ARCHWAY CARPETS LIMITED

Overview

Company Name	ARCHWAY CARPETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04676643
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARCHWAY CARPETS LIMITED?

Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ARCHWAY CARPETS LIMITED located?

Registered Office Address	C/O Rsz Accountancy Limited Archdeacons House Northgate Street IP1 3BX Ipswich Suffolk England
Undeliverable Registered Office Address	No

What are the latest accounts for ARCHWAY CARPETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ARCHWAY CARPETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for ARCHWAY CARPETS LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Confirmation statement made on Jul 19, 2025 with updates	4 pages	CS01

Jul 01, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Nov 19, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 19, 2024 with updates	4 pages	CS01

Jun 03, 2024	Registered office address changed from Sapphire House Christal Business Centre Knightsdale Road Ipswich Suffolk IP1 4JJ England to C/O Rsz Accountancy Limited Archdeacons House Northgate Street Ipswich Suffolk IP1 3BX on Jun 03, 2024	1 pages	AD01

Dec 18, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with updates	4 pages	CS01

Aug 16, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 19, 2022 with updates	4 pages	CS01

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 19, 2021 with updates	4 pages	CS01

Sep 03, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Aug 18, 2020	Confirmation statement made on Jul 19, 2020 with updates	4 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Jul 31, 2019	Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Sapphire House Christal Business Centre Knightsdale Road Ipswich Suffolk IP1 4JJ on Jul 31, 2019	1 pages	AD01

Jul 30, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 19, 2018 with no updates	3 pages	CS01

Jul 19, 2017	Confirmation statement made on Jul 19, 2017 with updates	4 pages	CS01

Jul 19, 2017	Change of details for Mr Graham Jon Smith as a person with significant control on Jul 17, 2017	2 pages	PSC04

Jul 19, 2017	Change of details for Mr Darrell Leroy Smith as a person with significant control on Jul 17, 2017	2 pages	PSC04

Jun 27, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Feb 27, 2017	Registered office address changed from Units 4 & 5 Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on Feb 27, 2017	1 pages	AD01

Feb 27, 2017	Confirmation statement made on Feb 24, 2017 with updates	6 pages	CS01

Feb 24, 2017	Registered office address changed from Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to Units 4 & 5 Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on Feb 24, 2017	1 pages	AD01

View All Filings

Who are the officers of ARCHWAY CARPETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Darrell Leroy Packard Avenue IP3 9HW Ipswich 3 Suffolk United Kingdom	Aug 10, 2011		Secretary	Packard Avenue IP3 9HW Ipswich 3 Suffolk United Kingdom				162233150001
SMITH, Darrell Leroy Packard Avenue IP3 9HW Ipswich 3 Suffolk United Kingdom	Aug 10, 2011		Director	Packard Avenue IP3 9HW Ipswich 3 Suffolk United Kingdom	United Kingdom	British	1980-2	162239880001
SMITH, Graham Jon 36 Padstow Road Kesgrave IP5 1LR Ipswich Suffolk	Mar 01, 2003		Director	36 Padstow Road Kesgrave IP5 1LR Ipswich Suffolk	England	British	1949-7	88429210001
SMITH, Barbara 36 Padstow Road IP5 1LR Kesgrave Ipswich Suffolk	Mar 01, 2003	Aug 10, 2011	Secretary	36 Padstow Road IP5 1LR Kesgrave Ipswich Suffolk		British		88429270001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Feb 24, 2003	Feb 27, 2003	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Feb 24, 2003	Feb 27, 2003	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCHWAY CARPETS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darrell Leroy Smith Church Street IP12 1DS Woodbridge 7 Suffolk England	Apr 06, 2016	Church Street IP12 1DS Woodbridge 7 Suffolk England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Graham Jon Smith Church Street IP12 1DS Woodbridge 7 Suffolk England	Apr 06, 2016	Church Street IP12 1DS Woodbridge 7 Suffolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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