Archive-vault Limited. Head office in Norwich. Check Director.

Archive-vault Limited, Norwich

Archive-Vault Limited is a private limited company. Registered at Cooper House Wendover Road, Rackheath, Norwich NR13 6LH, the aforementioned 17 years old company was incorporated on 2006-09-19 and is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
3 directors can be found in the enterprise: Nicholas F. (appointed on 19 September 2006), Penelope F. (appointed on 19 September 2006), Zoe P. (appointed on 19 September 2006). Among the secretaries (1 in total), we can name: Penelope F. (appointed on 19 September 2006).

About
Name: Archive-vault Limited
Number: 05939594
Incorporation date: 2006-09-19
End of financial year: 31 December


Address:	Cooper House Wendover Road Rackheath Norwich NR13 6LH
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Zoe P.

6 April 2016

Nature of control:	25-50% shares

Nicholas F.

6 April 2016

Nature of control:	25-50% shares

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
Current Assets	21,706	22,324	21,688	8,711	11,888	19,206	38,430	76,994	100,059	157,785
Fixed Assets	31,955	37,235	40,066	52,162	66,708	71,236	72,252	126,893	136,018	194,408
Total Assets Less Current Liabilities	26,804	32,855	24,319	25,783	39,631	44,608	40,495	86,240	107,291	201,303
Number Shares Allotted	-	100	1,000	100	100	100	-	-	-	-
Shareholder Funds	26,804	32,855	24,319	25,783	39,631	40,080	-	-	-	-
Tangible Fixed Assets	31,955	37,235	40,066	52,162	66,708	71,236	-	-	-	-

The due date for Archive-Vault Limited confirmation statement filing is 2023-11-21. The previous confirmation statement was filed on 2022-11-07. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Zoe P. that owns 1/2 or less of shares. Nicholas F. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 19th, July 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 10th, September 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (5 pages)
AD01	Address change date: Tue, 20th Aug 2019. New Address: Cooper House Wendover Road Rackheath Norwich NR13 6LH. Previous address: Cedar House, 41 Thorpe Road Norwich Norfolk NR1 1ES filed on: 20th, August 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 31st, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 19th Sep 2015 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 30th Oct 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 19th Sep 2014 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (4 pages)
CH01	On Fri, 1st Aug 2014 director's details were changed filed on: 17th, October 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 19th Sep 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 19th Sep 2012 with full list of members filed on: 21st, September 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 19th Sep 2011 with full list of members filed on: 21st, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 13th, September 2011 \| accounts	Free Download (5 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 22nd, September 2010 \| officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 19th Sep 2010 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 3rd, August 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 25th Sep 2009 with shareholders record filed on: 25th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 16th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 24th Sep 2008 with shareholders record filed on: 24th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 30th, June 2008 \| accounts	Free Download (4 pages)
288b	On Tue, 24th Jun 2008 Appointment terminated director filed on: 24th, June 2008 \| officers	Free Download (1 page)
225	Prev ext from 30/09/2007 to 31/12/2007 filed on: 4th, March 2008 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007 \| annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, October 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, October 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, October 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, October 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, October 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 16th, October 2006 \| resolution
NEWINC	Certificate of incorporation filed on: 19th, September 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2006 \| incorporation	Free Download (13 pages)

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