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Company Information for

ARCHIBO LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
05312724
Private Limited Company
Active

Company Overview

About Archibo Ltd
ARCHIBO LIMITED was founded on 2004-12-14 and has its registered office in 7-12 Tavistock Square. The organisation's status is listed as "Active". Archibo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARCHIBO LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC1H
 
Filing Information
Company Number 05312724
Company ID Number 05312724
Date formed 2004-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-14
Return next due 2017-12-28
Type of accounts SMALL
Last Datalog update: 2017-09-12 20:47:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHIBO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of ARCHIBO LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY DENNIS
Director 2010-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES BUSH
Director 2007-11-01 2010-03-19
TIMOTHY DAVID EDWARDS
Director 2007-11-01 2010-03-19
TIMOTHY DAVID EDWARDS
Company Secretary 2007-11-01 2010-03-19
PETER BENNISON
Director 2006-02-10 2007-11-01
KARL DAVID HARRISON
Director 2004-12-14 2007-11-01
NICOLA MCKOY
Company Secretary 2006-02-10 2007-11-01
PETER BENNISON
Company Secretary 2004-12-14 2006-02-10
WATERLOW NOMINEES LIMITED
Nominated Director 2004-12-14 2004-12-14
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-12-14 2004-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DENNIS MOORE PLACE DEVELOPMENTS 3 LIMITED Director 2017-05-30 CURRENT 2017-05-12 Active
TIMOTHY DENNIS MOORE PLACE DEVELOPMENTS 1 LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
TIMOTHY DENNIS MOORE PLACE DEVELOPMENTS LIMITED Director 2016-02-11 CURRENT 2014-08-06 Active
TIMOTHY DENNIS CAIRNGORM MOUNTAIN LTD. Director 2014-06-11 CURRENT 1966-06-08 Active
TIMOTHY DENNIS HARBOUR HOLIDAYS (ROCK) LIMITED Director 2014-06-01 CURRENT 1998-02-20 Active
TIMOTHY DENNIS NL3 COTTAGES MANAGEMENT LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active
TIMOTHY DENNIS NATURAL LAND 3 MANAGEMENT LIMITED Director 2012-07-26 CURRENT 2012-07-19 Active
TIMOTHY DENNIS MINI GEMS LIMITED Director 2012-05-29 CURRENT 2012-04-12 Active
TIMOTHY DENNIS NATURAL OUTFITTERS LIMITED Director 2011-12-15 CURRENT 2011-09-16 Active
TIMOTHY DENNIS YORKSHIRE DALES LIMITED Director 2011-10-24 CURRENT 2011-09-16 Active
TIMOTHY DENNIS TREWHIDDLE VILLAGE LIMITED Director 2011-09-29 CURRENT 2007-02-19 Active
TIMOTHY DENNIS CARBON TRADING INVESTORS 2 LTD Director 2011-07-13 CURRENT 2009-10-30 Active
TIMOTHY DENNIS CARBON TRADING INVESTORS 1 LTD Director 2011-07-13 CURRENT 2009-10-30 Active
TIMOTHY DENNIS CT SERVICE PROCUREMENT LTD Director 2011-07-13 CURRENT 2009-10-30 Active
TIMOTHY DENNIS NA LEWS CASTLE LIMITED Director 2011-04-15 CURRENT 2011-02-24 Active
TIMOTHY DENNIS DOL PARK LIMITED Director 2011-02-24 CURRENT 2011-02-21 Active
TIMOTHY DENNIS JOHN O'GROATS HIGHLANDS LIMITED Director 2011-02-24 CURRENT 2011-02-21 Active
TIMOTHY DENNIS NATURAL ASSETS INVESTMENTS LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
TIMOTHY DENNIS NATURAL LAND 3 LIMITED Director 2011-02-24 CURRENT 2009-10-20 Active
TIMOTHY DENNIS NORTH YORK MOORS LIMITED Director 2011-02-24 CURRENT 2011-02-18 Active
TIMOTHY DENNIS PENTIRE FISTRAL BEACH LIMITED Director 2011-02-24 CURRENT 2011-02-21 Active
TIMOTHY DENNIS NATURAL RETREATS MANAGEMENT LIMITED Director 2010-07-26 CURRENT 2010-04-22 Dissolved 2016-11-01
TIMOTHY DENNIS NATURAL RETREATS UK LIMITED Director 2010-07-26 CURRENT 2010-04-22 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
2017-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-18AR0114/12/15 FULL LIST
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-17AR0114/12/14 FULL LIST
2014-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-18AR0114/12/13 FULL LIST
2013-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 053127240002
2013-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-01-04AR0114/12/12 FULL LIST
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DENNIS / 04/01/2013
2012-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-18AR0114/12/11 FULL LIST
2011-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG
2011-01-26AR0114/12/10 FULL LIST
2010-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-20TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY EDWARDS
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARDS
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUSH
2010-04-20AP01DIRECTOR APPOINTED TIMOTHY DENNIS
2010-03-26AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2010-01-05AR0114/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BUSH / 01/10/2009
2009-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-22363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-22288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUSH / 14/12/2008
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-16363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-07-16353LOCATION OF REGISTER OF MEMBERS
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 30 CITY ROAD LONDON EC1Y 2AB
2007-11-12288bDIRECTOR RESIGNED
2007-11-12288bDIRECTOR RESIGNED
2007-11-12288bSECRETARY RESIGNED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-20363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-14363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2006-03-01395PARTICULARS OF MORTGAGE/CHARGE
2006-02-2888(2)RAD 10/02/06--------- £ SI 999@1=999 £ IC 1/1000
2006-02-21288aNEW SECRETARY APPOINTED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-20288bSECRETARY RESIGNED
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288aNEW SECRETARY APPOINTED
2005-03-17288bDIRECTOR RESIGNED
2005-03-17288bSECRETARY RESIGNED
2004-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to ARCHIBO 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 ARCHIBO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-25 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-02-23 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 ARCHIBO LIMITED

Intangible Assets
Patents
We have not found any records of ARCHIBO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHIBO LIMITED
Trademarks
We have not found any records of ARCHIBO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHIBO 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 (93110 - Operation of sports facilities) as ARCHIBO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCHIBO 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 ARCHIBO 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 ARCHIBO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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