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Home > England & Wales Companies > CAMPBELL & ARCHARD LIMITED
Company Information for

CAMPBELL & ARCHARD LIMITED

LYCHGATE HOUSE, CHURCH STREET, SEAL, KENT, TN15 0AR,
Company Registration Number
03899895
Private Limited Company
Active

Company Overview

About Campbell & Archard Ltd
CAMPBELL & ARCHARD LIMITED was founded on 1999-12-24 and has its registered office in Seal. The organisation's status is listed as "Active". Campbell & Archard Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
CAMPBELL & ARCHARD LIMITED
 
Legal Registered Office
LYCHGATE HOUSE
CHURCH STREET
SEAL
KENT
TN15 0AR
Other companies in TN10
 
Filing Information
Company Number 03899895
Company ID Number 03899895
Date formed 1999-12-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB725083151  
Last Datalog update: 2024-04-06 19:56:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMPBELL & ARCHARD LIMITED
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Company Officers of CAMPBELL & ARCHARD LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JEREMY ROBERT DON
 Company Secretary 1999-12-24
PAUL NICHOLAS ARCHARD
 Director 1999-12-24
SALLY DIANE ARCHARD
 Director 1999-12-24
JACK RICHARD HENLEY
 Director 2006-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD CAMPBELL
 Director 2003-06-01 2006-08-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-12-24 1999-12-24
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-12-24 1999-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JEREMY ROBERT DON BLOCKCHAIN PROPERTY MANAGEMENT LIMITED Company Secretary 1991-10-03 CURRENT 1987-08-10 Active
PAUL NICHOLAS ARCHARD COGNITION FLEET LIMITED Director 2017-01-27 CURRENT 2015-09-22 Active - Proposal to Strike off
PAUL NICHOLAS ARCHARD DRIVING CLASSICS LTD Director 2017-01-27 CURRENT 2015-11-26 Active
PAUL NICHOLAS ARCHARD KINGSWEAR COURT MANAGEMENT LIMITED Director 1999-03-28 CURRENT 1967-08-24 Active

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.

DateDocument TypeDocument Description
2024-04-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-05-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-31TM02Termination of appointment of Richard Jeremy Robert Don on 2020-03-30
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-09-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-09-12AA31/12/16 TOTAL EXEMPTION FULL
2017-09-12AA31/12/16 TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2010000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM 25 Shipbourne Road Tonbridge Kent TN10 3DN
2016-05-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2010000
2016-01-04AR0124/12/15 ANNUAL RETURN FULL LIST
2015-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE
2015-03-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-01LATEST SOC01/01/15 STATEMENT OF CAPITAL;GBP 2010000
2015-01-01AR0124/12/14 ANNUAL RETURN FULL LIST
2014-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 038998950002
2014-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 038998950001
2014-02-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 2010000
2013-12-30AR0124/12/13 ANNUAL RETURN FULL LIST
2013-06-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0124/12/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0124/12/11 ANNUAL RETURN FULL LIST
2011-03-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0124/12/10 ANNUAL RETURN FULL LIST
2010-03-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0124/12/09 ANNUAL RETURN FULL LIST
2009-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/09 FROM the Red House Sevenoaks Kent TN13 1JL
2009-06-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-04-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-12363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-11-08288bDIRECTOR RESIGNED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-09-22288bDIRECTOR RESIGNED
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-18363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-07363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-15363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-08-05288aNEW DIRECTOR APPOINTED
2003-05-13123NC INC ALREADY ADJUSTED 23/04/03
2003-05-13RES04£ NC 500000/2500000 23/0
2003-05-1388(2)RAD 02/05/03--------- £ SI 1550000@1=1550000 £ IC 460000/2010000
2003-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-12363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-22363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-09363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-02-2288(2)RAD 27/01/00--------- £ SI 459999@1=459999 £ IC 1/460000
2000-01-10288aNEW DIRECTOR APPOINTED
2000-01-10288bDIRECTOR RESIGNED
2000-01-10288aNEW SECRETARY APPOINTED
2000-01-10288aNEW DIRECTOR APPOINTED
2000-01-10288bSECRETARY RESIGNED
1999-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores




Licences & Regulatory approval
We could not find any licences issued to CAMPBELL & ARCHARD 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 CAMPBELL & ARCHARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-05 Outstanding COUTTS & COMPANY
2014-12-05 Outstanding COUTTS & COMPANY
Creditors
Other Creditors Due Within One Year 2012-12-31 £ 3,130
Taxation Social Security Due Within One Year 2012-12-31 £ 3,104
Trade Creditors Within One Year 2012-12-31 £ 13,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CAMPBELL & ARCHARD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2,010,000
Current Assets 2012-12-31 £ 1,976,922
Debtors 2012-12-31 £ 112,977
Fixed Assets 2012-12-31 £ 408,101
Other Debtors 2012-12-31 £ 22,585
Shareholder Funds 2012-12-31 £ 2,101,805
Stocks Inventory 2012-12-31 £ 1,863,945
Tangible Fixed Assets 2012-12-31 £ 252,101

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAMPBELL & ARCHARD LIMITED registering or being granted any patents
Domain Names

CAMPBELL & ARCHARD LIMITED owns 2 domain names.

campbellandarchard.co.uk   qualityantiqueclocks.co.uk  

Trademarks
We have not found any records of CAMPBELL & ARCHARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMPBELL & ARCHARD 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 (47791 - Retail sale of antiques including antique books in stores) as CAMPBELL & ARCHARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMPBELL & ARCHARD 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.
Import/Export of Goods
Goods imported/exported by CAMPBELL & ARCHARD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0197060000Antiques of > 100 years old
2012-11-0197060000Antiques of > 100 years old
2012-01-0197060000Antiques of > 100 years old
2010-06-0197060000Antiques of > 100 years old
2010-04-0171141900Articles of goldsmiths' or silversmiths' wares or parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. jewellery, watch- and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques)
2010-03-0197060000Antiques of > 100 years old

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMPBELL & ARCHARD 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 CAMPBELL & ARCHARD 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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    Other companies at postcode TN15 0AR