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Home > England & Wales Companies > ARCHANGEL (UK) LIMITED
Company Information for

ARCHANGEL (UK) LIMITED

67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW,
Company Registration Number
04570484
Private Limited Company
Active

Company Overview

About Archangel (uk) Ltd
ARCHANGEL (UK) LIMITED was founded on 2002-10-23 and has its registered office in Upper Norwood. The organisation's status is listed as "Active". Archangel (uk) Limited is a Private Limited Company registered in ENGLAND 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
ARCHANGEL (UK) LIMITED
 
Legal Registered Office
67 WESTOW STREET
UPPER NORWOOD
LONDON
SE19 3RW
Other companies in SE5
 
Filing Information
Company Number 04570484
Company ID Number 04570484
Date formed 2002-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:19:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHANGEL (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHELEPIS WATSON LTD   FS AUDIT SERVICES LTD
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Company Officers of ARCHANGEL (UK) LIMITED

Current Directors
Officer Role Date Appointed
CONQUEROR LEGAL LIMITED
 Company Secretary 2002-10-23
MICHAEL ANDREAS MICHAEL
 Director 2002-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONQUEROR LEGAL LIMITED VIRTUE PHARMACEUTICALS LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Active
CONQUEROR LEGAL LIMITED MONKEY SHIRLEY LIMITED Company Secretary 2007-06-07 CURRENT 2007-06-07 Dissolved 2016-08-23
CONQUEROR LEGAL LIMITED BAJAN SPICE LIMITED Company Secretary 2007-06-01 CURRENT 2004-07-06 Dissolved 2017-12-12
CONQUEROR LEGAL LIMITED LEXISAL LIMITED Company Secretary 2007-04-20 CURRENT 2007-04-20 Dissolved 2014-08-13
CONQUEROR LEGAL LIMITED BEATTIE BUILDING SERVICES LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Liquidation
CONQUEROR LEGAL LIMITED LONDON LANDSCAPING COMPANY LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Active - Proposal to Strike off
CONQUEROR LEGAL LIMITED MARIA & H LIMITED Company Secretary 2007-04-01 CURRENT 1999-03-24 Dissolved 2014-06-24
CONQUEROR LEGAL LIMITED Y P O LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Dissolved 2017-05-09
CONQUEROR LEGAL LIMITED VIETLAN LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2014-02-04
CONQUEROR LEGAL LIMITED GAUSAN LIMITED Company Secretary 2007-01-03 CURRENT 2007-01-03 Active
CONQUEROR LEGAL LIMITED GBOYE'S VENTURES LIMITED Company Secretary 2006-11-08 CURRENT 2006-11-08 Active - Proposal to Strike off
CONQUEROR LEGAL LIMITED MCCANN BESPOKE TAILORING LIMITED Company Secretary 2006-05-12 CURRENT 2006-05-12 Dissolved 2015-08-11
CONQUEROR LEGAL LIMITED MCCANN BESPOKE TAILORING (NEW YORK) LIMITED Company Secretary 2006-05-12 CURRENT 2006-05-12 Dissolved 2016-03-08
CONQUEROR LEGAL LIMITED KYRENIA VENTURES LIMITED Company Secretary 2006-04-26 CURRENT 2006-04-26 Dissolved 2017-02-28
CONQUEROR LEGAL LIMITED OUBONPHAN LIMITED Company Secretary 2006-03-28 CURRENT 2006-03-28 Dissolved 2015-03-10
CONQUEROR LEGAL LIMITED CAR SOURCE ( U K ) LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Active - Proposal to Strike off
CONQUEROR LEGAL LIMITED CROWNWORTH PROPERTY SERVICES LIMITED Company Secretary 2005-04-21 CURRENT 2005-04-21 Active
CONQUEROR LEGAL LIMITED JOHNSON & SONS DECORATORS LIMITED Company Secretary 2005-04-20 CURRENT 2005-04-20 Dissolved 2018-01-09
CONQUEROR LEGAL LIMITED 34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2005-03-30 CURRENT 2005-03-30 Active
CONQUEROR LEGAL LIMITED LEADING WORDS LTD Company Secretary 2005-03-01 CURRENT 2004-06-23 Active
CONQUEROR LEGAL LIMITED ALLISON BAILEY COMMUNICATIONS LIMITED Company Secretary 2004-12-29 CURRENT 2004-12-29 Dissolved 2014-08-14
CONQUEROR LEGAL LIMITED TAN2LIZE LIMITED Company Secretary 2004-08-25 CURRENT 2004-08-25 Active - Proposal to Strike off
CONQUEROR LEGAL LIMITED TAILORS AND CLEANERS LIMITED Company Secretary 2004-05-24 CURRENT 2004-05-24 Active - Proposal to Strike off
CONQUEROR LEGAL LIMITED K T I INVESTMENTS LIMITED Company Secretary 2004-03-11 CURRENT 2004-03-11 Dissolved 2015-01-20
CONQUEROR LEGAL LIMITED MONET (LONDON) LIMITED Company Secretary 2003-05-23 CURRENT 2003-05-23 Active
CONQUEROR LEGAL LIMITED TUMNAN THAI LIMITED Company Secretary 2001-07-06 CURRENT 2001-07-06 Active - Proposal to Strike off
CONQUEROR LEGAL LIMITED ACCOUNTANCY BUSINESS CENTRE (UK) LIMITED Company Secretary 2001-05-23 CURRENT 2001-05-23 Active - Proposal to Strike off
MICHAEL ANDREAS MICHAEL ARCHANGEL PROPERTIES ( UK ) LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
MICHAEL ANDREAS MICHAEL MICHAEL BROTHERS ( U K ) LIMITED Director 2009-01-28 CURRENT 2009-01-28 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
2024-04-0931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-1231/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07AAMDAmended account full exemption
2022-02-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-06-29AA01Previous accounting period extended from 31/10/20 TO 31/01/21
2021-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/21 FROM PO Box 76841 Camberwell London SE5 5LQ England
2021-06-22PSC04Change of details for Mr Michael Michael as a person with significant control on 2021-06-21
2021-06-22CH01Director's details changed for Mr Michael Andreas Michael on 2021-06-21
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-12-10TM02Termination of appointment of Conqueror Legal Limited on 2020-12-10
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/20 FROM 55 Denmark Hill Camberwell London SE5 8RS
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-07-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-21AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-21AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0123/10/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0123/10/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0123/10/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0123/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-29AR0123/10/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0123/10/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-30AR0123/10/09 ANNUAL RETURN FULL LIST
2009-12-30CH01Director's details changed for Michael Andreas Michael on 2009-10-02
2009-12-30CH04SECRETARY'S DETAILS CHNAGED FOR CONQUEROR LEGAL LIMITED on 2009-10-02
2009-07-22AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-12363aReturn made up to 23/10/08; full list of members
2008-10-01AA31/10/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-27363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-08363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-21363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2004-11-04363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-04-16395PARTICULARS OF MORTGAGE/CHARGE
2003-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-21363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2002-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARCHANGEL (UK) 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 ARCHANGEL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-04-16 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 561
Non-instalment Debts Due After5 Years 2011-11-01 £ 561

Creditors and other liabilities

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
Annual Accounts
2019-10-31
Annual Accounts
2021-01-31

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 ARCHANGEL (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 2,376
Current Assets 2011-11-01 £ 2,376
Shareholder Funds 2011-11-01 £ 1,815

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHANGEL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHANGEL (UK) LIMITED
Trademarks
We have not found any records of ARCHANGEL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHANGEL (UK) 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 (96090 - Other service activities n.e.c.) as ARCHANGEL (UK) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ARCHANGEL (UK) 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 ARCHANGEL (UK) 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 ARCHANGEL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE19 3RW