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Home > England & Wales Companies > ARCHEES BAR & RESTAURANT LTD
Company Information for

ARCHEES BAR & RESTAURANT LTD

NAUTICA HOUSE (GROUND FLOOR) NAVIGATION BUSINESS PARK, WATERS MEETING ROAD, BOLTON, BL1 8SW,
Company Registration Number
04286065
Private Limited Company
Active

Company Overview

About Archees Bar & Restaurant Ltd
ARCHEES BAR & RESTAURANT LTD was founded on 2001-09-12 and has its registered office in Bolton. The organisation's status is listed as "Active". Archees Bar & Restaurant Ltd 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
ARCHEES BAR & RESTAURANT LTD
 
Legal Registered Office
NAUTICA HOUSE (GROUND FLOOR) NAVIGATION BUSINESS PARK
WATERS MEETING ROAD
BOLTON
BL1 8SW
Other companies in GU21
 
Filing Information
Company Number 04286065
Company ID Number 04286065
Date formed 2001-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB812162664  
Last Datalog update: 2024-05-05 14:19:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHEES BAR & RESTAURANT LTD
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Company Officers of ARCHEES BAR & RESTAURANT LTD

Current Directors
Officer Role Date Appointed
DENNIS LYNCH
 Director 2003-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW VINCENT LYNCH
 Company Secretary 2005-09-30 2012-09-01
KEVIN JOHN NORTH
 Director 2003-03-28 2010-04-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-09-12 2005-09-30
HELEN LANE
 Director 2003-03-28 2004-12-31
DAVID BENTON GREEN
 Director 2001-09-12 2003-03-28
DAVID ALEXANDER COURTNEY-COHEN
 Director 2001-09-12 2003-03-28
MANON JANE COURTNEY-COHEN
 Director 2001-09-12 2003-03-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-09-12 2001-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS LYNCH MILLENNIUM COURT (WOKING) MANAGEMENT LIMITED Director 2000-04-26 CURRENT 1998-11-13 Active
DENNIS LYNCH FILTER TECHNOLOGY LIMITED Director 1991-10-15 CURRENT 1989-08-29 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
2024-04-09CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-04-21CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM More than Accountants Viking Street Bolton BL3 2RR England
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-14Compulsory strike-off action has been discontinued
2021-12-14DISS40Compulsory strike-off action has been discontinued
2021-12-13CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM Chancery House 30 st Johns Road Woking Surrey GU21 7SA
2021-06-08AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-09-21AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-09-20PSC04Change of details for Mrs Batoul Alam as a person with significant control on 2019-05-01
2019-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BATOUL ALAM
2019-09-18PSC07CESSATION OF DENNIS LYNCH AS A PERSON OF SIGNIFICANT CONTROL
2019-08-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CH01Director's details changed for Mrs Alam Batoul on 2019-05-02
2019-05-15CH01Director's details changed for Miss Sara Ali Khan on 2019-05-01
2019-05-15AP01DIRECTOR APPOINTED MISS SARA ALI KHAN
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS LYNCH
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-05-08AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-06-02AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-08-12AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-28AR0112/09/15 ANNUAL RETURN FULL LIST
2015-04-02AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-22AR0112/09/14 ANNUAL RETURN FULL LIST
2014-04-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/13 FROM 1 High Street Knaphill Woking Surrey GU21 2PG
2013-11-21CH01Director's details changed for Dennis Lynch on 2013-11-08
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-04AR0112/09/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0112/09/12 ANNUAL RETURN FULL LIST
2012-09-21CH01Director's details changed for Dennis Lynch on 2012-07-01
2012-09-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW LYNCH
2012-03-27AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0112/09/11 ANNUAL RETURN FULL LIST
2011-08-03AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN NORTH
2010-10-15AR0112/09/10 FULL LIST
2010-05-07AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-07AR0112/09/09 FULL LIST
2009-09-27AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-06-23AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-26363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-10-26288aNEW SECRETARY APPOINTED
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-25288bSECRETARY RESIGNED
2006-09-25363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-06-09363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2006-05-17288bDIRECTOR RESIGNED
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: C/O SUSSEX ACCOUNTANCY SERVICES 1ST FLOOR 67 CHURCH ROAD HOVE EAST SUSSEX BN3 7QU
2005-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-09-21363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-03-04225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03
2003-11-10363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-11-0788(2)RAD 14/06/03--------- £ SI 99999@1=99999 £ IC 1/100000
2003-07-22363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2003-07-09288aNEW DIRECTOR APPOINTED
2003-07-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-09123NC INC ALREADY ADJUSTED 10/06/03
2003-07-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-09RES04£ NC 1000/100000 10/06
2003-05-16225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
2003-05-16287REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 1ST FLOOR PANORAMA HOUSE 2 THE DRIVE HOVE EAST SUSSEX BN3 3JA
2003-05-14MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-05-03288bDIRECTOR RESIGNED
2003-05-03288aNEW DIRECTOR APPOINTED
2003-05-03288bDIRECTOR RESIGNED
2003-05-03288bDIRECTOR RESIGNED
2003-05-03288aNEW DIRECTOR APPOINTED
2003-04-25CERTNMCOMPANY NAME CHANGED MEDIA CITY YAP! LIMITED CERTIFICATE ISSUED ON 25/04/03
2002-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2001-10-02288bDIRECTOR RESIGNED
2001-10-02288aNEW DIRECTOR APPOINTED
2001-10-02288aNEW DIRECTOR APPOINTED
2001-10-02288aNEW DIRECTOR APPOINTED
2001-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ARCHEES BAR & RESTAURANT LTD

Intangible Assets
Patents
We have not found any records of ARCHEES BAR & RESTAURANT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHEES BAR & RESTAURANT LTD
Trademarks
We have not found any records of ARCHEES BAR & RESTAURANT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHEES BAR & RESTAURANT LTD. 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 (74990 - Non-trading company) as ARCHEES BAR & RESTAURANT LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ARCHEES BAR & RESTAURANT LTD 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 ARCHEES BAR & RESTAURANT LTD 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 ARCHEES BAR & RESTAURANT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BL1 8SW