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ARCHBOND LIMITED

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ARCHBOND LIMITED

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Key Data

Status

Active

Company No.

01955549

Incorporation date

07/11/1985

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

Registered address

Mill Hill Factory, Desford Road, Enderby, Leicestershire LE19 4ADCopy
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Latest events (Record since 07/11/1985)
dot icon05/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon19/05/2025
Confirmation statement made on 2025-05-10 with no updates
View PDF (3 pages)
dot icon31/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon18/06/2024
Confirmation statement made on 2024-05-10 with updates
View PDF (3 pages)
dot icon21/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon15/05/2023
Confirmation statement made on 2023-05-10 with no updates
View PDF (3 pages)
dot icon22/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon23/05/2022
Confirmation statement made on 2022-05-10 with no updates
View PDF (3 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon25/05/2021
Confirmation statement made on 2021-05-10 with no updates
View PDF (3 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon19/05/2020
Confirmation statement made on 2020-05-10 with no updates
View PDF (3 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon17/05/2019
Change of details for Fenrir Holdings Limited as a person with significant control on 2019-01-23
View PDF (2 pages)
dot icon17/05/2019
Confirmation statement made on 2019-05-10 with no updates
View PDF (3 pages)
dot icon04/04/2019
Registration of charge 019555490007, created on 2019-03-28
View PDF (14 pages)
dot icon16/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon11/05/2018
Confirmation statement made on 2018-05-10 with no updates
View PDF (3 pages)
dot icon27/01/2018
Satisfaction of charge 019555490006 in full
View PDF (4 pages)
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon13/06/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (7 pages)
dot icon07/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon03/11/2016
Registration of charge 019555490006, created on 2016-10-31
View PDF (46 pages)
dot icon03/11/2016
Registration of charge 019555490005, created on 2016-10-31
View PDF (23 pages)
dot icon01/11/2016
Termination of appointment of Jan Langdon as a secretary on 2016-10-31
View PDF (1 pages)
dot icon01/11/2016
Termination of appointment of Brian Dennis George Nokes as a director on 2016-10-31
View PDF (1 pages)
dot icon01/11/2016
Appointment of Mr Steven Michael King as a director on 2016-10-31
View PDF (2 pages)
dot icon21/10/2016
All of the property or undertaking has been released and no longer forms part of charge 4
View PDF (2 pages)
dot icon22/09/2016
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon22/09/2016
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon22/09/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon19/05/2016
Annual return made up to 2016-05-10 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon20/05/2015
Annual return made up to 2015-05-10 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon20/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2014
Director's details changed for Mr Brian Dennis George Nokes on 2013-12-11
View PDF (2 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon04/06/2013
Annual return made up to 2013-05-10 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon23/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2012
Director's details changed for Mr Brian Dennis George Nokes on 2012-05-23
View PDF (2 pages)
dot icon15/08/2011
Total exemption full accounts made up to 2011-03-31
View PDF (5 pages)
dot icon06/07/2011
Annual return made up to 2011-05-10 with full list of shareholders
View PDF (13 pages)
dot icon21/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (14 pages)
dot icon24/05/2010
Annual return made up to 2010-05-10 with full list of shareholders
View PDF (14 pages)
dot icon14/11/2009
Total exemption full accounts made up to 2009-03-31
View PDF (16 pages)
dot icon02/06/2009
Return made up to 10/05/09; full list of members
View PDF (5 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon24/10/2008
Return made up to 10/05/08; full list of members
View PDF (6 pages)
dot icon29/03/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon01/03/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon06/06/2007
Return made up to 10/05/07; change of members
View PDF (6 pages)
dot icon26/04/2007
Resolutions
View PDF (1 pages)
dot icon26/04/2007
Director resigned
View PDF (1 pages)
dot icon25/04/2007
£ ic 100/50 02/04/07 £ sr 50@1=50
View PDF (1 pages)
dot icon16/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon26/05/2006
Return made up to 10/05/06; full list of members
View PDF (7 pages)
dot icon09/03/2006
Total exemption full accounts made up to 2005-03-31
View PDF (12 pages)
dot icon16/05/2005
Return made up to 10/05/05; full list of members
View PDF (8 pages)
dot icon14/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (12 pages)
dot icon15/06/2004
Return made up to 10/05/04; full list of members
View PDF (7 pages)
dot icon17/11/2003
Full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon31/05/2003
Return made up to 10/05/03; full list of members
View PDF (7 pages)
dot icon26/01/2003
Full accounts made up to 2002-03-31
View PDF (14 pages)
dot icon30/05/2002
Return made up to 10/05/02; full list of members
View PDF (7 pages)
dot icon29/11/2001
Full accounts made up to 2001-03-31
View PDF (12 pages)
dot icon09/08/2001
Return made up to 10/05/01; full list of members
View PDF (6 pages)
dot icon08/01/2001
Full accounts made up to 2000-03-31
View PDF (14 pages)
dot icon31/07/2000
Return made up to 10/05/00; full list of members
View PDF (6 pages)
dot icon09/02/2000
Full accounts made up to 1999-03-31
View PDF (14 pages)
dot icon25/05/1999
Return made up to 10/05/99; full list of members
View PDF (6 pages)
dot icon27/01/1999
Full accounts made up to 1998-03-31
View PDF (13 pages)
dot icon21/05/1998
Return made up to 10/05/98; no change of members
View PDF (4 pages)
dot icon20/01/1998
Full accounts made up to 1997-03-31
View PDF (14 pages)
dot icon19/05/1997
Return made up to 10/05/97; no change of members
View PDF (4 pages)
dot icon07/08/1996
Full accounts made up to 1996-03-31
View PDF (14 pages)
dot icon06/06/1996
New secretary appointed
View PDF (2 pages)
dot icon06/06/1996
Return made up to 10/05/96; full list of members
View PDF (6 pages)
dot icon16/01/1996
Registered office changed on 16/01/96 from: 5 station house manor house lane datchet berkshire SL3 9EB
View PDF (1 pages)
dot icon09/10/1995
Full accounts made up to 1995-03-31
View PDF (14 pages)
dot icon14/07/1995
Return made up to 10/05/95; full list of members
View PDF (6 pages)
dot icon17/02/1995
Particulars of mortgage/charge
View PDF (0 pages)
dot icon30/01/1995
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (20 pages)
dot icon06/06/1994
Return made up to 10/05/94; no change of members
View PDF (4 pages)
dot icon19/05/1994
Registered office changed on 19/05/94 from: unit 5 manor business centre datchet berks SL3 9EG
View PDF (0 pages)
dot icon10/02/1994
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon08/07/1993
Return made up to 10/05/93; no change of members
View PDF (4 pages)
dot icon11/01/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon07/07/1992
Return made up to 10/05/92; full list of members
View PDF (6 pages)
dot icon10/06/1992
Return made up to 10/05/91; full list of members
View PDF (7 pages)
dot icon07/04/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon14/06/1991
New director appointed
View PDF (2 pages)
dot icon19/02/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon27/07/1990
Return made up to 10/05/90; full list of members
View PDF (4 pages)
dot icon27/07/1990
Return made up to 11/12/89; full list of members
View PDF (0 pages)
dot icon14/05/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon25/05/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon25/05/1989
Return made up to 31/12/88; full list of members
View PDF (4 pages)
dot icon25/05/1989
Return made up to 18/05/89; full list of members
View PDF (0 pages)
dot icon24/02/1988
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon05/02/1988
Return made up to 31/12/87; full list of members
View PDF (4 pages)
dot icon12/08/1987
Return made up to 31/12/86; full list of members
View PDF (4 pages)
dot icon26/01/1987
Accounting reference date shortened from 31/03 to 31/03
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon07/11/1985
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+132.32 % *

* during past year

Cash in Bank

£303,704.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
1.92M
-
0.00
143.51K
-
2022
6
2.14M
-
0.00
130.72K
-
2023
6
2.31M
-
0.00
303.70K
-
2023
6
2.31M
-
0.00
303.70K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

2.31M £Ascended8.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

303.70K £Ascended132.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
King, Steven Michael
Director
31/10/2016 - Present
7
Langdon, Jan
Secretary
28/05/1996 - 30/10/2016
-

Persons with Significant Control

2
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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 ARCHBOND LIMITED

ARCHBOND LIMITED is an(a) Active company incorporated on 07/11/1985 with the registered office located at Mill Hill Factory, Desford Road, Enderby, Leicestershire LE19 4AD. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHBOND LIMITED?

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ARCHBOND LIMITED is currently Active. It was registered on 07/11/1985 .

Where is ARCHBOND LIMITED located?

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ARCHBOND LIMITED is registered at Mill Hill Factory, Desford Road, Enderby, Leicestershire LE19 4AD.

What does ARCHBOND LIMITED do?

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ARCHBOND LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does ARCHBOND LIMITED have?

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ARCHBOND LIMITED had 6 employees in 2023.

What is the latest filing for ARCHBOND LIMITED?

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The latest filing was on 05/11/2025: Total exemption full accounts made up to 2025-03-31.