ARCHIBALD INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

03390862

Incorporation date

18/06/1997

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1997)

09/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (4 pages)

23/06/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with updates

View PDF (4 pages)

07/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (4 pages)

27/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

07/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

07/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

07/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

24/05/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

03/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

03/02/2022

Registered office address changed from 10 Market Place Shipston-on-Stour Warwickshire CV36 4AG to Berrys Orchard Whichford Shipston-on-Stour CV36 5PG on 2022-02-03

View PDF (1 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

08/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (4 pages)

19/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

06/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

29/06/2017

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

View PDF (4 pages)

04/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (6 pages)

28/06/2016

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

View PDF (4 pages)

21/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

30/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (6 pages)

30/06/2015

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

View PDF (4 pages)

08/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (6 pages)

08/07/2014

Director's details changed for Mrs Suzanne Diana Stevens on 2013-12-20

View PDF (2 pages)

08/07/2014

Director's details changed for Ann Sophia Corlett on 2014-04-06

View PDF (2 pages)

03/07/2014

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

View PDF (4 pages)

04/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (10 pages)

20/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (6 pages)

04/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (12 pages)

28/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (6 pages)

24/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (12 pages)

23/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (6 pages)

15/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

15/07/2010

Director's details changed for Ann Sophia Corlett on 2010-06-18

View PDF (2 pages)

28/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

06/08/2009

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

View PDF (11 pages)

23/06/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

18/12/2008

Appointment terminated secretary andrew allen

View PDF (1 pages)

24/07/2008

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

View PDF (11 pages)

19/06/2008

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

View PDF (4 pages)

29/07/2007

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

View PDF (11 pages)

19/06/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

27/07/2006

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

View PDF (11 pages)

20/06/2006

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

View PDF (3 pages)

20/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

12/07/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

24/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

19/07/2004

Return made up to 18/06/04; full list of members

View PDF (8 pages)

27/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

25/06/2003

Return made up to 18/06/03; full list of members

View PDF (8 pages)

05/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

04/07/2002

Return made up to 18/06/02; full list of members

View PDF (8 pages)

28/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2001

New secretary appointed

View PDF (2 pages)

31/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (10 pages)

28/06/2001

Return made up to 18/06/01; full list of members

View PDF (7 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

30/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

20/07/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

10/07/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

17/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

09/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/1999

Return made up to 18/06/99; no change of members

View PDF (5 pages)

20/04/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

26/03/1999

Particulars of mortgage/charge

View PDF (0 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

29/07/1998

Resolutions

View PDF (1 pages)

29/07/1998

Resolutions

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29/07/1998

Resolutions

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21/07/1998

Return made up to 18/06/98; full list of members

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19/11/1997

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

07/08/1997

Particulars of mortgage/charge

View PDF (7 pages)

25/07/1997

Ad 19/06/97--------- £ si 200@1=200 £ ic 200200/200400

View PDF (2 pages)

25/07/1997

Ad 26/06/97--------- £ si 200000@1=200000 £ ic 200/200200

View PDF (2 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

New secretary appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

18/06/1997

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* 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

30/09/2024

Next confirmation date

01/04/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
89.81K
-
0.00
-
-

2022
3
87.04K
-
0.00
-
-

2022
3
87.04K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

87.04K £-3.09 % *

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
Stevens, Suzanne Diana	Director	19/06/1997 - Present	3
Corlett, Colin Ernest	Director	18/06/1997 - Present	6
Mrs Ann Sophia Corlett	Director	19/06/1997 - Present	-
Allen, Andrew John	Secretary	16/12/2001 - 17/12/2008	14
Allen, Andrew John	Secretary	17/06/1997 - 18/06/1997	3

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ARCHIBALD INDUSTRIES LIMITED

ARCHIBALD INDUSTRIES LIMITED is an(a) Active company incorporated on 18/06/1997 with the registered office located at Berrys Orchard, Whichford, Shipston-On-Stour CV36 5PG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHIBALD INDUSTRIES LIMITED?

ARCHIBALD INDUSTRIES LIMITED is currently Active. It was registered on 18/06/1997 .

Where is ARCHIBALD INDUSTRIES LIMITED located?

ARCHIBALD INDUSTRIES LIMITED is registered at Berrys Orchard, Whichford, Shipston-On-Stour CV36 5PG.

What does ARCHIBALD INDUSTRIES LIMITED do?

ARCHIBALD INDUSTRIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ARCHIBALD INDUSTRIES LIMITED have?

ARCHIBALD INDUSTRIES LIMITED had 3 employees in 2022.

What is the latest filing for ARCHIBALD INDUSTRIES LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-01 with updates.