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Home > England & Wales Companies > ARCHER MATHIESON LIMITED
Company Information for

ARCHER MATHIESON LIMITED

ST MICHAEL'S HOUSE, THIRD FLOOR, 1 GEORGE YARD, LONDON, EC3V 9DF,
Company Registration Number
07176919
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Archer Mathieson Ltd
ARCHER MATHIESON LIMITED was founded on 2010-03-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Archer Mathieson Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARCHER MATHIESON LIMITED
 
Legal Registered Office
ST MICHAEL'S HOUSE, THIRD FLOOR
1 GEORGE YARD
LONDON
EC3V 9DF
Other companies in SL4
 
Previous Names
BROOMCO (4217) LIMITED26/03/2010
Filing Information
Company Number 07176919
Company ID Number 07176919
Date formed 2010-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/03/2020
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-04-05 08:13:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHER MATHIESON LIMITED
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Company Officers of ARCHER MATHIESON LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE LEWIS
 Company Secretary 2016-04-29
ROBERT WALKER
 Director 2010-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN BIRRELL
 Company Secretary 2013-05-22 2016-04-29
ROBERT EDWARD ALLIN
 Director 2010-03-03 2013-05-21
JAMES FRASER ASTON
 Director 2011-10-25 2013-05-21
ROBERT EDWARD ALLIN
 Company Secretary 2010-03-03 2013-05-20
RICHARD JOHN WRIGHT
 Director 2010-10-01 2012-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WALKER BIE TOPCO LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
ROBERT WALKER BIE INTERIM LTD Director 2012-04-18 CURRENT 2012-04-18 Active
ROBERT WALKER BIE SEARCH LIMITED Director 2012-04-18 CURRENT 2012-04-18 Active
ROBERT WALKER THE CORNHILL PARTNERSHIP (HOLDINGS) LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2014-01-23
ROBERT WALKER EUROMEDICA LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2018-04-30
ROBERT WALKER BIE EXECUTIVE LIMITED Director 2010-03-03 CURRENT 2010-03-03 Active
ROBERT WALKER THE CORNHILL PARTNERSHIP LIMITED Director 2010-03-02 CURRENT 2010-03-02 Dissolved 2015-12-29
ROBERT WALKER BUSINESS PARTNERS (CAMBRIDGE) LIMITED Director 2010-02-01 CURRENT 1998-09-25 Dissolved 2015-03-10
ROBERT WALKER CHP SEARCH LIMITED Director 2009-09-01 CURRENT 2008-08-01 Dissolved 2014-02-18
ROBERT WALKER HEXAGON HUMAN CAPITAL (SERVICES) LIMITED Director 2009-09-01 CURRENT 2004-05-19 Dissolved 2013-09-05
ROBERT WALKER CORRELATE UK SEARCH LIMITED Director 2009-09-01 CURRENT 2008-03-29 Dissolved 2015-09-26

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
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-03DS01Application to strike the company off the register
2019-12-17AA01Previous accounting period extended from 31/03/19 TO 30/06/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM Queens House 8 Queen Street London EC4N 1SP
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071769190005
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP .01
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-29AP03Appointment of Mrs Susan Jane Lewis as company secretary on 2016-04-29
2016-04-29TM02Termination of appointment of Gillian Birrell on 2016-04-29
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP .01
2016-03-30AR0103/03/16 ANNUAL RETURN FULL LIST
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP .01
2015-03-20AR0103/03/15 ANNUAL RETURN FULL LIST
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/14 FROM St Leonard's House 126-130 St Leonard's Road Windsor Berkshire SL4 3DG
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP .01
2014-03-25AR0103/03/14 ANNUAL RETURN FULL LIST
2014-03-25CH01Director's details changed for Mr Robert Walker on 2013-05-20
2014-01-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT ALLIN
2013-12-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071769190005
2013-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 071769190004
2013-05-22AP03Appointment of Gillian Birrell as company secretary
2013-05-22TM02Termination of appointment of a secretary
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2013 FROM THE OLD BANK 205-207 HIGH STREET COTTENHAM CAMBRIDGE CAMBRIDGESHIRE CB24 8RX UNITED KINGDOM
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ASTON
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLIN
2013-03-04AR0103/03/13 FULL LIST
2012-03-05AR0103/03/12 FULL LIST
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT
2011-11-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-26AP01DIRECTOR APPOINTED JAMES ASTON
2011-08-31AR0103/03/11 FULL LIST
2011-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-15AP01DIRECTOR APPOINTED RICHARD JOHN WRIGHT
2010-03-26RES15CHANGE OF NAME 12/03/2010
2010-03-26CERTNMCOMPANY NAME CHANGED BROOMCO (4217) LIMITED CERTIFICATE ISSUED ON 26/03/10
2010-03-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-23RES13DOCUMENTS BE APPROV & ENTERED INTO THE COMPANY 12/03/2010
2010-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010
2010-03-23RES13DOCUMENTS TO BE APPROV 12/03/2010
2010-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010
2010-03-23RES13FACILTY LETTERS/AGREEMENTS 12/03/2010
2010-03-22RES15CHANGE OF NAME 12/03/2010
2010-03-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to ARCHER MATHIESON 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 ARCHER MATHIESON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-04 Satisfied BARCLAYS CONVERTED INVESTMENTS LIMITED (FOR ITSELF AND AS AGENT FOR AND ON BEHALF OF THE NOTEHOLDERS)
2013-05-28 Outstanding CENTRIC SPV1 LIMITED
RENT DEPOSIT CHARGE 2011-04-21 Outstanding BEDELL CORPORATE TRUSTEES LIMITED AND ATRIUM TRUSTEES LIMITED (AS JOINT TRUSTEES BUT NOT OTHERWISE OF THE BUCCLEUCH PROPERTY FUND)
FIXED & FLOATING CHARGE 2010-03-12 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2010-03-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2018-03-31

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 ARCHER MATHIESON LIMITED

Intangible Assets
Patents
We have not found any records of ARCHER MATHIESON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHER MATHIESON LIMITED
Trademarks
We have not found any records of ARCHER MATHIESON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHER MATHIESON 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 (78200 - Temporary employment agency activities) as ARCHER MATHIESON LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where ARCHER MATHIESON 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 ARCHER MATHIESON 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 ARCHER MATHIESON 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 EC3V 9DF