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Company Information for

ARCHRYE LIMITED

10 WHARFSIDE BUSINESS PARK, IRLAM WHARF ROAD IRLAM, GREATER MANCHESTER, M44 5PN,
Company Registration Number
06438088
Private Limited Company
Active

Company Overview

About Archrye Ltd
ARCHRYE LIMITED was founded on 2007-11-27 and has its registered office in Greater Manchester. The organisation's status is listed as "Active". Archrye Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARCHRYE LIMITED
 
Legal Registered Office
10 WHARFSIDE BUSINESS PARK
IRLAM WHARF ROAD IRLAM
GREATER MANCHESTER
M44 5PN
Other companies in M44
 
Previous Names
SURGITRAC INSTRUMENTS GROUP LIMITED21/12/2017
S D HEALTHCARE GROUP LIMITED02/04/2016
SURGICAL DESIGNS (UK) LIMITED19/12/2012
S D HEALTHCARE LIMITED13/04/2011
GSF 207 LIMITED15/01/2008
Filing Information
Company Number 06438088
Company ID Number 06438088
Date formed 2007-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts SMALL
Last Datalog update: 2024-03-07 02:32:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHRYE LIMITED
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Company Officers of ARCHRYE LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANNE LAWSON
 Company Secretary 2016-07-08
STEVEN NIGEL BOURNE
 Director 2008-01-10
ANDREW STEWART LAWSON
 Director 2015-12-01
MARGARET ANNE LAWSON
 Director 2008-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY CHAD
 Company Secretary 2008-01-10 2016-07-08
PAUL ANTHONY CHAD
 Director 2008-01-10 2016-07-08
MICHAEL JOHN BARRETT
 Director 2009-02-01 2015-01-31
GK FORMATIONS TWO LIMITED
 Company Secretary 2007-11-27 2008-01-10
GK FORMATIONS ONE LIMITED
 Director 2007-11-27 2008-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN NIGEL BOURNE SURGITRAC INSTRUMENTS GROUP LIMITED Director 2016-07-01 CURRENT 2016-06-30 Active
STEVEN NIGEL BOURNE S D HEALTHCARE LIMITED Director 2013-01-07 CURRENT 2012-11-29 Active
STEVEN NIGEL BOURNE SURGICALEDGE SYSTEMS LIMITED Director 2012-10-23 CURRENT 2005-03-31 Active
STEVEN NIGEL BOURNE SURGICALEDGE ENTERPRISES LIMITED Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2016-01-26
STEVEN NIGEL BOURNE MEDICAL EQUIPMENT CONSULTANTS LTD Director 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
STEVEN NIGEL BOURNE SURGITRAC INSTRUMENTS UK LIMITED Director 1997-11-30 CURRENT 1995-01-04 Active
ANDREW STEWART LAWSON SURGITRAC INSTRUMENTS GROUP LIMITED Director 2016-07-01 CURRENT 2016-06-30 Active
MARGARET ANNE LAWSON S D HEALTHCARE LIMITED Director 2016-07-08 CURRENT 2012-11-29 Active
MARGARET ANNE LAWSON SURGITRAC LIMITED Director 2016-07-08 CURRENT 2015-07-01 Active
MARGARET ANNE LAWSON SURGITRAC INSTRUMENTS UK LIMITED Director 2011-03-10 CURRENT 1995-01-04 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
2024-01-30SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-12-05CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-04-26SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-01-09AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-01-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-09-06PSC05Change of details for Archrye Limited as a person with significant control on 2017-12-21
2018-01-11AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21RES15CHANGE OF COMPANY NAME 16/01/23
2017-12-21CERTNMCOMPANY NAME CHANGED SURGITRAC INSTRUMENTS GROUP LIMITED CERTIFICATE ISSUED ON 21/12/17
2017-12-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 064380880002
2016-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-07-13AP03Appointment of Ms Margaret Anne Lawson as company secretary on 2016-07-08
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY CHAD
2016-07-13TM02Termination of appointment of Paul Anthony Chad on 2016-07-08
2016-04-02RES15CHANGE OF NAME 14/03/2016
2016-04-02CERTNMCompany name changed s d healthcare group LIMITED\certificate issued on 02/04/16
2016-04-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-24AR0127/11/15 ANNUAL RETURN FULL LIST
2015-12-15AP01DIRECTOR APPOINTED MR ANDREW STEWART LAWSON
2015-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BARRETT
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-22AR0127/11/14 ANNUAL RETURN FULL LIST
2014-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CHAD / 27/11/2014
2014-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NIGEL BOURNE / 27/11/2014
2014-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ANTHONY CHAD on 2014-11-17
2014-12-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/14 FROM 10 Wharfside Business Park Irlam Wharf Road Irlam Manchester Greater Manchester M44 5PN
2014-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-12-02AR0127/11/13 FULL LIST
2013-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-12-19RES15CHANGE OF NAME 28/11/2012
2012-12-19CERTNMCOMPANY NAME CHANGED SURGICAL DESIGNS (UK) LIMITED CERTIFICATE ISSUED ON 19/12/12
2012-12-10RES15CHANGE OF NAME 28/11/2012
2012-12-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE LAWSON / 27/11/2012
2012-11-30AR0127/11/12 FULL LIST
2012-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-12-06AR0127/11/11 FULL LIST
2011-04-13RES15CHANGE OF NAME 04/04/2011
2011-04-13CERTNMCOMPANY NAME CHANGED S D HEALTHCARE LIMITED CERTIFICATE ISSUED ON 13/04/11
2011-04-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-25AR0127/11/10 FULL LIST
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BARRETT / 27/11/2010
2010-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-09-29AP01DIRECTOR APPOINTED MICHAEL JOHN BARRETT
2010-02-02AR0127/11/09 FULL LIST
2010-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-01-29225PREVSHO FROM 30/04/2009 TO 30/04/2008
2009-01-23363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2009-01-09353LOCATION OF REGISTER OF MEMBERS
2009-01-09190LOCATION OF DEBENTURE REGISTER
2008-11-01287REGISTERED OFFICE CHANGED ON 01/11/2008 FROM 21 ROEBUCK LANE SALE CHESHIRE M33 7SY
2008-03-13288aDIRECTOR APPOINTED MARGARET ANNE LAWSON
2008-02-09395PARTICULARS OF MORTGAGE/CHARGE
2008-02-07SASHARES AGREEMENT OTC
2008-02-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-07225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 30/04/09
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: C/O GORVINS, 2-14 MILLGATE STOCKPORT CHESHIRE SK1 2NN
2008-02-0788(2)RAD 05/02/08--------- £ SI 2@1=2 £ IC 998/1000
2008-01-29288bSECRETARY RESIGNED
2008-01-29288bDIRECTOR RESIGNED
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-2988(2)RAD 24/01/08--------- £ SI 997@1=997 £ IC 1/998
2008-01-15CERTNMCOMPANY NAME CHANGED GSF 207 LIMITED CERTIFICATE ISSUED ON 15/01/08
2007-11-27NEWINCINCORPORATION 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 ARCHRYE 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 ARCHRYE 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
2017-10-20 Outstanding HSBC BANK PLC
DEBENTURE 2008-02-09 Outstanding THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ARCHRYE LIMITED

Intangible Assets
Patents
We have not found any records of ARCHRYE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHRYE LIMITED
Trademarks
We have not found any records of ARCHRYE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHRYE 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 (70100 - Activities of head offices) as ARCHRYE LIMITED 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 ARCHRYE 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 ARCHRYE 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 ARCHRYE 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 M44 5PN