ARCHIBALD GD LIMITED

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ARCHIBALD GD LIMITED

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Key Data

Status

Active

Company No.

05545055

Incorporation date

24/08/2005

Size

Unaudited abridged

Contacts

Registered address

Registered address

2 Newtown Road, Verwood, Dorset BH31 6EJCopy
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Latest events (Record since 24/08/2005)
dot icon12/03/2026
Unaudited abridged accounts made up to 2025-12-31
dot icon03/03/2026
Notification of Melissa Margaret Strong as a person with significant control on 2026-02-01
dot icon04/02/2026
Confirmation statement made on 2026-02-04 with updates
dot icon06/10/2025
Confirmation statement made on 2025-09-23 with updates
dot icon10/04/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon29/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon23/09/2024
Confirmation statement made on 2024-09-23 with updates
dot icon18/09/2024
Change of details for Mr Jonathan Brian David Strong as a person with significant control on 2024-09-18
dot icon25/09/2023
Confirmation statement made on 2023-09-23 with updates
dot icon22/09/2023
Director's details changed for Mr Grant James Sharp on 2023-09-22
dot icon12/09/2023
Appointment of Mr Grant James Sharp as a director on 2023-09-11
dot icon08/09/2023
Termination of appointment of Richard Paul Preston as a director on 2023-09-08
dot icon28/04/2023
Micro company accounts made up to 2022-12-31
dot icon05/10/2022
Confirmation statement made on 2022-09-23 with updates
dot icon21/06/2022
Micro company accounts made up to 2021-12-31
dot icon12/05/2022
Registered office address changed from 19 Priory Industrial Park Airspeed Road Christchurch Dorset BH23 4HE to 2 Newtown Road Verwood Dorset BH31 6EJ on 2022-05-12
dot icon06/10/2021
Confirmation statement made on 2021-09-23 with updates
dot icon22/03/2021
Micro company accounts made up to 2020-12-31
dot icon07/10/2020
Confirmation statement made on 2020-09-23 with updates
dot icon27/08/2020
Micro company accounts made up to 2019-12-31
dot icon31/10/2019
Micro company accounts made up to 2018-12-31
dot icon07/10/2019
Confirmation statement made on 2019-09-23 with updates
dot icon04/10/2018
Confirmation statement made on 2018-09-23 with updates
dot icon01/05/2018
Micro company accounts made up to 2017-12-31
dot icon27/04/2018
Registration of charge 055450550001, created on 2018-04-16
dot icon09/10/2017
Confirmation statement made on 2017-09-23 with updates
dot icon02/05/2017
Micro company accounts made up to 2016-12-31
dot icon04/11/2016
Second filing for the appointment of Richard Preston as a director
dot icon06/10/2016
Confirmation statement made on 2016-09-23 with updates
dot icon28/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon14/10/2015
Annual return made up to 2015-09-23 with full list of shareholders
dot icon06/10/2015
Secretary's details changed for Mrs Melissa Margaret Strong on 2014-07-17
dot icon21/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon07/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
dot icon30/09/2014
Appointment of Mrs Melissa Margaret Strong as a secretary on 2013-09-25
dot icon17/07/2014
Director's details changed for Mr Jonathan Brian David Strong on 2014-07-17
dot icon17/07/2014
Secretary's details changed
dot icon17/07/2014
Director's details changed for Mr Richard Paul Preston on 2014-07-17
dot icon17/07/2014
Registered office address changed from C/O Jonathan Strong 2 Newtown Road Verwood Dorset BH31 6EJ to 19 Priory Industrial Park Airspeed Road Christchurch Dorset BH23 4HE on 2014-07-17
dot icon06/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon27/03/2014
Statement of capital following an allotment of shares on 2013-10-01
dot icon27/03/2014
Appointment of Mr Richard Paul Preston as a director
dot icon02/12/2013
Cancellation of shares. Statement of capital on 2013-12-02
dot icon27/11/2013
Termination of appointment of Paula Griffin as a director
dot icon27/11/2013
Termination of appointment of Paula Griffin as a secretary
dot icon08/11/2013
Resolutions
dot icon08/11/2013
Purchase of own shares.
dot icon03/10/2013
Annual return made up to 2013-09-23 with full list of shareholders
dot icon13/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/09/2012
Annual return made up to 2012-08-24 with full list of shareholders
dot icon25/09/2012
Director's details changed for Mr Jonathan Brian David Strong on 2012-08-01
dot icon25/09/2012
Director's details changed for Miss Paula Lee Griffin on 2012-08-01
dot icon25/09/2012
Secretary's details changed for Paula Lee Griffin on 2012-08-01
dot icon05/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon27/03/2012
Registered office address changed from 16 Mendip Road Verwood Dorset BH31 6UR England on 2012-03-27
dot icon20/09/2011
Annual return made up to 2011-08-24 with full list of shareholders
dot icon11/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon23/03/2011
Appointment of Mr Jonathan Brian David Strong as a director
dot icon11/03/2011
Appointment of Miss Paula Lee Griffin as a director
dot icon10/03/2011
Termination of appointment of David Archibald as a director
dot icon10/03/2011
Termination of appointment of Glenda Archibald as a director
dot icon10/03/2011
Registered office address changed from Green Oaks, Shappen Hill Lane Burley Ringwood Hampshire BH24 4EP on 2011-03-10
dot icon07/03/2011
Resolutions
dot icon01/02/2011
Statement of capital following an allotment of shares on 2011-01-17
dot icon10/09/2010
Annual return made up to 2010-08-24 with full list of shareholders
dot icon10/09/2010
Director's details changed for David Andrew Archibald on 2010-08-24
dot icon10/09/2010
Director's details changed for Glenda Lynette Archibald on 2010-08-24
dot icon29/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon18/09/2009
Return made up to 24/08/09; full list of members
dot icon24/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon16/01/2009
Total exemption small company accounts made up to 2007-12-31
dot icon23/09/2008
Return made up to 24/08/08; full list of members
dot icon30/11/2007
Return made up to 24/08/07; full list of members
dot icon05/09/2007
New secretary appointed
dot icon05/09/2007
Secretary resigned
dot icon29/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon20/11/2006
Accounting reference date extended from 31/08/06 to 31/12/06
dot icon16/10/2006
Return made up to 24/08/06; full list of members
dot icon05/10/2005
Secretary's particulars changed;director's particulars changed
dot icon05/10/2005
Director's particulars changed
dot icon24/08/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

11
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext 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
9
16.49K
-
0.00
-
-
2022
11
2.45K
-
0.00
-
-
2022
11
2.45K
-
0.00
-
-

Employees

2022

Employees

11 Ascended22 % *

Net Assets(GBP)

2.45K £Descended-85.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Archibald, Glenda Lynette
Director
24/08/2005 - 03/03/2011
-
Archibald, David Andrew
Director
24/08/2005 - 03/03/2011
-
Preston, Richard Paul
Director
25/03/2014 - 08/09/2023
2
Strong, Melissa Margaret
Secretary
25/09/2013 - Present
-
Griffin, Paula Lee
Director
03/03/2011 - 25/09/2013
3

Persons with Significant Control

2
psc login icon

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 ARCHIBALD GD LIMITED

ARCHIBALD GD LIMITED is an(a) Active company incorporated on 24/08/2005 with the registered office located at 2 Newtown Road, Verwood, Dorset BH31 6EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHIBALD GD LIMITED?

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ARCHIBALD GD LIMITED is currently Active. It was registered on 24/08/2005 .

Where is ARCHIBALD GD LIMITED located?

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ARCHIBALD GD LIMITED is registered at 2 Newtown Road, Verwood, Dorset BH31 6EJ.

What does ARCHIBALD GD LIMITED do?

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ARCHIBALD GD LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ARCHIBALD GD LIMITED have?

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ARCHIBALD GD LIMITED had 11 employees in 2022.

What is the latest filing for ARCHIBALD GD LIMITED?

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The latest filing was on 12/03/2026: Unaudited abridged accounts made up to 2025-12-31.