ARCHAEA MASS LIMITED

Key Data

Status

Active

Company No.

03917236

Incorporation date

01/02/2000

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2000)

07/04/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

28/11/2025

Micro company accounts made up to 2025-02-28

View PDF (5 pages)

25/09/2025

Previous accounting period extended from 2024-12-31 to 2025-02-28

View PDF (1 pages)

02/07/2025

Change of details for Mr Simon Clive Adams as a person with significant control on 2025-07-02

View PDF (2 pages)

02/07/2025

Secretary's details changed for Mrs Katherine Sarah Adams on 2025-07-02

View PDF (1 pages)

02/07/2025

Registered office address changed from Suite 6B Wentworth Lodge Great North Road Welwyn Garden City AL8 7SR England to Garthur Limited Basepoint Business Centre 110 Butterfield, Great Marling’S Luton LU2 8DL on 2025-07-02

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

10/09/2024

Appointment of Mrs Katherine Sarah Adams as a secretary on 2024-09-09

View PDF (2 pages)

06/09/2024

Termination of appointment of Adrianne Mary Adams as a secretary on 2024-09-05

View PDF (1 pages)

06/09/2024

Termination of appointment of Adrianne Mary Adams as a director on 2024-09-05

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

10/03/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

02/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

12/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (4 pages)

15/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

14/02/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (4 pages)

08/08/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

10/05/2019

Termination of appointment of Clive William Adams as a director on 2019-05-03

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

20/07/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

20/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

18/10/2017

Registered office address changed from York House 4 Wigmores South Welwyn Garden City Hertfordshire AL8 6PL to Suite 6B Wentworth Lodge Great North Road Welwyn Garden City AL8 7SR on 2017-10-18

View PDF (1 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

01/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

02/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (6 pages)

10/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

03/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (6 pages)

15/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

13/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

13/02/2014

Director's details changed for Simon Clive Adams on 2013-12-31

View PDF (2 pages)

08/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

08/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

16/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

16/03/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

16/03/2012

Director's details changed for Simon Clive Adams on 2012-02-01

View PDF (2 pages)

01/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

24/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

24/02/2011

Director's details changed for Simon Clive Adams on 2010-12-31

View PDF (2 pages)

24/02/2011

Director's details changed for Mr Clive William Adams on 2010-12-31

View PDF (2 pages)

24/02/2011

Director's details changed for Mrs Adrianne Mary Adams on 2010-12-31

View PDF (2 pages)

24/02/2011

Secretary's details changed for Mrs Adrianne Mary Adams on 2010-12-31

View PDF (2 pages)

26/10/2010

Certificate of change of name

View PDF (2 pages)

26/10/2010

Change of name notice

View PDF (2 pages)

14/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

15/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Simon Clive Adams on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Mr Clive William Adams on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Mrs Adrianne Mary Adams on 2009-10-01

View PDF (2 pages)

07/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

18/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

11/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

20/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

08/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

14/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

04/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

03/04/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

20/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

30/03/2005

Registered office changed on 30/03/05 from: 36 lattimore road st. Albans hertfordshire AL1 3XP

View PDF (1 pages)

30/03/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

19/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

08/03/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

10/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

10/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

06/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

22/03/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

30/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

16/02/2001

Return made up to 01/02/01; full list of members

View PDF (7 pages)

22/11/2000

Ad 03/10/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

13/03/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

06/03/2000

Ad 14/02/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/02/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

01/02/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
76.00
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	01/02/2000 - 01/02/2000	7613
Mr Clive William Adams	Director	01/02/2000 - 03/05/2019	1
Mrs Adrianne Mary Adams	Director	01/02/2000 - 05/09/2024	1
Mr Simon Clive Adams	Director	03/10/2000 - Present	2
Adams, Adrianne Mary	Secretary	01/02/2000 - 05/09/2024	-

Persons with Significant Control

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

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Description

About ARCHAEA MASS LIMITED

ARCHAEA MASS LIMITED is an(a) Active company incorporated on 01/02/2000 with the registered office located at Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling’S, Luton LU2 8DL. There are currently 2 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 ARCHAEA MASS LIMITED?

ARCHAEA MASS LIMITED is currently Active. It was registered on 01/02/2000 .

Where is ARCHAEA MASS LIMITED located?

ARCHAEA MASS LIMITED is registered at Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling’S, Luton LU2 8DL.

What does ARCHAEA MASS LIMITED do?

ARCHAEA MASS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for ARCHAEA MASS LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-02-01 with updates.