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Company Information for

ARCHEUS LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
04631898
Private Limited Company
Active

Company Overview

About Archeus Ltd
ARCHEUS LIMITED was founded on 2003-01-09 and has its registered office in Watford. The organisation's status is listed as "Active". Archeus Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARCHEUS LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 04631898
Company ID Number 04631898
Date formed 2003-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-09 11:31:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHEUS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Companies with same name ARCHEUS LIMITED
The following companies were found which have the same name as ARCHEUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Archeus Architecture & Design Inc 123 Scarff Lane Salt Spring Island British Columbia BC V8K 2P5 Active
ARCHEUS ARCHITECTURE + DESIGN INC British Columbia Active
Archeus Arts LLC 660 North Washington Street, 1 Denver CO 80203 Good Standing Company formed on the 2019-03-07
ARCHEUS CAPITAL MANAGEMENT LLC Delaware Unknown
ARCHEUS CONSULTING PTY LTD NSW 2527 Active Company formed on the 1999-04-28
ARCHEUS EDITIONS LIMITED 12 OLD BOND STREET LONDON LONDON W1X 3DB Dissolved Company formed on the 2004-07-09
ARCHEUS ENTERTAINMENT LLC 2413 395TH STREET CT S ROY WA 98580 Inactive Company formed on the 2012-08-07
ARCHEUS FINE ART LIMITED 12 OLD BOND STREET LONDON W1S 4PW Live but Receiver Manager on at least one charge Company formed on the 1991-04-03
ARCHEUS FOUNDATION, LTD. NEW YORK Active Company formed on the 1969-02-04
ARCHEUS GROUP LLC 455 COVE RD BELLINGHAM WA 98229 Inactive Company formed on the 2001-03-20
Archeus Health Services Inc. 4949 BEDFORD RD. R.R.#1 SYDENHAM Ontario K0H 2T0 Inactive - Discontinued Company formed on the 1997-08-21
ARCHEUS HOLDINGS LLC Delaware Unknown
ARCHEUS LABS PTY LTD Active Company formed on the 2012-01-15
ARCHEUS LLC New Jersey Unknown
ARCHEUS MANAGEMENT SERVICES LIMITED 20 ALBANY CLOSE ESHER SURREY UNITED KINGDOM KT10 9JR Dissolved Company formed on the 2013-11-05
ARCHEUS PSYCHOLOGICAL ASSOCIATES INCORPORATED California Unknown
ARCHEUS SOCIAL LIMITED NSW 2041 Active Company formed on the 2015-10-27
ARCHEUS WINES, LLC. 170 S LINCOLN STE 100 SPOKANE WA 992010000 Active Company formed on the 2014-10-14
ARCHEUS, INC. 55 EAST JACKSON BLVD NEW YORK CHICAGO ILLINOIS 60604-4100 Active Company formed on the 1994-03-08
ARCHEUS/POST-MODERN LIMITED 11 QUIET STREET BATH BA1 2LB Active Company formed on the 2015-03-10

Company Officers of ARCHEUS LIMITED

Current Directors
Officer Role Date Appointed
CARL MCCORMICK
Director 2003-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PETER COLERIDGE SIMPSON
Company Secretary 2003-01-09 2017-03-31
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-01-09 2003-01-09
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-01-09 2003-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL MCCORMICK ALTIUS SUPPORT SERVICES (LETCHWORTH) LIMITED Director 2018-06-01 CURRENT 2015-09-17 Liquidation
CARL MCCORMICK ALTIUS GOC (BLINDLEY HEATH) LTD Director 2017-11-17 CURRENT 2014-06-02 Active
CARL MCCORMICK ALTIUSGOC (LITTLE DOWNHAM) LIMITED Director 2017-11-17 CURRENT 2015-08-14 Active - Proposal to Strike off
CARL MCCORMICK ALTIUSGOC (SHEFFORD) LIMITED Director 2017-11-17 CURRENT 2015-08-14 Active
CARL MCCORMICK ALTIUSGOC (OULTON BROAD) LIMITED Director 2017-11-17 CURRENT 2015-09-17 Active
CARL MCCORMICK ALTIUS DEVELOPMENTS LIMITED Director 2017-11-17 CURRENT 2015-08-14 Liquidation
CARL MCCORMICK ALTIUS GOC (LONDON ROAD DOWNHAM MARKET) LIMITED Director 2017-11-01 CURRENT 2015-09-17 Active - Proposal to Strike off
CARL MCCORMICK ALTIUSGOC (SPV4) LIMITED Director 2017-10-17 CURRENT 2015-09-17 Active
CARL MCCORMICK S&N DESIGN & BUILD LIMITED Director 2017-10-17 CURRENT 2014-08-22 Active - Proposal to Strike off
CARL MCCORMICK ALTIUS (GREAT YELDHAM) LTD Director 2017-10-17 CURRENT 2015-03-14 Active
CARL MCCORMICK ALTIUS CONSTRUCTION LIMITED Director 2017-10-17 CURRENT 2015-03-11 Liquidation

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
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-29DS01Application to strike the company off the register
2019-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-12PSC04Change of details for Mr Carl Mccormick as a person with significant control on 2016-04-06
2017-06-06TM02Termination of appointment of Michael Peter Coleridge Simpson on 2017-03-31
2017-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-02-17CH01Director's details changed for Carl Mccormick on 2017-02-09
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-12AR0109/01/16 ANNUAL RETURN FULL LIST
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM Iveco House, Station Road Watford Hertfordshire WD17 1TA
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0109/01/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27AA01Previous accounting period extended from 31/01/14 TO 31/07/14
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04AR0109/01/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0109/01/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0109/01/12 ANNUAL RETURN FULL LIST
2011-09-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0109/01/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0109/01/10 ANNUAL RETURN FULL LIST
2009-11-11AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-08-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: THE WHITE HOUSE 73 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1TA
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-21288cDIRECTOR'S PARTICULARS CHANGED
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-01-17363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-10-30287REGISTERED OFFICE CHANGED ON 30/10/06 FROM: A L B ACCOUNTANCY LTD ALB HOUSE 4 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BA
2006-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2006-01-13363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-01-27363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/04
2004-01-29363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-12-01288bDIRECTOR RESIGNED
2003-12-01288bSECRETARY RESIGNED
2003-02-08287REGISTERED OFFICE CHANGED ON 08/02/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-02-08288aNEW SECRETARY APPOINTED
2003-02-08288aNEW DIRECTOR APPOINTED
2003-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 ARCHEUS LIMITED

Intangible Assets
Patents
We have not found any records of ARCHEUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHEUS LIMITED
Trademarks
We have not found any records of ARCHEUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHEUS 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 (96090 - Other service activities n.e.c.) as ARCHEUS LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where ARCHEUS 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 ARCHEUS 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 ARCHEUS 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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