Archibald Industries Limited. net worth, address, company information. Free

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Archibald Industries Limited (reg no 03390862) is a private limited company legally formed on 1997-06-18 originating in United Kingdom. The business is located at Berrys Orchard, Whichford, Shipston-On-Stour CV36 5PG. Archibald Industries Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Archibald Industries Limited
Number	03390862
Date of Incorporation:	1997-06-18
End of financial year:	30 September
Address:	Berrys Orchard, Whichford, Shipston-on-stour, CV36 5PG
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this company, we can name: Suzanne S. (in the company from 19 June 1997), Ann C. (appointment date: 19 June 1997), Colin C. (appointed on 18 June 1997). 1 secretary is present as well: Suzanne S. (appointed on 19 June 1997). The Companies House lists 2 persons of significant control, namely: Colin C. has substantial control or influence, Ann C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	3,736	2,305	5,962	12,001	110,764	20,658	13,551	106,249	90,921	88,192
Fixed Assets	265,123	227,005	265,054	265,036	242,074	322,066	342,061	275,150	275,101	275,064
Total Assets Less Current Liabilities	266,339	227,629	227,866	235,043	342,292	320,204	306,032	367,700	364,915	362,099
Number Shares Allotted	-	200,200	200,200	200,200	-	-	-	-	-	-
Shareholder Funds	266,339	227,629	227,866	235,043	342,292	-	-	-	-	-
Tangible Fixed Assets	75,123	75,082	75,054	75,036	-	-	-	-	-	-

People with significant control

Colin C.

6 April 2016

Nature of control:	significiant influence or control

Ann C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 7th, June 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 7th, June 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 24th, May 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 30th, June 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 29th, June 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 19th, June 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 29th, June 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 29th, June 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 28th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 18th Jun 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 21st Jun 2016: 200200.00 GBP capital
(AR01) Annual return drawn up to Thu, 18th Jun 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 30th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 18th Jun 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 3rd, July 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 4th, July 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Tue, 18th Jun 2013 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 4th, July 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Mon, 18th Jun 2012 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 24th, June 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Sat, 18th Jun 2011 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 18th Jun 2010 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 28th, June 2010 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 6th, August 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to Tue, 23rd Jun 2009 with shareholders record filed on: 23rd, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 24th, July 2008 \| accounts	Free Download (11 pages)
(363a) Annual return up to Thu, 19th Jun 2008 with shareholders record filed on: 19th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 29th, July 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 29th, July 2007 \| accounts	Free Download (11 pages)
(363a) Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 27th, July 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 27th, July 2006 \| accounts	Free Download (11 pages)
(363a) Annual return up to Tue, 20th Jun 2006 with shareholders record filed on: 20th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 20th Jun 2006 with shareholders record filed on: 20th, June 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 2nd, August 2005 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 2nd, August 2005 \| accounts	Free Download (10 pages)
(363s) Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005 \| annual return	Free Download (3 pages)
(363(288)) Tue, 12th Jul 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005 \| annual return	Free Download (3 pages)
(363(288)) Tue, 12th Jul 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 24th, August 2004 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 24th, August 2004 \| accounts	Free Download (10 pages)
(363s) Annual return up to Mon, 19th Jul 2004 with shareholders record filed on: 19th, July 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to Mon, 19th Jul 2004 with shareholders record filed on: 19th, July 2004 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 27th, July 2003 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 27th, July 2003 \| accounts	Free Download (10 pages)
(363s) Annual return up to Wed, 25th Jun 2003 with shareholders record filed on: 25th, June 2003 \| annual return	Free Download (8 pages)
(363s) Annual return up to Wed, 25th Jun 2003 with shareholders record filed on: 25th, June 2003 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 5th, August 2002 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 5th, August 2002 \| accounts	Free Download (10 pages)
(363s) Annual return up to Thu, 4th Jul 2002 with shareholders record filed on: 4th, July 2002 \| annual return	Free Download (8 pages)
(363s) Annual return up to Thu, 4th Jul 2002 with shareholders record filed on: 4th, July 2002 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2000 filed on: 31st, July 2001 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2000 filed on: 31st, July 2001 \| accounts	Free Download (10 pages)
(363s) Annual return up to Thu, 28th Jun 2001 with shareholders record filed on: 28th, June 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 28th Jun 2001 with shareholders record filed on: 28th, June 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 1999 filed on: 20th, July 2000 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 1999 filed on: 20th, July 2000 \| accounts	Free Download (10 pages)
(363s) Annual return up to Mon, 10th Jul 2000 with shareholders record filed on: 10th, July 2000 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 10th Jul 2000 with shareholders record filed on: 10th, July 2000 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 23rd Jun 1999 with shareholders record filed on: 23rd, June 1999 \| annual return	Free Download (5 pages)
(363s) Annual return up to Wed, 23rd Jun 1999 with shareholders record filed on: 23rd, June 1999 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 1998 filed on: 20th, April 1999 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 1998 filed on: 20th, April 1999 \| accounts	Free Download (16 pages)
(363s) Annual return up to Tue, 21st Jul 1998 with shareholders record filed on: 21st, July 1998 \| annual return
(363(287)) Registered office changed on 21/07/98 annual return
(363s) Annual return up to Tue, 21st Jul 1998 with shareholders record filed on: 21st, July 1998 \| annual return	Free Download
(363(287)) Registered office changed on 21/07/98 annual return
(225) Accounting reference date extended from 30/06/98 to 30/09/98 filed on: 19th, November 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/98 to 30/09/98 filed on: 19th, November 1997 \| accounts	Free Download (1 page)

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