Company NameArchi Services Limited
DirectorJacques Allard
Company StatusActive
Company Number04596735
CategoryPrivate Limited Company
Incorporation Date21 November 2002(21 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7140Rent personal & household goods
SIC 77210Renting and leasing of recreational and sports goods

Directors

Director NameMr Jacques Allard
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBelgian
StatusCurrent
Appointed21 November 2002(same day as company formation)
RoleDirector-Proposed
Country of ResidenceBelgium
Correspondence AddressDennendreef 8
B-3721 Kortessem
Belgium
Secretary NameJulie Allard
StatusCurrent
Appointed14 December 2015(13 years after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Correspondence AddressDennendreef 8
3721 Kortessem
Belgium
Secretary NameJana Vantuchova
NationalityCzech
StatusResigned
Appointed21 November 2002(same day as company formation)
RoleSecretary
Correspondence AddressAvenue De Broqueville 250/4
Brussels B-1200
Belgium
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed21 November 2002(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP

Location

Registered AddressCarinya
Tudor Road
Barnet
EN5 5NL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

95 at £1Mr Jacques Allard
95.00%
Ordinary
5 at £1Ms Jana Vantuchova
5.00%
Ordinary

Financials

Year2014
Net Worth£47,766
Current Liabilities£8,969

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return21 November 2023 (5 months, 1 week ago)
Next Return Due5 December 2024 (7 months, 1 week from now)

Filing History

7 December 2023Micro company accounts made up to 30 September 2023 (5 pages)
21 November 2023Confirmation statement made on 21 November 2023 with updates (4 pages)
13 June 2023Micro company accounts made up to 30 September 2022 (5 pages)
21 November 2022Confirmation statement made on 21 November 2022 with no updates (3 pages)
31 May 2022Registered office address changed from C/O Modhas Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR to Carinya Tudor Road Barnet EN5 5NL on 31 May 2022 (1 page)
14 December 2021Micro company accounts made up to 30 September 2021 (5 pages)
22 November 2021Confirmation statement made on 21 November 2021 with updates (4 pages)
16 December 2020Micro company accounts made up to 30 September 2020 (5 pages)
25 November 2020Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
21 November 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
27 December 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
18 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
6 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
25 November 2018Micro company accounts made up to 31 March 2018 (5 pages)
14 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
8 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
6 January 2017Confirmation statement made on 21 November 2016 with updates (6 pages)
6 January 2017Confirmation statement made on 21 November 2016 with updates (6 pages)
12 December 2016Micro company accounts made up to 31 March 2016 (5 pages)
12 December 2016Micro company accounts made up to 31 March 2016 (5 pages)
4 March 2016Appointment of Julie Allard as a secretary on 14 December 2015 (2 pages)
4 March 2016Termination of appointment of Jana Vantuchova as a secretary on 14 December 2015 (1 page)
4 March 2016Termination of appointment of Jana Vantuchova as a secretary on 14 December 2015 (1 page)
4 March 2016Appointment of Julie Allard as a secretary on 14 December 2015 (2 pages)
8 December 2015Micro company accounts made up to 31 March 2015 (5 pages)
8 December 2015Micro company accounts made up to 31 March 2015 (5 pages)
4 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(4 pages)
4 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(4 pages)
19 December 2014Micro company accounts made up to 31 March 2014 (5 pages)
19 December 2014Micro company accounts made up to 31 March 2014 (5 pages)
28 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(4 pages)
28 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
12 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
9 December 2013Secretary's details changed for Jana Vantuchova on 21 November 2013 (2 pages)
9 December 2013Secretary's details changed for Jana Vantuchova on 21 November 2013 (2 pages)
27 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
27 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
25 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
12 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
24 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
23 November 2009Director's details changed for Jacques Allard on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Jacques Allard on 23 November 2009 (2 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 November 2008Return made up to 21/11/08; full list of members (3 pages)
24 November 2008Return made up to 21/11/08; full list of members (3 pages)
22 November 2007Return made up to 21/11/07; full list of members (2 pages)
22 November 2007Return made up to 21/11/07; full list of members (2 pages)
11 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2007Return made up to 21/11/06; full list of members (6 pages)
7 January 2007Return made up to 21/11/06; full list of members (6 pages)
4 September 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 September 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 February 2006Return made up to 21/11/05; full list of members (6 pages)
23 February 2006Return made up to 21/11/05; full list of members (6 pages)
21 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 September 2005Registered office changed on 20/09/05 from: 24 thomas a beckett close sudbury middlesex HA0 2SH (1 page)
20 September 2005Registered office changed on 20/09/05 from: 24 thomas a beckett close sudbury middlesex HA0 2SH (1 page)
25 January 2005Total exemption full accounts made up to 31 March 2004 (13 pages)
25 January 2005Total exemption full accounts made up to 31 March 2004 (13 pages)
6 December 2004Return made up to 21/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 December 2004Return made up to 21/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 January 2004Return made up to 21/11/03; full list of members (6 pages)
9 January 2004Return made up to 21/11/03; full list of members (6 pages)
14 February 2003Ad 06/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 February 2003Ad 06/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 January 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
24 January 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
29 November 2002New secretary appointed (2 pages)
29 November 2002Secretary resigned (1 page)
29 November 2002New secretary appointed (2 pages)
29 November 2002Secretary resigned (1 page)
21 November 2002Incorporation (15 pages)
21 November 2002Incorporation (15 pages)