ARCHBOURNE LIMITED
Active - Accounts Filed
General Information
NAME
ARCHBOURNE LIMITED
COMPANY NUMBER
05332333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/01/2005
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 6BX
Suite A
Ground Floor Meridian House
London
NW3 6BX
NW3 6BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/10/2024 | Annual Accounts. (AA) | accounts | |
| 20/02/2024 | Confirmation Statement (CS01) | other | |
| 10/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARCHBOURNE LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHBOURNE LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about ARCHBOURNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/08/2013 - Present (11 years and 5 months) Secretary: 05/04/2005 - Present (19 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 11 |
View Report |
|
13/01/2005 - Present (20years) Born in N/A |
Resigned | Director |
Current: 13 Past: 3510 |
View Report |
|
13/01/2005 - Present (20years) 13/01/2005 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 57 Past: 5981 |
View Report |
|
Director: 05/04/2005 - 15/08/2013 (8 years and 4 months) Secretary: 31/01/2005 - 05/04/2005 (2 months) Born in Jun 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/01/2005 - 05/04/2005 (2 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/10/2024 | Annual Accounts. (AA) | accounts | |
| 20/02/2024 | Confirmation Statement (CS01) | other | |
| 10/10/2023 | Annual Accounts. (AA) | accounts | |
| 09/03/2023 | Confirmation Statement (CS01) | other | |
| 06/10/2022 | Annual Accounts. (AA) | accounts | |
| 10/02/2022 | Confirmation Statement (CS01) | other | |
| 08/09/2021 | Annual Accounts. (AA) | accounts | |
| 11/01/2021 | Confirmation Statement (CS01) | other | |
| 17/09/2020 | Annual Accounts. (AA) | accounts | |
| 13/01/2020 | Confirmation Statement (CS01) | other | |
| 18/06/2019 | Annual Accounts. (AA) | accounts | |
| 11/01/2019 | Confirmation Statement (CS01) | other | |
| 29/08/2018 | Annual Accounts. (AA) | accounts | |
| 18/01/2018 | Confirmation Statement (CS01) | other | |
| 29/09/2017 | Annual Accounts. (AA) | accounts | |
| 10/05/2017 | Change of registered office address (AD01) | registeredAddress | |
| 13/01/2017 | Confirmation Statement (CS01) | other | |
| 21/09/2016 | Annual Accounts. (AA) | accounts | |
| 08/02/2016 | Annual Return (AR01) | returns | |
| 25/08/2015 | Annual Accounts. (AA) | accounts | |
| 20/08/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/01/2015 | Annual Return (AR01) | returns | |
| 21/01/2014 | Annual Accounts. (AA) | accounts | |
| 21/01/2014 | Annual Return (AR01) | returns | |
| 13/09/2013 | Annual Accounts. (AA) | accounts | |
| 15/08/2013 | Appointment of director (AP01) | officers | |
| 15/08/2013 | Termination of appointment of director (TM01) | officers | |
| 15/01/2013 | Annual Return (AR01) | returns | |
| 17/01/2012 | Annual Return (AR01) | returns | |
| 17/01/2012 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 16/11/2011 | Annual Accounts. (AA) | accounts | |
| 01/07/2011 | Annual Accounts. (AA) | accounts | |
| 18/01/2011 | Change of director’s details (CH01) | officers | |
| 18/01/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 18/01/2011 | Annual Return (AR01) | returns | |
| 13/01/2011 | Change of registered office address (AD01) | registeredAddress | |
| 27/08/2010 | Annual Accounts. (AA) | accounts | |
| 19/01/2010 | Change of director’s details (CH01) | officers | |
| 19/01/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 19/01/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 19/01/2010 | Annual Return (AR01) | returns | |
| 02/03/2009 | Annual Accounts. (AA) | accounts | |
| 02/03/2009 | Annual Return. (363A) | returns | |
| 01/08/2008 | Annual Accounts. (AA) | accounts | |
| 05/02/2008 | Annual Return. (363A) | returns | |
| 23/07/2007 | Annual Accounts. (AA) | accounts | |
| 23/02/2007 | Annual Return. (363A) | returns | |
| 12/06/2006 | Annual Accounts. (AA) | accounts | |
| 25/01/2006 | Annual Return. (363S) | returns | |
| 08/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/02/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 22/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/02/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/02/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/02/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/01/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 12/05/2017 | Change in Reg. Office |
| 18/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 25/01/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 18/09/2013 | New Accounts filed |
| 20/08/2013 | Himanshu Patel (910332365) has left the board |
| 18/01/2013 | New Annual Return filed |
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