Architen Landrell Manufacturing Limited, Gwent

Architen Landrell Manufacturing Limited is a private limited company. Formerly, it was called Landrell Manufacturing Limited (changed on 2001-05-29). Registered at Station Road, Chepstow, Gwent NP16 5PF, this 40 years old firm was incorporated on 1983-10-05 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
1 director can be found in the company: Christopher R. (appointed on 21 October 2016). Moving on to the secretaries (1 in total), we can name: Kate R. (appointed on 03 April 2018).
About
Name: Architen Landrell Manufacturing Limited
Number: 01759047
Incorporation date: 1983-10-05
End of financial year: 30 April
 
Address: Station Road
Chepstow
Gwent
NP16 5PF
SIC code: 43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Architen Landrell Group Limited
20 September 2019
Address C/O Architen Landrell Manufacturing Limited Station Yard Industrial Estate, Station Road, Chepstow, NP16 5PF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12205618
Nature of control: 75,01-100% shares
75,01-100% voting rights
Christopher R.
6 April 2016 - 20 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Charlotte R.
6 April 2016 - 21 October 2016
Nature of control: 25-50% voting rights
25-50% shares
Lancelot R.
6 April 2016 - 21 October 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 351,668 661,118 930,816 1,326,100 1,143,096 2,767,339 2,906,396 2,310,149 3,276,875
Fixed Assets 98,890 122,861 181,062 170,771 262,545 428,336 551,784 862,718 1,340,382
Total Assets Less Current Liabilities 347,078 438,168 562,183 805,883 870,284 1,899,822 2,144,223 2,564,240 2,978,880
Number Shares Allotted - 70,000 - - - - - - -
Shareholder Funds 274,664 384,139 - - - - - - -
Tangible Fixed Assets 93,511 117,482 - - - - - - -

The due date for Architen Landrell Manufacturing Limited confirmation statement filing is 2024-09-23. The previous confirmation statement was filed on 2023-09-09. The due date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up to 30 April 2022.

4 persons of significant control are listed in the official register, namely: Architen Landrell Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Station Yard Industrial Estate, Station Road, NP16 5PF Chepstow. Christopher R. that has over 3/4 of shares, 3/4 to full of voting rights. Charlotte R. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 23rd, January 2024 | accounts
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