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Home > England & Wales Companies > ARCHMOOR ENGINEERING CONSULTANTS LIMITED
Company Information for

ARCHMOOR ENGINEERING CONSULTANTS LIMITED

THE OLD BANK CHAMBERS, 27 LINCOLN CROFT, SHENSTONE, STAFFORDSHIRE, WS14 0ND,
Company Registration Number
04487236
Private Limited Company
Active

Company Overview

About Archmoor Engineering Consultants Ltd
ARCHMOOR ENGINEERING CONSULTANTS LIMITED was founded on 2002-07-16 and has its registered office in Shenstone. The organisation's status is listed as "Active". Archmoor Engineering Consultants 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
ARCHMOOR ENGINEERING CONSULTANTS LIMITED
 
Legal Registered Office
THE OLD BANK CHAMBERS
27 LINCOLN CROFT
SHENSTONE
STAFFORDSHIRE
WS14 0ND
Other companies in WS14
 
Previous Names
FIRBANK ESTATES LIMITED01/08/2002
Filing Information
Company Number 04487236
Company ID Number 04487236
Date formed 2002-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB797877041  
Last Datalog update: 2019-12-03 19:51:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHMOOR ENGINEERING CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUSTEN PRINCE LIMITED   THOMPSON PRIOR ACCOUNTANCY SERVICES LIMITED
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Company Officers of ARCHMOOR ENGINEERING CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
EDITH MARGARET BOWYER
 Director 2002-07-25
ROBIN BOWYER
 Director 2014-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MINNIE IRIS BOWYER
 Company Secretary 2002-07-25 2012-12-18
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-07-16 2002-07-22
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-07-16 2002-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN BOWYER BIW AUTOMOTIVE LIMITED Director 2008-08-19 CURRENT 2008-07-04 Dissolved 2016-08-23

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
2019-10-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-11DS01Application to strike the company off the register
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM 2 Kennet Place Burghfield Common Berkshire RG7 3NN
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM The Old Bank Chambers 27 Lincoln Croft Shenstone Staffordshire WS14 0nd
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-04-26CH01Director's details changed for Edith Margaret Bowyer on 2017-04-26
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20CH01Director's details changed for Edith Margaret Bowyer on 2016-12-19
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0119/11/15 ANNUAL RETURN FULL LIST
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19AR0119/11/14 ANNUAL RETURN FULL LIST
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0116/07/14 ANNUAL RETURN FULL LIST
2014-04-10AP01DIRECTOR APPOINTED MR ROBIN BOWYER
2013-10-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY MINNIE BOWYER
2013-09-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0116/07/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0116/07/12 ANNUAL RETURN FULL LIST
2011-08-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0116/07/11 ANNUAL RETURN FULL LIST
2010-08-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0116/07/10 ANNUAL RETURN FULL LIST
2010-07-19CH01Director's details changed for Edith Margaret Bowyer on 2010-07-16
2009-08-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2008-09-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 23 MILLBROOK DRIVE SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0JL
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-27363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-28363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-10363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-03-21287REGISTERED OFFICE CHANGED ON 21/03/05 FROM: STERLING FINANCIAL CHARTERED ACCOUNTANTS 32 MILLBROOK DRIVE SHENSTONE WS14 0JL
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-11363(287)REGISTERED OFFICE CHANGED ON 11/08/04
2004-08-11363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-07-01287REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 53 OAKLANDS CURDWORTH SUTTON COLDFIELD WEST MIDLANDS B76 9HD
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-20225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2003-08-21363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2002-08-01CERTNMCOMPANY NAME CHANGED FIRBANK ESTATES LIMITED CERTIFICATE ISSUED ON 01/08/02
2002-08-01288aNEW DIRECTOR APPOINTED
2002-08-01287REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 53 OAKLANDS CURDWORTH WEST MIDLANDS B76 9HD
2002-08-01288aNEW SECRETARY APPOINTED
2002-07-26288bDIRECTOR RESIGNED
2002-07-26287REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-07-26288bSECRETARY RESIGNED
2002-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 7,497
Creditors Due Within One Year 2012-03-31 £ 11,867

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ARCHMOOR ENGINEERING CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 32,279
Cash Bank In Hand 2012-03-31 £ 19,216
Current Assets 2013-03-31 £ 40,343
Current Assets 2012-03-31 £ 30,848
Debtors 2013-03-31 £ 8,064
Debtors 2012-03-31 £ 11,632
Shareholder Funds 2013-03-31 £ 32,846
Shareholder Funds 2012-03-31 £ 18,981

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHMOOR ENGINEERING CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHMOOR ENGINEERING CONSULTANTS LIMITED
Trademarks
We have not found any records of ARCHMOOR ENGINEERING CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHMOOR ENGINEERING CONSULTANTS 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 (70229 - Management consultancy activities other than financial management) as ARCHMOOR ENGINEERING CONSULTANTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ARCHMOOR ENGINEERING CONSULTANTS 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 ARCHMOOR ENGINEERING CONSULTANTS 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 ARCHMOOR ENGINEERING CONSULTANTS 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 WS14 0ND