Archgrove Ltd

Company Name	Archgrove Ltd
Director	Abraham Schneck
Company Status	Active
Company Number	03249948
Category	Private Limited Company
Incorporation Date	16 September 1996(27 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Abraham Schneck
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 November 2007(11 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	144 Osbaldeston Road London N16 6NJ

Secretary Name	Esther Schneck
Nationality	British
Status	Current
Appointed	08 November 2007(11 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Secretary
Correspondence Address	144 Osbaldeston Road London N16 6NJ

Director Name	Mr Abraham Schneck
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(1 week, 1 day after company formation)
Appointment Duration	9 years, 3 months (resigned 02 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	144 Osbaldeston Road London N16 6NJ

Secretary Name	Esther Schneck
Nationality	British
Status	Resigned
Appointed	24 September 1996(1 week, 1 day after company formation)
Appointment Duration	9 years, 3 months (resigned 02 January 2006)
Role	Company Director
Correspondence Address	144 Osbaldeston Road London N16 6NJ

Director Name	Mr Jacob Frankel
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Austrian
Status	Resigned
Appointed	02 January 2006(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Gilda Crescent London N16 6JP

Secretary Name	Mr Abraham Schneck
Nationality	British
Status	Resigned
Appointed	02 January 2006(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	144 Osbaldeston Road London N16 6NJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 September 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 September 1996(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	archgrove.pensale.co.uk
Telephone	020 84424640
Telephone region	London

Location

Registered Address	144 Osbaldeston Road London N16 6NJ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Cazenove
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Abraham Schneck 100.00% Ordinary

Financials

Year	2014
Net Worth	£954,025
Cash	£579,491
Current Liabilities	£625,011

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	23 June 2024 (1 month, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 September

Returns

Latest Return	5 August 2023 (9 months ago)
Next Return Due	19 August 2024 (3 months, 2 weeks from now)

Charges

30 October 2017	Delivered on: 3 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 247-249 selhurst road. London. SE25 6XP. Outstanding
31 October 2017	Delivered on: 31 October 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

20 September 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
18 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
23 June 2023	Previous accounting period shortened from 24 September 2022 to 23 September 2022 (1 page)
7 June 2023	Registered office address changed from 124 Stamford Hill London N16 6QT to 144 Osbaldeston Road London N16 6NJ on 7 June 2023 (1 page)
16 September 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
8 September 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
17 June 2022	Previous accounting period shortened from 25 September 2021 to 24 September 2021 (1 page)
24 September 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
5 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
25 September 2020	Current accounting period shortened from 26 September 2019 to 25 September 2019 (1 page)
22 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
26 June 2020	Previous accounting period shortened from 27 September 2019 to 26 September 2019 (1 page)
21 November 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
27 June 2019	Previous accounting period shortened from 28 September 2018 to 27 September 2018 (1 page)
5 October 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
16 November 2017	Change of details for Mr Abraham Archgrove Schneck as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Change of details for Mr Abraham Archgrove Schneck as a person with significant control on 16 November 2017 (2 pages)
3 November 2017	Registration of charge 032499480002, created on 30 October 2017 (38 pages)
3 November 2017	Registration of charge 032499480002, created on 30 October 2017 (38 pages)
31 October 2017	Registration of charge 032499480001, created on 31 October 2017 (42 pages)
31 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
31 October 2017	Registration of charge 032499480001, created on 31 October 2017 (42 pages)
31 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
25 September 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
25 September 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 June 2017	Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page)
27 June 2017	Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page)
30 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (4 pages)
30 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (4 pages)
30 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
30 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
13 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
13 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (4 pages)
15 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 November 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Director's details changed for Abraham Schneck on 14 September 2010 (2 pages)
14 October 2010	Director's details changed for Abraham Schneck on 14 September 2010 (2 pages)
14 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
8 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 October 2008	Return made up to 16/09/08; full list of members (3 pages)
7 October 2008	Return made up to 16/09/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	New secretary appointed (1 page)
9 November 2007	New secretary appointed (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	Return made up to 16/09/07; full list of members (2 pages)
8 November 2007	Return made up to 16/09/07; full list of members (2 pages)
8 November 2007	New director appointed (1 page)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 October 2006	Return made up to 16/09/06; full list of members (2 pages)
4 October 2006	Return made up to 16/09/06; full list of members (2 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	Secretary resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	New secretary appointed (1 page)
15 February 2006	New secretary appointed (1 page)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Director's particulars changed (1 page)
3 October 2005	Return made up to 16/09/05; full list of members (2 pages)
3 October 2005	Return made up to 16/09/05; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
12 October 2004	Return made up to 16/09/04; full list of members (6 pages)
12 October 2004	Return made up to 16/09/04; full list of members (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
17 December 2003	Return made up to 16/09/03; full list of members (6 pages)
17 December 2003	Return made up to 16/09/03; full list of members (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
9 October 2002	Registered office changed on 09/10/02 from: archgrove LTD 124 stamford hill london N16 6QT (1 page)
9 October 2002	Return made up to 16/09/02; full list of members 363(287) ‐ Registered office changed on 09/10/02 (6 pages)
9 October 2002	Return made up to 16/09/02; full list of members 363(287) ‐ Registered office changed on 09/10/02 (6 pages)
9 October 2002	Registered office changed on 09/10/02 from: archgrove LTD 124 stamford hill london N16 6QT (1 page)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
20 November 2001	Return made up to 16/09/01; full list of members (6 pages)
20 November 2001	Return made up to 16/09/01; full list of members (6 pages)
20 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
20 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
16 November 2000	Return made up to 16/09/00; full list of members (6 pages)
16 November 2000	Return made up to 16/09/00; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
27 October 1999	Return made up to 16/09/99; full list of members (4 pages)
27 October 1999	Return made up to 16/09/99; full list of members (4 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
23 September 1998	Return made up to 16/09/98; no change of members (4 pages)
23 September 1998	Return made up to 16/09/98; no change of members (4 pages)
15 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
15 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
20 November 1997	Return made up to 16/09/97; full list of members (6 pages)
20 November 1997	Return made up to 16/09/97; full list of members (6 pages)
13 October 1996	Secretary resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Secretary resigned (1 page)
13 October 1996	Director resigned (1 page)
27 September 1996	New director appointed (2 pages)
27 September 1996	New secretary appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New secretary appointed (2 pages)
27 September 1996	Registered office changed on 27/09/96 from: 1ST floor suite formations direct salford M7 4AS (1 page)
27 September 1996	Registered office changed on 27/09/96 from: 1ST floor suite formations direct salford M7 4AS (1 page)
16 September 1996	Incorporation (12 pages)
16 September 1996	Incorporation (12 pages)

Archgrove Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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