Company information:
Falmouth Architectural Services Limited (No: 01303475)
Address: THE WAREHOUSE, ANCHOR QUAY, FALMOUTH, CORNWALL, TR10 8GZ, UNITED KINGDOM
Status: Active
Incorporated: 18-Mar-1977
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 01-Jul-2025
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: SUSAN KINVER ( DOB: Feb-1977 From: Mar-2014 )
Current Director: DANIEL MEEK ( DOB: Jan-1978 From: Mar-2014 )
Current Director: LOUISA MEEK ( DOB: Nov-1979 From: Aug-2015 )
Resigned Director: NIGEL HODSON ATKINS ( DOB: Mar-1955 From: Mar-2008 To: Apr-2014 )
Resigned Director: JEREMY FRANK BRADLEY ( DOB: Oct-1971 From: Apr-2006 To: Sep-2010 )
Resigned Director: JUSTIN RUSSELL DODGE ( DOB: Oct-1979 From: Oct-2001 To: Sep-2016 )
Resigned Director: JASON JARVIS ( DOB: Jan-1972 From: Mar-2014 To: Mar-2015 )
Resigned Director: ANTHONY SKANE MARTIN ( DOB: Apr-1962 From: Dec-2010 To: Apr-2012 )
Resigned Director: ROBERT NEIL MCGUINESS ( DOB: Dec-1962 From: Dec-2010 To: Jul-2013 )
Resigned Director: GEOFFREY LEON SMITH ( DOB: Feb-1925 From: Dec-1990 To: Dec-1995 )
Resigned Director: CHRISTOPHER STANLEY FRANCIS SMITH ( DOB: Nov-1951 From: Dec-1990 To: Mar-2014 )
Resigned Director: PAULINE SMITH ( DOB: Apr-1948 From: Dec-1990 To: Apr-1994 )
Resigned Director: PAULINE SMITH ( DOB: Apr-1948 From: Dec-1994 To: Aug-2006 )
Resigned Secretary: JEREMY FRANK BRADLEY ( From: Mar-2008 To: Sep-2010 )
Resigned Secretary: KIM DODGE ( From: Sep-2010 To: Sep-2016 )
Resigned Secretary: ELAINE HAMER ( DOB: Nov-1971 From: Aug-2006 To: Mar-2008 )
Resigned Secretary: PAULINE SMITH ( DOB: Apr-1948 From: Dec-1990 To: Apr-1994 )
Resigned Secretary: PAULINE SMITH ( DOB: Apr-1948 From: Dec-1994 To: Aug-2006 )
Persons of Significant Control:
Ms Louisa Meek, St Piran House, Truro Technology Park Heron Way, Newham, Truro, Cornwall, TR1 2XN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-14)
Mrs Susan Kinver, St Piran House, Truro Technology Park Heron Way, Newham, Truro, Cornwall, TR1 2XN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-14)
Mr Daniel Meek, St Piran House, Truro Technology Park Heron Way, Newham, Truro, Cornwall, TR1 2XN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 18,171 | 30,745 | 30,700 | 20,467 | 15,054 | 22,619 | 27,919 | 28,977 | 18171.0,30745.0,30700.0,20467.0,15054.0,22619.0,27919.0,28977.0 |
| Current assets | 172,575 | 314,357 | 192,217 | 250,327 | 255,751 | 345,326 | 527,352 | 519,956 | 172575.0,314357.0,192217.0,250327.0,255751.0,345326.0,527352.0,519956.0 |
| Current assets / Debtors | 116,212 | 162,946 | 122,048 | 105,515 | 124,643 | 157,119 | 179,218 | 224,731 | 116212.0,162946.0,122048.0,105515.0,124643.0,157119.0,179218.0,224731.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 108,201 | 139,950 | 108201.0,139950.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 56,363 | 151,411 | 70,169 | 144,812 | 131,108 | 188,207 | 348,134 | 295,225 | 56363.0,151411.0,70169.0,144812.0,131108.0,188207.0,348134.0,295225.0 |
| Net current assets (liabilities) | 112,803 | 200,891 | 115,468 | 149,683 | 141,789 | 234,482 | 375,212 | 390,073 | 112803.0,200891.0,115468.0,149683.0,141789.0,234482.0,375212.0,390073.0 |
| Total assets less current liabilities | 130,974 | 231,636 | 146,168 | 170,150 | 156,843 | 257,101 | 403,131 | 419,050 | 130974.0,231636.0,146168.0,170150.0,156843.0,257101.0,403131.0,419050.0 |
| Creditors / Trade creditors / trade payables | 2,664 | 21,218 | 2664.0,21218.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | 2,289 | 4,795 | 2289.0,4795.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 101,211 | 211,367 | 137,719 | 166,964 | 154,451 | 205,268 | 353,039 | 368,141 | 101211.0,211367.0,137719.0,166964.0,154451.0,205268.0,353039.0,368141.0 |
| Equity / share capital and reserves | 101,211 | 211,367 | 101211.0,211367.0,0.0,0.0,0.0,0.0,0.0,0.0 |