Company information:
Filex Archive Consultants Limited (No: 03818314)
Address: 61 STATION ROAD, SUDBURY, SUFFOLK, CO10 2SP
Status: Active
Incorporated: 08-Feb-1999
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: ROBERT EDWARD BETTIS ( DOB: Apr-1951 From: Aug-1999 )
Current Director: ROBERT EDWARD BETTIS ( DOB: Apr-1951 From: Aug-1999 )
Current Director: KARINA KAY BETTIS ( DOB: Nov-1959 From: Aug-2001 )
Current Director: KARINA KAY BETTIS ( DOB: Nov-1959 From: Aug-2001 )
Current Director: ROBERT WILLIAM BETTIS ( DOB: Aug-1987 From: May-2019 )
Current Director: KAREN ROSEMARY HILL ( DOB: Jul-1966 From: May-2019 )
Resigned Secretary: ROSEMARY JANE READ ( From: Aug-1999 To: Mar-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1999 To: Aug-1999 )
Persons of Significant Control:
Mrs Karina Kay Bettis, 61 Station Road, Sudbury, Suffolk, CO10 2SP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Robert Edward Bettis, 61 Station Road, Sudbury, Suffolk, CO10 2SP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets / Investments, fixed assets | 861,520 | 861,520 | 861,520 | 861,520 | 861,520 | 861,520 | 861,520 | 861,520 | 861,520 | 861520.0,861520,861520,861520,861520,861520,861520,861520,861520 |
Fixed assets / Investments, fixed assets / Investments in group undertakings | 861,520 | 861,520 | 861,520 | 861,520 | 861,520 | 861,520 | 861,520 | 861,520 | 861,520 | 861520.0,861520,861520,861520,861520,861520,861520,861520,861520 |
Current assets / Current asset investments / Investments in group undertakings | 861,520 | 861,520 | 861,520 | 861,520 | 861,520 | 861,520 | 861,520 | 861,520 | 861,520 | 861520.0,861520,861520,861520,861520,861520,861520,861520,861520 |
Current assets / Cash at bank and on hand | 176 | 176 | 176 | 176 | 176 | 176 | 176 | 176 | 176 | 176.0,176,176,176,176,176,176,176,176 |
Net current assets (liabilities) | -829,003 | -829,003 | -829,003 | -829,003 | -829,003 | -829,003 | -818,503 | -818,503 | -818,503 | -829003.0,-829003,-829003,-829003,-829003,-829003,-818503,-818503,-818503 |
Total assets less current liabilities | 32,517 | 32,517 | 32,517 | 32,517 | 32,517 | 32,517 | 43,017 | 43,017 | 43,017 | 32517.0,32517,32517,32517,32517,32517,43017,43017,43017 |
Equity / share capital and reserves | 32,517 | 32,517 | 32,517 | 32,517 | 32,517 | 32,517 | 43,017 | 43,017 | 43,017 | 32517.0,32517,32517,32517,32517,32517,43017,43017,43017 |