| Company Name | Arch Resourcing Ltd |
|---|---|
| Director | Andrew John Norton |
| Company Status | Active |
| Company Number | 07563305 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2011(13 years, 1 month ago) |
| Previous Name | Tradewind Recruitment (Social Care) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Andrew John Norton |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2018(7 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 110 High Holborn London WC1V 6JS |
| Director Name | Mr Michael Robert Kaye |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Castewood House 77-91 New Oxford Street London WC1A 1DG |
| Director Name | Ms Sharlene Knight |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2011(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 01 January 2019) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Contact
| Website | www.twrecruitment.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 8801273 |
| Telephone region | Unknown |
Location
| Registered Address | Three Tuns House 109 Borough High Street London SE1 1NL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sharlene Knight 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,741 |
| Cash | £1,260 |
| Current Liabilities | £483,252 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 1 August 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 17 July 2023 | Registered office address changed from 3rd Floor 110 High Holborn London WC1V 6JS England to Three Tuns House 109 Bourough High Street London SE1 1NL on 17 July 2023 (1 page) |
| 17 July 2023 | Registered office address changed from Three Tuns House 109 Bourough High Street London SE1 1NL England to Three Tuns House 109 Borough High Street London SE1 1NL on 17 July 2023 (1 page) |
| 23 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 24 November 2022 | Registered office address changed from 110 High Holborn 3rd Floor London WC1V 6JS England to 3rd Floor 110 High Holborn London WC1V 6JS on 24 November 2022 (1 page) |
| 15 November 2022 | Registered office address changed from Labs House 15-19 Bloomsbury Way London WC1A 2th England to 110 High Holborn 3rd Floor London WC1V 6JS on 15 November 2022 (1 page) |
| 7 November 2022 | Company name changed tradewind recruitment (social care) LTD\certificate issued on 07/11/22
|
| 12 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
| 20 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 15 February 2022 | Change of details for Mr Andrew Norton as a person with significant control on 14 February 2022 (2 pages) |
| 15 February 2022 | Director's details changed for Mr Andrew John Norton on 14 February 2022 (2 pages) |
| 13 July 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
| 22 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 24 November 2020 | Registered office address changed from Wework Aviation House 5th Floor 125 Kingsway London WC2B 6NH England to Labs House 15-19 Bloomsbury Way London WC1A 2th on 24 November 2020 (1 page) |
| 17 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 20 May 2020 | Unaudited abridged accounts made up to 31 December 2019 (5 pages) |
| 5 August 2019 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
| 20 June 2019 | Confirmation statement made on 6 June 2019 with updates (4 pages) |
| 11 April 2019 | Unaudited abridged accounts made up to 31 August 2018 (6 pages) |
| 8 February 2019 | Termination of appointment of Sharlene Knight as a director on 1 January 2019 (1 page) |
| 28 December 2018 | Resolutions
|
| 18 December 2018 | Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG to Wework Aviation House 5th Floor 125 Kingsway London WC2B 6NH on 18 December 2018 (1 page) |
| 6 June 2018 | Confirmation statement made on 6 June 2018 with updates (4 pages) |
| 6 June 2018 | Cessation of Sharlene Knight as a person with significant control on 1 June 2018 (1 page) |
| 6 June 2018 | Statement of capital following an allotment of shares on 1 June 2018
|
| 6 June 2018 | Appointment of Mr Andrew Norton as a director on 1 June 2018 (2 pages) |
| 6 June 2018 | Notification of Andrew Norton as a person with significant control on 1 June 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 19 February 2018 | Unaudited abridged accounts made up to 31 August 2017 (10 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 17 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 14 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 18 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 18 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 16 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 10 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 10 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 2 April 2012 | Registered office address changed from Castewood House 77-91 New Oxford Street London WC1A 1DG United Kingdom on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from Castewood House 77-91 New Oxford Street London WC1A 1DG United Kingdom on 2 April 2012 (1 page) |
| 2 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page) |
| 2 April 2012 | Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page) |
| 2 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Registered office address changed from Castewood House 77-91 New Oxford Street London WC1A 1DG United Kingdom on 2 April 2012 (1 page) |
| 26 July 2011 | Termination of appointment of Michael Kaye as a director (1 page) |
| 26 July 2011 | Termination of appointment of Michael Kaye as a director (1 page) |
| 12 July 2011 | Appointment of Sharlene Knight as a director (3 pages) |
| 12 July 2011 | Appointment of Sharlene Knight as a director (3 pages) |
| 14 March 2011 | Incorporation (22 pages) |
| 14 March 2011 | Incorporation (22 pages) |