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Home > England & Wales Companies > ARCHRISE LIMITED
Company Information for

ARCHRISE LIMITED

4A CHURCH STREET, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7AA,
Company Registration Number
03012937
Private Limited Company
Active

Company Overview

About Archrise Ltd
ARCHRISE LIMITED was founded on 1995-01-23 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Archrise 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
ARCHRISE LIMITED
 
Legal Registered Office
4A CHURCH STREET
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7AA
Other companies in TS1
 
Filing Information
Company Number 03012937
Company ID Number 03012937
Date formed 1995-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB633490247  
Last Datalog update: 2025-02-05 12:02:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHRISE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DESIGNS @ 4A LIMITED   FOCAL ACCOUNTANCY LIMITED
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Companies with same name ARCHRISE LIMITED
The following companies were found which have the same name as ARCHRISE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHRISE (STAFFING) LTD WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD BILLINGHAM TS22 5TB Liquidation Company formed on the 2016-06-06
ARCHRISE HOLDINGS LIMITED 2 ST. JAMES GATE NEWCASTLE UPON TYNE NE1 4AD Active Company formed on the 2020-11-20
ARCHRISE PTY LTD QLD 4211 Active Company formed on the 2009-05-27
ARCHRISE PROPERTY LIMITED 4A CHURCH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7AA Active Company formed on the 2020-08-11
ARCHRISE ROOFING LIMITED 3RD FLOOR, 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE Active Company formed on the 2024-09-03
ARCHRISE STAFF LTD JOLYON HOUSE AMBERLEY WAY HOUNSLOW TW4 6BH Active - Proposal to Strike off Company formed on the 2021-07-05

Company Officers of ARCHRISE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN SMITH
 Company Secretary 1995-02-10
GEORGE SMITH
 Director 1995-02-10
STEVEN SMITH
 Director 2004-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH SCARR
 Director 1995-02-10 1999-10-11
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-01-23 1995-02-10
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-01-23 1995-02-10

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
2025-02-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2025-01-30REGISTRATION OF A CHARGE / CHARGE CODE 030129370003
2025-01-28REGISTRATION OF A CHARGE / CHARGE CODE 030129370002
2025-01-1730/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-09CONFIRMATION STATEMENT MADE ON 09/01/25, WITH UPDATES
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2024-01-0530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-11-30AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2021-09-21CH01Director's details changed for Mr Steven Smith on 2021-09-17
2021-03-18RES01ADOPT ARTICLES 18/03/21
2021-03-18MEM/ARTSARTICLES OF ASSOCIATION
2021-03-08TM02Termination of appointment of Susan Smith on 2021-03-08
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SMITH
2021-03-04PSC02Notification of Archrise Holdings Limited as a person with significant control on 2021-03-02
2021-03-04PSC07CESSATION OF STEVEN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-02-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2021-02-08PSC04Change of details for Mr Steven Smith as a person with significant control on 2021-01-01
2021-02-08CH01Director's details changed for Mr Steven Smith on 2021-01-01
2020-09-11CH01Director's details changed for Mr Steven Smith on 2020-08-10
2020-01-15PSC04Change of details for Steven Smith as a person with significant control on 2019-09-27
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB England
2019-10-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22AA01Previous accounting period extended from 31/01/19 TO 30/04/19
2019-03-11SH0131/01/19 STATEMENT OF CAPITAL GBP 103
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN SMITH
2018-09-20PSC07CESSATION OF GEORGE SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM 59-61 Grange Road Middlesbrough Cleveland TS1 5AS
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 102
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-05-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 102
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 102
2016-01-29AR0120/01/16 ANNUAL RETURN FULL LIST
2015-08-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 102
2015-01-21AR0120/01/15 ANNUAL RETURN FULL LIST
2014-11-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12SH0105/08/14 STATEMENT OF CAPITAL GBP 102
2014-09-12SH0105/08/14 STATEMENT OF CAPITAL GBP 102
2014-02-07AR0120/01/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/13 FROM 188 Linthorpe Road Middlesbrough Cleveland TS1 3RF England
2013-01-31AR0120/01/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0120/01/12 ANNUAL RETURN FULL LIST
2011-09-14AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0120/01/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0120/01/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SMITH / 20/01/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SMITH / 20/01/2010
2009-11-25AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-05353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-02-05190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2009-02-05287REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 192 LINTHORPE ROAD MIDDLESBROUGH TS1 3RF
2009-02-05190LOCATION OF DEBENTURE REGISTER
2009-02-05353LOCATION OF REGISTER OF MEMBERS
2009-01-28363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-01-28190LOCATION OF DEBENTURE REGISTER
2009-01-28353LOCATION OF REGISTER OF MEMBERS
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 188 LINTHORPE ROAD MIDDLESBROUGH TS1 3RF
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 192 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3RF
2008-02-06363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-08363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: BANK CHAMBERS 9 KENSINGTON COCKTON HILL ROAD BISHOP AUCKLAND COUNTY DURHAM DL14 6HX
2006-02-03363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-23363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-20363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2004-02-05288aNEW DIRECTOR APPOINTED
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-30363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-24363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-24363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-01363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-10-28288bDIRECTOR RESIGNED
1999-02-08363sRETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
1998-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-26363sRETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
1997-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-06287REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 10 FIRWOOD GROVE HUNWICK CROOK COUNTY DURHAM DL15 0JT
1997-01-23363sRETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS
1996-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-04-17363sRETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
1995-05-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-31395PARTICULARS OF MORTGAGE/CHARGE
1995-02-24SRES01ALTER MEM AND ARTS 10/02/95
1995-02-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-24123£ NC 1000/100000 10/02/95
1995-02-24ORES04NC INC ALREADY ADJUSTED 10/02/95
1995-02-16287REGISTERED OFFICE CHANGED ON 16/02/95 FROM: 174-180 OLD STREET LONDON EC1V 9BP
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to ARCHRISE 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 ARCHRISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-03-31 Outstanding YORKSHIRE BANK PLC
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
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ARCHRISE LIMITED

Intangible Assets
Patents
We have not found any records of ARCHRISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHRISE LIMITED
Trademarks
We have not found any records of ARCHRISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHRISE 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as ARCHRISE LIMITED are:

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