ARCHIPELAGO CHOICE LIMITED

Key Data

Status

Active

Company No.

03633568

Incorporation date

17/09/1998

Size

Total Exemption Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1998)

19/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

07/04/2025

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

View PDF (9 pages)

24/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

16/04/2024

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

View PDF (9 pages)

22/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

10/05/2023

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

View PDF (9 pages)

20/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

29/06/2022

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

View PDF (15 pages)

08/10/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

13/09/2021

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

View PDF (16 pages)

10/12/2020

Change of details for Mr Ian John Coates as a person with significant control on 2020-12-08

View PDF (2 pages)

10/12/2020

Change of details for Ms Sarah Rebecca Bennett as a person with significant control on 2020-12-08

View PDF (2 pages)

08/12/2020

Director's details changed for Ms Sarah Rebecca Bennett on 2020-12-08

View PDF (2 pages)

08/12/2020

Director's details changed for Mr Ian John Coates on 2020-12-08

View PDF (2 pages)

08/12/2020

Secretary's details changed for Mr Ian John Coates on 2020-12-08

View PDF (1 pages)

24/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

12/08/2020

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

View PDF (15 pages)

30/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

01/08/2019

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

View PDF (12 pages)

18/10/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

18/09/2018

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

View PDF (12 pages)

16/11/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

18/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

24/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

05/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

18/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

10/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

07/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

25/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

26/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

26/09/2013

Director's details changed for Mr Ian John Coates on 2013-09-26

View PDF (2 pages)

26/09/2013

Director's details changed for Miss Sarah Rebecca Bennett on 2013-09-26

View PDF (2 pages)

30/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

19/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (5 pages)

09/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

31/01/2012

Certificate of change of name

View PDF (2 pages)

31/01/2012

Change of name notice

View PDF (2 pages)

27/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (5 pages)

15/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

30/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (5 pages)

11/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

22/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (4 pages)

10/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

02/10/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

22/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

25/10/2007

Return made up to 17/09/07; full list of members

View PDF (7 pages)

22/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

06/10/2006

Return made up to 17/09/06; full list of members

View PDF (7 pages)

26/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

04/10/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

15/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

27/09/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

26/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

08/06/2004

Registered office changed on 08/06/04 from: 48 main street keswick cumbria CA12 5JJ

View PDF (1 pages)

02/12/2003

Particulars of contract relating to shares

View PDF (4 pages)

01/12/2003

Ad 01/09/03--------- £ si 26800@1

View PDF (2 pages)

27/09/2003

Ad 01/09/03--------- £ si 3100@1

View PDF (2 pages)

27/09/2003

Nc inc already adjusted 01/09/03

View PDF (1 pages)

27/09/2003

Resolutions

View PDF (1 pages)

25/09/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

12/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

26/08/2003

Secretary resigned

View PDF (1 pages)

07/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

25/11/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/2002

Registered office changed on 08/01/02 from: 7 springwell house old parr road banbury oxfordshire OX16 5JD

View PDF (1 pages)

05/11/2001

Registered office changed on 05/11/01 from: 6B south street banbury oxfordshire OX16 7LF

View PDF (1 pages)

16/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

08/10/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

16/10/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

19/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

09/09/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

02/08/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

08/06/1999

Registered office changed on 08/06/99 from: flat 2 143 middleton road banbury oxfordshire OX16 8QS

View PDF (1 pages)

16/12/1998

Registered office changed on 16/12/98 from: the granary bridge farm ryhall road, great casterton stamford lincolnshire PE9 4AR

View PDF (1 pages)

17/09/1998

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-26.69 % *

* during past year

Cash in Bank

£288,017.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
29.72K
-
0.00
217.39K
-

2022
5
57.61K
-
0.00
392.85K
-

2023
6
66.58K
-
0.00
288.02K
-

2023
6
66.58K
-
0.00
288.02K
-

Employees

2023

Employees

6 20 % *

Net Assets(GBP)

66.58K £15.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

288.02K £-26.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Sarah Rebecca Bennett	Director	17/09/1998 - Present	3
Coates, Ian John	Secretary	31/07/2002 - Present	2
Mr Ian John Coates	Director	01/08/2002 - Present	5
Bennett, Sarah Rebecca	Secretary	16/09/1998 - 31/07/2002	-
Beer, Christopher Julian	Director	16/09/1998 - 31/07/2002	-

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About ARCHIPELAGO CHOICE LIMITED

ARCHIPELAGO CHOICE LIMITED is an(a) Active company incorporated on 17/09/1998 with the registered office located at 1b Museum Square, Keswick, Cumbria CA12 5DZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHIPELAGO CHOICE LIMITED?

ARCHIPELAGO CHOICE LIMITED is currently Active. It was registered on 17/09/1998 .

Where is ARCHIPELAGO CHOICE LIMITED located?

ARCHIPELAGO CHOICE LIMITED is registered at 1b Museum Square, Keswick, Cumbria CA12 5DZ.

What does ARCHIPELAGO CHOICE LIMITED do?

ARCHIPELAGO CHOICE LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

How many employees does ARCHIPELAGO CHOICE LIMITED have?

ARCHIPELAGO CHOICE LIMITED had 6 employees in 2023.

What is the latest filing for ARCHIPELAGO CHOICE LIMITED?

The latest filing was on 19/09/2025: Confirmation statement made on 2025-09-17 with no updates.