Archive Warehouse Limited. Head office in Romford. Check Director.

Archive Warehouse Limited, Romford

Archive Warehouse Limited is a private limited company. Located at 43 Market Place, Romford RM1 3AB, the aforementioned 13 years old enterprise was incorporated on 2011-01-27 and is classified as "packaging activities" (Standard Industrial Classification code: 82920).
3 directors can be found in the firm: Shaun B. (appointed on 22 November 2018), Stephen B. (appointed on 28 January 2013), William S. (appointed on 27 January 2011). Moving to the secretaries (1 in total), we can name: Conor O. (appointed on 22 November 2018).

About
Name: Archive Warehouse Limited
Number: 07508369
Incorporation date: 2011-01-27
End of financial year: 30 September


Address:	43 Market Place Romford RM1 3AB
SIC code:	82920 - Packaging activities

Company staff

People with significant control

Share And Debenture Trust Limited(The)

6 April 2016

Address	43 Market Place, Romford, RM1 3AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00134074
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Land Management Limited

16 September 2019 - 1 October 2022

Address	43 Market Place, Romford, Essex, RM1 3AB, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00181419
Nature of control:	75,01-100% shares

William S.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30
Current Assets	218,723	292,191	370,079
Fixed Assets	306,467	299,805	298,509
Total Assets Less Current Liabilities	438,397	478,799	496,565
Number Shares Allotted	-	1,575,100	-
Shareholder Funds	410,163	450,080	-
Tangible Fixed Assets	306,467	299,705	-

The target date for Archive Warehouse Limited confirmation statement filing is 2024-02-10. The previous one was sent on 2023-01-27. The deadline for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Share And Debenture Trust Limited(The) owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Market Place, RM1 3AB Romford. Land Management Limited owns over 3/4 of shares. The corporate PSC can be found at Market Place, RM1 3AB Romford, Essex. William S. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/27 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/27 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
MR04	Charge 075083690004 satisfaction in full. filed on: 29th, September 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 3rd, May 2023 \| accounts	Free Download (12 pages)
MR01	Registration of charge 075083690004, created on 2023/03/21 filed on: 4th, April 2023 \| mortgage	Free Download (17 pages)
PSC07	Cessation of a person with significant control 2022/10/01 filed on: 3rd, February 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/27 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022/10/01 filed on: 3rd, February 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 5th, May 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/01/27 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/27 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 10th, December 2020 \| incorporation	Free Download (36 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, December 2020 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, November 2020 \| accounts	Free Download (13 pages)
PSC05	Change to a person with significant control 2019/09/16 filed on: 19th, August 2020 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019/09/16 filed on: 19th, August 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 19th, August 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 19th, August 2020 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 075083690003, created on 2020/07/15 filed on: 15th, July 2020 \| mortgage	Free Download (41 pages)
CS01	Confirmation statement with updates 2020/01/27 filed on: 31st, January 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 17th, December 2019 \| accounts	Free Download (13 pages)
SH01	1590100.00 GBP is the capital in company's statement on 2019/09/27 filed on: 30th, September 2019 \| capital	Free Download (3 pages)
SH01	6219200.00 GBP is the capital in company's statement on 2019/09/16 filed on: 30th, September 2019 \| capital	Free Download (3 pages)
MR01	Registration of charge 075083690002, created on 2019/08/28 filed on: 29th, August 2019 \| mortgage	Free Download (26 pages)
CS01	Confirmation statement with updates 2019/01/27 filed on: 28th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 9th, January 2019 \| accounts	Free Download (12 pages)
AP03	On 2018/11/22, company appointed a new person to the position of a secretary filed on: 5th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/22 filed on: 5th, December 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/11/22 filed on: 5th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/11/22. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/27 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
AP03	On 2018/01/11, company appointed a new person to the position of a secretary filed on: 19th, January 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/01/11 filed on: 11th, January 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 28th, November 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/01/27 filed on: 31st, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 2nd, December 2016 \| accounts	Free Download (8 pages)
AP03	On 2016/03/09, company appointed a new person to the position of a secretary filed on: 11th, March 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/02/24 filed on: 24th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/27 filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
SH01	1575100.00 GBP is the capital in company's statement on 2016/01/27 capital
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 5th, January 2016 \| accounts	Free Download (6 pages)
MR04	Charge 1 satisfaction in full. filed on: 3rd, December 2015 \| mortgage	Free Download (4 pages)
MR05	All of the property or undertaking has been released from charge 1 filed on: 29th, September 2015 \| mortgage	Free Download (3 pages)
SH01	1575100.00 GBP is the capital in company's statement on 2015/09/10 filed on: 28th, September 2015 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/27 filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
SH01	1075100.00 GBP is the capital in company's statement on 2014/11/01 filed on: 16th, December 2014 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 15th, December 2014 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 27th, March 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/27 filed on: 5th, February 2014 \| annual return	Free Download (5 pages)
SH01	75100.00 GBP is the capital in company's statement on 2014/02/05 capital
AP01	New director appointment on 2013/11/08. filed on: 8th, November 2013 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2012/09/30 filed on: 13th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/27 filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
AP03	On 2012/11/13, company appointed a new person to the position of a secretary filed on: 13th, November 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/11/13 filed on: 13th, November 2012 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2012/03/31 filed on: 30th, October 2012 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2012/09/30 filed on: 3rd, October 2012 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 2012/03/31 from 2012/01/31 filed on: 13th, June 2012 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, April 2012 \| mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/27 filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
CH01	On 2011/01/27 director's details were changed filed on: 8th, April 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, January 2011 \| incorporation	Free Download (24 pages)

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