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ARCHIVE WAREHOUSE LIMITED - 43 Market Place, Romford, Essex, RM1 3AB, United Kingdom
Company Information
- Company registration number
- 07508369
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43 Market Place
- Romford
- Essex
- RM1 3AB 43 Market Place, Romford, Essex, RM1 3AB UK
Management
- Managing Directors
- BARKER, Shaun David
- BEAR, Stephen
- SUNNUCKS, William D'Urban
- Company secretaries
- O'MAHONY, Conor
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-27
- Age Of Company 2011-01-27 13 years
- SIC/NACE
- 82920
Ownership
- Beneficial Owners
- -
- -
- Share And Debenture Trust Limited(The)
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
✓
- Last Return Made Up To:
- 2013-01-27
- Annual Return
- Due Date: 2025-02-10
- Last Date: 2024-01-27
✓
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ARCHIVE WAREHOUSE LIMITED Company Description
- ARCHIVE WAREHOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 07508369. Its current trading status is "live". It was registered 2011-01-27. It has declared SIC or NACE codes as "82920". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-27.It can be contacted at 43 Market Place .
Get ARCHIVE WAREHOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Archive Warehouse Limited - 43 Market Place, Romford, Essex, RM1 3AB, United Kingdom
- 2011-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARCHIVE WAREHOUSE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07508369#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07508369#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07508369#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-02-23) - AA
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-03) - AA
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change-to-a-person-with-significant-control (2023-02-03) - PSC05
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cessation-of-a-person-with-significant-control (2023-02-03) - PSC07
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01
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mortgage-satisfy-charge-full (2023-09-29) - MR04
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-05) - AA
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-09-08) - RP04SH01
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capital-alter-shares-redemption-statement-of-capital (2020-08-26) - SH02
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change-to-a-person-with-significant-control (2020-08-19) - PSC05
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notification-of-a-person-with-significant-control (2020-08-19) - PSC02
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cessation-of-a-person-with-significant-control (2020-08-19) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-15) - MR01
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confirmation-statement-with-updates (2020-01-31) - CS01
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second-filing-of-annual-return-with-made-up-date (2020-10-22) - RP04AR01
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second-filing-of-annual-return-with-made-up-date (2020-10-17) - RP04AR01
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memorandum-articles (2020-12-10) - MA
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resolution (2020-12-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-09) - AA
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confirmation-statement-with-updates (2019-01-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-29) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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capital-allotment-shares (2019-09-30) - SH01
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capital-alter-shares-redemption-statement-of-capital (2019-10-29) - SH02
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-19) - AP03
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-11) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-05) - AP03
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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termination-secretary-company-with-name-termination-date (2018-12-05) - TM02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
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confirmation-statement-with-updates (2017-01-31) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA
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accounts-with-accounts-type-total-exemption-small (2016-12-02) - AA
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appoint-person-secretary-company-with-name-date (2016-03-11) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-28) - SH01
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mortgage-charge-whole-cease-and-release-with-charge-number (2015-09-29) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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mortgage-satisfy-charge-full (2015-12-03) - MR04
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-16) - SH01
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accounts-with-accounts-type-total-exemption-full (2014-12-15) - AA
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accounts-with-accounts-type-total-exemption-full (2014-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-08) - AP01
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accounts-with-accounts-type-small (2013-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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legacy (2012-04-19) - MG01
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change-account-reference-date-company-previous-extended (2012-06-13) - AA01
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appoint-person-secretary-company-with-name (2012-11-13) - AP03
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accounts-with-accounts-type-small (2012-10-30) - AA
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change-account-reference-date-company-previous-shortened (2012-10-03) - AA01
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termination-secretary-company-with-name (2012-11-13) - TM02
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-08) - CH01
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incorporation-company (2011-01-27) - NEWINC
