87 Archel Ltd.

Company Registration Number: 03370119

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
87 Archel Ltd. is a Private Company Limited by Guarantee first registered on 14 May 1997. Its current registered address is in Warminster, Wiltshire.

Registered Address

CHITTERNE LODGE
CHITTERNE
WARMINSTER
WILTSHIRE
BA12 0LQ

There are 8 companies currently registered at this postcode, including this one.

All companies at BA12 0LQ

Registration Data

Company Number

03370119

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MAJOR, Jeremy Charles Bryant

    Secretary

    Appointed on 31 May 2004

     

    Nationality: Uk

    Occupation: Accountant

    Chitterne Lodge
    Chitterne
    Warminster
    Wiltshire
    BA12 0LQ

  • MAJOR, Jeremy Charles Bryant

    Director

    Appointed on 3 August 2001

     

    Nationality: Uk

    Occupation: Accountant

    Month of birth: July 1951

    Chitterne Lodge
    Chitterne
    Warminster
    Wiltshire
    BA12 0LQ

  • ORD, Helen

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: April 1979

    87a
    Archel Road
    London
    W14 9QL

  • BROWN, Paul David

    Secretary

    Appointed on 28 April 2000

    Resigned on 26 May 2004

    87a Archel Road
    London
    W14 9QL

  • GOODMAN, Tania Marice

    Secretary

    Appointed on 14 May 1997

    Resigned on 28 April 2000

    87a Archel Road
    London
    W14 9QL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 1997

    Resigned on 14 May 1997

    26
    Church Street
    London
    NW8 8EP

  • BROWN, Paul David

    Director

    Appointed on 28 April 2000

    Resigned on 26 May 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1972

    87a Archel Road
    London
    W14 9QL

  • GOODMAN, Tania Marice

    Director

    Appointed on 14 May 1997

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1968

    87a Archel Road
    London
    W14 9QL

  • JENKINSON, Antonia Scarlett

    Director

    Appointed on 14 May 1997

    Resigned on 3 August 2001

    Nationality: British

    Occupation: Banker

    Month of birth: July 1969

    87 Archel Road
    London
    W14 9QL

  • PEEL, Kristian

    Director

    Appointed on 6 June 2005

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Architect

    Month of birth: July 1978

    87a Basement Flat Archel Road
    West Kensington
    London
    W14 9QL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z427M4. Transaction: MzE2NzcwMzMzN2FkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 14 May 2016 no member list [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X575B0N4. Transaction: MzE0ODU3NzcwM2FkaXF6a2N4.

  3. 17 October 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4I70AJ5. Transaction: MzEzMzI1OTcwOWFkaXF6a2N4.

  4. 4 June 2015 Annual return made up to 14 May 2015 no member list [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X48V0LDF. Transaction: MzEyNDU2MzYyMGFkaXF6a2N4.

  5. 18 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GYU9U. Transaction: MzExNzYwNTcxNmFkaXF6a2N4.

  6. 10 June 2014 Annual return made up to 14 May 2014 no member list [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q534A. Transaction: MzEwMTYzMDgyNmFkaXF6a2N4.

  7. 20 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZZG5PS. Transaction: MzA5Mjk0MTcyM2FkaXF6a2N4.

  8. 15 May 2013 Annual return made up to 14 May 2013 no member list [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28DVRRK. Transaction: MzA3Nzk1NTEzMWFkaXF6a2N4.

  9. 8 November 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1L2F88W. Transaction: MzA2NzIwMTExN2FkaXF6a2N4.

  10. 24 May 2012 Annual return made up to 14 May 2012 no member list [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19LEQ3F. Transaction: MzA1ODAzNTcyNmFkaXF6a2N4.

  11. 20 June 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A54E7V10. Transaction: MzAzOTA3OTk3MGFkaXF6a2N4.

  12. 16 May 2011 Annual return made up to 14 May 2011 no member list [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XMBQ4U6O. Transaction: MzAzNzIwMTY4NmFkaXF6a2N4.

  13. 7 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AFQCIN1X. Transaction: MzAyMjg1NzYxM2FkaXF6a2N4.

  14. 14 May 2010 Annual return made up to 14 May 2010 no member list [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XW341JZJ. Transaction: MzAxNTU1ODg4NWFkaXF6a2N4.

  15. 14 May 2010 Director's details changed for Ms Helen Ord on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XW340JZI. Transaction: MzAxNTU1ODQxMWFkaXF6a2N4.

  16. 2 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P4ECVCXN. Transaction: MjA0MDUxNTc5OGFkaXF6a2N4.

  17. 20 May 2009 Annual return made up to 14/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEO6B9ZO. Transaction: MjAzMzI2Mjg1NWFkaXF6a2N4.

  18. 19 May 2009 Director appointed ms helen ord [View PDF]

    Category: Officers. Type: 288a. Barcode: XEO6A9ZN. Transaction: MjAzMzI0NTA3NWFkaXF6a2N4.

  19. 19 May 2009 Appointment terminated director kristian peel [View PDF]

    Category: Officers. Type: 288b. Barcode: XEO699ZM. Transaction: MjAzMzI0NTA3MmFkaXF6a2N4.

  20. 1 September 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AN7E42PD. Transaction: MjAxMjI5NzQ5NGFkaXF6a2N4.

  21. 22 May 2008 Annual return made up to 14/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JZ4ZXH. Transaction: MjAwNTkyODkwNWFkaXF6a2N4.

  22. 13 June 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MTkwNjQ0M2FkaXF6a2N4.

  23. 4 June 2007 Annual return made up to 14/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY5MzMxNGFkaXF6a2N4.

  24. 24 July 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzc1MjY1N2FkaXF6a2N4.

  25. 31 May 2006 Annual return made up to 14/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM2OTk3MGFkaXF6a2N4.

  26. 5 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYwNTA2NGFkaXF6a2N4.

  27. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQyNjE4NWFkaXF6a2N4.

  28. 6 June 2005 Annual return made up to 14/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY5OTE4NWFkaXF6a2N4.

  29. 21 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzgxOTAxOWFkaXF6a2N4.

  30. 7 June 2004 Annual return made up to 14/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDcwNDcyNmFkaXF6a2N4.

  31. 7 June 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MjcxMjYxN2FkaXF6a2N4.

  32. 11 June 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExNTQwMjIxN2FkaXF6a2N4.

  33. 3 June 2003 Annual return made up to 14/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkxMzg5MGFkaXF6a2N4.

  34. 25 June 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3ODMxMzA5MmFkaXF6a2N4.

  35. 21 June 2002 Annual return made up to 14/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA5NzE1NmFkaXF6a2N4.

  36. 2 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzE5NTY3MmFkaXF6a2N4.

  37. 2 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAxOTk3NWFkaXF6a2N4.

  38. 13 June 2001 Annual return made up to 14/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDAwMTk5MGFkaXF6a2N4.

  39. 6 June 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0MzQ5NTk3NmFkaXF6a2N4.

  40. 17 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTcxNDcwMGFkaXF6a2N4.

  41. 31 October 2000 Annual return made up to 14/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE1OTcyNmFkaXF6a2N4.

  42. 31 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODg3NjczMWFkaXF6a2N4.

  43. 18 August 2000 Annual return made up to 14/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE3MDU1MGFkaXF6a2N4.

  44. 7 June 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NDgzODk5OWFkaXF6a2N4.

  45. 10 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIzOTk0NGFkaXF6a2N4.

  46. 7 September 1999 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyNzg4MzA4OGFkaXF6a2N4.

  47. 23 April 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3MDQyNzQwOWFkaXF6a2N4.

  48. 22 June 1998 Annual return made up to 14/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYwMDYzMWFkaXF6a2N4.

  49. 14 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTEyMTczM2FkaXF6a2N4.

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