Archway Environmental Services Limited

Company Name	Archway Environmental Services Limited
Director	Barry Andrew Collar
Company Status	Active
Company Number	04509093
Category	Private Limited Company
Incorporation Date	12 August 2002(21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Barry Andrew Collar
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 August 2002(2 days after company formation)
Appointment Duration	21 years, 8 months
Role	Pest Control
Country of Residence	United Kingdom
Correspondence Address	14 Highpoint Eversleigh Road New Barnet Hertfordshire EN5 1LS

Secretary Name	Sarah Jane Banbury
Nationality	British
Status	Current
Appointed	14 August 2002(2 days after company formation)
Appointment Duration	21 years, 8 months
Role	Personal Assistant
Correspondence Address	14 Highpoint Eversleigh Road New Barnet Hertfordshire EN5 1LS

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 August 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	archwaypestcontrol.co.uk
Telephone	0800 1804124
Telephone region	Freephone

Location

Registered Address	14 Highpoint Eversleigh Road New Barnet Hertfordshire EN5 1LS
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Shareholders

1 at £1	Barry Andrew Collar 50.00% Ordinary
1 at £1	Sarah Jane Banbury 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,703
Current Liabilities	£13,524

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (3 months, 4 weeks from now)

Filing History

1 February 2024	Micro company accounts made up to 31 August 2023 (3 pages)
16 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 31 August 2022 (3 pages)
7 September 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
7 September 2022	Cessation of Barry Andrew Collar as a person with significant control on 7 September 2022 (1 page)
7 September 2022	Notification of Barry Andrew Collar as a person with significant control on 7 September 2022 (2 pages)
28 January 2022	Micro company accounts made up to 31 August 2021 (3 pages)
11 September 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
6 January 2021	Micro company accounts made up to 31 August 2020 (3 pages)
15 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
16 January 2020	Micro company accounts made up to 31 August 2019 (2 pages)
22 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
17 January 2019	Micro company accounts made up to 31 August 2018 (2 pages)
13 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
20 January 2018	Micro company accounts made up to 31 August 2017 (2 pages)
22 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
23 January 2017	Micro company accounts made up to 31 August 2016 (2 pages)
23 January 2017	Micro company accounts made up to 31 August 2016 (2 pages)
19 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
27 January 2016	Micro company accounts made up to 31 August 2015 (2 pages)
27 January 2016	Micro company accounts made up to 31 August 2015 (2 pages)
3 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 pages)
3 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 pages)
28 January 2015	Micro company accounts made up to 31 August 2014 (2 pages)
28 January 2015	Micro company accounts made up to 31 August 2014 (2 pages)
28 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
7 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 March 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
28 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
21 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
22 August 2010	Director's details changed for Barry Andrew Collar on 12 August 2010 (2 pages)
22 August 2010	Director's details changed for Barry Andrew Collar on 12 August 2010 (2 pages)
22 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
22 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
14 April 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
14 April 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
19 August 2009	Return made up to 12/08/09; full list of members (3 pages)
19 August 2009	Return made up to 12/08/09; full list of members (3 pages)
24 February 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
24 February 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
14 August 2008	Return made up to 12/08/08; full list of members (3 pages)
14 August 2008	Return made up to 12/08/08; full list of members (3 pages)
10 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
10 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
24 August 2007	Return made up to 12/08/07; no change of members (6 pages)
24 August 2007	Return made up to 12/08/07; no change of members (6 pages)
13 June 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
13 June 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
6 September 2006	Return made up to 12/08/06; full list of members (6 pages)
6 September 2006	Return made up to 12/08/06; full list of members (6 pages)
28 March 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
28 March 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
2 September 2005	Return made up to 12/08/05; full list of members (6 pages)
2 September 2005	Return made up to 12/08/05; full list of members (6 pages)
15 February 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
15 February 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
15 October 2004	Return made up to 12/08/04; full list of members (6 pages)
15 October 2004	Return made up to 12/08/04; full list of members (6 pages)
7 February 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
7 February 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
12 September 2003	Return made up to 12/08/03; full list of members (6 pages)
12 September 2003	Return made up to 12/08/03; full list of members (6 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Registered office changed on 28/08/02 from: 14 highpoint eversleigh road new barnet london EN5 1LS (1 page)
28 August 2002	Registered office changed on 28/08/02 from: 14 highpoint eversleigh road new barnet london EN5 1LS (1 page)
28 August 2002	New director appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Registered office changed on 19/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Registered office changed on 19/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
19 August 2002	Secretary resigned (1 page)
12 August 2002	Incorporation (6 pages)
12 August 2002	Incorporation (6 pages)

Archway Environmental Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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