ARCHIVE WAREHOUSE LIMITED
Active - Accounts Filed
General Information
NAME
ARCHIVE WAREHOUSE LIMITED
COMPANY NUMBER
07508369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82920 -
Packaging activities
INCORPORATION DATE
27/01/2011
(13 years and 10 months old)
WEBSITE
www.thearchivewarehouse.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX RM1 3AB
RM1 3AB
Telephone: 01708871223
TPS: No
Romford Shopping Hall
43 Market Place
Romford
Essex
RM1 3AB
Telephone: 8004008
Unit 35b Fairview Industrial Park
Marsh Way
Rainham
Essex
RM13 8UH
Telephone: 8004008
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHIVE WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
| LITTLE GREEN SELF STORAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARCHIVE WAREHOUSE 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 ARCHIVE WAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHIVE WAREHOUSE 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 |
|---|---|---|---|---|
|
27/01/2011 - Present (13 years and 10 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 9 Past: 308 |
View Report |
|
28/01/2013 - Present (11 years and 10 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
22/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/2018 - Present (6 years and 1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
27/01/2011 - 31/10/2012 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHIVE WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
| LITTLE GREEN SELF STORAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 07/12/2018 | New Board Member Shaun David Barker (924314135) Appointed |
| 07/12/2018 | New Company Secretary Conor O'Mahony (925316051) Appointed |
| 07/12/2018 | Shaun Barker (924225575) has left the board |
| 07/12/2018 | Lawrence Alan Knott (908253058) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Company Secretary Shaun Barker (924225575) Appointed |
| 15/01/2018 | Darren Carter (920602260) has left the board |
| 02/12/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 15/03/2016 | New Company Secretary Darren Carter (920602260) Appointed |
| 26/02/2016 | David Stott (917359650) has left the board |
| 26/02/2016 | David Stott (917359650) has left the board |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 05/04/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 12/11/2013 | New Company Secretary David Stott (917359650) Appointed |
| 12/11/2013 | Donna May Turton (915728976) has left the board |
| 12/11/2013 | New Board Member Stephen Bear (913719316) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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