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Home > England & Wales Companies > ARCHEL ROAD MANAGEMENT COMPANY LIMITED
Company Information for

ARCHEL ROAD MANAGEMENT COMPANY LIMITED

79A HIGH STREET, TEDDINGTON, TW11 8HG,
Company Registration Number
05145188
Private Limited Company
Active

Company Overview

About Archel Road Management Company Ltd
ARCHEL ROAD MANAGEMENT COMPANY LIMITED was founded on 2004-06-04 and has its registered office in Teddington. The organisation's status is listed as "Active". Archel Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARCHEL ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
79A HIGH STREET
TEDDINGTON
TW11 8HG
Other companies in TW11
 
Filing Information
Company Number 05145188
Company ID Number 05145188
Date formed 2004-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 18:23:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHEL ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of ARCHEL ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROY VAUGHAN SINGER
 Director 2012-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DONALD DUNNETT
 Company Secretary 2006-07-14 2012-11-26
NICHOLAS DONALD DUNNETT
 Director 2006-07-14 2012-11-26
HARRIET GOWER ISAAC
 Company Secretary 2004-06-04 2006-07-14
DANIEL ROBERT FULTON
 Director 2004-06-04 2006-07-14
DANIEL JOHN DWYER
 Company Secretary 2004-06-04 2004-06-04
DANIEL JAMES DWYER
 Director 2004-06-04 2004-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY VAUGHAN SINGER 6 - 8 Q R FREEHOLD LIMITED Director 2017-05-31 CURRENT 2016-03-12 Active
ROY VAUGHAN SINGER DIS CONSULTANTS LTD Director 2012-04-19 CURRENT 2012-04-19 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
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-25APPOINTMENT TERMINATED, DIRECTOR HARRIET GOWER ISAAC
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-02CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ROY VAUGHAN SINGER
2022-07-13AP01DIRECTOR APPOINTED MS EMILIA FRANCES GRAY
2022-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-01-11DIRECTOR APPOINTED MS HARRIET GOWER ISAAC
2022-01-11AP01DIRECTOR APPOINTED MS HARRIET GOWER ISAAC
2021-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/17 FROM 79 High Street Teddington Middlesex TW11 8HG
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0121/02/16 ANNUAL RETURN FULL LIST
2016-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0121/02/15 ANNUAL RETURN FULL LIST
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-27AR0121/02/14 ANNUAL RETURN FULL LIST
2014-02-27CH01Director's details changed for Mr Roy Vaughan Singer on 2014-02-27
2014-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-03-06AR0121/02/13 ANNUAL RETURN FULL LIST
2013-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/13 FROM 33a Archel Road West Kensington London W14 9QJ
2013-02-12AP01DIRECTOR APPOINTED MR ROY VAUGHAN SINGER
2013-01-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS DUNNETT
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUNNETT
2012-11-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY HARRIET GOWER ISAAC
2012-10-25AR0121/02/12 NO CHANGES
2012-10-25AR0121/02/11 FULL LIST
2012-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2012-10-24RT01COMPANY RESTORED ON 24/10/2012
2011-10-04GAZ2STRUCK OFF AND DISSOLVED
2011-06-21GAZ1FIRST GAZETTE
2010-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-06-09AR0121/02/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DONALD DUNNETT / 21/02/2010
2009-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-04-24363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-05-16363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-28363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-21288bDIRECTOR RESIGNED
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-02-21363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-08-22363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-10-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-12288aNEW SECRETARY APPOINTED
2004-10-12288bSECRETARY RESIGNED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-12288bDIRECTOR RESIGNED
2004-10-12287REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2004-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ARCHEL ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-06-21
Fines / Sanctions
No fines or sanctions have been issued against ARCHEL ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHEL ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ARCHEL ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHEL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHEL ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ARCHEL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHEL ROAD MANAGEMENT COMPANY 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 (74990 - Non-trading company) as ARCHEL ROAD MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ARCHEL ROAD MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARCHEL ROAD MANAGEMENT COMPANY LIMITEDEvent Date2011-06-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHEL ROAD MANAGEMENT COMPANY 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 ARCHEL ROAD MANAGEMENT COMPANY 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 TW11 8HG