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Home > England & Wales Companies > ARCHIBALD INDUSTRIES LIMITED
Company Information for

ARCHIBALD INDUSTRIES LIMITED

BERRYS ORCHARD, WHICHFORD, SHIPSTON-ON-STOUR, CV36 5PG,
Company Registration Number
03390862
Private Limited Company
Active

Company Overview

About Archibald Industries Ltd
ARCHIBALD INDUSTRIES LIMITED was founded on 1997-06-18 and has its registered office in Shipston-on-stour. The organisation's status is listed as "Active". Archibald Industries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARCHIBALD INDUSTRIES LIMITED
 
Legal Registered Office
BERRYS ORCHARD
WHICHFORD
SHIPSTON-ON-STOUR
CV36 5PG
Other companies in CV36
 
Filing Information
Company Number 03390862
Company ID Number 03390862
Date formed 1997-06-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 13:10:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHIBALD INDUSTRIES LIMITED
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Companies with same name ARCHIBALD INDUSTRIES LIMITED
The following companies were found which have the same name as ARCHIBALD INDUSTRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHIBALD INDUSTRIES PTY LIMITED NSW 2482 Active Company formed on the 1999-06-18
ARCHIBALD INDUSTRIES INC California Unknown
ARCHIBALD INDUSTRIES LLC Pennsylvannia Unknown

Company Officers of ARCHIBALD INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE DIANA STEVENS
 Company Secretary 1997-06-19
ANN SOPHIA CORLETT
 Director 1997-06-19
COLIN ERNEST CORLETT
 Director 1997-06-18
SUZANNE DIANA STEVENS
 Director 1997-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN ALLEN
 Company Secretary 2001-12-17 2008-12-18
ANDREW JOHN ALLEN
 Company Secretary 1997-06-18 1997-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE DIANA STEVENS WESTMINSTER LIVERPOOL PROPERTIES LIMITED Company Secretary 2004-03-10 CURRENT 1990-11-07 Active
SUZANNE DIANA STEVENS WESTMINSTER BRIDGE LIMITED Company Secretary 2004-03-10 CURRENT 1989-06-12 Active
SUZANNE DIANA STEVENS TEMPLEFLIGHT LIMITED Company Secretary 1998-03-13 CURRENT 1998-03-11 Active
COLIN ERNEST CORLETT LOCHSHIEL LIMITED Director 2001-03-09 CURRENT 2001-02-09 Active
COLIN ERNEST CORLETT ENDICOTT ESTATES LIMITED Director 1997-06-19 CURRENT 1997-06-18 Dissolved 2013-08-02
COLIN ERNEST CORLETT WESTMINSTER LIVERPOOL PROPERTIES LIMITED Director 1992-11-07 CURRENT 1990-11-07 Active
COLIN ERNEST CORLETT WESTMINSTER BRIDGE LIMITED Director 1990-02-01 CURRENT 1989-06-12 Active
SUZANNE DIANA STEVENS LOCHSHIEL LIMITED Director 2001-03-09 CURRENT 2001-02-09 Active
SUZANNE DIANA STEVENS ENDICOTT ESTATES LIMITED Director 1997-06-19 CURRENT 1997-06-18 Dissolved 2013-08-02

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
2024-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-02-07CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-06-07MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-07CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2023-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-03REGISTERED OFFICE CHANGED ON 03/02/22 FROM 10 Market Place Shipston-on-Stour Warwickshire CV36 4AG
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/22 FROM 10 Market Place Shipston-on-Stour Warwickshire CV36 4AG
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-04LATEST SOC04/02/17 STATEMENT OF CAPITAL;GBP 200200
2017-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 200200
2016-06-21AR0118/06/16 FULL LIST
2016-06-21AR0118/06/16 FULL LIST
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 200200
2015-06-30AR0118/06/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 200200
2014-07-08AR0118/06/14 ANNUAL RETURN FULL LIST
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE DIANA STEVENS / 20/12/2013
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN SOPHIA CORLETT / 06/04/2014
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-20AR0118/06/13 ANNUAL RETURN FULL LIST
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-28AR0118/06/12 ANNUAL RETURN FULL LIST
2011-06-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-23AR0118/06/11 ANNUAL RETURN FULL LIST
2010-07-15AR0118/06/10 ANNUAL RETURN FULL LIST
2010-07-15CH01Director's details changed for Ann Sophia Corlett on 2010-06-18
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-06AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-23363aReturn made up to 18/06/09; full list of members
2008-12-18288bAppointment terminated secretary andrew allen
2008-07-24AA30/09/07 TOTAL EXEMPTION FULL
2008-06-19363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-19363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-20363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-06-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-12363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-08-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-19363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-06-25363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-04363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-12-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-21288aNEW SECRETARY APPOINTED
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-06-28363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-06-07395PARTICULARS OF MORTGAGE/CHARGE
2001-03-30395PARTICULARS OF MORTGAGE/CHARGE
2000-07-20AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-07-10363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-03-17395PARTICULARS OF MORTGAGE/CHARGE
1999-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-23363sRETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1999-04-20AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-26395PARTICULARS OF MORTGAGE/CHARGE
1998-08-06395PARTICULARS OF MORTGAGE/CHARGE
1998-08-06395PARTICULARS OF MORTGAGE/CHARGE
1998-08-06395PARTICULARS OF MORTGAGE/CHARGE
1998-07-29ELRESS366A DISP HOLDING AGM 22/07/98
1998-07-29ELRESS252 DISP LAYING ACC 22/07/98
1998-07-29ELRESS386 DISP APP AUDS 22/07/98
1998-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/98
1998-07-21363sRETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1997-11-19225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98
1997-08-07395PARTICULARS OF MORTGAGE/CHARGE
1997-07-2588(2)RAD 26/06/97--------- £ SI 200000@1=200000 £ IC 200/200200
1997-07-2588(2)RAD 19/06/97--------- £ SI 200@1=200 £ IC 200200/200400
1997-07-16288aNEW DIRECTOR APPOINTED
1997-07-16288aNEW SECRETARY APPOINTED
1997-07-16288aNEW DIRECTOR APPOINTED
1997-07-16288bSECRETARY RESIGNED
1997-06-18NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ARCHIBALD INDUSTRIES 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 ARCHIBALD INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 24TH MAY 2001 2001-06-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15 MARCH 2001 AND 2001-03-08 Satisfied SCOTTISH & NEWCASTLE PLC
PARTNERSHIP AGREEMENT 2000-03-17 Outstanding BRADBURIAN DEVELOPMENTS LIMITED, CAT STREET DEVELOPMENTS LIMITED, CHEVITHORNE BARTON LIMITED,DEEP VALLEY PROPERTIES LIMITED, ENDICOTT ESTATES LIMITED, GAPE ESTATES LIMITED, GORNAL GROUND COMPANY LIMITED, HAZEL MOUNT COMPANY LIMITED, KIWI PROPERTIES LIMITE
DEED OF CHARGE OVER CREDIT BALANCES 1999-03-26 Outstanding BARCLAYS BANK PLC
AN ASSIGNMENT BY THE COMPANY AND ALL OR ANY OF THE OTHER COMPANIES NAMED THEREIN AS MORTGAGOR (PARTNERS IN THE "THE HOLDEN PLACE PARTNERSHIP" AS COMPRISED IN A PARTNERSHIP AGREEMENT DATED 1.8.97) AS EXECUTED BY THE COUNTERPARTS EACH OF WHICH SHALL BE AN 1998-07-27 Satisfied BARCLAYS BANK PLC
A LEGAL CHARGE BY THE COMPANY AND ALL OR ANY OF THE OTHER COMPANIES NAMED THEREIN AS MORTGAGOR AND BY TAYNTON PROPERTY LIMITED, LOLLESWORTH PROPERTY LIMITED, ARCHIBALD INDUSTRIES LIMITED AND ENDICOTT ESTATES LIMITED AS TRUSTEE FOR THE MORTGAGOR (AS EXECU 1998-07-27 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1998-07-27 Satisfied BARCLAYS BANK PLC
PARTNERSHIP AGREEMENT 1997-08-07 Outstanding CHURCH FARM RYARSH DEVELOPMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ARCHIBALD INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of ARCHIBALD INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHIBALD INDUSTRIES LIMITED
Trademarks
We have not found any records of ARCHIBALD INDUSTRIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
PARTNERSHIP AGREEMENT ENDICOTT ESTATES LIMITED 1997-08-07 Outstanding

We have found 1 mortgage charges which are owed to ARCHIBALD INDUSTRIES LIMITED

Income
Government Income
We have not found government income sources for ARCHIBALD INDUSTRIES 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 (68209 - Other letting and operating of own or leased real estate) as ARCHIBALD INDUSTRIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ARCHIBALD INDUSTRIES 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 ARCHIBALD INDUSTRIES 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 ARCHIBALD INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV36 5PG