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ARCHMONT LIMITED

Learn more about ARCHMONT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRYM LODGE 1 HENBURY ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3HQ

ARCHMONT LIMITED on the map

Company type: Private Limited Company
Company number: 01120759
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.02
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.22
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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 18
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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CORPORATE SECRETARY APPOINTED CROWN LEASEHOLD MANAGEMENT LIMITED
Form type: AP04
Date: 2014.12.09
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2014.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / BETHINA JANET SMITH / 25/11/2014
Form type: CH01
Date: 2014.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CHADWICK / 25/11/2014
Form type: CH01
Date: 2014.11.25
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REGISTERED OFFICE CHANGED ON 25/11/2014 FROM, 87 VERALLO DRIVE, CARDIFF, CF11 8DT
Form type: AD01
Date: 2014.11.25
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APPOINTMENT TERMINATED, SECRETARY BRENDAN MACCARTHY
Form type: TM02
Date: 2014.11.19
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APPOINTMENT TERMINATED, DIRECTOR MARIA ROYALL
Form type: TM01
Date: 2014.09.05
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR RONALD WHITE
Form type: TM01
Date: 2012.09.18
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SECRETARY'S CHANGE OF PARTICULARS / BRENDAN ANTHONY MACCARTHY / 22/05/2012
Form type: CH03
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD MARK WHITE / 22/05/2012
Form type: CH01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / BETHINA JANET SMITH / 22/05/2012
Form type: CH01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA LOUISE ROYALL / 22/05/2012
Form type: CH01
Date: 2012.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CHADWICK / 21/05/2012
Form type: CH01
Date: 2012.05.21
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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05/04/11 NO CHANGES
Form type: AR01
Date: 2011.04.13
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
£2.95
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05/04/10 CHANGES
Form type: AR01
Date: 2010.04.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 05/04/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 05/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
Child documents:
Document type: ANNOTATION
Date: 2004.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
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REGISTERED OFFICE CHANGED ON 16/01/04 FROM:, 8 SEA POINT, BARRY, GLAMORGAN CF62 6TB
Form type: 287
Date: 2004.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.28
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.14

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Company directors and board members:

CROWN LEASEHOLD MANAGEMENT LIMITED (current)
Secretary, 2014.11.19
TRYM LODGE 1 HENBURY ROAD WESTBURY ON TRYM , BRISTOL
BS9 3HQ
DAVID WILLIAM CHADWICK (current)
Director, IT SUPPORT, 2004.01.10
TRYM LODGE 1 HENBURY ROAD WESTBURY ON TRYM , BRISTOL
BS9 3HQ
BETHINA JANET SMITH (current)
Director, RETIRED, 2002.03.20
TRYM LODGE 1 HENBURY ROAD WESTBURY ON TRYM , BRISTOL
BS9 3HQ
BRENDAN ANTHONY MACCARTHY (resigned)
Secretary, 1997.02.22 - 2014.11.18
87 VERALLO DRIVE , CARDIFF
CF11 8DT
JOY HAZEL WILLIAMS (resigned)
Secretary, 1992.04.05 - 1997.02.22
12 WESTERN GRANGE GLEBELANDS ROAD FILTON , BRISTOL
BS12 7BA
JOHN MATHEW BABER (resigned)
Director, RETIRED, 1994.11.29 - 2003.11.03
3 WESTERN GRANGE GLEBELANDS ROAD FILTON , BRISTOL
BS12 7BA, AVON
LYNN BRIMMING (resigned)
Director, 2001.03.21 - 2004.10.12
7 WESTERN GRANGE FILTON , BRISTOL
BS34 7BA
BRENDA JOY CLEGG (resigned)
Director, RETIRED, 1992.04.05 - 1997.06.13
12 WESTERN GRANGE , BRISTOL
BS12 7BA, AVON
MARK JOHN GILBERT (resigned)
Director, TECHNOLOGY ENGINEER, 1992.04.05 - 2000.03.24
7 WESTERN GRANGE , BRISTOL
BS12 7BA, AVON
JORDAN HEAL (resigned)
Director, STOCK CLERK, 1992.04.05 - 1994.08.24
5 WESTERN GRANGE , BRISTOL
BS12 7BA, AVON
ANDREW RICHARD HEWLETT (resigned)
Director, SIURVEYOR, 1994.03.15 - 1997.02.27
6 WESTERN GRANGE FILTON , BRISTOL
BS12 7BA, AVON
JOYCE MARY JAMES (resigned)
Director, RETIRED, 1996.04.09 - 2001.04.04
16 WESTERN GRANGE GLEBELANDS ROAD , BRISTOL
BS12 7BA
GEOFFREY HAROLD LAKER (resigned)
Director, RETIRED, 1998.03.25 - 2007.12.07
5 WESTERN GRANGE GLEBELANDS ROAD FILTON , BRISTOL
BS34 7BA
IVY DIANE PARKES (resigned)
Director, DISPENSING CONSULTANT, 2000.11.01 - 2001.08.20
11 WESTERN GRANGE GLEBELANDS ROAD FILTON , BRISTOL
BS34 7BA
RICHARD HOWARD RIGBY (resigned)
Director, STRESS ENGINEER, 1992.04.05 - 1993.03.04
13 WESTERN GRANGE , BRISTOL
BS12 7BA, AVON
MARIA LOUISE ROYALL (resigned)
Director, CAD TECHNICIAN, 2005.03.21 - 2014.09.05
87 VERALLO DRIVE CARDIFF ,
CF11 8DT
MICHAEL STUART SAUNDERS (resigned)
Director, LORRY DRIVER, 1992.04.05 - 1994.11.29
16 WESTERN GRANGE , BRISTOL
BS12 7BA, AVON
EDWARD JOHN SCAMMELL (resigned)
Director, LOGISTICS ENGINEER, 1999.12.01 - 2004.03.29
17 WESTERN GRANGE GLEBELANDS ROAD , BRISTOL
BS34 7BA, AVON
THOMAS JAMES SMITH (resigned)
Director, RETIRED, 1992.04.05 - 2001.08.21
10 WESTERN GRANGE , BRISTOL
BS12 7BA, AVON
RONALD MARK WHITE (resigned)
Director, RETIRED, 2004.03.29 - 2012.09.17
87 VERALLO DRIVE CARDIFF ,
CF11 8DT
RONALD MARK WHITE (resigned)
Director, RETIRED, 1993.03.04 - 1998.03.19
4 WESTERN GRANGE GLEBELANDS ROAD FILTON , BRISTOL
BS34 7BA
Date 2013.09.30
Current Assets £ 44,163
Debtors £ 1,183
Shareholder Funds £ 43,743
Profit Loss Account Reserve £ 43,725
Called Up Share Capital £ 18
Total Assets Less Current Liabilities £ 43,743
Net Current Assets Liabilities £ 43,743
Creditors Due Within One Year £ 420
Cash Bank In Hand £ 42,980
Share Capital Allotted Called Up Paid £ 18
Number Shares Allotted £ 18

Companies near to ARCHMONT ltd.

Information about the Private Limited Company ARCHMONT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data