| Company Name | Arch Construction & Groundworks Ltd |
|---|---|
| Director | Neil David Archer |
| Company Status | Active |
| Company Number | 06529567 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2008(16 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Neil David Archer |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Swinborne Road Burntmills Industrial Estate Basildon Essex SS13 1EH |
| Secretary Name | Mrs Clare Jane Archer |
|---|---|
| Status | Current |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Swinborne Road Burntmills Industrial Estate Basildon Essex SS13 1EH |
Location
| Registered Address | 16 Swinborne Road Burntmills Industrial Estate Basildon Essex SS13 1EH |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea North West |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Neil David Archer 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Clare Jane Archer 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,028 |
| Cash | £19,474 |
| Current Liabilities | £51,483 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 1 week from now) |
Filing History
| 16 February 2024 | Confirmation statement made on 27 January 2024 with no updates (3 pages) |
|---|---|
| 7 February 2024 | Notification of Clare Archer as a person with significant control on 1 February 2024 (2 pages) |
| 21 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
| 19 October 2023 | Director's details changed for Mr Neil David Archer on 1 October 2023 (2 pages) |
| 15 February 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 15 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 3 August 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 31 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 12 August 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 15 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 7 September 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 10 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 22 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 19 February 2018 | Registered office address changed from 24 Barrington Gardens Basildon SS14 3PH England to 16 Swinborne Road Burntmills Industrial Estate Basildon Essex SS13 1EH on 19 February 2018 (1 page) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 October 2016 | Registered office address changed from 485 Whitmore Way Basildon Essex SS14 2HN to 24 Barrington Gardens Basildon SS14 3PH on 11 October 2016 (1 page) |
| 11 October 2016 | Registered office address changed from 485 Whitmore Way Basildon Essex SS14 2HN to 24 Barrington Gardens Basildon SS14 3PH on 11 October 2016 (1 page) |
| 19 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 August 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 May 2014 | Registered office address changed from Unit 12 238 London Road Wickford Essex SS12 0JX England on 19 May 2014 (1 page) |
| 19 May 2014 | Registered office address changed from Unit 12 238 London Road Wickford Essex SS12 0JX England on 19 May 2014 (1 page) |
| 19 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 May 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Registered office address changed from 376 London Road Hadleigh Benfleet Essex SS7 2DA United Kingdom on 13 March 2013 (1 page) |
| 13 March 2013 | Registered office address changed from 376 London Road Hadleigh Benfleet Essex SS7 2DA United Kingdom on 13 March 2013 (1 page) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 April 2011 | Director's details changed for Mr Neil David Archer on 11 March 2011 (2 pages) |
| 18 April 2011 | Secretary's details changed for Mrs Clare Jane Archer on 11 March 2011 (1 page) |
| 18 April 2011 | Director's details changed for Mr Neil David Archer on 11 March 2011 (2 pages) |
| 18 April 2011 | Secretary's details changed for Mrs Clare Jane Archer on 11 March 2011 (1 page) |
| 21 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 11 March 2008 | Incorporation (15 pages) |
| 11 March 2008 | Incorporation (15 pages) |