Company Information for ARCHIVE MANAGEMENT SYSTEMS LIMITED
QUADRANT 1, HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP,
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Company Registration Number
02353940
Private Limited Company
Active |
Company Name | |
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ARCHIVE MANAGEMENT SYSTEMS LIMITED | |
Legal Registered Office | |
QUADRANT 1 HOMEFIELD ROAD HAVERHILL SUFFOLK CB9 8QP Other companies in RG30 | |
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Company Number | 02353940 | |
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Company ID Number | 02353940 | |
Date formed | 1989-03-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 03:07:22 |
Companies House |
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Officer | Role | Date Appointed |
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SIMON GILES CLARKE |
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LINDA JOYCE CLARKE |
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ROGER EDWIN CLARKE |
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SIMON GILES CLARKE |
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PETER JOHN LILLIE |
Officer | Role | Date Appointed | Date Resigned |
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LINDA JOYCE CLARKE |
Company Secretary |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS THORNTON | ||
30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AP03 | Appointment of Mr Ross Conor O'brien as company secretary on 2022-08-03 | |
AP01 | DIRECTOR APPOINTED MR ROSS CONOR O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESPEN RYAN HALVORSEN | |
TM02 | Termination of appointment of Ian O'donovan on 2022-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AA | 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 31/03/21 TO 30/03/21 | ||
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES | |
AP03 | Appointment of Mr Ian O'donovan as company secretary on 2021-03-23 | |
TM02 | Termination of appointment of Ciaran Mccartney on 2021-03-23 | |
PSC02 | Notification of Montagu Private Equity Llp as a person with significant control on 2020-10-23 | |
PSC07 | CESSATION OF SIMON GILES CLARKE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MATTHEW THOMAS THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GILES CLARKE | |
AP03 | Appointment of Ciaran Mccartney as company secretary on 2020-10-23 | |
TM02 | Termination of appointment of Simon Giles Clarke on 2020-10-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM Unit 2 Sterling Way Reading Berkshire RG30 6HW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023539400005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023539400005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 601200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 601200 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 601200 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 14/04/11 | |
SH08 | Change of share class name or designation | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 601200.00 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GILES CLARKE / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWIN CLARKE / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOYCE CLARKE / 01/07/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON CLARKE / 20/07/2009 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1000/1200 10/05/01 | |
RES13 | DIVISION OF SHARES 10/05/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 10/05/01--------- £ SI 200@1=200 £ IC 1000/1200 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: UNIT 3B PINCENTS KILN INDUSTRIAL ESTATE CALCOT READING, BERKS RG31 7SD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363(287) | REGISTERED OFFICE CHANGED ON 30/08/96 | |
363s | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
SRES01 | ADOPT MEM AND ARTS 01/05/96 | |
SRES13 | CONVERT SHARES 01/05/96 | |
363s | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
CERTNM | COMPANY NAME CHANGED ABBEY MICROFILM SERVICES LIMITED CERTIFICATE ISSUED ON 16/11/94 | |
363s | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | LCP RETAIL LIMITED | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 46,538 |
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Creditors Due After One Year | 2012-03-31 | £ 77,151 |
Creditors Due Within One Year | 2013-03-31 | £ 244,105 |
Creditors Due Within One Year | 2012-03-31 | £ 195,208 |
Provisions For Liabilities Charges | 2013-03-31 | £ 28,780 |
Provisions For Liabilities Charges | 2012-03-31 | £ 26,243 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHIVE MANAGEMENT SYSTEMS LIMITED
Called Up Share Capital | 2013-03-31 | £ 601,200 |
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Called Up Share Capital | 2012-03-31 | £ 601,200 |
Cash Bank In Hand | 2012-03-31 | £ 19,402 |
Current Assets | 2013-03-31 | £ 330,999 |
Current Assets | 2012-03-31 | £ 314,721 |
Debtors | 2013-03-31 | £ 315,538 |
Debtors | 2012-03-31 | £ 289,319 |
Secured Debts | 2013-03-31 | £ 85,978 |
Secured Debts | 2012-03-31 | £ 41,553 |
Shareholder Funds | 2013-03-31 | £ 319,026 |
Shareholder Funds | 2012-03-31 | £ 240,072 |
Stocks Inventory | 2013-03-31 | £ 15,000 |
Stocks Inventory | 2012-03-31 | £ 6,000 |
Tangible Fixed Assets | 2013-03-31 | £ 307,450 |
Tangible Fixed Assets | 2012-03-31 | £ 223,953 |
Debtors and other cash assets
ARCHIVE MANAGEMENT SYSTEMS LIMITED owns 1 domain names.
archivems.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bracknell Forest Council | |
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Archiving |
Bracknell Forest Council | |
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Archiving |
Rushcliffe Borough Council | |
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Microfilimg |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |