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Company Information for

ARCHIBO LIMITED

SUITES 2G6, 2G8, 2G9 THE GLASSHOUSE, ALDERLEY PARK, MACCLESFIELD, SK10 4TG,
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 Macclesfield. The organisation's status is listed as "Active". Archibo 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
ARCHIBO LIMITED
 
Legal Registered Office
SUITES 2G6, 2G8, 2G9 THE GLASSHOUSE
ALDERLEY PARK
MACCLESFIELD
SK10 4TG
Other companies in WC1H
 
Filing Information
Company Number 05312724
Company ID Number 05312724
Date formed 2004-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB883520415  
Last Datalog update: 2021-01-08 12:40:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHIBO LIMITED
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Companies with same name ARCHIBO LIMITED
The following companies were found which have the same name as ARCHIBO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHIBOLD FINANCIAL CONSULTANCY BUSINESS LTD 73 BIRDWOOD ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 3ST Active - Proposal to Strike off Company formed on the 2010-07-08
ARCHIBOLD PROPERTY HOLDINGS LIMITED SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR Active Company formed on the 2015-08-06
ARCHIBOLD EDWARDS LAW LTD 55 STEPHENS ROAD LONDON E15 3JJ Active Company formed on the 2016-08-19
ARCHIBOLD PTY. LTD. Dissolved Company formed on the 2015-09-14
ARCHIBOLD BECKERS BEDS LTD HOWDEN CLOUGH INDUSTRIAL ESTATE LEEDS ROAD BIRSTALL BATLEY WF17 0JB Active Company formed on the 2018-04-13
ARCHIBOLD CONSULTING GROUP LLC Georgia Unknown
ARCHIBOLD CONSULTING GROUP LLC Georgia Unknown
ARCHIBOLT MULTISERVICING CORP 5901 Palm Trace Landings Drive DAVIE FL 33314 Active Company formed on the 2018-06-20
ARCHIBONE LTD 31 MALPAS ROAD NEWPORT NP20 5PB Dissolved Company formed on the 2017-01-24
ARCHIBONG LLC 2441 EDGEWATER FALLS DR BRANDON FL 33511 Inactive Company formed on the 2017-02-09
ARCHIBONG CONSULTING LLC Delaware Unknown
Archibord Limited Unknown Company formed on the 2015-06-25
ARCHIBOTICS INC. 50 Landover Crescent Ottawa Ontario K2M 3W3 Active Company formed on the 2015-12-09
ARCHIBOX LTD. B102 PORTVIEW 310 NEWTOWNARDS ROAD BELFAST BT4 1HE Active Company formed on the 2014-07-22
ARCHIBOX PTY LTD VIC 3113 Active Company formed on the 2013-02-25
ARCHIBOXUK LIMITED 103 MORTLAKE ROAD LONDON E16 3NU Active Company formed on the 2019-10-25

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
TIMOTHY DAVID EDWARDS
Company Secretary 2007-11-01 2010-03-19
STEPHEN JAMES BUSH
Director 2007-11-01 2010-03-19
TIMOTHY DAVID EDWARDS
Director 2007-11-01 2010-03-19
NICOLA MCKOY
Company Secretary 2006-02-10 2007-11-01
PETER BENNISON
Director 2006-02-10 2007-11-01
KARL DAVID HARRISON
Director 2004-12-14 2007-11-01
PETER BENNISON
Company Secretary 2004-12-14 2006-02-10
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-12-14 2004-12-14
WATERLOW NOMINEES LIMITED
Nominated Director 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 MARCHWOOD DEVELOPMENTS 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 CML REALISATIONS LIMITED Director 2014-06-11 CURRENT 1966-06-08 Liquidation
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 - Proposal to Strike off
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 CT SERVICE PROCUREMENT 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 NA LEWS CASTLE LIMITED Director 2011-04-15 CURRENT 2011-02-24 Active
TIMOTHY DENNIS JOHN O'GROATS HIGHLANDS LIMITED Director 2011-02-24 CURRENT 2011-02-21 Active
TIMOTHY DENNIS NATURAL LAND 3 LIMITED Director 2011-02-24 CURRENT 2009-10-20 Active
TIMOTHY DENNIS NATURAL ASSETS INVESTMENTS LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
TIMOTHY DENNIS DOL PARK LIMITED Director 2011-02-24 CURRENT 2011-02-21 Dissolved 2018-07-31
TIMOTHY DENNIS PENTIRE FISTRAL BEACH LIMITED Director 2011-02-24 CURRENT 2011-02-21 Dissolved 2018-07-31
TIMOTHY DENNIS NORTH YORK MOORS LIMITED Director 2011-02-24 CURRENT 2011-02-18 Active
TIMOTHY DENNIS NATURAL RETREATS MANAGEMENT LIMITED Director 2010-07-26 CURRENT 2010-04-22 Dissolved 2016-11-01

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
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/20 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT
2020-08-07AP01DIRECTOR APPOINTED MRS LAURA JANE DUBOIS
2020-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL GORTON
2020-08-07PSC07CESSATION OF MOORE PLACE HOLDINGS LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053127240002
2020-01-21AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-01-21AP01DIRECTOR APPOINTED MR FRASER MACDONALD DOUGLAS
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-11-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-07AASMALL COMPANY ACCOUNTS 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
2016-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-18AR0114/12/15 ANNUAL RETURN FULL LIST
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-17AR0114/12/14 ANNUAL RETURN FULL LIST
2014-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-18AR0114/12/13 ANNUAL RETURN FULL LIST
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 053127240002
2013-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-01-04AR0114/12/12 ANNUAL RETURN FULL LIST
2013-01-04CH01Director's details changed for Mr Timothy Dennis on 2013-01-04
2012-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-18AR0114/12/11 ANNUAL RETURN FULL LIST
2011-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/11 FROM 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG
2011-01-26AR0114/12/10 ANNUAL RETURN FULL LIST
2010-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-04-20TM02APPOINTMENT TERMINATION COMPANY 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
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




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 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
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
Annual Accounts
2019-12-31

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 (55209 - Other holiday and other collective accommodation) 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
    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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