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Company Information for ARCHIMAGE LIMITED
218 COMMON ROAD, KENSWORTH, DUNSTABLE, BEDFORDSHIRE, LU6 2PJ,
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Company Registration Number
 05391422 Private Limited Company
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Company Overview
About Archimage Ltd
ARCHIMAGE LIMITED was founded on 2005-03-14 and has its registered office in Dunstable. The organisation's status is listed as "Active". Archimage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ARCHIMAGE LIMITED | |
| Legal Registered Office | |
| 218 COMMON ROAD KENSWORTH DUNSTABLE BEDFORDSHIRE LU6 2PJ Other companies in LU6 | |
Filing Information
| Company Number | 05391422 | |
|---|---|---|
| Company ID Number | 05391422 | |
| Date formed | 2005-03-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 14/03/2016 | |
| Return next due | 11/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB763805317 |
| Last Datalog update: | 2024-05-05 15:19:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHIMAGE LIMITED
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Companies with same name ARCHIMAGE LIMITED
The following companies were found which have the same name as ARCHIMAGE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
ARCHIMAGE PRODUCTIONS LIMITED | 6 HARBORD ROAD WATERLOO WATERLOO LIVERPOOL L22 8QG | Dissolved | Company formed on the 2007-08-17 |
| ARCHIMAGE SOLUTIONS LIMITED | 6 HILL ROAD CLEVEDON NORTH SOMERSET BS21 7NE | Active | Company formed on the 2007-02-16 | |
 |
ARCHIMAGE DESIGN | PECK SEAH STREET Singapore 079323 | Dissolved | Company formed on the 2008-09-10 |
| ARCHIMAGE INTERNATIONAL, INC. | 8370 SW 28TH STREET MIAMI FL 33155 | Inactive | Company formed on the 1999-05-18 | |
 |
ARCHIMAGE PRODUCTIONS INCORPORATED | California | Unknown | |
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ARCHIMAGE ARCHITECTURE PLANNING INC | California | Unknown | |
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ARCHIMAGE VISUALIZER GROUP INCORPORATED | New Jersey | Unknown | |
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ARCHIMAGE MARKETING LLC | California | Unknown | |
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ARCHIMAGE INC | Massachusetts | Unknown | |
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ARCHIMAGE STUDIO LLC | Louisiana | Unknown | |
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ARCHIMAGE LLC | 668 Monroe Avenue Monroe Rochester NY 14607 | Active | Company formed on the 2021-11-26 |
| ARCHIMAGE, INC. | 3081 SALZEDO ST CORAL GABLES FL 33134 | Inactive | Company formed on the 1985-04-09 | |
|
ARCHIMAGE, INC. | 1400 HERMANN DR UNIT 2G HOUSTON TX 77004 | Active | Company formed on the 1990-08-10 |
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ARCHIMAGERY LLC | 2265 NW JOHNSON #104 PORTLAND OR 97210 | Active | Company formed on the 2014-04-30 |
 |
ARCHIMAGERY STUDIOS PTY LTD | QLD 4214 | Active | Company formed on the 2015-08-06 |
|
ARCHIMAGES PTY LTD | NSW 2481 | Active | Company formed on the 1991-11-05 |
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ARCHIMAGES, INC. | 1601 ELM ST STE 4360 DALLAS TX 75201 | Active | Company formed on the 2008-07-07 |
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ARCHIMAGES, INC. | 250 Browns Hill Ct Midlothian VA 23114-9510 | ACTIVE | Company formed on the 2012-01-25 |
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ARCHIMAGES INC | North Carolina | Unknown | |
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ARCHIMAGES INC | Tennessee | Unknown |
Company Officers of ARCHIMAGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH ANNE WELLER |
||
ANTHONY GORDON WELLER |
||
SARAH ANNE WELLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BALVINDER SINGH JOHAL |
Company Secretary | ||
JOHAL & COMPANY (NOMINEES) LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE WELLER / 14/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GORDON WELLER / 14/03/2010 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 14/03/09; full list of members | |
| AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 123 OAKLANDS ROAD HANWELL LONDON W7 2DT | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 29/03/05--------- £ SI 2@1=2 £ IC 1/3 | |
| NEWINC | INCORPORATION 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
742 - Photographic activities
74202 - Other specialist photography
Licences & Regulatory approval
We could not find any licences issued to ARCHIMAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ARCHIMAGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARCHIMAGE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.14 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 74202 - Other specialist photography
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 39,608 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 ARCHIMAGE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 29,385 |
| Current Assets | 2012-01-01 | £ 35,613 |
| Debtors | 2012-01-01 | £ 6,228 |
| Fixed Assets | 2012-01-01 | £ 5,170 |
| Shareholder Funds | 2012-01-01 | £ 1,175 |
| Tangible Fixed Assets | 2012-01-01 | £ 5,170 |
Debtors and other cash assets
Income
Government Income
Government spend with ARCHIMAGE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Bracknell Forest Council | |
|
Photography |
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 ARCHIMAGE 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 ARCHIMAGE 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 ARCHIMAGE 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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