ARCHBROOK LIMITED

Key Data

Status

Active

Company No.

01893349

Incorporation date

07/03/1985

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1985)

15/04/2026

Resolutions

View PDF (1 pages)

15/04/2026

Replacement Filing of Confirmation Statement dated 2026-02-19

View PDF (3 pages)

14/04/2026

Change of share class name or designation

View PDF (1 pages)

30/03/2026

Appointment of Miss Amelia Jane Collict as a director on 2026-03-12

View PDF (2 pages)

30/03/2026

Appointment of Mr Daniel David Collict as a director on 2026-03-12

View PDF (2 pages)

30/03/2026

Notification of Amelia Jane Collict as a person with significant control on 2026-03-12

View PDF (2 pages)

30/03/2026

Change of details for Mr Daniel David Collict as a person with significant control on 2026-03-12

View PDF (2 pages)

30/03/2026

Change of details for Mr David Mark Collict as a person with significant control on 2026-03-12

View PDF (2 pages)

26/03/2026

Total exemption full accounts made up to 2025-03-30

View PDF (9 pages)

03/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (4 pages)

28/03/2025

Total exemption full accounts made up to 2024-03-30

View PDF (9 pages)

09/11/2024

Resolutions

View PDF (1 pages)

01/11/2024

Change of share class name or designation

View PDF (2 pages)

18/04/2024

Total exemption full accounts made up to 2023-03-30

View PDF (8 pages)

31/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

02/03/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-30

View PDF (8 pages)

24/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

10/12/2021

Total exemption full accounts made up to 2021-03-30

View PDF (8 pages)

19/02/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (4 pages)

15/12/2020

Total exemption full accounts made up to 2020-03-30

View PDF (8 pages)

07/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

07/07/2020

Director's details changed for Mr David Mark Collict on 2020-06-30

View PDF (2 pages)

07/07/2020

Registered office address changed from 1st Floor 49 Peter Street Manchester M2 3NG England to Ibiza Bar 27 King Street Wigan WN1 1DY on 2020-07-07

View PDF (1 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

04/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

27/06/2019

Registered office address changed from 6th Floor Blackfriars House C/O White and Company (Uk) Ltd Parsonage Manchester M3 2JA England to 1st Floor 49 Peter Street Manchester M2 3NG on 2019-06-27

View PDF (1 pages)

28/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

28/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

30/08/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

30/08/2018

Registered office address changed from 308 London Road Hazel Grove Stockport Cheshire SK7 4RF to 6th Floor Blackfriars House C/O White and Company (Uk) Ltd Parsonage Manchester M3 2JA on 2018-08-30

View PDF (1 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

13/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

18/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

14/07/2016

30/06/16 Statement of Capital gbp 1.44

View PDF (7 pages)

18/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

08/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

10/11/2014

Registered office address changed from Haskell Woolfe Accountants 112 Urmston Lane Stretford Manchester M32 9BQ to 308 London Road Hazel Grove Stockport Cheshire SK7 4RF on 2014-11-10

View PDF (1 pages)

15/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

31/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

31/07/2013

Registered office address changed from C/O Haines Watts (Lancashire) Llp Northern Assurance Building 9/21 Princess Street Manchester M2 4DN on 2013-07-31

View PDF (1 pages)

05/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

04/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

04/07/2012

Secretary's details changed for Yvonne Collict on 2012-07-04

View PDF (2 pages)

04/07/2012

Director's details changed for Mr David Mark Collict on 2012-07-04

View PDF (2 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

16/07/2010

Registered office address changed from C/O Hwca Ltd Northern Assurance Buildings, 9/21,Princess Street, Manchester. M2 4DN on 2010-07-16

View PDF (1 pages)

15/07/2010

Director's details changed for Mr David Mark Collict on 2010-06-30

View PDF (2 pages)

04/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

13/08/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

16/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

11/09/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

12/08/2007

Return made up to 30/06/07; full list of members

View PDF (6 pages)

04/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

18/08/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

19/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

12/07/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

09/08/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

15/10/2003

£ ic 2/2 08/08/03 £ sr [email protected]

View PDF (13 pages)

15/10/2003

Resolutions

View PDF (0 pages)

15/10/2003

Resolutions

View PDF (1 pages)

15/10/2003

Resolutions

View PDF (1 pages)

30/09/2003

New secretary appointed

View PDF (2 pages)

30/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/09/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

12/06/2003

S-div 03/06/03

View PDF (1 pages)

12/06/2003

Resolutions

View PDF (1 pages)

22/05/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

09/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

02/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

13/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

05/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

02/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

26/04/1999

Accounts for a small company made up to 1998-03-31

View PDF (10 pages)

02/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

14/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

17/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

04/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

11/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

28/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

17/07/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

09/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

05/07/1994

Return made up to 30/06/94; no change of members

View PDF (0 pages)

03/03/1994

Accounts for a small company made up to 1993-03-31

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19/07/1993

Return made up to 08/07/93; no change of members

View PDF (0 pages)

21/04/1993

Accounts for a small company made up to 1992-03-31

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13/10/1992

Return made up to 18/07/92; full list of members

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13/04/1992

Accounts for a small company made up to 1991-03-31

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24/07/1991

Return made up to 18/07/91; no change of members

View PDF (0 pages)

20/03/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

20/03/1991

Return made up to 22/08/90; no change of members

View PDF (0 pages)

10/07/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

03/01/1990

Return made up to 18/07/89; full list of members

View PDF (0 pages)

08/05/1989

Registered office changed on 08/05/89 from: bradshaw hall hall lane aspull wigan WN2 2SS

View PDF (0 pages)

07/12/1988

Particulars of mortgage/charge

View PDF (0 pages)

13/07/1988

Return made up to 23/05/88; full list of members

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13/07/1988

Return made up to 19/11/87; full list of members

View PDF (0 pages)

27/06/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

07/06/1988

Resolutions

View PDF (1 pages)

07/12/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

29/04/1987

Full accounts made up to 1986-03-31

View PDF (4 pages)

29/04/1987

Return made up to 28/08/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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07/03/1985

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

+7.72 % *

* during past year

Cash in Bank

£395,673.00

Business linkages

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Confirmation

Last made up date

30/03/2024

Next confirmation date

19/02/2027

Last change occurred

30/03/2024

Accounts

Total Exemption Full

Last made up date

30/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

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

2021
11
514.58K
-
0.00
128.58K
-

2022
28
702.89K
-
0.00
367.31K
-

2023
25
804.21K
-
0.00
395.67K
-

2023
25
804.21K
-
0.00
395.67K
-

Employees

2023

Employees

25 -11 % *

Net Assets(GBP)

804.21K £14.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

395.67K £7.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Collict, Yvonne	Secretary	08/08/2003 - Present	-
Miss Amelia Jane Collict	Director	12/03/2026 - Present	-
Collict, Daniel David	Director	12/03/2026 - Present	-

Persons with Significant Control

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

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Description

About ARCHBROOK LIMITED

ARCHBROOK LIMITED is an(a) Active company incorporated on 07/03/1985 with the registered office located at Ibiza Bar, 27 King Street, Wigan WN1 1DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHBROOK LIMITED?

ARCHBROOK LIMITED is currently Active. It was registered on 07/03/1985 .

Where is ARCHBROOK LIMITED located?

ARCHBROOK LIMITED is registered at Ibiza Bar, 27 King Street, Wigan WN1 1DY.

What does ARCHBROOK LIMITED do?

ARCHBROOK LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does ARCHBROOK LIMITED have?

ARCHBROOK LIMITED had 25 employees in 2023.

What is the latest filing for ARCHBROOK LIMITED?

The latest filing was on 15/04/2026: Resolutions.