| Company Name | Archimedes Logistics Ltd |
|---|---|
| Director | Samuel Alexander Payne |
| Company Status | Active |
| Company Number | 07339564 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2010(13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Samuel Alexander Payne |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2010(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Harwich Road Mistley Manningtree CO11 1NA |
| Secretary Name | Dr Mei Ling Payne |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 96 Warren Rise Frimley GU16 8SW |
Contact
| Website | www.archimedeslogistics.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01206 395443 |
| Telephone region | Colchester |
Location
| Registered Address | Unit 5 The Quayside High Street Mistley Manningtree CO11 1AL |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Mistley |
| Ward | Manningtree, Mistley, Little Bentley and Tendring |
| Built Up Area | Mistley |
Shareholders
| 1 at £1 | Sam Payne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,099 |
| Cash | £18,993 |
| Current Liabilities | £95,258 |
Accounts
| Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 2 weeks from now) |
Filing History
| 11 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
|---|---|
| 11 April 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 31 March 2023 | Registered office address changed from Unit 5 1 the Quayside Maltings Mistley Essex CO11 1AL to Unit 5 the Quayside High Street Mistley Manningtree CO11 1AL on 31 March 2023 (1 page) |
| 27 September 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 14 April 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 10 September 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 19 February 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 7 September 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 13 March 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 13 September 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 1 August 2019 | Change of details for Mr Samuel Alexander Payne as a person with significant control on 1 August 2019 (2 pages) |
| 1 August 2019 | Director's details changed for Mr Samuel Alexander Payne on 1 August 2019 (2 pages) |
| 4 April 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 14 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 5 March 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 12 September 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 25 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 24 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 20 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 8 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 20 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 13 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 15 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 24 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 7 December 2011 | Previous accounting period extended from 31 August 2011 to 30 November 2011 (1 page) |
| 7 December 2011 | Previous accounting period extended from 31 August 2011 to 30 November 2011 (1 page) |
| 27 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
| 21 October 2010 | Termination of appointment of Mei Ling Payne as a secretary (1 page) |
| 21 October 2010 | Termination of appointment of Mei Ling Payne as a secretary (1 page) |
| 31 August 2010 | Director's details changed for Mr Samuel Alexander Payne on 28 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Samuel Alexander Payne on 28 August 2010 (2 pages) |
| 28 August 2010 | Director's details changed for Mr Sam Payne on 28 August 2010 (2 pages) |
| 28 August 2010 | Director's details changed for Mr Sam Payne on 28 August 2010 (2 pages) |
| 9 August 2010 | Incorporation
|
| 9 August 2010 | Incorporation
|