ARCHAEOLOGICAL RESEARCH SERVICES LTD

Key Data

Status

Active

Company No.

05209148

Incorporation date

18/08/2004

Size

Total Exemption Full

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2004)

03/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (10 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

18/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

19/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

05/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

21/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

22/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

15/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

22/08/2022

Confirmation statement made on 2022-08-18 with updates

View PDF (4 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

27/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

17/03/2021

Memorandum and Articles of Association

View PDF (10 pages)

17/03/2021

Sub-division of shares on 2021-01-04

View PDF (4 pages)

16/03/2021

Resolutions

View PDF (2 pages)

01/02/2021

Change of details for Dr Clive Waddington as a person with significant control on 2020-12-07

View PDF (2 pages)

01/02/2021

Director's details changed for Dr Clive Waddington on 2020-12-07

View PDF (2 pages)

02/09/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

17/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

07/02/2020

Change of details for Dr Clive Waddington as a person with significant control on 2020-02-04

View PDF (2 pages)

07/02/2020

Director's details changed for Dr Clive Waddington on 2020-02-04

View PDF (2 pages)

30/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

04/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

03/09/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

19/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

04/10/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

03/04/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

03/04/2017

Previous accounting period shortened from 2017-09-30 to 2016-12-31

View PDF (3 pages)

17/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

25/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (5 pages)

28/11/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

18/08/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (3 pages)

16/02/2015

Appointment of Mr Timothy James Nye as a secretary on 2015-02-16

View PDF (2 pages)

16/02/2015

Termination of appointment of James Edward Brightman as a secretary on 2015-02-16

View PDF (1 pages)

30/10/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

11/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (3 pages)

24/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

06/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (3 pages)

19/12/2012

Secretary's details changed for Mr James Edward Brightman on 2012-12-19

View PDF (2 pages)

12/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

22/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (3 pages)

01/08/2012

Appointment of Mr James Edward Brightman as a secretary

View PDF (2 pages)

01/08/2012

Termination of appointment of Richard Durkin as a secretary

View PDF (1 pages)

21/12/2011

Amended accounts made up to 2011-09-30

View PDF (8 pages)

07/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

19/10/2011

Appointment of Mr Richard Antony Durkin as a secretary

View PDF (2 pages)

19/10/2011

Termination of appointment of David Passmore as a secretary

View PDF (1 pages)

14/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (3 pages)

26/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

24/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (3 pages)

24/08/2010

Director's details changed for Dr Clive Waddington on 2010-08-18

View PDF (2 pages)

25/11/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

10/09/2009

Return made up to 18/08/09; full list of members

View PDF (3 pages)

16/03/2009

Ad 10/03/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

13/01/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

29/08/2008

Return made up to 18/08/08; full list of members

View PDF (3 pages)

29/08/2008

Location of debenture register

View PDF (1 pages)

29/08/2008

Registered office changed on 29/08/2008 from suite 7 angel house portland square bakewell derbyshire DE45 1HB

View PDF (1 pages)

29/08/2008

Location of register of members

View PDF (1 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

07/02/2008

New secretary appointed

View PDF (2 pages)

14/01/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

21/08/2007

Return made up to 18/08/07; full list of members

View PDF (2 pages)

22/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

20/04/2007

New secretary appointed

View PDF (2 pages)

20/04/2007

Secretary resigned

View PDF (1 pages)

06/09/2006

Return made up to 18/08/06; full list of members

View PDF (2 pages)

25/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

30/08/2005

Return made up to 18/08/05; full list of members

View PDF (6 pages)

24/06/2005

Registered office changed on 24/06/05 from: 6 laverdene drive totley sheffield S17 4HH

View PDF (1 pages)

08/06/2005

Accounting reference date extended from 31/08/05 to 30/09/05

View PDF (1 pages)

06/09/2004

Memorandum and Articles of Association

View PDF (15 pages)

01/09/2004

Certificate of change of name

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

18/08/2004

Director resigned

View PDF (1 pages)

18/08/2004

Secretary resigned

View PDF (1 pages)

18/08/2004

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-87.62 % *

* during past year

Cash in Bank

£57,494.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

18/08/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
72
1.16M
-
0.00
907.11K
-

2022
77
1.27M
-
0.00
464.35K
-

2023
78
1.14M
-
0.00
57.49K
-

2023
78
1.14M
-
0.00
57.49K
-

Employees

2023

Employees

78 1 % *

Net Assets(GBP)

1.14M £-10.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

57.49K £-87.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Clive Waddington	Director	18/08/2004 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/08/2004 - 17/08/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/08/2004 - 17/08/2004	43699
Nye, Timothy James	Secretary	15/02/2015 - Present	-
Brightman, James Edward	Secretary	31/07/2012 - 15/02/2015	-

Persons with Significant Control

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

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Description

About ARCHAEOLOGICAL RESEARCH SERVICES LTD

ARCHAEOLOGICAL RESEARCH SERVICES LTD is an(a) Active company incorporated on 18/08/2004 with the registered office located at Angel House, Portland Square, Bakewell, Derbyshire DE45 1HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 78 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHAEOLOGICAL RESEARCH SERVICES LTD?

ARCHAEOLOGICAL RESEARCH SERVICES LTD is currently Active. It was registered on 18/08/2004 .

Where is ARCHAEOLOGICAL RESEARCH SERVICES LTD located?

ARCHAEOLOGICAL RESEARCH SERVICES LTD is registered at Angel House, Portland Square, Bakewell, Derbyshire DE45 1HB.

What does ARCHAEOLOGICAL RESEARCH SERVICES LTD do?

ARCHAEOLOGICAL RESEARCH SERVICES LTD operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

How many employees does ARCHAEOLOGICAL RESEARCH SERVICES LTD have?

ARCHAEOLOGICAL RESEARCH SERVICES LTD had 78 employees in 2023.

What is the latest filing for ARCHAEOLOGICAL RESEARCH SERVICES LTD?

The latest filing was on 03/03/2026: Total exemption full accounts made up to 2025-12-31.