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Home > England & Wales Companies > ARCHWAY DESIGN SERVICES LTD
Company Information for

ARCHWAY DESIGN SERVICES LTD

153 MORTIMER STREET, HERNE BAY, KENT, CT6 5HA,
Company Registration Number
04662025
Private Limited Company
Active

Company Overview

About Archway Design Services Ltd
ARCHWAY DESIGN SERVICES LTD was founded on 2003-02-11 and has its registered office in Herne Bay. The organisation's status is listed as "Active". Archway Design Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ARCHWAY DESIGN SERVICES LTD
 
Legal Registered Office
153 MORTIMER STREET
HERNE BAY
KENT
CT6 5HA
Other companies in CT6
 
Filing Information
Company Number 04662025
Company ID Number 04662025
Date formed 2003-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-01-05 11:12:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHWAY DESIGN SERVICES LTD
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Company Officers of ARCHWAY DESIGN SERVICES LTD

Current Directors
Officer Role Date Appointed
CWW SECRETARIAL SERVICES LIMITED
Company Secretary 2016-10-01
MARK DAVID STAPLES
Director 2003-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
MJC SECRETARIAL SERVICES LIMITED
Company Secretary 2003-02-11 2016-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CWW SECRETARIAL SERVICES LIMITED VERTEMAX SECURITY LTD Company Secretary 2018-05-31 CURRENT 2017-09-26 Liquidation
CWW SECRETARIAL SERVICES LIMITED HARBOUR STREET BAR LIMITED Company Secretary 2017-11-01 CURRENT 2008-07-14 Active
CWW SECRETARIAL SERVICES LIMITED 1-8 MILLERS COURT RTM COMPANY LIMITED Company Secretary 2017-10-01 CURRENT 2016-10-04 Active
CWW SECRETARIAL SERVICES LIMITED LEVEL HEADED MARKETING LTD Company Secretary 2016-12-01 CURRENT 2012-04-30 Active - Proposal to Strike off
CWW SECRETARIAL SERVICES LIMITED KIRK PATTENDEN LIMITED Company Secretary 2016-10-01 CURRENT 2005-09-20 Active
CWW SECRETARIAL SERVICES LIMITED INTEGRAL DOCUMENT SOLUTIONS LIMITED Company Secretary 2016-10-01 CURRENT 2007-05-29 Active - Proposal to Strike off
CWW SECRETARIAL SERVICES LIMITED AAIMM LIMITED Company Secretary 2016-10-01 CURRENT 2008-01-15 Active - Proposal to Strike off
CWW SECRETARIAL SERVICES LIMITED KEBIT LTD Company Secretary 2016-10-01 CURRENT 2010-07-14 Active
CWW SECRETARIAL SERVICES LIMITED CWW ACCOUNTANTS LIMITED Company Secretary 2016-10-01 CURRENT 2014-05-06 Active
CWW SECRETARIAL SERVICES LIMITED PAUL GILLATT WINDOWS LIMITED Company Secretary 2016-10-01 CURRENT 2002-09-04 Active
CWW SECRETARIAL SERVICES LIMITED EAST KENT RAILWAY TRUST Company Secretary 2016-10-01 CURRENT 2001-09-26 Active
CWW SECRETARIAL SERVICES LIMITED EKR TRADING LIMITED Company Secretary 2016-10-01 CURRENT 2002-07-29 Active
CWW SECRETARIAL SERVICES LIMITED CONTRAST PROPERTY LETTINGS LIMITED Company Secretary 2016-10-01 CURRENT 2006-06-28 Active
CWW SECRETARIAL SERVICES LIMITED BELVEDERE FARM MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-01 CURRENT 2007-07-27 Active
CWW SECRETARIAL SERVICES LIMITED SJP SAFETY LIMITED Company Secretary 2016-10-01 CURRENT 2008-05-27 Active - Proposal to Strike off
CWW SECRETARIAL SERVICES LIMITED S.O. WEALTH MANAGEMENT (UK) LIMITED Company Secretary 2016-09-21 CURRENT 2009-02-11 Active
CWW SECRETARIAL SERVICES LIMITED VERTEMAX LTD Company Secretary 2016-09-15 CURRENT 2010-05-14 Active
CWW SECRETARIAL SERVICES LIMITED A.J. CLIFFE & SONS (BUTCHERS) LIMITED Company Secretary 2016-09-15 CURRENT 2003-09-15 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
2025-02-24CONFIRMATION STATEMENT MADE ON 11/02/25, WITH UPDATES
2024-12-20Unaudited abridged accounts made up to 2024-03-31
2024-02-12CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES
2023-02-24Director's details changed for Mr Mark David Staples on 2023-02-20
2023-02-24Change of details for Mr Mark David Staples as a person with significant control on 2023-02-20
2023-02-21CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2022-12-22Unaudited abridged accounts made up to 2022-03-31
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-12-24Unaudited abridged accounts made up to 2021-03-31
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM 149-151 Mortimer Street Herne Bay Kent CT6 5HA
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21TM02Termination of appointment of Mjc Secretarial Services Limited on 2016-09-30
2016-12-21AP04Appointment of Cww Secretarial Services Limited as company secretary on 2016-10-01
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-12AR0111/02/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12AR0111/02/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0111/02/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0111/02/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0111/02/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0111/02/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0111/02/10 ANNUAL RETURN FULL LIST
2010-03-01CH01Director's details changed for Mark David Staples on 2009-10-02
2010-03-01CH04SECRETARY'S DETAILS CHNAGED FOR MJC SECRETARIAL SERVICES LIMITED on 2009-10-02
2010-02-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/10 FROM 149-151 Mortimer Street Herne Bay CT6 5HS
2009-04-01AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-06-23363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-22363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-16363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-16363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-10-01225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-02-11NEWINCINCORPORATION 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
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-03-31 £ 4,136
Creditors Due Within One Year 2012-03-31 £ 2,748

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
2020-03-31
Annual Accounts
2021-03-31

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 ARCHWAY DESIGN SERVICES LTD

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 2,150
Current Assets 2012-03-31 £ 1,449
Stocks Inventory 2013-03-31 £ 1,300
Tangible Fixed Assets 2013-03-31 £ 1,535

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHWAY DESIGN SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHWAY DESIGN SERVICES LTD
Trademarks
We have not found any records of ARCHWAY DESIGN SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHWAY DESIGN SERVICES 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 (70100 - Activities of head offices) as ARCHWAY DESIGN SERVICES LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ARCHWAY DESIGN SERVICES 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 ARCHWAY DESIGN SERVICES 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 ARCHWAY DESIGN SERVICES 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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