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Home > England & Wales Companies > ARCHWAY (T C S) LIMITED
Company Information for

ARCHWAY (T C S) LIMITED

UNIT 5 COMMERCE PARK, 19 COMMERCE WAY, CROYDON, SURREY, CR0 4YL,
Company Registration Number
04206792
Private Limited Company
Active

Company Overview

About Archway (t C S) Ltd
ARCHWAY (T C S) LIMITED was founded on 2001-04-26 and has its registered office in Croydon. The organisation's status is listed as "Active". Archway (t C S) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ARCHWAY (T C S) LIMITED
 
Legal Registered Office
UNIT 5 COMMERCE PARK
19 COMMERCE WAY
CROYDON
SURREY
CR0 4YL
Other companies in HP12
 
Filing Information
Company Number 04206792
Company ID Number 04206792
Date formed 2001-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-07 13:30:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHWAY (T C S) LIMITED
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Company Officers of ARCHWAY (T C S) LIMITED

Current Directors
Officer Role Date Appointed
KEVIN CLIFFORD PAY
 Director 2014-05-22
SELWYN ALEX CAJETAN RODRIGUES
 Director 2014-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RESTEGHINI
 Director 2001-05-08 2018-01-09
WILLIAM ANDERSON
 Company Secretary 2001-05-08 2014-02-25
WILLIAM ANDERSON
 Director 2001-05-08 2014-02-25
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2001-04-26 2001-05-08
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2001-04-26 2001-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN CLIFFORD PAY WICKHAM GENSOL LIMITED Director 2010-02-10 CURRENT 2009-10-19 Active
KEVIN CLIFFORD PAY EUROPEAN WASH SYSTEMS LIMITED Director 2009-06-04 CURRENT 2009-06-04 Dissolved 2018-06-05
KEVIN CLIFFORD PAY WORKING WATER LIMITED Director 2008-07-08 CURRENT 2007-11-27 Active
KEVIN CLIFFORD PAY EUROPEAN MOTOR SERVICES LIMITED Director 2007-10-10 CURRENT 1992-08-05 Dissolved 2018-06-05
KEVIN CLIFFORD PAY COMPREHENSIVE SERVICE FACILITIES LIMITED Director 2007-05-23 CURRENT 2007-05-10 Active
KEVIN CLIFFORD PAY WILCOMATIC CONVEYOR WASH SYSTEMS LIMITED Director 2001-11-08 CURRENT 1987-03-23 Dissolved 2018-06-05
KEVIN CLIFFORD PAY WILCOMATIC LIMITED Director 2000-01-04 CURRENT 1967-07-11 Active
SELWYN ALEX CAJETAN RODRIGUES WICKHAM GENSOL LIMITED Director 2010-02-10 CURRENT 2009-10-19 Active
SELWYN ALEX CAJETAN RODRIGUES EUROPEAN WASH SYSTEMS LIMITED Director 2009-06-04 CURRENT 2009-06-04 Dissolved 2018-06-05
SELWYN ALEX CAJETAN RODRIGUES WORKING WATER LIMITED Director 2008-07-08 CURRENT 2007-11-27 Active
SELWYN ALEX CAJETAN RODRIGUES EUROPEAN MOTOR SERVICES LIMITED Director 2007-10-10 CURRENT 1992-08-05 Dissolved 2018-06-05
SELWYN ALEX CAJETAN RODRIGUES COMPREHENSIVE SERVICE FACILITIES LIMITED Director 2007-05-23 CURRENT 2007-05-10 Active
SELWYN ALEX CAJETAN RODRIGUES WILCOMATIC CONVEYOR WASH SYSTEMS LIMITED Director 2001-11-08 CURRENT 1987-03-23 Dissolved 2018-06-05
SELWYN ALEX CAJETAN RODRIGUES WILCOMATIC LIMITED Director 1999-09-24 CURRENT 1967-07-11 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
2024-05-07Register(s) moved to registered office address Unit 5 Commerce Park 19 Commerce Way Croydon Surrey CR0 4YL
2024-05-07Register inspection address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England to Unit 5, Commerce Park Commerce Way Croydon CR0 4YL
2024-05-07CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-03-11Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-11Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-11Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-11Audit exemption subsidiary accounts made up to 2023-06-30
2023-04-05Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-04-05Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-04-05Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-04-05Audit exemption subsidiary accounts made up to 2022-06-30
2022-05-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-05-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-05-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-07-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-07-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-07-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-01-23AA01Current accounting period extended from 28/02/20 TO 30/06/20
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SELWYN ALEX CAJETAN RODRIGUES
2019-12-16AUDAUDITOR'S RESIGNATION
2019-11-27AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-04-03RES01ADOPT ARTICLES 03/04/19
2019-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 042067920001
2018-10-16AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SELWYN ALEX CAJETAN RODRIGUES / 26/04/2018
2018-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CLIFFORD PAY / 26/04/2018
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RESTEGHINI
2017-08-07AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-08-24AAFULL ACCOUNTS MADE UP TO 28/02/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0126/04/16 ANNUAL RETURN FULL LIST
2015-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07AR0126/04/15 ANNUAL RETURN FULL LIST
2015-05-07AD03Registers moved to registered inspection location of Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
2015-05-06AD02Register inspection address changed to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
2015-05-06CH01Director's details changed for Michael Resteghini on 2015-04-24
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/15 FROM Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/15 FROM 31 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DZ
2014-05-22AP01DIRECTOR APPOINTED MR SELWYN ALEX CAJETAN RODRIGUES
2014-05-22AP01DIRECTOR APPOINTED MR KEVIN CLIFFORD PAY
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0126/04/14 ANNUAL RETURN FULL LIST
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON
2014-05-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM ANDERSON
2014-05-08AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21AA01PREVSHO FROM 30/04/2014 TO 28/02/2014
2013-09-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-01AR0126/04/13 FULL LIST
2012-10-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-09AR0126/04/12 FULL LIST
2012-01-10AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-27AR0126/04/11 FULL LIST
2010-09-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-27AR0126/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RESTEGHINI / 26/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDERSON / 26/04/2010
2009-10-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-12-09AA30/04/08 TOTAL EXEMPTION FULL
2008-05-01363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-10-01363sRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS; AMEND
2007-05-21363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-01-21363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS; AMEND
2006-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-15363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-10363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-14363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-23363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-07363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-11-2088(2)RAD 09/11/01--------- £ SI 1@1=1 £ IC 1/2
2001-05-23CERTNMCOMPANY NAME CHANGED TRADEFORT LIMITED CERTIFICATE ISSUED ON 23/05/01
2001-05-14287REGISTERED OFFICE CHANGED ON 14/05/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-05-14288bDIRECTOR RESIGNED
2001-05-14288aNEW DIRECTOR APPOINTED
2001-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-14288bSECRETARY RESIGNED
2001-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.

25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ARCHWAY (T C S) 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 ARCHWAY (T C S) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ARCHWAY (T C S) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-05-01 £ 7,931
Creditors Due Within One Year 2012-05-01 £ 203,367

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 ARCHWAY (T C S) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 193
Current Assets 2012-05-01 £ 194,910
Debtors 2012-05-01 £ 185,717
Fixed Assets 2012-05-01 £ 16,565
Shareholder Funds 2012-05-01 £ 177
Stocks Inventory 2012-05-01 £ 9,000
Tangible Fixed Assets 2012-05-01 £ 16,565

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHWAY (T C S) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHWAY (T C S) LIMITED
Trademarks
We have not found any records of ARCHWAY (T C S) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARCHWAY (T C S) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2012-07-19 GBP £615
London Borough of Bexley 2012-03-15 GBP £514
London Borough of Bexley 2012-03-15 GBP £560
London Borough of Bexley 2012-01-05 GBP £609
London Borough of Bexley 2011-11-24 GBP £1,994
London Borough of Bexley 2011-07-28 GBP £600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARCHWAY (T C S) 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 ARCHWAY (T C S) 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 ARCHWAY (T C S) 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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    Other companies at postcode CR0 4YL