ARCHIVE RECORD DRAWINGS LTD - Architectural activities - A business based in ENGLAND registered with Companies House

Company Overview

About Archive Record Drawings Ltd

ARCHIVE RECORD DRAWINGS LTD was founded on 2009-01-28 and has its registered office in London. The organisation's status is listed as "Active". Archive Record Drawings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ARCHIVE RECORD DRAWINGS LTD

85 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 7LT Other companies in SL6

Filing Information

Company Number		06804757
Company ID Number		06804757
Date formed		2009-01-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 15:19:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHIVE RECORD DRAWINGS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD ANDREW STEALE LIMITED AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD P ROSS & CO LIMITED PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TAXABILITY LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED

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Company Officers of ARCHIVE RECORD DRAWINGS LTD

Current Directors

Officer	Role	Date Appointed
NIGEL ROBERT BALDWIN	Company Secretary	2009-01-28
NIGEL ROBERT BALDWIN	Director	2009-01-28

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.

Date	Document Type	Document Description
2023-06-05		REGISTERED OFFICE CHANGED ON 05/06/23 FROM Holly Lodge Ravens Bank Whaplode St Catherines Spalding Lincs PE12 6SG
2023-05-16		CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-10-31	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22		Compulsory strike-off action has been discontinued
2022-06-22	DISS40	Compulsory strike-off action has been discontinued
2022-06-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-06-20		CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-01-19		Compulsory strike-off action has been discontinued
2022-01-19	DISS40	Compulsory strike-off action has been discontinued
2022-01-18		31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04		FIRST GAZETTE notice for compulsory strike-off
2022-01-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-28	CH01	Director's details changed for Mr Nigel Robert Baldwin on 2021-06-20
2021-06-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MR NIGEL ROBERT BALDWIN on 2021-06-20
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-05-13	DISS40	Compulsory strike-off action has been discontinued
2021-05-12	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-10-14	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/18 FROM Flat 3 Springfield House Littlefield Green White Waltham Maidenhead Berkshire SL6 3JL
2018-10-30	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-11-07	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-11-07	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28	AR01	28/01/16 ANNUAL RETURN FULL LIST
2015-11-03	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-03	DISS40	Compulsory strike-off action has been discontinued
2015-06-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29	AR01	28/01/15 ANNUAL RETURN FULL LIST
2015-03-07	DISS40	Compulsory strike-off action has been discontinued
2015-03-04	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03	AR01	28/01/14 ANNUAL RETURN FULL LIST
2014-01-29	DISS40	Compulsory strike-off action has been discontinued
2014-01-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-01-22	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-09	AR01	28/01/13 ANNUAL RETURN FULL LIST
2013-03-02	DISS40	Compulsory strike-off action has been discontinued
2013-03-01	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-07-11	DISS40	Compulsory strike-off action has been discontinued
2012-07-10	AR01	28/01/12 ANNUAL RETURN FULL LIST
2012-05-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-02-11	DISS40	DISS40 (DISS40(SOAD))
2012-02-08	AA	31/01/11 TOTAL EXEMPTION FULL
2012-01-31	GAZ1	FIRST GAZETTE
2011-06-21	DISS40	DISS40 (DISS40(SOAD))
2011-06-20	AR01	28/01/11 NO CHANGES
2011-05-24	GAZ1	FIRST GAZETTE
2010-09-21	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-04-15	AR01	28/01/10 FULL LIST
2009-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/2009 FROM SPRINGFIELD LITTLEFIELD GREEN, WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3JL
2009-04-13	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL BALDWIN / 07/04/2009
2009-01-28	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

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to ARCHIVE RECORD DRAWINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-01-28
Proposal to Strike Off	2013-01-29
Proposal to Strike Off	2012-05-29
Proposal to Strike Off	2012-01-31
Proposal to Strike Off	2011-05-24

Fines / Sanctions

No fines or sanctions have been issued against ARCHIVE RECORD DRAWINGS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARCHIVE RECORD DRAWINGS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

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 ARCHIVE RECORD DRAWINGS LTD

Intangible Assets

Patents

We have not found any records of ARCHIVE RECORD DRAWINGS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ARCHIVE RECORD DRAWINGS LTD

Trademarks

We have not found any records of ARCHIVE RECORD DRAWINGS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCHIVE RECORD DRAWINGS 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 (71111 - Architectural activities) as ARCHIVE RECORD DRAWINGS LTD are:

NPS PROPERTY CONSULTANTS LIMITED	£ 1,155,329
ERMC LIMITED	£ 485,554
HAMILTONS ARCHITECTS LIMITED	£ 321,408
ECD ARCHITECTS LTD	£ 262,984
OXARCH TECHNICAL SERVICES LIMITED	£ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED	£ 166,951
PRP ARCHITECTS HOLDINGS LIMITED	£ 142,465
IBI TAYLOR YOUNG LIMITED	£ 113,990
RED BOX DESIGN GROUP LIMITED	£ 95,344
DAVID PARKER ARCHITECTS LTD.	£ 83,226
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608

Outgoings

Business Rates/Property Tax

No properties were found where ARCHIVE RECORD DRAWINGS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ARCHIVE RECORD DRAWINGS LTD	Event Date	2014-01-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	ARCHIVE RECORD DRAWINGS LTD	Event Date	2013-01-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	ARCHIVE RECORD DRAWINGS LTD	Event Date	2012-05-29

Initiating party		Event Type	Proposal to Strike Off
Defending party	ARCHIVE RECORD DRAWINGS LTD	Event Date	2012-01-31

Initiating party		Event Type	Proposal to Strike Off
Defending party	ARCHIVE RECORD DRAWINGS LTD	Event Date	2011-05-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARCHIVE RECORD DRAWINGS 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 ARCHIVE RECORD DRAWINGS LTD 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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