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Home > England & Wales Companies > ARCHWAY CAPITAL HOLDINGS LIMITED
Company Information for

ARCHWAY CAPITAL HOLDINGS LIMITED

Broadwater House, Beaulieu Road, Christchurch, DORSET, BH23 2EA,
Company Registration Number
03203180
Private Limited Company
Active

Company Overview

About Archway Capital Holdings Ltd
ARCHWAY CAPITAL HOLDINGS LIMITED was founded on 1996-05-24 and has its registered office in Christchurch. The organisation's status is listed as "Active". Archway Capital Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCHWAY CAPITAL HOLDINGS LIMITED
 
Legal Registered Office
Broadwater House
Beaulieu Road
Christchurch
DORSET
BH23 2EA
Other companies in BH23
 
Previous Names
SPORTS CRUISERS (UK) LIMITED18/12/2019
Filing Information
Company Number 03203180
Company ID Number 03203180
Date formed 1996-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-20
Return next due 2025-06-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-01 22:18:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHWAY CAPITAL HOLDINGS LIMITED
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Companies with same name ARCHWAY CAPITAL HOLDINGS LIMITED
The following companies were found which have the same name as ARCHWAY CAPITAL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHWAY CAPITAL HOLDINGS PTY LTD Active Company formed on the 2020-04-27

Company Officers of ARCHWAY CAPITAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RUPERT LAYARD HAMILTON WRIGHT
 Company Secretary 1996-06-13
MELVYN CHARLES ARCHER
 Director 1996-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-05-24 1996-06-13
INSTANT COMPANIES LIMITED
 Nominated Director 1996-05-24 1996-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT LAYARD HAMILTON WRIGHT TACTICAL MARKETING VENTURES LIMITED Company Secretary 1998-06-03 CURRENT 1998-06-03 Liquidation
MELVYN CHARLES ARCHER ARCHWAY SERVICES LIMITED Director 1992-01-12 CURRENT 1987-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-19CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2020-12-11AA01Current accounting period extended from 30/10/20 TO 31/03/21
2020-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-03-10RES13Resolutions passed:
  • Restriction of auth share capital is revoked and deleted/acquisition of entire issued share capital of archway services LIMITED 17/02/2020
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2020-03-03SH0117/02/20 STATEMENT OF CAPITAL GBP 50020
2020-02-18TM02Termination of appointment of Rupert Layard Hamilton Wright on 2020-02-17
2020-02-18AP03Appointment of Mrs Karen Barbara Archer as company secretary on 2020-02-17
2020-02-18AP01DIRECTOR APPOINTED MRS KAREN BARBARA ARCHER
2019-12-18RES15CHANGE OF COMPANY NAME 18/12/19
2019-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09AR0124/05/16 ANNUAL RETURN FULL LIST
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0124/05/15 ANNUAL RETURN FULL LIST
2014-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0124/05/14 ANNUAL RETURN FULL LIST
2013-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-06-01AR0124/05/13 ANNUAL RETURN FULL LIST
2012-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-06-22AR0124/05/12 ANNUAL RETURN FULL LIST
2011-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/10
2011-07-05AR0124/05/11 ANNUAL RETURN FULL LIST
2010-07-26AR0124/05/10 ANNUAL RETURN FULL LIST
2010-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/09
2009-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/08
2009-06-06363aReturn made up to 24/05/09; full list of members
2008-08-26363aReturn made up to 24/05/08; full list of members
2008-08-26190Location of debenture register
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM BROADWATER HOUSE BEAULIEU ROAD CHRISTCHURCH DORSET BH23 2EA UK
2008-08-26353LOCATION OF REGISTER OF MEMBERS
2008-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/07
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM FOUNTAIN COURT 32 FRANCES ROAD WINDSOR BERKSHIRE SL4 3AA
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM ASMEC CENTRE, EAGLE HOUSE THE RING BRACKNELL BERKSHIRE RG12 1HB
2007-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-07-26363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-07-26353LOCATION OF REGISTER OF MEMBERS
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: NETWORK LAW LIMITED ASMEC CENTRE EAGLE HOUSE THE RING BRACKNELL BERKSHIRE RG12 1HB
2007-07-26190LOCATION OF DEBENTURE REGISTER
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: ANVIL COURT, DENMARK STREET WOKINGHAM BERKSHIRE RG40 2BB
2006-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/05
2006-06-21190LOCATION OF DEBENTURE REGISTER
2006-06-21353LOCATION OF REGISTER OF MEMBERS
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: C/O LAW OFFICES OF MARCUS OLEARY ANVIL COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2BB
2006-06-21363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-08363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-05-21363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-06-20363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-07-10363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-04-16287REGISTERED OFFICE CHANGED ON 16/04/02 FROM: CENTENNIAL COURT EASTHAMPSTEAD ROAD BRACKNELL BERKSHIRE RG12 1YQ
2001-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-05-24363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-31363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-06-22363sRETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-27363(288)SECRETARY'S PARTICULARS CHANGED
1998-05-27363sRETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1997-06-19363sRETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
1996-08-29225ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/10/97
1996-07-02CERTNMCOMPANY NAME CHANGED ACCENTBEAM LIMITED CERTIFICATE ISSUED ON 03/07/96
1996-06-27288DIRECTOR RESIGNED
1996-06-27288SECRETARY RESIGNED
1996-06-27287REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 1 INTER CITY HOUSE MITCHELL LANE BRISTOL BS1 6BU
1996-06-27288NEW DIRECTOR APPOINTED
1996-06-27288NEW SECRETARY APPOINTED
1996-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ARCHWAY CAPITAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCHWAY CAPITAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHWAY CAPITAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-30
Annual Accounts
2013-10-30
Annual Accounts
2015-10-30
Annual Accounts
2016-10-31
Annual Accounts
2017-10-30
Annual Accounts
2017-10-30
Annual Accounts
2018-10-30
Annual Accounts
2019-10-30
Annual Accounts
2021-03-31

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 ARCHWAY CAPITAL HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-30 £ 2
Shareholder Funds 2011-10-30 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHWAY CAPITAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHWAY CAPITAL HOLDINGS LIMITED
Trademarks
We have not found any records of ARCHWAY CAPITAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHWAY CAPITAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ARCHWAY CAPITAL HOLDINGS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where ARCHWAY CAPITAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHWAY CAPITAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCHWAY CAPITAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH23 2EA