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Home > England & Wales Companies > ARCHIPELAGO CHOICE LIMITED
Company Information for

ARCHIPELAGO CHOICE LIMITED

1B MUSEUM SQUARE, KESWICK, CUMBRIA, CA12 5DZ,
Company Registration Number
03633568
Private Limited Company
Active

Company Overview

About Archipelago Choice Ltd
ARCHIPELAGO CHOICE LIMITED was founded on 1998-09-17 and has its registered office in Cumbria. The organisation's status is listed as "Active". Archipelago Choice Limited is a Private Limited Company registered in 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
ARCHIPELAGO CHOICE LIMITED
 
Legal Registered Office
1B MUSEUM SQUARE
KESWICK
CUMBRIA
CA12 5DZ
Other companies in CA12
 
Previous Names
ARCHIPELAGO AZORES LIMITED31/01/2012
Filing Information
Company Number 03633568
Company ID Number 03633568
Date formed 1998-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:19:26
Primary Source:Companies House
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Company Officers of ARCHIPELAGO CHOICE LIMITED

Current Directors
Officer Role Date Appointed
IAN JOHN COATES
 Company Secretary 2002-08-01
SARAH REBECCA BENNETT
 Director 1998-09-17
IAN JOHN COATES
 Director 2002-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH REBECCA BENNETT
 Company Secretary 1998-09-17 2002-08-01
CHRISTOPHER JULIAN BEER
 Director 1998-09-17 2002-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOHN COATES ARCHIPELAGO CAPE VERDE LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Active - Proposal to Strike off
IAN JOHN COATES ARCHIPELAGO AZORES FLIGHTS LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-24 Active
SARAH REBECCA BENNETT ARCHIPELAGO CAPE VERDE LIMITED Director 2007-11-05 CURRENT 2007-11-05 Active - Proposal to Strike off
SARAH REBECCA BENNETT ARCHIPELAGO AZORES FLIGHTS LIMITED Director 2006-08-24 CURRENT 2006-08-24 Active
IAN JOHN COATES ARCHIPELAGO AZORES LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active
IAN JOHN COATES ARCHIPELAGO CAPE VERDE LIMITED Director 2007-11-05 CURRENT 2007-11-05 Active - Proposal to Strike off
IAN JOHN COATES ARCHIPELAGO AZORES FLIGHTS LIMITED Director 2006-08-24 CURRENT 2006-08-24 Active

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
2023-09-22CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-06-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10PSC04Change of details for Ms Sarah Rebecca Bennett as a person with significant control on 2020-12-08
2020-12-08CH01Director's details changed for Mr Ian John Coates on 2020-12-08
2020-12-08CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN JOHN COATES on 2020-12-08
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-08-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-08-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2016-09-24LATEST SOC24/09/16 STATEMENT OF CAPITAL;GBP 30000
2016-09-24CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 30000
2015-09-18AR0117/09/15 ANNUAL RETURN FULL LIST
2015-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 30000
2014-10-07AR0117/09/14 ANNUAL RETURN FULL LIST
2014-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 30000
2013-09-26AR0117/09/13 ANNUAL RETURN FULL LIST
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN COATES / 26/09/2013
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH REBECCA BENNETT / 26/09/2013
2013-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-09-19AR0117/09/12 ANNUAL RETURN FULL LIST
2012-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-31RES15CHANGE OF NAME 23/01/2012
2012-01-31CERTNMCompany name changed archipelago azores LIMITED\certificate issued on 31/01/12
2012-01-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-27AR0117/09/11 ANNUAL RETURN FULL LIST
2011-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-09-30AR0117/09/10 ANNUAL RETURN FULL LIST
2010-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-10-22AR0117/09/09 ANNUAL RETURN FULL LIST
2009-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-10-02363aReturn made up to 17/09/08; full list of members
2008-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-25363sRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-06363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-04363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-27363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-08287REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 48 MAIN STREET KESWICK CUMBRIA CA12 5JJ
2003-12-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-12-0188(2)RAD 01/09/03--------- £ SI 26800@1
2003-09-27RES04£ NC 100/100000 01/09
2003-09-27123NC INC ALREADY ADJUSTED 01/09/03
2003-09-2788(2)RAD 01/09/03--------- £ SI 3100@1
2003-09-25363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-26288bSECRETARY RESIGNED
2003-03-07395PARTICULARS OF MORTGAGE/CHARGE
2003-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-25363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-07288bDIRECTOR RESIGNED
2002-01-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-08287REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 7 SPRINGWELL HOUSE OLD PARR ROAD BANBURY OXFORDSHIRE OX16 5JD
2001-11-05287REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 6B SOUTH STREET BANBURY OXFORDSHIRE OX16 7LF
2001-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-08363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2000-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-16363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-07-19AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-09363sRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1999-08-02225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-06-08287REGISTERED OFFICE CHANGED ON 08/06/99 FROM: FLAT 2 143 MIDDLETON ROAD BANBURY OXFORDSHIRE OX16 8QS
1998-12-16287REGISTERED OFFICE CHANGED ON 16/12/98 FROM: THE GRANARY BRIDGE FARM RYHALL ROAD, GREAT CASTERTON STAMFORD LINCOLNSHIRE PE9 4AR
1998-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to ARCHIPELAGO CHOICE 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 ARCHIPELAGO CHOICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-07 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ARCHIPELAGO CHOICE LIMITED

Intangible Assets
Patents
We have not found any records of ARCHIPELAGO CHOICE LIMITED registering or being granted any patents
Domain Names

ARCHIPELAGO CHOICE LIMITED owns 1 domain names.

azoreschoice.co.uk  

Trademarks
We have not found any records of ARCHIPELAGO CHOICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHIPELAGO CHOICE 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 (79120 - Tour operator activities) as ARCHIPELAGO CHOICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCHIPELAGO CHOICE 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 ARCHIPELAGO CHOICE 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 ARCHIPELAGO CHOICE 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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    Other companies at postcode CA12 5DZ