Active
Company Information for ARCHIVE UK LIMITED
UNIT 5, 35 WHITEHART AVENUE, LONDON, WHITE HART AVENUE, LONDON, SE28 0GU,
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Company Registration Number
06257705
Private Limited Company
Active |
Company Name | ||
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ARCHIVE UK LIMITED | ||
Legal Registered Office | ||
UNIT 5, 35 WHITEHART AVENUE, LONDON WHITE HART AVENUE LONDON SE28 0GU Other companies in BR3 | ||
Previous Names | ||
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Company Number | 06257705 | |
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Company ID Number | 06257705 | |
Date formed | 2007-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB924035351 |
Last Datalog update: | 2024-05-05 14:19:30 |
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Registered address | Last known status | Formation date | ||
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ARCHIVE UK HOLDINGS LIMITED | UNIT 5 35 WHITE HART AVENUE LONDON SE28 0GU | Active | Company formed on the 2021-08-09 |
Officer | Role | Date Appointed |
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COFID CORPORATE SERVICE LIMITED |
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WENDY JOYCE TATUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN SAM BARRY |
Director | ||
VENTHAMS TRUSTEES LIMITED |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF WENDY JOYCE TATUM AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE WILLIAM SMITH | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE WILLIAM SMITH | |
PSC07 | CESSATION OF WENDY JOYCE TATUM AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/22 FROM 434 Croydon Road Beckenham Kent BR3 4EP | |
TM02 | Termination of appointment of Cofid Corporate Service Limited on 2022-03-04 | |
AP01 | DIRECTOR APPOINTED MR LEE WILLIAM SMITH | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 250001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 250001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 250001 | |
AR01 | 23/05/16 FULL LIST | |
AR01 | 23/05/16 FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 250001 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COFID CORPORATE SERVICE LIMITED on 2015-01-01 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 250001 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRY | |
AP01 | DIRECTOR APPOINTED WENDY JOYCE TATUM | |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard John Sam Barry on 2010-05-23 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COFID CORPORATE SERVICE LIMITED / 23/05/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / COFID CORPORATE SERVICE LIMITED / 23/05/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY VENTHAMS TRUSTEES LIMITED | |
288a | SECRETARY APPOINTED COFID CORPORATE SERVICE LIMITED | |
225 | PREVEXT FROM 31/05/2008 TO 31/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM THE OLD TANNERY, OAKDENE ROAD REDHILL SURREY RH1 6BT | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED KERRY RECORDS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-10-31 | £ 234,530 |
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Creditors Due Within One Year | 2011-10-31 | £ 214,947 |
Creditors and other liabilities
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 ARCHIVE UK LIMITED
Called Up Share Capital | 2012-10-31 | £ 250,001 |
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Called Up Share Capital | 2011-10-31 | £ 250,001 |
Cash Bank In Hand | 2011-10-31 | £ 3,682 |
Current Assets | 2012-10-31 | £ 69,878 |
Current Assets | 2011-10-31 | £ 105,724 |
Debtors | 2012-10-31 | £ 69,384 |
Debtors | 2011-10-31 | £ 102,042 |
Shareholder Funds | 2011-10-31 | £ 5,422 |
Tangible Fixed Assets | 2012-10-31 | £ 101,582 |
Tangible Fixed Assets | 2011-10-31 | £ 114,645 |
Debtors and other cash assets
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |