ARCHAOS LIMITED - Engineering design activities for industrial process and production - A business based in United Kingdom registered with Companies House

Company Overview

About Archaos Ltd

ARCHAOS LIMITED was founded on 2011-01-31 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Archaos Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ARCHAOS LIMITED

1 Coney Green Drive Northfield Birmingham WEST MIDLANDS B31 4DP Other companies in B31

Filing Information

Company Number		07511535
Company ID Number		07511535
Date formed		2011-01-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-06-30
Account next due		31/03/2025
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB105631840~~

Last Datalog update:	2024-04-17 05:02:13
Primary Source:	Companies House

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Companies with same name ARCHAOS LIMITED

The following companies were found which have the same name as ARCHAOS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ARCHAOS GROUP LIMITED	C/O HORIZON CA SOMERSET PLACE GLASGOW G3 7JT	Active - Proposal to Strike off	Company formed on the 2020-03-06

Company Officers of ARCHAOS LIMITED

Current Directors

Officer	Role	Date Appointed
LORNA SUSAN FOSTER	Company Secretary	2013-05-01
LORNA SUSAN FOSTER	Director	2013-05-01
PETER ANTHONY SUSLOWICZ	Director	2011-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAX SUSLOWICZ	Company Secretary	2011-01-31	2013-06-30
LORNA SUSAN SUSLOWICZ	Company Secretary	2013-05-01	2013-05-01

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.

Date	Document Type	Document Description
2024-02-06		FIRST GAZETTE notice for voluntary strike-off
2024-01-30		Application to strike the company off the register
2024-01-27		Termination of appointment of Lorna Susan Foster on 2024-01-25
2024-01-27		APPOINTMENT TERMINATED, DIRECTOR LORNA SUSAN FOSTER
2023-10-02		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-28		Current accounting period extended from 31/01/23 TO 30/06/23
2023-02-01		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-03-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-07		CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-06-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-06-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-07-17	CS01	CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-09-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-04	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-07-08	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-05-22	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-07	LATEST SOC	07/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-07	AR01	31/01/15 ANNUAL RETURN FULL LIST
2015-02-07	CH01	Director's details changed for Ms Lorna Susan Foster on 2014-12-19
2014-03-24	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18	SH01	01/05/13 STATEMENT OF CAPITAL GBP 100
2014-02-13	TM02	Termination of appointment of a secretary
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12	AR01	31/01/14 ANNUAL RETURN FULL LIST
2014-02-12	TM02	APPOINTMENT TERMINATED, SECRETARY LORNA SUSLOWICZ
2014-02-12	TM02	APPOINTMENT TERMINATED, SECRETARY LORNA SUSLOWICZ
2014-02-12	AP03	SECRETARY APPOINTED MS LORNA SUSAN FOSTER
2014-02-12	AP03	SECRETARY APPOINTED MS LORNA SUSAN SUSLOWICZ
2014-02-12	TM02	APPOINTMENT TERMINATED, SECRETARY MAX SUSLOWICZ
2014-02-12	AP01	DIRECTOR APPOINTED MS LORNA SUSAN FOSTER
2013-08-28	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-03	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-06-20	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03	AR01	31/01/12 ANNUAL RETURN FULL LIST
2011-01-31	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-31	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71121 - Engineering design activities for industrial process and production

Licences & Regulatory approval

We could not find any licences issued to ARCHAOS 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 ARCHAOS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARCHAOS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.10	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	8

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Creditors

Creditors Due Within One Year	2014-01-31	£ 68,378
Creditors Due Within One Year	2013-01-31	£ 31,800
Creditors Due Within One Year	2013-01-31	£ 31,800
Creditors Due Within One Year	2012-01-31	£ 59,242
Provisions For Liabilities Charges	2014-01-31	£ 2,236
Provisions For Liabilities Charges	2013-01-31	£ 2,352
Provisions For Liabilities Charges	2013-01-31	£ 2,352
Provisions For Liabilities Charges	2012-01-31	£ 2,681

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 ARCHAOS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-01-31	£ 0
Called Up Share Capital	2013-01-31	£ 0
Cash Bank In Hand	2014-01-31	£ 63,184
Cash Bank In Hand	2013-01-31	£ 25,109
Cash Bank In Hand	2013-01-31	£ 25,109
Cash Bank In Hand	2012-01-31	£ 43,919
Current Assets	2014-01-31	£ 71,732
Current Assets	2013-01-31	£ 31,917
Current Assets	2013-01-31	£ 31,917
Current Assets	2012-01-31	£ 49,784
Debtors	2014-01-31	£ 8,548
Debtors	2013-01-31	£ 6,808
Debtors	2013-01-31	£ 6,808
Debtors	2012-01-31	£ 5,865
Shareholder Funds	2014-01-31	£ 12,297
Shareholder Funds	2013-01-31	£ 9,524
Shareholder Funds	2013-01-31	£ 9,524
Shareholder Funds	2012-01-31	£ 1,158
Tangible Fixed Assets	2014-01-31	£ 11,179
Tangible Fixed Assets	2013-01-31	£ 11,759
Tangible Fixed Assets	2013-01-31	£ 11,759
Tangible Fixed Assets	2012-01-31	£ 13,297

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARCHAOS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARCHAOS LIMITED

Trademarks

We have not found any records of ARCHAOS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCHAOS 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 (71121 - Engineering design activities for industrial process and production) as ARCHAOS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARCHAOS 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 ARCHAOS 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 ARCHAOS 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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