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ARCHIBALD INDUSTRIES LIMITED

ARCHIBALD INDUSTRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARCHIBALD INDUSTRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03390862
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARCHIBALD INDUSTRIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARCHIBALD INDUSTRIES LIMITED located?

    Registered Office Address
    Berrys Orchard
    Whichford
    CV36 5PG Shipston-On-Stour
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCHIBALD INDUSTRIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ARCHIBALD INDUSTRIES LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for ARCHIBALD INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 01, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 03, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 10 Market Place Shipston-on-Stour Warwickshire CV36 4AG to Berrys Orchard Whichford Shipston-on-Stour CV36 5PG on Feb 03, 2022

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Feb 04, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 200,200
    		SH01

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 200,200
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 200,200
    		SH01
    View All Filings

    Who are the officers of ARCHIBALD INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENS, Suzanne Diana
    Cwm Hall
    Clunton
    SY7 0QH Craven Arms
    Shropshire
    		Secretary
    Cwm Hall
    Clunton
    SY7 0QH Craven Arms
    Shropshire
    		British25598190006
    CORLETT, Ann Sophia
    Berrys Orchard
    Whichford
    CV36 5PG Shipston On Stour
    Warwickshire
    		Director
    Berrys Orchard
    Whichford
    CV36 5PG Shipston On Stour
    Warwickshire
    		United KingdomBritish53828700001
    CORLETT, Colin Ernest
    Berrys Orchard
    Whichford
    CV36 5PG Shipston On Stour
    Warwickshire
    		Director
    Berrys Orchard
    Whichford
    CV36 5PG Shipston On Stour
    Warwickshire
    		United KingdomBritish25320300001
    STEVENS, Suzanne Diana
    Cwm Hall
    Clunton
    SY7 0QH Craven Arms
    Shropshire
    		Director
    Cwm Hall
    Clunton
    SY7 0QH Craven Arms
    Shropshire
    		United KingdomBritish25598190006
    ALLEN, Andrew John
    Binden Road
    W12 9RJ London
    16
    		Secretary
    Binden Road
    W12 9RJ London
    16
    		British15749190001
    ALLEN, Andrew John
    9 New Square
    Lincoln's Inn
    WC2A 3QN London
    		Secretary
    9 New Square
    Lincoln's Inn
    WC2A 3QN London
    		British50442030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCHIBALD INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Ernest Corlett
    Whichford
    CV36 5PG Shipston On Stour
    Berrys Orchard
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    Whichford
    CV36 5PG Shipston On Stour
    Berrys Orchard
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Ann Sophia Corlett
    Whichford
    CV36 5PG Shipston On Stour
    Berrys Orchard
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    Whichford
    CV36 5PG Shipston On Stour
    Berrys Orchard
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0