Archmead Construction Limited

Company Name	Archmead Construction Limited
Director	Nicholas Charles Tomassi
Company Status	Active
Company Number	01254306
Category	Private Limited Company
Incorporation Date	9 April 1976(48 years ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Nicholas Charles Tomassi
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(16 years, 9 months after company formation)
Appointment Duration	31 years, 4 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	1 Chatsfield Close Ewell Epsom Surrey KT17 1RS

Secretary Name	Angela Jane Heil Tomassi
Nationality	British
Status	Current
Appointed	30 June 2006(30 years, 2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	1 Chatsfield Cheam Road Ewell Surrey KT17 1QS

Director Name	Mr Raymond Vincent Tomassi
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1994)
Role	Market Porter
Correspondence Address	63 Leatherhead Road Chessington Surrey KT9 2HP

Secretary Name	Nicholas Charles Tomassi
Nationality	British
Status	Resigned
Appointed	31 December 1992(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	38 Beaufort Road Kingston Upon Thames Surrey KT1 2TQ

Director Name	Mrs Lorraine Nicola Marsella
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(18 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 1999)
Role	Care Manager
Correspondence Address	5 The Warren Worcester Park Surrey KT4 7DH

Secretary Name	Mrs Lorraine Nicola Marsella
Nationality	British
Status	Resigned
Appointed	01 August 1994(18 years, 3 months after company formation)
Appointment Duration	4 years (resigned 13 August 1998)
Role	Care Manager
Correspondence Address	5 The Warren Worcester Park Surrey KT4 7DH

Director Name	Sheila Margaret Sherrif Smith
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(18 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2006)
Role	Office Administrator
Correspondence Address	141 Chapel Way Epsom Downs Epsom Surrey KT18 5TB

Director Name	Dale Nicholas Tomassi
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(18 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2006)
Role	Builder
Country of Residence	England
Correspondence Address	8 Beacon Way Banstead Surrey SM7 1DY

Director Name	Mr Karl Sherrif Tomassi
Date of Birth	March 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	20 December 1994(18 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2006)
Role	Builder
Country of Residence	England
Correspondence Address	34 Firtree Road Banstead Surrey SM7 1NG

Secretary Name	Mr Karl Sherrif Tomassi
Nationality	English
Status	Resigned
Appointed	13 August 1998(22 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Firtree Road Banstead Surrey SM7 1NG

Director Name	Mr Anthony Paul David Marsella
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(23 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2006)
Role	Builder
Country of Residence	England
Correspondence Address	5 The Warren Worcester Park Surrey KT4 7DH

Contact

Telephone	020 85461165
Telephone region	London

Location

Registered Address	4 Brunswick Close Epsom KT17 3LZ

Shareholders

60 at £1	Nicholas Charles Tomassi 60.00% Ordinary
40 at £1	Angela Jane Heil-tomassi 40.00% Ordinary

Financials

Year	2014
Net Worth	£58,615
Cash	£8,035
Current Liabilities	£658,736

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	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Charges

21 June 1991	Delivered on: 27 June 1991 Satisfied on: 10 July 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts, goodwill uncalled capital, patents, trade marks, copyrights. Fully Satisfied
11 November 1987	Delivered on: 2 December 1987 Satisfied on: 12 February 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 somerset avenue new malden surrey. Fully Satisfied
24 December 1985	Delivered on: 7 January 1986 Satisfied on: 12 February 1992 Persons entitled: Allied Dunbar & Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 36 beaufort road, kingston upon thames title no. Sgl 336721. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
24 December 1985	Delivered on: 7 January 1986 Satisfied on: 12 February 1992 Persons entitled: Allied Dunbar & Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 58 and 59 portsmouth road, surbiton title nos sy 302775 and sgl 20769. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
30 November 1981	Delivered on: 9 December 1981 Satisfied on: 10 July 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 beaufort road kingston upon thames surrey. Fully Satisfied
17 June 1980	Delivered on: 24 June 1980 Satisfied on: 12 February 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and/or luma buildings limited to the chargee on any account whatsoever. Particulars: F/H land hereditaments and premises 10 minerva road kingston upon thames together with all fixtures title no sgl 144176. Fully Satisfied
22 July 1977	Delivered on: 4 August 1977 Satisfied on: 12 February 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land, hereditaments and premises being or situate at 1 gilders rd chessington surrey with all fixtures whatsoever affixed present and future title no. Sgl 238557. Fully Satisfied
1 March 1999	Delivered on: 5 March 1999 Satisfied on: 16 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 somerset close l/b of kingston upon thames t/n SY178953. Fully Satisfied
13 August 1998	Delivered on: 19 August 1998 Satisfied on: 10 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 beaufort road kingston upon thames l/b of kingston upon thames t/no SGL336721. Fully Satisfied
6 April 1977	Delivered on: 14 April 1977 Satisfied on: 12 February 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north side of worfolk close, richmond. Tog with all fixtures, present & future title no:- sgl 201875. Fully Satisfied
24 December 1985	Delivered on: 7 January 1986 Persons entitled: Allied Dunbar & Company PLC Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys held to the credit of the company on a deisgnated account with the bank. Outstanding
25 July 2002	Delivered on: 26 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 36 beaufort road kingston upon thames surrey. Outstanding
26 February 2002	Delivered on: 28 February 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 16 thetford road new malden surrey. Outstanding
23 October 1998	Delivered on: 30 October 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 somerset close,new malden,london borough of kingston upon thames; sgl 410140. Outstanding
13 August 1998	Delivered on: 19 August 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

2 February 2024	Confirmation statement made on 21 January 2024 with no updates (3 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (4 pages)
22 March 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
13 February 2023	Confirmation statement made on 21 January 2022 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
18 January 2022	Confirmation statement made on 16 November 2021 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with updates (4 pages)
5 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
12 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
6 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
2 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-30 GBP 100 (4 pages)
30 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-30 GBP 100 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Nicholas Charles Tomassi on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Nicholas Charles Tomassi on 1 January 2010 (2 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Nicholas Charles Tomassi on 1 January 2010 (2 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 March 2008	Return made up to 31/12/07; full list of members (4 pages)
4 March 2008	Return made up to 31/12/07; full list of members (4 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
27 February 2007	Return made up to 31/12/06; full list of members (7 pages)
27 February 2007	Return made up to 31/12/06; full list of members (7 pages)
22 August 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
22 August 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
1 August 2006	Secretary resigned;director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	Secretary resigned;director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 166 chiltern drive berrylands surbiton surrey KT5 8LS (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 166 chiltern drive berrylands surbiton surrey KT5 8LS (1 page)
20 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
12 January 2005	Return made up to 31/12/04; full list of members (9 pages)
12 January 2005	Return made up to 31/12/04; full list of members (9 pages)
14 December 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
14 December 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
8 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/01/03 363(288) ‐ Director's particulars changed (9 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/01/03 363(288) ‐ Director's particulars changed (9 pages)
26 July 2002	Particulars of mortgage/charge (3 pages)
26 July 2002	Particulars of mortgage/charge (3 pages)
10 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2002	Particulars of mortgage/charge (3 pages)
28 February 2002	Particulars of mortgage/charge (3 pages)
28 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
28 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
16 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 November 2000	Full accounts made up to 31 March 2000 (9 pages)
21 November 2000	Full accounts made up to 31 March 2000 (9 pages)
18 January 2000	Full accounts made up to 31 March 1999 (9 pages)
18 January 2000	Full accounts made up to 31 March 1999 (9 pages)
11 January 2000	Return made up to 31/12/99; full list of members (8 pages)
11 January 2000	Return made up to 31/12/99; full list of members (8 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	Director resigned (1 page)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Full accounts made up to 31 March 1998 (9 pages)
28 January 1999	Full accounts made up to 31 March 1998 (9 pages)
27 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 January 1999	New secretary appointed (2 pages)
30 October 1998	Particulars of mortgage/charge (3 pages)
30 October 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
25 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
8 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 January 1997	New director appointed (2 pages)
22 January 1997	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1997	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1997	Full accounts made up to 31 December 1995 (9 pages)
22 January 1997	Full accounts made up to 31 December 1995 (9 pages)
8 February 1996	Full accounts made up to 31 December 1993 (10 pages)
8 February 1996	Full accounts made up to 31 December 1993 (10 pages)
8 February 1996	Full accounts made up to 31 December 1994 (8 pages)
8 February 1996	Full accounts made up to 31 December 1994 (8 pages)
2 January 1996	Compulsory strike-off action has been discontinued (1 page)
2 January 1996	Compulsory strike-off action has been discontinued (1 page)
20 December 1995	New director appointed (2 pages)
20 December 1995	Return made up to 31/12/94; full list of members (6 pages)
20 December 1995	Return made up to 31/12/94; full list of members (6 pages)
20 December 1995	New director appointed (2 pages)
26 September 1995	First Gazette notice for compulsory strike-off (2 pages)
26 September 1995	First Gazette notice for compulsory strike-off (2 pages)

Archmead Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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