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Home > England & Wales Companies > ARCHWISE PROJECTS LIMITED
Company Information for

ARCHWISE PROJECTS LIMITED

B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ,
Company Registration Number
04363427
Private Limited Company
Active

Company Overview

About Archwise Projects Ltd
ARCHWISE PROJECTS LIMITED was founded on 2002-01-30 and has its registered office in Leeds. The organisation's status is listed as "Active". Archwise Projects 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
ARCHWISE PROJECTS LIMITED
 
Legal Registered Office
B.C.L. HOUSE 2 PAVILION BUSINESS PARK
ROYDS HALL ROAD
LEEDS
LS12 6AJ
Other companies in LS12
 
Filing Information
Company Number 04363427
Company ID Number 04363427
Date formed 2002-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:33:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHWISE PROJECTS LIMITED
The accountancy firm based at this address is PEDRICA LIMITED
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Company Officers of ARCHWISE PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA TAIT
 Company Secretary 2006-02-05
PHILIP EDWARD TAIT
 Director 2002-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN MARGARET GREER
 Company Secretary 2003-04-01 2006-02-05
BRIAN RICHARD GARVEY
 Company Secretary 2002-08-01 2003-03-31
BRIAN RICHARD GARVEY
 Director 2002-08-01 2003-03-31
JACQUIE GARVEY
 Company Secretary 2002-02-04 2002-07-31
IRENE LESLEY HARRISON
 Nominated Secretary 2002-01-30 2002-02-04
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2002-01-30 2002-02-04

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
2024-10-1631/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-06-1231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-10-1431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-03-18AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-05-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-10-10AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-01-31CH01Director's details changed for Mr Philip Edward Tait on 2019-01-19
2019-01-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS. ANGELA TAIT on 2019-01-19
2019-01-31PSC04Change of details for Mr Philip Edward Tait as a person with significant control on 2019-01-15
2018-07-19AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-05-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-04-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02AR0130/01/16 ANNUAL RETURN FULL LIST
2016-02-02CH01Director's details changed for Mr Philip Edward Tait on 2016-01-01
2016-02-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS. ANGELA TAIT on 2016-01-01
2015-10-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-11AR0130/01/15 ANNUAL RETURN FULL LIST
2015-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS. ANGELA TAIT on 2014-10-01
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England
2015-02-11CH01Director's details changed for Mr Philip Edward Tait on 2014-10-01
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/14 FROM 30-38 Dock Street Leeds West Yorkshire LS10 1JF
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0130/01/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0130/01/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0130/01/12 ANNUAL RETURN FULL LIST
2012-02-13CH01Director's details changed for Philip Edward Tait on 2011-06-01
2012-02-13CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA TAIT / 01/06/2011
2011-10-26AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-16AR0130/01/11 FULL LIST
2010-10-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 30-38 DOCK STREET LEEDS WEST YORKSHIRE LS10 1JF ENGLAND
2010-03-30AR0130/01/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD TAIT / 01/10/2009
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2010 FROM SUITE 8 THE EDEN BUSINESS CENTRE AVENUE 1 CHILTON INDUSTRIAL EST CHILTON FERRYHILL COUNTY DURHAM DL17 0SF
2009-06-09AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-10-29AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-21363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-30288aNEW SECRETARY APPOINTED
2006-03-30288bSECRETARY RESIGNED
2006-03-23363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-03363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-1688(2)RAD 03/02/04--------- £ SI 1@1=1 £ IC 1/2
2004-02-09363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-09363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-11-05287REGISTERED OFFICE CHANGED ON 05/11/03 FROM: BATES CHAPMAN LONGLEY CHARTERED ACCOUNTANTS 30-38 DOCK STREET LEEDS LS10 1JF
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-08-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-01288aNEW SECRETARY APPOINTED
2003-03-09363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2003-03-09288bSECRETARY RESIGNED
2003-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-09363(288)SECRETARY RESIGNED
2002-02-11288aNEW DIRECTOR APPOINTED
2002-02-11288aNEW SECRETARY APPOINTED
2002-02-11287REGISTERED OFFICE CHANGED ON 11/02/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2002-02-11288bSECRETARY RESIGNED
2002-02-11288bDIRECTOR RESIGNED
2002-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to ARCHWISE PROJECTS 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 ARCHWISE PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHWISE PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Creditors
Creditors Due Within One Year 2013-01-31 £ 16,620
Creditors Due Within One Year 2012-01-31 £ 23,630

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ARCHWISE PROJECTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 3,386
Current Assets 2013-01-31 £ 54,541
Current Assets 2012-01-31 £ 50,067
Debtors 2013-01-31 £ 1,200
Shareholder Funds 2013-01-31 £ 40,291
Shareholder Funds 2012-01-31 £ 27,670
Stocks Inventory 2013-01-31 £ 49,955
Stocks Inventory 2012-01-31 £ 49,693
Tangible Fixed Assets 2013-01-31 £ 2,704
Tangible Fixed Assets 2012-01-31 £ 1,233

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHWISE PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHWISE PROJECTS LIMITED
Trademarks
We have not found any records of ARCHWISE PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHWISE PROJECTS 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 (25110 - Manufacture of metal structures and parts of structures) as ARCHWISE PROJECTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCHWISE PROJECTS 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 ARCHWISE PROJECTS 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 ARCHWISE PROJECTS 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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