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Home > England & Wales Companies > ARCHAEA MASS LIMITED
Company Information for

ARCHAEA MASS LIMITED

SUITE 6B WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, AL8 7SR,
Company Registration Number
03917236
Private Limited Company
Active

Company Overview

About Archaea Mass Ltd
ARCHAEA MASS LIMITED was founded on 2000-02-01 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Archaea Mass Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARCHAEA MASS LIMITED
 
Legal Registered Office
SUITE 6B WENTWORTH LODGE
GREAT NORTH ROAD
WELWYN GARDEN CITY
AL8 7SR
Other companies in AL8
 
Previous Names
LUCID MEDIA LIMITED26/10/2010
Filing Information
Company Number 03917236
Company ID Number 03917236
Date formed 2000-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB746095807  
Last Datalog update: 2024-03-07 02:31:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHAEA MASS LIMITED
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Companies with same name ARCHAEA MASS LIMITED
The following companies were found which have the same name as ARCHAEA MASS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHAEA MASS LLC 222 DEGRAW ST Kings BROOKLYN NY 11231 Active Company formed on the 2012-07-17

Company Officers of ARCHAEA MASS LIMITED

Current Directors
Officer Role Date Appointed
ADRIANNE MARY ADAMS
 Company Secretary 2000-02-01
ADRIANNE MARY ADAMS
 Director 2000-02-01
CLIVE WILLIAM ADAMS
 Director 2000-02-01
SIMON CLIVE ADAMS
 Director 2000-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 2000-02-01 2000-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIANNE MARY ADAMS AQUACHEMIX LIMITED Company Secretary 1992-03-31 CURRENT 1969-12-17 Active
ADRIANNE MARY ADAMS AQUACHEMIX LIMITED Director 1992-03-31 CURRENT 1969-12-17 Active
CLIVE WILLIAM ADAMS AQUACHEMIX LIMITED Director 1992-03-31 CURRENT 1969-12-17 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
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-10CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-02CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WILLIAM ADAMS
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/17 FROM York House 4 Wigmores South Welwyn Garden City Hertfordshire AL8 6PL
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0101/02/16 ANNUAL RETURN FULL LIST
2015-06-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0101/02/15 ANNUAL RETURN FULL LIST
2014-05-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0101/02/14 ANNUAL RETURN FULL LIST
2014-02-13CH01Director's details changed for Simon Clive Adams on 2013-12-31
2013-05-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0101/02/13 ANNUAL RETURN FULL LIST
2012-04-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0101/02/12 ANNUAL RETURN FULL LIST
2012-03-16CH01Director's details changed for Simon Clive Adams on 2012-02-01
2011-08-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0101/02/11 ANNUAL RETURN FULL LIST
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIVE ADAMS / 31/12/2010
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM ADAMS / 31/12/2010
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIANNE MARY ADAMS / 31/12/2010
2011-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ADRIANNE MARY ADAMS / 31/12/2010
2010-10-26RES15CHANGE OF NAME 13/10/2010
2010-10-26CERTNMCOMPANY NAME CHANGED LUCID MEDIA LIMITED CERTIFICATE ISSUED ON 26/10/10
2010-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-15AR0101/02/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIVE ADAMS / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM ADAMS / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIANNE MARY ADAMS / 01/10/2009
2009-07-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-06-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-14363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-03363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-30363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-03-30287REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 36 LATTIMORE ROAD ST. ALBANS HERTFORDSHIRE AL1 3XP
2004-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-08363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-10363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-22363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-16363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-11-2288(2)RAD 03/10/00--------- £ SI 98@1=98 £ IC 2/100
2000-10-25288aNEW DIRECTOR APPOINTED
2000-03-13225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-03-0688(2)RAD 14/02/00--------- £ SI 1@1=1 £ IC 1/2
2000-02-06288bSECRETARY RESIGNED
2000-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




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

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2013-12-31 £ 6,360
Creditors Due Within One Year 2012-12-31 £ 7,974
Creditors Due Within One Year 2012-12-31 £ 7,974
Creditors Due Within One Year 2011-12-31 £ 6,859

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 ARCHAEA MASS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 4,014
Cash Bank In Hand 2012-12-31 £ 4,332
Cash Bank In Hand 2012-12-31 £ 4,332
Cash Bank In Hand 2011-12-31 £ 1,694
Current Assets 2013-12-31 £ 5,030
Current Assets 2012-12-31 £ 6,570
Current Assets 2012-12-31 £ 6,570
Current Assets 2011-12-31 £ 5,118
Debtors 2013-12-31 £ 1,016
Debtors 2012-12-31 £ 2,238
Debtors 2012-12-31 £ 2,238
Debtors 2011-12-31 £ 3,424
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0
Tangible Fixed Assets 2013-12-31 £ 1,447
Tangible Fixed Assets 2012-12-31 £ 2,007
Tangible Fixed Assets 2012-12-31 £ 2,007
Tangible Fixed Assets 2011-12-31 £ 2,314

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHAEA MASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHAEA MASS LIMITED
Trademarks
We have not found any records of ARCHAEA MASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHAEA MASS 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 (90030 - Artistic creation) as ARCHAEA MASS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where ARCHAEA MASS 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 ARCHAEA MASS 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 ARCHAEA MASS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL8 7SR