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Company Information for

ARCHALL LIMITED

20 WEMYSS DRIVE, BLACKWOOD, GLASGOW, G68 9NP,
Company Registration Number
SC106552
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Archall Ltd
ARCHALL LIMITED was founded on 1987-09-11 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Archall Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ARCHALL LIMITED
 
Legal Registered Office
20 WEMYSS DRIVE
BLACKWOOD
GLASGOW
G68 9NP
Other companies in G68
 
Filing Information
Company Number SC106552
Company ID Number SC106552
Date formed 1987-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts 
VAT Number /Sales tax ID GB476823118  
Last Datalog update: 2021-01-05 23:01:01
Primary Source:Companies House
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Companies with same name ARCHALL LIMITED
The following companies were found which have the same name as ARCHALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHALL GROUP LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2021-03-17
ARCHALLAGAN CONSULTING LTD UNIT 3 EASTGATE BUSINESS PARK WENTLOOG AVENUE CARDIFF CF3 2EY Active - Proposal to Strike off Company formed on the 2020-12-30
ARCHALLS PROPERTY LTD BOX TREE COTTAGE CHURCH END SHERIFF HUTTON YORK YO60 6SY Active Company formed on the 2023-08-31
ArchAllys Inc. 17 Taft Place Bowmanville Ontario L1C 5M6 Dissolved Company formed on the 2020-09-29

Company Officers of ARCHALL LIMITED

Current Directors
Officer Role Date Appointed
DAVID METCALF
Company Secretary 1988-12-31
DAVID METCALF
Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET METCALF
Director 1988-12-31 2011-03-22

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
2020-12-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-30DS01Application to strike the company off the register
2020-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-01-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-27LATEST SOC27/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-27CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-29AR0123/12/15 ANNUAL RETURN FULL LIST
2015-10-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-30AR0123/12/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-30AR0123/12/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0123/12/12 ANNUAL RETURN FULL LIST
2012-02-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AA01Previous accounting period extended from 31/08/11 TO 30/09/11
2011-12-31AR0123/12/11 ANNUAL RETURN FULL LIST
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET METCALF
2011-01-29AR0123/12/10 ANNUAL RETURN FULL LIST
2011-01-13AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0123/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET METCALF / 23/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID METCALF / 23/12/2009
2009-03-10AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-31363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-06-18AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-19363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-16363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-05363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-07363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-04-06363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-01-10363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-28363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-07363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-31363sRETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
1998-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-09363sRETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
1997-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-09363sRETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS
1996-06-28AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-01-09363sRETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS
1995-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-03-27288DIRECTOR'S PARTICULARS CHANGED
1995-01-15288SECRETARY'S PARTICULARS CHANGED
1995-01-13287REGISTERED OFFICE CHANGED ON 13/01/95 FROM: 24 WOODHEAD PLACE WESTFIELD CUMBERNAULD G68 9DA
1995-01-10363sRETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
1994-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-01-05363sRETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS
1993-06-28AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-01-05363sRETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS
1992-02-26AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-02-18363aRETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-02-11AAFULL ACCOUNTS MADE UP TO 31/08/90
1991-02-11363aRETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1991-01-07225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
1991-01-07AAFULL ACCOUNTS MADE UP TO 31/08/89
1990-08-15287REGISTERED OFFICE CHANGED ON 15/08/90 FROM: C/O MR D METCALF 79 WALLBRAE ROAD SOUTH CARBRAIN CUMBERNAULD GLASGOW G67 2PD
1990-08-15DISS40STRIKE-OFF ACTION DISCONTINUED
1990-08-15363RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 0
Creditors Due Within One Year 2012-09-30 £ 1,637

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 ARCHALL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 138,931
Cash Bank In Hand 2012-09-30 £ 139,928
Shareholder Funds 2013-09-30 £ 138,044
Shareholder Funds 2012-09-30 £ 138,291

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHALL LIMITED
Trademarks
We have not found any records of ARCHALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHALL 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 (71122 - Engineering related scientific and technical consulting activities) as ARCHALL LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where ARCHALL 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 ARCHALL 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 ARCHALL 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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