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Company Information for

ARCHON DESIGN LTD

13 VICTORIA STREET, ABERDEEN, AB10 1XB,
Company Registration Number
SC324035
Private Limited Company
Active

Company Overview

About Archon Design Ltd
ARCHON DESIGN LTD was founded on 2007-05-21 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Archon Design Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARCHON DESIGN LTD
 
Legal Registered Office
13 VICTORIA STREET
ABERDEEN
AB10 1XB
Other companies in AB10
 
Filing Information
Company Number SC324035
Company ID Number SC324035
Date formed 2007-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 13:07:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHON DESIGN LTD
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Companies with same name ARCHON DESIGN LTD
The following companies were found which have the same name as ARCHON DESIGN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHON DESIGN, LLC 16360 PARK TEN PL STE 115 HOUSTON TX 77084 Active Company formed on the 2012-08-10
ARCHON DESIGN GROUP INC. UNIT 2200 - 817 15 AVE SW CALGARY ALBERTA T2R 0H8 Active Company formed on the 2015-06-17
ARCHON DESIGNS PTY LTD NSW 2008 Active Company formed on the 2014-04-17
Archon Design Solutions, Inc. Delaware Unknown
ARCHON DESIGNS GROUP LLC 7550 W IH 10 STE 800 SAN ANTONIO TX 78229 Active Company formed on the 2024-03-17

Company Officers of ARCHON DESIGN LTD

Current Directors
Officer Role Date Appointed
PAMELA MARY SKINNER
 Company Secretary 2009-08-14
MARTYN ANDREW SKINNER
 Director 2009-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-05-21 2009-08-07
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-05-21 2009-08-07
PETER ANTHONY VALAITIS
 Director 2008-09-12 2009-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN ANDREW SKINNER GLEN DESIGN LTD Director 2011-11-29 CURRENT 2011-11-29 Active - Proposal to Strike off

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
2024-05-27MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-06-2023/05/23 STATEMENT OF CAPITAL GBP 100
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-22CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2022-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-04-23AP01DIRECTOR APPOINTED MRS PAMELA MARY SKINNER
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-07PSC04Change of details for Mr Martyn Andrew Skinner as a person with significant control on 2019-02-05
2019-02-07CH01Director's details changed for Mr Martyn Andrew Skinner on 2019-02-05
2019-02-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAMELA MARY SKINNER on 2019-02-05
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-05-29AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0121/05/16 ANNUAL RETURN FULL LIST
2016-05-30AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-30AA31/08/15 TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0121/05/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0121/05/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0121/05/13 ANNUAL RETURN FULL LIST
2013-02-08AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0121/05/12 ANNUAL RETURN FULL LIST
2012-01-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0121/05/11 FULL LIST
2011-01-13AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-01AA01PREVEXT FROM 31/05/2010 TO 31/08/2010
2010-08-23AR0121/05/10 FULL LIST
2009-09-09288aSECRETARY APPOINTED MRS PAMELA MARY SKINNER
2009-09-09288aDIRECTOR APPOINTED MR MARTYN ANDREW SKINNER
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR PETER VALAITIS
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2009-08-07287REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 3 LORNE AVENUE MONIFIETH DUNDEE DD5 4DW
2009-08-07288bAPPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-03363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-09-12288aDIRECTOR APPOINTED MR PETER VALAITIS
2008-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-02363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: THE EDINBURGH OFFICE 3/4 APPIN STREET EDINBURGH EH14 1PA
2007-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 10,583
Creditors Due Within One Year 2012-08-31 £ 6,402
Creditors Due Within One Year 2012-08-31 £ 6,402
Creditors Due Within One Year 2011-08-31 £ 5,370
Provisions For Liabilities Charges 2013-08-31 £ 2,016
Provisions For Liabilities Charges 2012-08-31 £ 2,615
Provisions For Liabilities Charges 2012-08-31 £ 2,615

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ARCHON DESIGN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 15,176
Cash Bank In Hand 2012-08-31 £ 3,766
Cash Bank In Hand 2012-08-31 £ 3,766
Cash Bank In Hand 2011-08-31 £ 12,776
Current Assets 2013-08-31 £ 23,912
Current Assets 2012-08-31 £ 14,603
Current Assets 2012-08-31 £ 14,603
Current Assets 2011-08-31 £ 16,039
Debtors 2013-08-31 £ 8,736
Debtors 2012-08-31 £ 10,837
Debtors 2012-08-31 £ 10,837
Shareholder Funds 2013-08-31 £ 21,393
Shareholder Funds 2012-08-31 £ 18,659
Shareholder Funds 2012-08-31 £ 18,659
Shareholder Funds 2011-08-31 £ 12,805
Stocks Inventory 2011-08-31 £ 2,510
Tangible Fixed Assets 2013-08-31 £ 10,080
Tangible Fixed Assets 2012-08-31 £ 13,073
Tangible Fixed Assets 2012-08-31 £ 13,073
Tangible Fixed Assets 2011-08-31 £ 2,670

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHON DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHON DESIGN LTD
Trademarks
We have not found any records of ARCHON DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHON DESIGN 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 (82990 - Other business support service activities n.e.c.) as ARCHON DESIGN LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ARCHON DESIGN 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 ARCHON DESIGN 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 ARCHON DESIGN 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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    Other companies at postcode AB10 1XB