ARCHAEOLOGICAL SURVEY AND EVALUATION LTD - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Archaeological Survey And Evaluation Ltd

ARCHAEOLOGICAL SURVEY AND EVALUATION LTD was founded on 1998-10-13 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Archaeological Survey And Evaluation Ltd is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ARCHAEOLOGICAL SURVEY AND EVALUATION LTD

C/O WELLS RICHARDSON CANNON HOUSE, RUTLAND ROAD SHEFFIELD S3 8DP Other companies in S3

Filing Information

Company Number		03648852
Company ID Number		03648852
Date formed		1998-10-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2018
Account next due		31/10/2020
Latest return		13/10/2015
Return next due		10/11/2016
Type of accounts

Last Datalog update:	2021-01-06 21:45:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHAEOLOGICAL SURVEY AND EVALUATION LTD

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Company Officers of ARCHAEOLOGICAL SURVEY AND EVALUATION LTD

Current Directors

Officer	Role	Date Appointed
JOHN STUART POUNCETT	Company Secretary	1998-10-13
EMMA LOUISE GOWANS	Director	1998-10-13
JOHN STUART POUNCETT	Director	1998-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1998-10-13	1998-10-13
WATERLOW NOMINEES LIMITED	Nominated Director	1998-10-13	1998-10-13

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.

Date	Document Type	Document Description
2020-12-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-09-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-10	DISS40	Compulsory strike-off action has been discontinued
2018-01-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-10-04	DISS40	DISS40 (DISS40(SOAD))
2017-10-04	DISS40	DISS40 (DISS40(SOAD))
2017-10-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-28	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29	DISS40	Compulsory strike-off action has been discontinued
2016-11-28	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 3000
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 3000
2015-12-18	AR01	13/10/15 ANNUAL RETURN FULL LIST
2015-07-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 3000
2014-11-25	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 3000
2013-10-29	AR01	13/10/13 ANNUAL RETURN FULL LIST
2012-10-23	AR01	13/10/12 ANNUAL RETURN FULL LIST
2012-09-04	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31	AR01	13/10/11 ANNUAL RETURN FULL LIST
2011-08-02	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26	AR01	13/10/10 ANNUAL RETURN FULL LIST
2010-08-06	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24	AR01	13/10/09 ANNUAL RETURN FULL LIST
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART POUNCETT / 26/10/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE GOWANS / 26/10/2009
2009-08-24	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-12-10	363a	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-08-28	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-31	363a	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-10-31	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-31	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-13	363s	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-12	363s	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-08-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-04	363s	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-25	363s	RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-22	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-22	363s	RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-10-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-10-23	363s	RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2000-12-12	363s	RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-25	363s	RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1998-12-18	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1998-12-18	88(2)R	AD 13/10/98--------- £ SI 2998@1=2998 £ IC 2/3000
1998-10-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-19	288a	NEW DIRECTOR APPOINTED
1998-10-19	288b	DIRECTOR RESIGNED
1998-10-19	288b	SECRETARY RESIGNED
1998-10-16	SRES01	ALTER MEM AND ARTS 13/10/98
1998-10-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ARCHAEOLOGICAL SURVEY AND EVALUATION LTD 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 ARCHAEOLOGICAL SURVEY AND EVALUATION LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARCHAEOLOGICAL SURVEY AND EVALUATION LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

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 ARCHAEOLOGICAL SURVEY AND EVALUATION LTD

Intangible Assets

Patents

We have not found any records of ARCHAEOLOGICAL SURVEY AND EVALUATION LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ARCHAEOLOGICAL SURVEY AND EVALUATION LTD

Trademarks

We have not found any records of ARCHAEOLOGICAL SURVEY AND EVALUATION LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCHAEOLOGICAL SURVEY AND EVALUATION LTD. 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 (82990 - Other business support service activities n.e.c.) as ARCHAEOLOGICAL SURVEY AND EVALUATION LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ARCHAEOLOGICAL SURVEY AND EVALUATION LTD 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 ARCHAEOLOGICAL SURVEY AND EVALUATION LTD 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 ARCHAEOLOGICAL SURVEY AND EVALUATION LTD 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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