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Home > England & Wales Companies > ARCHIMEDES CONSULTING LIMITED
Company Information for

ARCHIMEDES CONSULTING LIMITED

3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW,
Company Registration Number
04343875
Private Limited Company
Active

Company Overview

About Archimedes Consulting Ltd
ARCHIMEDES CONSULTING LIMITED was founded on 2001-12-20 and has its registered office in Bedford. The organisation's status is listed as "Active". Archimedes Consulting 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
Company Name
ARCHIMEDES CONSULTING LIMITED
 
Legal Registered Office
3 DOOLITTLE YARD FROGHALL ROAD
AMPTHILL
BEDFORD
MK45 2NW
Other companies in MK45
 
Filing Information
Company Number 04343875
Company ID Number 04343875
Date formed 2001-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801531868  
Last Datalog update: 2024-01-09 04:09:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHIMEDES CONSULTING LIMITED
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Companies with same name ARCHIMEDES CONSULTING LIMITED
The following companies were found which have the same name as ARCHIMEDES CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Archimedes Consulting - Eureka LLC 16860 WOODGROVE RD ROUND HILL VA 20141 Active Company formed on the 2005-02-10
ARCHIMEDES CONSULTING PTY LTD Active Company formed on the 1997-07-17
ARCHIMEDES CONSULTING PTE. LTD. NEW INDUSTRIAL ROAD Singapore 536208 Active Company formed on the 2017-06-14
ARCHIMEDES CONSULTING INCORPORATED California Unknown
ARCHIMEDES CONSULTING INTERNATIONAL LLC Michigan UNKNOWN
ARCHIMEDES CONSULTING LLC North Carolina Unknown
Archimedes Consulting Limited Unknown Company formed on the 2020-06-26
ARCHIMEDES CONSULTING LLC 1801 S JACKSON ST UNIT 241 SEATTLE WA 981442875 Dissolved Company formed on the 2019-08-21

Company Officers of ARCHIMEDES CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA SUSAN SEABRIGHT
 Company Secretary 2001-12-20
PATRICIA SUSAN SEABRIGHT
 Director 2001-12-20
STEVEN LESLIE SOLLIS
 Director 2002-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE SOLLIS
 Company Secretary 2014-12-01 2014-12-01
RACHEL MARY CALVERT
 Director 2001-12-20 2003-07-31
DUPORT SECRETARY LIMITED
 Nominated Secretary 2001-12-20 2001-12-20
DUPORT DIRECTOR LIMITED
 Nominated Director 2001-12-20 2001-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA SUSAN SEABRIGHT THE MOORINGS MANAGEMENT COMPANY (ST. ALBANS) LIMITED Director 2016-11-15 CURRENT 1988-10-12 Active
PATRICIA SUSAN SEABRIGHT EUREKA YOUTH CIC Director 2014-12-01 CURRENT 2010-11-29 Active - Proposal to Strike off

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
2023-11-24REGISTERED OFFICE CHANGED ON 24/11/23 FROM First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW
2023-11-24Change of details for Ms Patricia Susan Seabright as a person with significant control on 2023-11-24
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-08-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-01CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-08-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-06-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0120/12/15 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0120/12/14 ANNUAL RETURN FULL LIST
2015-01-02TM02Termination of appointment of Steve Sollis on 2014-12-01
2015-01-02AP03Appointment of Mr Steve Sollis as company secretary on 2014-12-01
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0120/12/13 ANNUAL RETURN FULL LIST
2013-07-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/13 FROM 6 Althorp Road St Albans Hertfordshire AL1 3PW
2013-01-09AR0120/12/12 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0120/12/11 ANNUAL RETURN FULL LIST
2011-05-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0120/12/10 ANNUAL RETURN FULL LIST
2010-05-11AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LESLIE SOLLIS / 31/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SUSAN SEABRIGHT / 31/12/2009
2009-04-23AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-07-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-03363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/06
2006-01-20363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-30363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-27363(288)DIRECTOR RESIGNED
2004-02-27363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-12288cDIRECTOR'S PARTICULARS CHANGED
2003-02-03363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-10-0388(2)RAD 01/07/02--------- £ SI 90@1=90 £ IC 12/102
2002-01-16288aNEW DIRECTOR APPOINTED
2002-01-10288aNEW DIRECTOR APPOINTED
2002-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-1088(2)RAD 20/12/01--------- £ SI 10@1=10 £ IC 2/12
2002-01-03288bDIRECTOR RESIGNED
2002-01-03288bSECRETARY RESIGNED
2001-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

85 - Education
855 - Other education
85590 - Other education n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ARCHIMEDES CONSULTING 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 ARCHIMEDES CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHIMEDES CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-12-31 £ 13,326
Creditors Due Within One Year 2011-12-31 £ 22,020

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
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
2018-12-31
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 ARCHIMEDES CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 81,050
Cash Bank In Hand 2011-12-31 £ 150,492
Current Assets 2012-12-31 £ 143,040
Current Assets 2011-12-31 £ 198,819
Debtors 2012-12-31 £ 61,990
Debtors 2011-12-31 £ 48,327
Fixed Assets 2012-12-31 £ 6,868
Fixed Assets 2011-12-31 £ 6,773
Shareholder Funds 2012-12-31 £ 136,582
Shareholder Funds 2011-12-31 £ 183,572
Tangible Fixed Assets 2012-12-31 £ 5,163
Tangible Fixed Assets 2011-12-31 £ 4,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHIMEDES CONSULTING LIMITED registering or being granted any patents
Domain Names

ARCHIMEDES CONSULTING LIMITED owns 7 domain names.

eurekayouth.co.uk   eurekaschools.co.uk   ideastoaction.co.uk   keynotepresentations.co.uk   archimedesconsulting.co.uk   keynotepresentation.co.uk   keynotespeeches.co.uk  

Trademarks
We have not found any records of ARCHIMEDES CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARCHIMEDES CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2010-12-13 GBP £1,831 Consultancy & Hired Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARCHIMEDES CONSULTING 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 ARCHIMEDES CONSULTING 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 ARCHIMEDES CONSULTING 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 MK45 2NW