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Company Information for

ARCHADECK (UK) LIMITED

ANDREW JACKSON SOLICITORS, INNOVATION CENTRE INNOVATION WAY, HESLINGTON, YORK, YO10 5DG,
Company Registration Number
03656601
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Archadeck (uk) Ltd
ARCHADECK (UK) LIMITED was founded on 1998-10-27 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Archadeck (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARCHADECK (UK) LIMITED
 
Legal Registered Office
ANDREW JACKSON SOLICITORS
INNOVATION CENTRE INNOVATION WAY
HESLINGTON
YORK
YO10 5DG
Other companies in DN21
 
Filing Information
Company Number 03656601
Company ID Number 03656601
Date formed 1998-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 27/12/2015
Account next due 30/09/2017
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts DORMANT
Last Datalog update: 2017-03-05 19:52:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHADECK (UK) LIMITED

Company Officers of ARCHADECK (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN ROBERT BRASH
Director 1999-03-15
CHRISTOPHER WATSON
Director 2003-02-01
CHRISTOPHER WATSON
Company Secretary 2003-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL EDWARD HARTLEY
Director 2000-10-20 2011-05-24
MICHAEL EDWARD HARTLEY
Company Secretary 2001-04-30 2003-02-01
PETER TIMOTHY BROOK
Director 1998-11-18 2002-03-07
MARTYN SPENCE
Director 1999-03-15 2001-12-07
DAVID MATTHEW ACKROYD
Director 1999-03-15 2001-04-30
DAVID MATTHEW ACKROYD
Company Secretary 1999-03-15 2001-04-30
MARTIN BRUCE THOMSON
Director 1999-03-15 2000-10-06
KATRINA JANE BROOK
Director 1998-11-18 1999-03-15
KATRINA JANE BROOK
Company Secretary 1998-11-18 1999-03-15
COMBINED NOMINEES LIMITED
Nominated Director 1998-10-27 1998-11-18
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1998-10-27 1998-11-18
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1998-10-27 1998-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN ROBERT BRASH CORN CO 1 LIMITED Director 2016-07-06 CURRENT 1976-03-04 Liquidation
CHRISTIAN ROBERT BRASH CORN CO 2 LIMITED Director 2016-07-06 CURRENT 1976-03-03 Liquidation
CHRISTIAN ROBERT BRASH UK LANDSCAPE STRUCTURES LIMITED Director 1999-02-02 CURRENT 1999-01-29 Liquidation
CHRISTIAN ROBERT BRASH H.L.D. LIMITED Director 1994-02-23 CURRENT 1994-01-11 Liquidation
CHRISTOPHER WATSON CORN CO 1 LIMITED Director 2003-02-01 CURRENT 1976-03-04 Liquidation
CHRISTOPHER WATSON CORN CO 3 LIMITED Director 2003-02-01 CURRENT 1976-03-09 Liquidation
CHRISTOPHER WATSON CORN CO 2 LIMITED Director 2003-02-01 CURRENT 1976-03-03 Liquidation
CHRISTOPHER WATSON UK LANDSCAPE STRUCTURES LIMITED Director 2003-02-01 CURRENT 1999-01-29 Liquidation
CHRISTOPHER WATSON H.L.D. LIMITED Director 2003-02-01 CURRENT 1994-01-11 Liquidation
CHRISTOPHER WATSON CORN CO 1 LIMITED Company Secretary 2003-02-01 CURRENT 1976-03-04 Liquidation
CHRISTOPHER WATSON CORN CO 3 LIMITED Company Secretary 2003-02-01 CURRENT 1976-03-09 Liquidation
CHRISTOPHER WATSON CORN CO 2 LIMITED Company Secretary 2003-02-01 CURRENT 1976-03-03 Liquidation
CHRISTOPHER WATSON UK LANDSCAPE STRUCTURES LIMITED Company Secretary 2003-02-01 CURRENT 1999-01-29 Liquidation
CHRISTOPHER WATSON H.L.D. LIMITED Company Secretary 2003-02-01 CURRENT 1994-01-11 Liquidation

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
2017-02-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-21DS01APPLICATION FOR STRIKING-OFF
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2016 FROM OLD SHIPYARD GAINSBOROUGH LINCOLNSHIRE DN21 1NG
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-05-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2016-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-27AR0118/10/15 FULL LIST
2015-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0118/10/14 FULL LIST
2014-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05AR0118/10/13 FULL LIST
2013-11-05AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2013-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
2012-10-19AR0118/10/12 FULL LIST
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
2011-10-24AR0118/10/11 FULL LIST
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTLEY
2010-10-19AR0118/10/10 FULL LIST
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09
2009-10-20AR0118/10/09 FULL LIST
2009-10-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2009-10-19AD02SAIL ADDRESS CREATED
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATSON / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD HARTLEY / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ROBERT BRASH / 19/10/2009
2009-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
2009-04-20353LOCATION OF REGISTER OF MEMBERS
2009-04-20190LOCATION OF DEBENTURE REGISTER
2009-03-31353LOCATION OF REGISTER OF MEMBERS
2009-03-31190LOCATION OF DEBENTURE REGISTER
2008-10-22363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
2008-01-11190LOCATION OF DEBENTURE REGISTER
2008-01-11353LOCATION OF REGISTER OF MEMBERS
2007-11-02363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06
2007-01-04225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06
2007-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/06
2006-11-02363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/05
2005-11-25363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-12-29363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-02-09363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-02288bSECRETARY RESIGNED
2002-10-24363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-05-05AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-03-15288bDIRECTOR RESIGNED
2001-12-27288bDIRECTOR RESIGNED
2001-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-28363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-07-04AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-05-21288aNEW SECRETARY APPOINTED
2001-05-21288aNEW DIRECTOR APPOINTED
2001-05-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-15363(288)DIRECTOR RESIGNED
2001-03-15363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-07-06AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-02-11363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
2000-02-11225ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/08/99
1999-04-12288aNEW DIRECTOR APPOINTED
1999-03-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-25288aNEW DIRECTOR APPOINTED
1999-03-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-25288aNEW DIRECTOR APPOINTED
1999-02-26287REGISTERED OFFICE CHANGED ON 26/02/99 FROM: 5 ASH GROVE DARRINGTON PONTEFRACT WEST YORKSHIRE WF8 3AA
1998-11-23288aNEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ARCHADECK (UK) 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 ARCHADECK (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHADECK (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-29
Annual Accounts
2012-12-30
Annual Accounts
2012-01-01
Annual Accounts
2010-12-26
Annual Accounts
2009-12-27
Annual Accounts
2008-12-28

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 ARCHADECK (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ARCHADECK (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHADECK (UK) LIMITED
Trademarks
We have not found any records of ARCHADECK (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHADECK (UK) 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 (99999 - Dormant Company) as ARCHADECK (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

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