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Company Information for

ARCHROAD LIMITED

VENTURE HOUSE VENTURE POINT, EVANS ROAD, SPEKE, LIVERPOOL, MERSEYSIDE, L24 9PB,
Company Registration Number
05091187
Private Limited Company
Active

Company Overview

About Archroad Ltd
ARCHROAD LIMITED was founded on 2004-04-01 and has its registered office in Liverpool. The organisation's status is listed as "Active". Archroad 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
ARCHROAD LIMITED
 
Legal Registered Office
VENTURE HOUSE VENTURE POINT
EVANS ROAD, SPEKE
LIVERPOOL
MERSEYSIDE
L24 9PB
Other companies in L24
 
Filing Information
Company Number 05091187
Company ID Number 05091187
Date formed 2004-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB849456381  
Last Datalog update: 2024-05-05 14:19:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHROAD LIMITED
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Company Officers of ARCHROAD LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE DORAN
 Company Secretary 2004-05-01
ANNETTE DORAN
 Director 2004-05-01
JAMES DONALD DORAN
 Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DONALD DORAN
 Director 2004-05-01 2014-04-30
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-04-01 2004-04-28
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-04-01 2004-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE DORAN JIMDO LIMITED Company Secretary 2008-06-30 CURRENT 2008-01-23 Active
ANNETTE DORAN SPECIALIST CONTRACT CLEANING SERVICES LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
ANNETTE DORAN ICE BLASTING SOLUTIONS LIMITED Director 2017-05-31 CURRENT 2013-02-28 Active
ANNETTE DORAN DRY ICE SUPPLY WORLDWIDE LIMITED Director 2015-07-30 CURRENT 2015-07-30 Dissolved 2017-01-03
ANNETTE DORAN DRY ICE SUPPLY (UK) LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
ANNETTE DORAN JIMDO LIMITED Director 2008-06-30 CURRENT 2008-01-23 Active
JAMES DONALD DORAN SPECIALIST CONTRACT CLEANING SERVICES LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
JAMES DONALD DORAN ICE BLASTING SOLUTIONS LIMITED Director 2017-05-31 CURRENT 2013-02-28 Active
JAMES DONALD DORAN DRY ICE SUPPLY (UK) LIMITED Director 2017-05-31 CURRENT 2014-05-22 Active
JAMES DONALD DORAN ICE BLAST CLEANING SOLUTIONS LIMITED Director 2015-05-27 CURRENT 2015-05-27 Dissolved 2017-07-11
JAMES DONALD DORAN JIMDO LIMITED Director 2008-06-30 CURRENT 2008-01-23 Active
JAMES DONALD DORAN CHROMEGATE LIMITED Director 2004-05-01 CURRENT 2003-11-26 Liquidation
JAMES DONALD DORAN PROCURE RESTORATIONS LIMITED Director 1995-08-21 CURRENT 1995-08-21 Dissolved 2015-12-17

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
2024-03-31Previous accounting period shortened from 30/06/23 TO 29/06/23
2023-04-04CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-04-06AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08Change of details for Mrs Annette Doran as a person with significant control on 2022-02-08
2022-02-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DONALD DORAN
2022-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DONALD DORAN
2022-02-08PSC04Change of details for Mrs Annette Doran as a person with significant control on 2022-02-08
2021-06-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-03-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-04-09AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05AP01DIRECTOR APPOINTED MR JAMES DONALD DORAN
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-29AA01Previous accounting period extended from 29/06/16 TO 30/06/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0101/04/15 ANNUAL RETURN FULL LIST
2015-03-31AA01Previous accounting period shortened from 30/06/14 TO 29/06/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0101/04/14 ANNUAL RETURN FULL LIST
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DORAN
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DORAN
2014-04-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 050911870002
2013-05-16AR0101/04/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23MG01Particulars of a mortgage or charge / charge no: 1
2012-04-24AR0101/04/12 ANNUAL RETURN FULL LIST
2012-04-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0101/04/11 ANNUAL RETURN FULL LIST
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/11 FROM Vulcan House Southern Gateway Speke Boulevard Speke Liverpool L24 9PG
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-05AA30/06/09 TOTAL EXEMPTION SMALL
2010-04-22AR0101/04/10 FULL LIST
2009-12-17AR0101/04/09 FULL LIST
2009-12-02AR0101/04/08 FULL LIST
2009-05-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-19AA30/06/07 TOTAL EXEMPTION SMALL
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM SERVICEMASTER HOUSE EVANS ROAD SPEKE LIVERPOOL MERSEYSIDE L24 9PG
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-24363sRETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-25363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-06-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-22363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-01-29287REGISTERED OFFICE CHANGED ON 29/01/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288bSECRETARY RESIGNED
2004-05-27225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services




Licences & Regulatory approval
We could not find any licences issued to ARCHROAD 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 ARCHROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-18 Outstanding ALDERMORE BANK PLC
DEBENTURE 2012-10-23 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

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 ARCHROAD LIMITED

Intangible Assets
Patents
We have not found any records of ARCHROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHROAD LIMITED
Trademarks
We have not found any records of ARCHROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHROAD 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 (81222 - Specialised cleaning services) as ARCHROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCHROAD 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 ARCHROAD 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 ARCHROAD 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 L24 9PB