ARCHWAY BUILDING COMPANY LIMITED
Overview
| Company Name | ARCHWAY BUILDING COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03847096 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARCHWAY BUILDING COMPANY LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is ARCHWAY BUILDING COMPANY LIMITED located?
| Registered Office Address | Frp Advisory Trading Limited, The Manor House 260 Ecclesall Road South S11 9PS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCHWAY BUILDING COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ARCHWAY BUILDING COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | Yes |
What are the latest filings for ARCHWAY BUILDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Gallery Outwood Common Outwood Redhill Surrey RH1 5PW England to Frp Advisory Trading Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on Apr 01, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 038470960001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 038470960002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Elizabeth Jane Peters on Apr 01, 2018 | 1 pages | CH03 | ||||||||||
Director's details changed for Elizabeth Jane Peters on Apr 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Terence Nigel Peters on Apr 01, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Terence Nigel Peters as a person with significant control on Apr 01, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Elizabeth Jane Peters as a person with significant control on Apr 01, 2018 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ARCHWAY BUILDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, Elizabeth Jane | Secretary | 260 Ecclesall Road South S11 9PS Sheffield Frp Advisory Trading Limited, The Manor House | British | 68007980001 | ||||||
| PETERS, Elizabeth Jane | Director | 260 Ecclesall Road South S11 9PS Sheffield Frp Advisory Trading Limited, The Manor House | England | British | 68007980002 | |||||
| PETERS, Terence Nigel | Director | 260 Ecclesall Road South S11 9PS Sheffield Frp Advisory Trading Limited, The Manor House | England | British | 68008030002 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of ARCHWAY BUILDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Nigel Peters | Apr 06, 2016 | 260 Ecclesall Road South S11 9PS Sheffield Frp Advisory Trading Limited, The Manor House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Elizabeth Jane Peters | Apr 06, 2016 | 260 Ecclesall Road South S11 9PS Sheffield Frp Advisory Trading Limited, The Manor House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ARCHWAY BUILDING COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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