B.T's Archive Limited

Company Name	B.T's Archive Limited
Director	Brian Raymond Traynor
Company Status	Active
Company Number	05059695
Category	Private Limited Company
Incorporation Date	1 March 2004(20 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian Raymond Traynor
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 March 2004(3 weeks, 4 days after company formation)
Appointment Duration	20 years, 1 month
Role	Archive Storage Facilitator
Country of Residence	England
Correspondence Address	192 East Ferry Road London E14 3AY

Secretary Name	Harmesh Sansoa
Nationality	British
Status	Current
Appointed	26 March 2004(3 weeks, 4 days after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	192 East Ferry Road London E14 3AY

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	boxstor.com/

Location

Registered Address	Knightlands Keep Berwick Lane Stanford Lane Ongar Essex CM5 9PX
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Stanford Rivers
Ward	Passingford

Shareholders

2 at £1	Brian Traynor 100.00% Ordinary

Financials

Year	2014
Net Worth	-£277,604
Cash	£5,727
Current Liabilities	£290,274

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Filing History

27 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
3 May 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
4 April 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
1 August 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
30 April 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
22 April 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
9 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 April 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
28 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
6 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
18 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
11 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (4 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (4 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (4 pages)
26 April 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 April 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
3 May 2011	Registered office address changed from 30B Billet Works London E17 5DT on 3 May 2011 (2 pages)
3 May 2011	Registered office address changed from 30B Billet Works London E17 5DT on 3 May 2011 (2 pages)
3 May 2011	Registered office address changed from 30B Billet Works London E17 5DT on 3 May 2011 (2 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 April 2010	Director's details changed for Brian Raymond Traynor on 1 March 2010 (2 pages)
20 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Brian Raymond Traynor on 1 March 2010 (2 pages)
20 April 2010	Director's details changed for Brian Raymond Traynor on 1 March 2010 (2 pages)
20 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 May 2009	Return made up to 01/03/09; full list of members (3 pages)
5 May 2009	Return made up to 01/03/09; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 May 2008	Return made up to 01/03/08; full list of members (3 pages)
19 May 2008	Return made up to 01/03/08; full list of members (3 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 March 2007	Return made up to 01/03/07; full list of members (2 pages)
14 March 2007	Return made up to 01/03/07; full list of members (2 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
24 April 2006	Return made up to 01/03/06; full list of members (2 pages)
24 April 2006	Return made up to 01/03/06; full list of members (2 pages)
15 August 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
15 August 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
8 August 2005	Registered office changed on 08/08/05 from: interlink house unit 11 22 sutherland road walthamstow london E17 6BP (1 page)
8 August 2005	Registered office changed on 08/08/05 from: interlink house unit 11 22 sutherland road walthamstow london E17 6BP (1 page)
4 April 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 04/04/05 (6 pages)
4 April 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 04/04/05 (6 pages)
2 April 2004	Registered office changed on 02/04/04 from: certax accounting epson 14 ladbroke road epson KT18 5BG (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Registered office changed on 02/04/04 from: certax accounting epson 14 ladbroke road epson KT18 5BG (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Registered office changed on 08/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Registered office changed on 08/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 March 2004	Incorporation (6 pages)
1 March 2004	Incorporation (6 pages)

B.T's Archive Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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