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Home > England & Wales Companies > ARCHWAY TRADERS LIMITED
Company Information for

ARCHWAY TRADERS LIMITED

58 CHELSHAM ROAD, LONDON, SW4 6NP,
Company Registration Number
03237762
Private Limited Company
Active

Company Overview

About Archway Traders Ltd
ARCHWAY TRADERS LIMITED was founded on 1996-08-14 and has its registered office in . The organisation's status is listed as "Active". Archway Traders 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 TRADERS LIMITED
 
Legal Registered Office
58 CHELSHAM ROAD
LONDON
SW4 6NP
Other companies in SW4
 
Filing Information
Company Number 03237762
Company ID Number 03237762
Date formed 1996-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 03:12:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHWAY TRADERS LIMITED
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Companies with same name ARCHWAY TRADERS LIMITED
The following companies were found which have the same name as ARCHWAY TRADERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHWAY TRADERS INVESTMENT LIMITED 24 ROCKINGHAM ROAD KETTERING ENGLAND NN16 8JS Dissolved Company formed on the 2011-07-19

Company Officers of ARCHWAY TRADERS LIMITED

Current Directors
Officer Role Date Appointed
SARA CAROLINE KNOWLES
 Company Secretary 1997-02-24
DONALD CHRISTOPHER BUCHANAN BROWN
 Director 1997-02-24
SARA CAROLINE KNOWLES
 Director 1997-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Nominated Secretary 1996-08-14 1997-02-24
RM NOMINEES LIMITED
 Nominated Director 1996-08-14 1997-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA CAROLINE KNOWLES CARRARA MEWS RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-02-05 CURRENT 2001-01-25 Active
SARA CAROLINE KNOWLES PEACROFT LIMITED Company Secretary 2001-11-01 CURRENT 2001-02-16 Active
SARA CAROLINE KNOWLES D. CHRISTOPHER B. BROWN PROJECT MANAGEMENT LIMITED Company Secretary 1997-03-03 CURRENT 1997-03-03 Active
DONALD CHRISTOPHER BUCHANAN BROWN POLSMAK LIMITED Director 2003-10-08 CURRENT 2003-10-08 Dissolved 2016-09-13
DONALD CHRISTOPHER BUCHANAN BROWN PEACROFT LIMITED Director 2001-11-01 CURRENT 2001-02-16 Active
DONALD CHRISTOPHER BUCHANAN BROWN POLSMAK SERVICE CENTRES LIMITED Director 2000-06-05 CURRENT 2000-06-05 Dissolved 2015-12-29
DONALD CHRISTOPHER BUCHANAN BROWN ATELIER SPACE COMPANY PLC Director 1998-05-19 CURRENT 1998-05-19 Dissolved 2015-02-24
DONALD CHRISTOPHER BUCHANAN BROWN D. CHRISTOPHER B. BROWN PROJECT MANAGEMENT LIMITED Director 1997-03-03 CURRENT 1997-03-03 Active
SARA CAROLINE KNOWLES SCK SOLUTIONS LIMITED Director 2005-10-12 CURRENT 2005-10-12 Active
SARA CAROLINE KNOWLES PEACROFT LIMITED Director 2001-11-01 CURRENT 2001-02-16 Active
SARA CAROLINE KNOWLES CARRARA MEWS RESIDENTS ASSOCIATION LIMITED Director 2001-07-17 CURRENT 2001-01-25 Active
SARA CAROLINE KNOWLES ATELIER SPACE COMPANY PLC Director 1998-05-19 CURRENT 1998-05-19 Dissolved 2015-02-24
SARA CAROLINE KNOWLES D. CHRISTOPHER B. BROWN PROJECT MANAGEMENT LIMITED Director 1997-03-03 CURRENT 1997-03-03 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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-12-31Termination of appointment of Sara Caroline Knowles on 2021-12-31
2021-12-31APPOINTMENT TERMINATED, DIRECTOR SARA CAROLINE KNOWLES
2021-12-31TM01APPOINTMENT TERMINATED, DIRECTOR SARA CAROLINE KNOWLES
2021-12-31TM02Termination of appointment of Sara Caroline Knowles on 2021-12-31
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-08-14PSC07CESSATION OF SARA CAROLINE KNOWLES AS A PERSON OF SIGNIFICANT CONTROL
2020-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-08-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-09-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-23LATEST SOC23/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-23AR0114/08/15 ANNUAL RETURN FULL LIST
2015-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-15AR0114/08/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0114/08/13 ANNUAL RETURN FULL LIST
2012-08-16AR0114/08/12 ANNUAL RETURN FULL LIST
2012-07-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15AR0114/08/11 ANNUAL RETURN FULL LIST
2010-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-18AR0114/08/10 FULL LIST
2010-05-19MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 14
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-06-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-15363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-16363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-05-13395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-16363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-13363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-27363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-30363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-17363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-24395PARTICULARS OF MORTGAGE/CHARGE
2000-08-21363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-07-28395PARTICULARS OF MORTGAGE/CHARGE
2000-07-28395PARTICULARS OF MORTGAGE/CHARGE
1999-11-26395PARTICULARS OF MORTGAGE/CHARGE
1999-11-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-30363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1999-02-02395PARTICULARS OF MORTGAGE/CHARGE
1999-02-02395PARTICULARS OF MORTGAGE/CHARGE
1999-02-02395PARTICULARS OF MORTGAGE/CHARGE
1998-08-27363sRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-18395PARTICULARS OF MORTGAGE/CHARGE
1998-04-18395PARTICULARS OF MORTGAGE/CHARGE
1997-10-18395PARTICULARS OF MORTGAGE/CHARGE
1997-09-20395PARTICULARS OF MORTGAGE/CHARGE
1997-08-27363sRETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ARCHWAY TRADERS 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 TRADERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 2010-12-09 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-12-09 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2009-05-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2008-06-14 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-05-13 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-08-24 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-07-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-07-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-11-23 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-01-29 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-01-29 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-01-29 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-04-02 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-04-02 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-10-16 Satisfied MIDLAND BANK PLC
DEBENTURE 1997-09-20 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 550,000
Creditors Due After One Year 2011-12-31 £ 550,000
Creditors Due Within One Year 2012-12-31 £ 313,367
Creditors Due Within One Year 2011-12-31 £ 316,398

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TRADERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 97,268
Cash Bank In Hand 2011-12-31 £ 173,370
Current Assets 2012-12-31 £ 1,303,608
Current Assets 2011-12-31 £ 1,267,362
Debtors 2012-12-31 £ 2,515
Debtors 2011-12-31 £ 2,957
Shareholder Funds 2012-12-31 £ 443,417
Shareholder Funds 2011-12-31 £ 410,108
Stocks Inventory 2012-12-31 £ 1,203,825
Stocks Inventory 2011-12-31 £ 1,091,035
Tangible Fixed Assets 2012-12-31 £ 3,750
Tangible Fixed Assets 2011-12-31 £ 9,144

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHWAY TRADERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHWAY TRADERS LIMITED
Trademarks
We have not found any records of ARCHWAY TRADERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHWAY TRADERS 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 (41100 - Development of building projects) as ARCHWAY TRADERS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ARCHWAY TRADERS 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 TRADERS 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 TRADERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW4 6NP