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Home > England & Wales Companies > ARCHLODGE CONSTRUCTION PROJECT MANAGEMENT LIMITED
Company Information for

ARCHLODGE CONSTRUCTION PROJECT MANAGEMENT LIMITED

HULL, EAST YORKSHIRE, HU3,
Company Registration Number
05298220
Private Limited Company
Dissolved

Dissolved 2017-05-09

Company Overview

About Archlodge Construction Project Management Ltd
ARCHLODGE CONSTRUCTION PROJECT MANAGEMENT LIMITED was founded on 2004-11-26 and had its registered office in Hull. The company was dissolved on the 2017-05-09 and is no longer trading or active.

Key Data
Company Name
ARCHLODGE CONSTRUCTION PROJECT MANAGEMENT LIMITED
 
Legal Registered Office
HULL
EAST YORKSHIRE
 
Previous Names
ARCHLODGE CONSULTANCY LIMITED22/03/2011
ARCHLODGE CONSULTING LIMITED07/04/2005
Filing Information
Company Number 05298220
Date formed 2004-11-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-11-30
Date Dissolved 2017-05-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ARCHLODGE CONSTRUCTION PROJECT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DEREK IAN HARRIS
Company Secretary 2005-04-01
DEREK IAN HARRIS
Director 2004-11-26
PATRICIA IRENE HARRIS-MCNEE
Director 2004-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA IRENE HARRIS-MCNEE
Company Secretary 2004-11-26 2005-04-01

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
2017-05-09GAZ2STRUCK OFF AND DISSOLVED
2017-02-21GAZ1FIRST GAZETTE
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0126/11/15 FULL LIST
2015-07-27AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0126/11/14 FULL LIST
2014-07-14AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0126/11/13 FULL LIST
2013-08-13AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-28AR0126/11/12 FULL LIST
2012-07-20AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-28AR0126/11/11 FULL LIST
2011-07-19AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-22RES15CHANGE OF NAME 22/03/2011
2011-03-22CERTNMCOMPANY NAME CHANGED ARCHLODGE CONSULTANCY LIMITED CERTIFICATE ISSUED ON 22/03/11
2010-12-06AR0126/11/10 FULL LIST
2010-07-22AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-01AR0126/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA IRENE HARRIS-MCNEE / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK IAN HARRIS / 01/10/2009
2009-08-19AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-09-10AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-18363sRETURN MADE UP TO 26/11/07; CHANGE OF MEMBERS
2007-12-1788(2)RAD 05/12/07--------- £ SI 99@1=99 £ IC 1/100
2007-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-02363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-22363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-04-13288bSECRETARY RESIGNED
2005-04-13288aNEW SECRETARY APPOINTED
2005-04-09287REGISTERED OFFICE CHANGED ON 09/04/05 FROM: ARCH LODGE GRIMSTON EAST YORKSHIRE HU11 4QE
2005-04-07CERTNMCOMPANY NAME CHANGED ARCHLODGE CONSULTING LIMITED CERTIFICATE ISSUED ON 07/04/05
2004-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-11-30 £ 27,562
Creditors Due Within One Year 2011-11-30 £ 37,173

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30

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 ARCHLODGE CONSTRUCTION PROJECT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 36,932
Cash Bank In Hand 2011-11-30 £ 7,333
Current Assets 2012-11-30 £ 36,932
Current Assets 2011-11-30 £ 34,104
Debtors 2011-11-30 £ 26,771
Shareholder Funds 2012-11-30 £ 14,369
Shareholder Funds 2011-11-30 £ 1,143
Tangible Fixed Assets 2012-11-30 £ 4,999
Tangible Fixed Assets 2011-11-30 £ 4,212

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHLODGE CONSTRUCTION PROJECT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHLODGE CONSTRUCTION PROJECT MANAGEMENT LIMITED
Trademarks
We have not found any records of ARCHLODGE CONSTRUCTION PROJECT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHLODGE CONSTRUCTION PROJECT MANAGEMENT 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as ARCHLODGE CONSTRUCTION PROJECT MANAGEMENT LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ARCHLODGE CONSTRUCTION PROJECT MANAGEMENT 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 ARCHLODGE CONSTRUCTION PROJECT MANAGEMENT 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 ARCHLODGE CONSTRUCTION PROJECT MANAGEMENT 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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