
Active
Archway Group Holdings Ltd
Barry John Simpson is a mutual person.
Active
MBL Partnership Limited
Barry John Simpson is a mutual person.
Active
Archway Building Services LLP
Barry John Simpson is a mutual person.
Active
ARCH Realisations 2023 Limited
Barry John Simpson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£75.42K
Increased by £467 (+1%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£597.1K
Decreased by £123.02K (-17%)
Total Liabilities
-£471.46K
Decreased by £219.54K (-32%)
Net Assets
£125.64K
Increased by £96.52K (+331%)
Debt Ratio (%)
79%
Decreased by 17% (-18%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 May 2025
Full Accounts Submitted
5 Months Ago on 1 May 2025
Charge Satisfied
7 Months Ago on 12 Mar 2025
Charge Satisfied
7 Months Ago on 12 Mar 2025
New Charge Registered
7 Months Ago on 28 Feb 2025
Registered Address Changed
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mr Barry John Simpson (PSC) Details Changed
1 Year 10 Months Ago on 20 Dec 2023
Carmel Christine Simpson (PSC) Appointed
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 2 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 May 2025
Satisfaction of charge 143121910001 in full
Submitted on 12 Mar 2025
Satisfaction of charge 143121910002 in full
Submitted on 12 Mar 2025
Registration of charge 143121910003, created on 28 February 2025
Submitted on 3 Mar 2025
Registered office address changed from The Old Police Station Hind Hill Street Heywood OL10 1AQ England to Unit 103B Phoenix Industrial Estate Phoenix Close Heywood OL10 2JG on 10 February 2025
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Change of share class name or designation
Submitted on 18 Apr 2024
Notification of Carmel Christine Simpson as a person with significant control on 20 December 2023
Submitted on 15 Apr 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 15 Apr 2024
Repayment History
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