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ARCH BIOCIDES TRUSTEE LIMITED

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ARCH BIOCIDES TRUSTEE LIMITED

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Key Data

Status

Active

Company No.

05074263

Incorporation date

16/03/2004

Size

Dormant

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

Registered address

Hexagon Tower Crumpsall Vale, Blackley, Manchester M9 8GQCopy
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Latest events (Record since 16/03/2004)
dot icon01/04/2026
Confirmation statement made on 2026-03-30 with no updates
View PDF (3 pages)
dot icon23/07/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (8 pages)
dot icon09/05/2025
Appointment of James Bell Wilson as a director on 2025-04-09
View PDF (2 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-30 with no updates
View PDF (3 pages)
dot icon05/02/2025
Termination of appointment of Michal Adam Kawski as a director on 2025-01-30
View PDF (1 pages)
dot icon25/06/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (9 pages)
dot icon02/04/2024
Confirmation statement made on 2024-03-30 with no updates
View PDF (3 pages)
dot icon15/06/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (9 pages)
dot icon30/03/2023
Confirmation statement made on 2023-03-30 with no updates
View PDF (3 pages)
dot icon23/03/2023
Director's details changed for Mr Nicholas Thomas Carter on 2023-03-23
View PDF (2 pages)
dot icon22/02/2023
Change of details for Hickson International Limited as a person with significant control on 2023-01-25
View PDF (2 pages)
dot icon25/01/2023
Registered office address changed from Wheldon Road Castleford West Yorkshire WF10 2JT to Hexagon Tower Crumpsall Vale Blackley Manchester M9 8QG on 2023-01-25
View PDF (1 pages)
dot icon25/01/2023
Registered office address changed from Hexagon Tower Crumpsall Vale Blackley Manchester M9 8QG United Kingdom to Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ on 2023-01-25
View PDF (1 pages)
dot icon08/12/2022
Termination of appointment of Lluis Maria Fargas Mas as a director on 2022-12-05
View PDF (1 pages)
dot icon08/12/2022
Appointment of Mr Michal Adam Kawski as a director on 2022-12-05
View PDF (2 pages)
dot icon04/11/2022
Termination of appointment of Jacqueline Ann Stewart as a director on 2022-11-02
View PDF (1 pages)
dot icon04/11/2022
Appointment of Lluis Maria Fargas Mas as a director on 2022-11-02
View PDF (2 pages)
dot icon30/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (8 pages)
dot icon08/08/2022
Appointment of Ms Jacqueline Ann Stewart as a director on 2022-07-19
View PDF (2 pages)
dot icon04/05/2022
Termination of appointment of Christian Hauser as a director on 2022-04-25
View PDF (1 pages)
dot icon01/04/2022
Confirmation statement made on 2022-03-30 with no updates
View PDF (3 pages)
dot icon16/11/2021
Appointment of Salahud Din as a director on 2021-09-16
View PDF (2 pages)
dot icon15/11/2021
Termination of appointment of William Andrew Jeffs as a director on 2021-09-16
View PDF (1 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon11/08/2021
Appointment of Christian Hauser as a director on 2021-07-01
View PDF (2 pages)
dot icon11/08/2021
Termination of appointment of Lorraine Mercede as a director on 2021-07-01
View PDF (1 pages)
dot icon06/04/2021
Confirmation statement made on 2021-03-30 with no updates
View PDF (3 pages)
dot icon13/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon28/05/2020
Director's details changed for Mr Nicholas Thomas Carter on 2020-05-28
View PDF (2 pages)
dot icon30/03/2020
Confirmation statement made on 2020-03-30 with no updates
View PDF (3 pages)
dot icon02/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon21/08/2019
Notification of Hickson International Limited as a person with significant control on 2019-08-20
View PDF (2 pages)
dot icon21/08/2019
Cessation of Nicholas Thomas Carter as a person with significant control on 2019-08-20
View PDF (1 pages)
dot icon11/06/2019
Confirmation statement made on 2019-03-30 with no updates
View PDF (3 pages)
dot icon06/06/2019
Notification of Nicholas Thomas Carter as a person with significant control on 2019-04-02
View PDF (2 pages)
dot icon06/06/2019
Cessation of Stephen Martin Baker as a person with significant control on 2019-04-02
View PDF (1 pages)
dot icon05/04/2019
Termination of appointment of Stephen Martin Baker as a director on 2019-04-02
View PDF (1 pages)
dot icon05/04/2019
Termination of appointment of Stephen Martin Baker as a secretary on 2019-04-02
View PDF (1 pages)
dot icon18/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon28/09/2018
Appointment of Mr Nicholas Thomas Carter as a director on 2018-09-27
View PDF (2 pages)
dot icon11/04/2018
Notification of Stephen Martin Baker as a person with significant control on 2018-01-01
View PDF (2 pages)
dot icon06/04/2018
Confirmation statement made on 2018-03-30 with no updates
View PDF (3 pages)
dot icon11/08/2017
Cessation of Stephen Martin Baker as a person with significant control on 2017-05-10
View PDF (1 pages)
dot icon08/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon16/03/2017
Confirmation statement made on 2017-03-16 with updates
View PDF (5 pages)
dot icon13/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (6 pages)
dot icon16/03/2016
Annual return made up to 2016-03-16 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2015
Total exemption full accounts made up to 2014-12-31
View PDF (6 pages)
dot icon17/03/2015
Annual return made up to 2015-03-16 with full list of shareholders
View PDF (5 pages)
dot icon15/08/2014
Amended accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon23/07/2014
Appointment of Ms Lorraine Mercede as a director on 2014-06-17
View PDF (2 pages)
dot icon22/07/2014
Termination of appointment of Walter Fux as a director on 2013-06-10
View PDF (1 pages)
dot icon30/06/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon18/03/2014
Annual return made up to 2014-03-16 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon21/03/2013
Annual return made up to 2013-03-16 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2012
Appointment of Mr Walter Fux as a director
View PDF (2 pages)
dot icon20/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon03/09/2012
Appointment of Mr Stephen Martin Baker as a secretary
View PDF (1 pages)
dot icon03/09/2012
Appointment of Mr Stephen Martin Baker as a director
View PDF (2 pages)
dot icon03/09/2012
Termination of appointment of Lorraine Mercede as a director
View PDF (1 pages)
dot icon03/09/2012
Termination of appointment of Lorraine Mercede as a secretary
View PDF (1 pages)
dot icon03/09/2012
Termination of appointment of Paul Bush as a director
View PDF (1 pages)
dot icon05/04/2012
Annual return made up to 2012-03-16 with full list of shareholders
View PDF (6 pages)
dot icon27/05/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon20/04/2011
Annual return made up to 2011-03-16 with full list of shareholders
View PDF (6 pages)
dot icon13/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon16/04/2010
Annual return made up to 2010-03-16 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2010
Director's details changed for Lorraine Mercede on 2010-03-16
View PDF (2 pages)
dot icon16/04/2010
Director's details changed for Paul Bush on 2010-03-16
View PDF (2 pages)
dot icon16/04/2010
Director's details changed for William Andrew Jeffs on 2010-03-16
View PDF (2 pages)
dot icon05/11/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (4 pages)
dot icon04/04/2009
Return made up to 16/03/09; full list of members
View PDF (4 pages)
dot icon31/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (4 pages)
dot icon23/04/2008
Return made up to 16/03/08; full list of members
View PDF (4 pages)
dot icon19/11/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (4 pages)
dot icon10/07/2007
New director appointed
View PDF (2 pages)
dot icon10/07/2007
Accounts for a dormant company made up to 2005-12-31
View PDF (4 pages)
dot icon10/07/2007
Accounts for a dormant company made up to 2004-12-31
View PDF (4 pages)
dot icon02/07/2007
Return made up to 16/03/07; full list of members
View PDF (2 pages)
dot icon22/05/2006
Return made up to 16/03/06; full list of members
View PDF (2 pages)
dot icon08/11/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon21/06/2005
Return made up to 16/03/05; full list of members
View PDF (7 pages)
dot icon26/05/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
View PDF (1 pages)
dot icon02/04/2004
New director appointed
View PDF (2 pages)
dot icon02/04/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/04/2004
Registered office changed on 01/04/04 from: 2 lambs passage london EC1Y 8BB
View PDF (1 pages)
dot icon01/04/2004
Location of register of members
View PDF (1 pages)
dot icon01/04/2004
Secretary resigned
View PDF (1 pages)
dot icon01/04/2004
Director resigned
View PDF (1 pages)
dot icon01/04/2004
Director resigned
View PDF (1 pages)
dot icon29/03/2004
New director appointed
View PDF (3 pages)
dot icon29/03/2004
New director appointed
View PDF (2 pages)
dot icon29/03/2004
Director resigned
View PDF (1 pages)
dot icon29/03/2004
Director resigned
View PDF (1 pages)
dot icon25/03/2004
Certificate of change of name
View PDF (2 pages)
dot icon16/03/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stewart, Jacqueline Ann
Director
19/07/2022 - 02/11/2022
14
TRUSEC LIMITED
Nominee Secretary
16/03/2004 - 25/03/2004
1125
Baker, Stephen Martin
Director
13/07/2012 - 02/04/2019
32
Kawski, Michal Adam
Director
05/12/2022 - 30/01/2025
4
Carter, Nicholas Thomas
Director
27/09/2018 - Present
31

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARCH BIOCIDES TRUSTEE LIMITED

ARCH BIOCIDES TRUSTEE LIMITED is an(a) Active company incorporated on 16/03/2004 with the registered office located at Hexagon Tower Crumpsall Vale, Blackley, Manchester M9 8GQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCH BIOCIDES TRUSTEE LIMITED?

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ARCH BIOCIDES TRUSTEE LIMITED is currently Active. It was registered on 16/03/2004 .

Where is ARCH BIOCIDES TRUSTEE LIMITED located?

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ARCH BIOCIDES TRUSTEE LIMITED is registered at Hexagon Tower Crumpsall Vale, Blackley, Manchester M9 8GQ.

What does ARCH BIOCIDES TRUSTEE LIMITED do?

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ARCH BIOCIDES TRUSTEE LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for ARCH BIOCIDES TRUSTEE LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-30 with no updates.