| Company Name | Archfield Limited |
|---|---|
| Director | Thomas Robert Anthony Burling |
| Company Status | Active |
| Company Number | 04087015 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2000(23 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Thomas Robert Anthony Burling |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2002(1 year, 3 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Campbell Avenue Barkingside Ilford Essex IG6 1EB |
| Director Name | Joanne Stevie Burling |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2000(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 February 2002) |
| Role | Company Director |
| Correspondence Address | 88 Durham Road Manor Park London E12 5AX |
| Secretary Name | Mr Thomas Robert Anthony Burling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2000(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Palmeira Mansions Westcliff On Sea Essex SS0 7RW |
| Secretary Name | Joanne Stevie Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(1 year, 3 months after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 30 June 2022) |
| Role | Company Director |
| Correspondence Address | 69 Campbell Avenue Barkingside Ilford Essex IG6 1EB |
| Secretary Name | Alan Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2002(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 February 2009) |
| Role | Secretary |
| Correspondence Address | 117 Hamara Ghar 224 Green Street Plaistow E13 9JW |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | archfieldlimited.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 69 Campbell Avenue Barkingside Ilford Essex IG6 1EB |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Aldborough |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Thomas Robert Anthony Burling 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,576 |
| Cash | £576 |
| Current Liabilities | £49,444 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (4 months, 3 weeks from now) |
Charges
| 7 December 2022 | Delivered on: 13 December 2022 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 347 dersingham avenue, manor park, london, E12 6JX - title number EGL224068. Outstanding |
|---|---|
| 1 November 2019 | Delivered on: 4 November 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 35 northumberland terrace, liverpool, L5 3QE. Outstanding |
| 5 November 2002 | Delivered on: 7 November 2002 Persons entitled: Sun 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: Property k/a 347 dersingham avenue manor park barking. Outstanding |
Filing History
| 12 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
|---|---|
| 30 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 13 December 2022 | Registration of charge 040870150003, created on 7 December 2022 (4 pages) |
| 25 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 22 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 6 July 2022 | Termination of appointment of Joanne Stevie Black as a secretary on 30 June 2022 (1 page) |
| 25 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 22 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 14 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 4 November 2019 | Registration of charge 040870150002, created on 1 November 2019 (3 pages) |
| 15 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 14 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 26 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 15 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 15 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 14 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 15 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 17 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 25 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 13 September 2010 | Director's details changed for Mr Thomas Robert Anthony Burling on 1 October 2009 (2 pages) |
| 13 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Director's details changed for Mr Thomas Robert Anthony Burling on 1 October 2009 (2 pages) |
| 13 September 2010 | Director's details changed for Mr Thomas Robert Anthony Burling on 1 October 2009 (2 pages) |
| 13 September 2010 | Secretary's details changed for Joanne Stevie Black on 1 January 2010 (1 page) |
| 13 September 2010 | Secretary's details changed for Joanne Stevie Black on 1 January 2010 (1 page) |
| 13 September 2010 | Secretary's details changed for Joanne Stevie Black on 1 January 2010 (1 page) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 22 July 2010 | Secretary's details changed for Joanne Stevie Burling on 10 June 2006 (2 pages) |
| 22 July 2010 | Secretary's details changed for Joanne Stevie Burling on 10 June 2006 (2 pages) |
| 16 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 18 May 2009 | Appointment terminated secretary alan graham (1 page) |
| 18 May 2009 | Appointment terminated secretary alan graham (1 page) |
| 23 April 2009 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 23 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 20 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 19 September 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 30 November 2005 | Return made up to 11/09/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 11/09/05; full list of members (2 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 23 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 24 December 2003 | Registered office changed on 24/12/03 from: 125 herent drive clayhall ilford essex IG5 0HQ (1 page) |
| 24 December 2003 | Registered office changed on 24/12/03 from: 125 herent drive clayhall ilford essex IG5 0HQ (1 page) |
| 22 November 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 25 September 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 25 September 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 7 November 2002 | Particulars of mortgage/charge (3 pages) |
| 7 November 2002 | Particulars of mortgage/charge (3 pages) |
| 30 October 2002 | New secretary appointed (2 pages) |
| 30 October 2002 | New secretary appointed (2 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 14 October 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 14 October 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 13 March 2002 | Secretary resigned (1 page) |
| 13 March 2002 | Secretary resigned (1 page) |
| 19 February 2002 | New secretary appointed (2 pages) |
| 19 February 2002 | Director resigned (1 page) |
| 19 February 2002 | New director appointed (2 pages) |
| 19 February 2002 | New director appointed (2 pages) |
| 19 February 2002 | New secretary appointed (2 pages) |
| 19 February 2002 | Director resigned (1 page) |
| 22 November 2001 | Return made up to 10/10/01; full list of members
|
| 22 November 2001 | Return made up to 10/10/01; full list of members
|
| 14 December 2000 | New secretary appointed (2 pages) |
| 14 December 2000 | New director appointed (2 pages) |
| 14 December 2000 | Registered office changed on 14/12/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 14 December 2000 | Registered office changed on 14/12/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 14 December 2000 | Director resigned (1 page) |
| 14 December 2000 | Secretary resigned (1 page) |
| 14 December 2000 | Director resigned (1 page) |
| 14 December 2000 | New director appointed (2 pages) |
| 14 December 2000 | Secretary resigned (1 page) |
| 14 December 2000 | New secretary appointed (2 pages) |
| 10 October 2000 | Incorporation (12 pages) |
| 10 October 2000 | Incorporation (12 pages) |