ARCHIVAL PUBLICATIONS INTERNATIONAL LIMITED - Book publishing - A business based in ENGLAND registered with Companies House

Company Overview

About Archival Publications International Ltd

ARCHIVAL PUBLICATIONS INTERNATIONAL LIMITED was founded on 1998-06-23 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Archival Publications International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ARCHIVAL PUBLICATIONS INTERNATIONAL LIMITED

C/O SCH CONSULTANCY LIMITED MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS Other companies in EC4A

Filing Information

Company Number		03585967
Company ID Number		03585967
Date formed		1998-06-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		23/06/2016
Return next due		21/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB774187692

Last Datalog update:	2023-08-06 14:07:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHIVAL PUBLICATIONS INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABG BUSINESS SUPPORT SERVICES LIMITED 3A CARE (STOURPORT) LTD MAUREEN GORDON LIMITED COOPER HATHAWAY LIMITED CTM PARTNERSHIP LTD LESSTAX2PAY (ACCOUNTANTS) LIMITED

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Company Officers of ARCHIVAL PUBLICATIONS INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT LESLIE JARMAN	Director	1998-06-23
JILL WILEMAN	Director	2000-07-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE PRIESTLAND	Company Secretary	2000-07-12	2009-06-12
JANE PRIESTLAND	Director	2000-07-12	2009-06-12
ROBERT LESLIE JARMAN	Company Secretary	1998-06-23	2000-07-12
DAVID ANTHONY LORD	Director	1998-06-23	2000-07-12
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1998-06-23	1998-06-23
LONDON LAW SERVICES LIMITED	Nominated Director	1998-06-23	1998-06-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-28		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26		CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2022-10-20	PSC04	Change of details for Mr Robert Leslie Jarman as a person with significant control on 2022-10-20
2022-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/22 FROM C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England
2022-07-29	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2021-07-30	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24	CS01	CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2020-07-30	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2019-07-30	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2018-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/18 FROM 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England
2018-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/18 FROM C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW England
2018-07-26	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25	LATEST SOC	25/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-07-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-18	PSC04	Change of details for Mr Robert Leslie Jarman as a person with significant control on 2016-06-24
2017-07-17	LATEST SOC	17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LESLIE JARMAN
2016-07-28	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18	AR01	23/06/16 ANNUAL RETURN FULL LIST
2016-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/16 FROM C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL
2015-07-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06	AR01	23/06/15 ANNUAL RETURN FULL LIST
2014-08-15	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18	AR01	23/06/14 ANNUAL RETURN FULL LIST
2014-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/14 FROM The Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE
2013-07-30	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10	AR01	23/06/13 ANNUAL RETURN FULL LIST
2012-07-27	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25	AR01	23/06/12 ANNUAL RETURN FULL LIST
2011-07-27	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19	AR01	23/06/11 ANNUAL RETURN FULL LIST
2011-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JILL WILEMAN / 23/06/2011
2011-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE JARMAN / 23/06/2011
2010-07-29	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-07-09	AR01	23/06/10 FULL LIST
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JILL WILEMAN / 23/06/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE JARMAN / 23/06/2010
2009-12-04	AR01	23/06/09 FULL LIST
2009-08-25	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-08-18	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE PRIESTLAND
2009-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 29 LUDGATE HILL LONDON EC4M 7JE
2008-09-01	AA	31/10/07 TOTAL EXEMPTION FULL
2008-07-16	363a	RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-09-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-07-17	363a	RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-07-17	190	LOCATION OF DEBENTURE REGISTER
2006-09-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-07-17	363a	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-09-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-07-19	363s	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2004-08-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-07-19	363s	RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2003-09-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-07-17	363s	RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2002-09-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-07-10	363s	RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2001-09-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-07-25	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-07-25	363s	RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2000-12-27	288b	DIRECTOR RESIGNED
2000-12-27	288b	DIRECTOR RESIGNED
2000-12-07	288a	NEW DIRECTOR APPOINTED
2000-12-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-24	363s	RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-04-19	AA	FULL ACCOUNTS MADE UP TO 31/10/99
1999-07-19	363a	RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1999-07-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-25	225	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99
1999-01-25	88(2)R	AD 30/06/98--------- £ SI 98@1=98 £ IC 2/100
1998-08-17	288b	SECRETARY RESIGNED
1998-08-17	288b	DIRECTOR RESIGNED
1998-08-17	288a	NEW DIRECTOR APPOINTED
1998-08-17	288a	NEW DIRECTOR APPOINTED
1998-08-17	288a	NEW SECRETARY APPOINTED
1998-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-06-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58110 - Book publishing

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58190 - Other publishing activities

Licences & Regulatory approval

We could not find any licences issued to ARCHIVAL PUBLICATIONS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARCHIVAL PUBLICATIONS INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARCHIVAL PUBLICATIONS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.22	9

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Creditors

Creditors Due Within One Year	2012-10-31	£ 94,073
Creditors Due Within One Year	2011-10-31	£ 110,335

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHIVAL PUBLICATIONS INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-31	£ 5,068
Cash Bank In Hand	2011-10-31	£ 4,664

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARCHIVAL PUBLICATIONS INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARCHIVAL PUBLICATIONS INTERNATIONAL LIMITED

Trademarks

We have not found any records of ARCHIVAL PUBLICATIONS INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCHIVAL PUBLICATIONS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as ARCHIVAL PUBLICATIONS INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARCHIVAL PUBLICATIONS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARCHIVAL PUBLICATIONS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARCHIVAL PUBLICATIONS INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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