Archive Warehouse Limited

Company Name	Archive Warehouse Limited
Company Status	Active
Company Number	07508369
Category	Private Limited Company
Incorporation Date	27 January 2011(13 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Market Place Romford Essex RM1 3AB

Director Name	Mr Stephen Bear
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 January 2013(2 years after company formation)
Appointment Duration	11 years, 3 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	43 Market Place Romford Essex RM1 3AB

Director Name	Mr Shaun David Barker
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(7 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Market Place Romford Essex RM1 3AB

Secretary Name	Mr Conor O'Mahony
Status	Current
Appointed	22 November 2018(7 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	43 Market Place Romford Essex RM1 3AB

Director Name	Mr Lawrence Alan Knott
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Market Place Romford Essex RM1 3AB

Secretary Name	Ms Donna May Turton
Status	Resigned
Appointed	27 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	43 Market Place Romford Essex RM1 3AB

Secretary Name	Mr David Stott
Status	Resigned
Appointed	08 November 2012(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 February 2016)
Role	Company Director
Correspondence Address	43 Market Place Romford Essex RM1 3AB

Secretary Name	Mr Darren Carter
Status	Resigned
Appointed	09 March 2016(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 11 January 2018)
Role	Company Director
Correspondence Address	43 Market Place Romford Essex RM1 3AB

Secretary Name	Mr Shaun Barker
Status	Resigned
Appointed	11 January 2018(6 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 November 2018)
Role	Company Director
Correspondence Address	43 Market Place Romford Essex RM1 3AB

Contact

Website	thearchivewarehouse.com
Email address	[email protected]
Telephone	01343 522940
Telephone region	Elgin

Location

Registered Address	43 Market Place Romford Essex RM1 3AB
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1.1m at £1	Land Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£410,163
Cash	£21,181
Current Liabilities	£86,793

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

21 March 2023	Delivered on: 4 April 2023 Persons entitled: William D'urban Sunnucks Andrew Borradaile Sunnucks David Lingen Sunnucks Lawrence Alan Knott Classification: A registered charge Particulars: The freehold property known as arion house, 34 creek way, rainham, RM13 8UH registered with title number EGL393810. Outstanding
15 July 2020	Delivered on: 15 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 August 2019	Delivered on: 29 August 2019 Persons entitled: Sitecrest Limited Classification: A registered charge Particulars: Freehold land and buildings known as 35A marsh way, fairview industrial estate, rainham, essex RM13 8UH and registered at the land registry under title number EGL316855. Outstanding
17 April 2012	Delivered on: 19 April 2012 Satisfied on: 3 December 2015 Persons entitled: Adare International Limited Classification: Rent deposit deed Secured details: Â£36,625 and all other monies due or to become due. Particulars: The interest in the deposit monies of Â£36,625 and vat on it and all money from time to time withdrawn from the relevant deposit account. Fully Satisfied

Filing History

23 February 2024	Total exemption full accounts made up to 30 September 2023 (12 pages)
2 February 2024	Confirmation statement made on 27 January 2024 with no updates (3 pages)
29 September 2023	Satisfaction of charge 075083690004 in full (1 page)
3 May 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
4 April 2023	Registration of charge 075083690004, created on 21 March 2023 (17 pages)
3 February 2023	Cessation of Land Management Limited as a person with significant control on 1 October 2022 (1 page)
3 February 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
3 February 2023	Change of details for Share and Debenture Trust Limited(The) as a person with significant control on 1 October 2022 (2 pages)
5 May 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
27 January 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
22 March 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
10 December 2020	Memorandum and Articles of Association (36 pages)
10 December 2020	Resolutions RES13 ‐ New class of shares created 16/09/2019 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 November 2020	Total exemption full accounts made up to 30 September 2020 (13 pages)
22 October 2020	Second filing of the annual return made up to 27 January 2016 (20 pages)
17 October 2020	Second filing of the annual return made up to 27 January 2015 (19 pages)
8 September 2020	Second filing of a statement of capital following an allotment of shares on 27 September 2019 GBP 4,729,100.00 (7 pages)
8 September 2020	Second filing of a statement of capital following an allotment of shares on 10 September 2015 GBP 1,575,100.00 (7 pages)
8 September 2020	Second filing of a statement of capital following an allotment of shares on 1 November 2014 GBP 1,075,100.00 (7 pages)
8 September 2020	Second filing of a statement of capital following an allotment of shares on 16 September 2019 GBP 4,714,100.00 (7 pages)
26 August 2020	Statement of capital on 16 September 2019 GBP 85,000 (4 pages)
19 August 2020	Change of details for Share and Debenture Trust Limited(The) as a person with significant control on 16 September 2019 (2 pages)
19 August 2020	Notification of Share and Debenture Trust Limited(The) as a person with significant control on 6 April 2016 (2 pages)
19 August 2020	Cessation of William D'urban Sunnucks as a person with significant control on 6 April 2016 (1 page)
19 August 2020	Notification of Land Management Limited as a person with significant control on 16 September 2019 (2 pages)
15 July 2020	Registration of charge 075083690003, created on 15 July 2020 (41 pages)
31 January 2020	Confirmation statement made on 27 January 2020 with updates (5 pages)
17 December 2019	Total exemption full accounts made up to 30 September 2019 (13 pages)
29 October 2019	Statement of capital on 16 September 2019 GBP 4,729,100 (4 pages)
30 September 2019	Statement of capital following an allotment of shares on 16 September 2019 GBP 6,219,200 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2020 (4 pages)
30 September 2019	Statement of capital following an allotment of shares on 27 September 2019 GBP 1,590,100 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2020 (4 pages)
29 August 2019	Registration of charge 075083690002, created on 28 August 2019 (26 pages)
28 January 2019	Confirmation statement made on 27 January 2019 with updates (4 pages)
9 January 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
5 December 2018	Termination of appointment of Lawrence Alan Knott as a director on 22 November 2018 (1 page)
5 December 2018	Appointment of Mr Shaun David Barker as a director on 22 November 2018 (2 pages)
5 December 2018	Termination of appointment of Shaun Barker as a secretary on 22 November 2018 (1 page)
5 December 2018	Appointment of Mr Conor O'mahony as a secretary on 22 November 2018 (2 pages)
1 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
19 January 2018	Appointment of Mr Shaun Barker as a secretary on 11 January 2018 (2 pages)
11 January 2018	Termination of appointment of Darren Carter as a secretary on 11 January 2018 (1 page)
28 November 2017	Total exemption full accounts made up to 30 September 2017 (12 pages)
28 November 2017	Total exemption full accounts made up to 30 September 2017 (12 pages)
31 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
2 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
11 March 2016	Appointment of Mr Darren Carter as a secretary on 9 March 2016 (2 pages)
11 March 2016	Appointment of Mr Darren Carter as a secretary on 9 March 2016 (2 pages)
24 February 2016	Termination of appointment of David Stott as a secretary on 24 February 2016 (1 page)
24 February 2016	Termination of appointment of David Stott as a secretary on 24 February 2016 (1 page)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,575,100 (5 pages)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,575,100 ANNOTATION Clarification a second filed AR01 was registered on 22/10/2020. (7 pages)
5 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 December 2015	Satisfaction of charge 1 in full (4 pages)
3 December 2015	Satisfaction of charge 1 in full (4 pages)
29 September 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (3 pages)
29 September 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (3 pages)
28 September 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 1,575,100 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2020 (5 pages)
28 September 2015	Statement of capital following an allotment of shares on 10 September 2015 GBP 1,575,100 (4 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,075,100 ANNOTATION Clarification a second filed AR01 was registered on 17/10/2020 (6 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,075,100 (5 pages)
16 December 2014	Statement of capital following an allotment of shares on 1 November 2014 GBP 1,075,100 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 1 November 2014 GBP 1,075,100 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2020 (5 pages)
16 December 2014	Statement of capital following an allotment of shares on 1 November 2014 GBP 1,075,100 (4 pages)
15 December 2014	Total exemption full accounts made up to 30 September 2014 (14 pages)
15 December 2014	Total exemption full accounts made up to 30 September 2014 (14 pages)
27 March 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
27 March 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
5 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 75,100 (5 pages)
5 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 75,100 (5 pages)
8 November 2013	Appointment of Mr Stephen Bear as a director (2 pages)
8 November 2013	Appointment of Mr Stephen Bear as a director (2 pages)
13 March 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
13 March 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
28 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
13 November 2012	Appointment of Mr David Stott as a secretary (1 page)
13 November 2012	Termination of appointment of Donna May Turton as a secretary (1 page)
13 November 2012	Termination of appointment of Donna May Turton as a secretary (1 page)
13 November 2012	Appointment of Mr David Stott as a secretary (1 page)
30 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
30 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
3 October 2012	Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
3 October 2012	Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
13 June 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
13 June 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
19 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
8 April 2011	Director's details changed for Mr William D'urban Sunnocks on 27 January 2011 (2 pages)
8 April 2011	Director's details changed for Mr William D'urban Sunnocks on 27 January 2011 (2 pages)
27 January 2011	Incorporation (24 pages)
27 January 2011	Incorporation (24 pages)

Archive Warehouse Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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