ARCHWAY TRADERS LIMITED
Active - Accounts Filed
General Information
NAME
ARCHWAY TRADERS LIMITED
COMPANY NUMBER
03237762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/08/1996
(28 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW4 6NP
Telephone: 02076220078
TPS: No
58 Chelsham Road
London
SW4 6NP
Telephone: 76220078
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 22/08/2024 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARCHWAY TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHWAY TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHWAY TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/1997 - Present (27 years and 9 months) 24/02/1997 - Present (27 years and 9 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
14/08/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
View Report |
|
14/08/1996 - Present (28 years and 4 months) 14/08/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
|
Director: 24/02/1997 - Present (27 years and 9 months) Secretary: 24/02/1997 - Present (27 years and 9 months) Born in May 1955 |
Resigned | Director&Secretary |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 22/08/2024 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 25/08/2023 | Confirmation Statement (CS01) | other | |
| 29/09/2022 | Annual Accounts. (AA) | accounts | |
| 26/08/2022 | Confirmation Statement (CS01) | other | |
| 31/12/2021 | Termination of appointment of secretary (TM02) | officers | |
| 31/12/2021 | Termination of appointment of director (TM01) | officers | |
| 10/09/2021 | Annual Accounts. (AA) | accounts | |
| 16/08/2020 | Confirmation Statement (CS01) | other | |
| 11/08/2020 | Annual Accounts. (AA) | accounts | |
| 06/09/2019 | Annual Accounts. (AA) | accounts | |
| 14/08/2019 | Confirmation Statement (CS01) | other | |
| 08/09/2018 | Annual Accounts. (AA) | accounts | |
| 15/08/2018 | Confirmation Statement (CS01) | other | |
| 21/09/2017 | Annual Accounts. (AA) | accounts | |
| 15/08/2017 | Confirmation Statement (CS01) | other | |
| 30/09/2016 | Annual Accounts. (AA) | accounts | |
| 15/08/2016 | Confirmation Statement (CS01) | other | |
| 30/09/2015 | Annual Accounts. (AA) | accounts | |
| 23/08/2015 | Annual Return (AR01) | returns | |
| 08/02/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/02/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/02/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/02/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/02/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/02/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/02/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/09/2014 | Annual Accounts. (AA) | accounts | |
| 15/08/2014 | Annual Return (AR01) | returns | |
| 26/09/2013 | Annual Accounts. (AA) | accounts | |
| 16/08/2013 | Annual Return (AR01) | returns | |
| 16/08/2012 | Annual Return (AR01) | returns | |
| 26/07/2012 | Annual Accounts. (AA) | accounts | |
| 29/09/2011 | Annual Accounts. (AA) | accounts | |
| 15/08/2011 | Annual Return (AR01) | returns | |
| 09/12/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 09/12/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 30/09/2010 | Annual Accounts. (AA) | accounts | |
| 18/08/2010 | Annual Return (AR01) | returns | |
| 19/05/2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 31/10/2009 | Annual Accounts. (AA) | accounts | |
| 17/08/2009 | Annual Return. (363A) | returns | |
| 09/05/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/11/2008 | Annual Accounts. (AA) | accounts | |
| 26/08/2008 | Annual Return. (363A) | returns | |
| 14/06/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/01/2008 | Annual Accounts. (AA) | accounts | |
| 15/08/2007 | Annual Return. (363A) | returns | |
| 07/01/2007 | Annual Accounts. (AA) | accounts | |
| 16/08/2006 | Annual Return. (363A) | returns | |
| 13/05/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/11/2005 | Annual Accounts. (AA) | accounts | |
| 16/08/2005 | Annual Return. (363A) | returns | |
| 03/12/2004 | Annual Accounts. (AA) | accounts | |
| 13/09/2004 | Annual Return. (363S) | returns | |
| 07/10/2003 | Annual Accounts. (AA) | accounts | |
| 27/08/2003 | Annual Return. (363S) | returns | |
| 02/01/2003 | Annual Accounts. (AA) | accounts | |
| 25/09/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/08/2002 | Annual Return. (363S) | returns | |
| 18/03/2002 | Annual Accounts. (AA) | accounts | |
| 17/08/2001 | Annual Return. (363S) | returns | |
| 04/05/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 04/05/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 04/05/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 04/05/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 04/05/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 04/05/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 04/05/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 04/05/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 19/12/2000 | Annual Accounts. (AA) | accounts | |
| 24/08/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/08/2000 | Annual Return. (363S) | returns | |
| 28/07/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 28/07/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/11/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/11/1999 | Annual Accounts. (AA) | accounts | |
| 30/09/1999 | Annual Return. (363S) | returns | |
| 02/02/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/02/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/02/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/08/1998 | Annual Return. (363S) | returns | |
| 24/06/1998 | Annual Accounts. (AA) | accounts | |
| 18/04/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/04/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/10/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/09/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/08/1997 | Annual Return. (363S) | returns | |
| 24/04/1997 | Change of accounting reference date. (225) | miscellaneous | |
| 16/04/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 03/03/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/03/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/03/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/03/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/03/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/08/1996 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 26/10/2022 | Sara Caroline Knowles (905168399) has left the board |
| 05/10/2022 | New Accounts filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Sara Caroline Knowles (905168399) Appointed |
| 05/01/2022 | Sara Caroline Knowles (905168399) has left the board |
| 02/12/2021 | New Board Member Sara Caroline Knowles (905168399) Appointed |
| 20/08/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 10/09/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 27/08/2015 | New Annual Return filed |
| 10/02/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
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