Archimedes Consulting Limited. Head office in Ampthill. Check Director.

Archimedes Consulting Limited, Ampthill

Archimedes Consulting Limited is a private limited company. Registered at First Floor 5 Doolittle Yard, Froghall Road, Ampthill MK45 2NW, the above-mentioned 22 years old business was incorporated on 2001-12-20 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other education not elsewhere classified" (SIC: 85590).
2 directors can be found in the firm: Steven S. (appointed on 06 January 2002), Patricia S. (appointed on 20 December 2001). Among the secretaries (1 in total), we can name: Patricia S. (appointed on 20 December 2001).

About
Name: Archimedes Consulting Limited
Number: 04343875
Incorporation date: 2001-12-20
End of financial year: 31 December


Address:	First Floor 5 Doolittle Yard Froghall Road Ampthill MK45 2NW
SIC code:	70229 - Management consultancy activities other than financial management 85590 - Other education not elsewhere classified

Company staff

People with significant control

Patricia S.

30 June 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	198,819	143,040	149,214	124,009	149,668	112,493	117,311	88,059	113,503	65,350	99,837	87,811
Fixed Assets	6,773	6,868	11,859	9,803	7,290	5,466	4,098	3,960	3,888	4,406	3,305	3,484
Intangible Fixed Assets	2,273	1,705	1,138	570	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	183,572	136,582	140,019	110,855	99,553	-	-	-	-	-	-	-
Tangible Fixed Assets	4,500	5,163	10,721	9,233	7,290	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	183,572	136,582	141,942	112,520	100,862	76,231	85,102	77,102	95,916	62,336	74,142	56,160

The deadline for Archimedes Consulting Limited confirmation statement filing is 2024-01-03. The last confirmation statement was filed on 2022-12-20. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 19th, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 10th, August 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 15th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-20 filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-14: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 18th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-20 filed on: 2nd, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-02: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-20 filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-06: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 8th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-20 filed on: 9th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-20 filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 16th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-20 filed on: 7th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 11th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-20 filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 23rd, April 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-01-15 - Annual return with full member list filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 9th, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-01-03 - Annual return with full member list filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-03 - Annual return with full member list filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 17th, July 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 17th, July 2007 \| accounts	Free Download (9 pages)
363s	Period up to 2007-02-03 - Annual return with full member list filed on: 3rd, February 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-02-03 - Annual return with full member list filed on: 3rd, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 22nd, May 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 22nd, May 2006 \| accounts	Free Download (8 pages)
363s	Period up to 2006-01-20 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-01-20 (Registered office changed on 20/01/06) annual return
363s	Period up to 2006-01-20 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-01-20 (Registered office changed on 20/01/06) annual return
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 28th, April 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 28th, April 2005 \| accounts	Free Download (8 pages)
363s	Period up to 2004-12-30 - Annual return with full member list filed on: 30th, December 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-12-30 (Director's particulars changed) annual return
363s	Period up to 2004-12-30 - Annual return with full member list filed on: 30th, December 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-12-30 (Director's particulars changed) annual return
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 27th, May 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 27th, May 2004 \| accounts	Free Download (8 pages)
363s	Period up to 2004-02-27 - Annual return with full member list filed on: 27th, February 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-02-27 - Annual return with full member list filed on: 27th, February 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 22nd, May 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 22nd, May 2003 \| accounts	Free Download (8 pages)
363s	Period up to 2003-02-03 - Annual return with full member list filed on: 3rd, February 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-02-03 - Annual return with full member list filed on: 3rd, February 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 90 shares on 2002-07-01. Value of each share 1 £, total number of shares: 102. filed on: 3rd, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 90 shares on 2002-07-01. Value of each share 1 £, total number of shares: 102. filed on: 3rd, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2001-12-20. Value of each share 1 £, total number of shares: 12. filed on: 10th, January 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2001-12-20. Value of each share 1 £, total number of shares: 12. filed on: 10th, January 2002 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, December 2001 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 20th, December 2001 \| incorporation	Free Download (14 pages)

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