ARCHITEN LIMITED

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ARCHITEN LIMITED

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Key Data

Status

Active

Company No.

02014899

Incorporation date

28/04/1986

Size

Dormant

Contacts

Registered address

Registered address

Station Yard Industrial Estate, Station Road, Chepstow, Monmouthshire NP16 5PFCopy
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Latest events (Record since 28/04/1986)
dot icon30/01/2026
Accounts for a dormant company made up to 2025-04-30
dot icon26/09/2025
Confirmation statement made on 2025-09-26 with no updates
dot icon12/12/2024
Confirmation statement made on 2024-12-12 with no updates
dot icon25/10/2024
Accounts for a dormant company made up to 2024-04-30
dot icon12/12/2023
Confirmation statement made on 2023-12-12 with no updates
dot icon02/11/2023
Accounts for a dormant company made up to 2023-04-30
dot icon19/12/2022
Confirmation statement made on 2022-12-12 with no updates
dot icon02/11/2022
Accounts for a dormant company made up to 2022-04-30
dot icon22/12/2021
Accounts for a dormant company made up to 2021-04-30
dot icon13/12/2021
Confirmation statement made on 2021-12-12 with updates
dot icon13/09/2021
Cessation of Architen Landrell Manufacturing Limited as a person with significant control on 2021-08-23
dot icon13/09/2021
Notification of Architen Landrell Group Limited as a person with significant control on 2021-08-23
dot icon12/05/2021
Accounts for a dormant company made up to 2020-04-30
dot icon22/02/2021
Confirmation statement made on 2020-12-12 with no updates
dot icon05/01/2021
Termination of appointment of Laurence Murray as a secretary on 2020-11-29
dot icon28/01/2020
Accounts for a dormant company made up to 2019-04-30
dot icon23/01/2020
Confirmation statement made on 2019-12-12 with no updates
dot icon17/01/2019
Accounts for a dormant company made up to 2018-04-30
dot icon21/12/2018
Confirmation statement made on 2018-12-12 with no updates
dot icon10/01/2018
Accounts for a dormant company made up to 2017-04-30
dot icon21/12/2017
Confirmation statement made on 2017-12-12 with no updates
dot icon04/09/2017
Resolutions
dot icon06/02/2017
Confirmation statement made on 2016-12-12 with updates
dot icon03/02/2017
Termination of appointment of Lancelot Herve Rowell as a director on 2017-01-11
dot icon03/02/2017
Termination of appointment of Charlotte Vanessa Rowell as a director on 2017-01-11
dot icon03/02/2017
Appointment of Mr Christopher Lancelot Rowell as a director on 2017-01-10
dot icon17/01/2017
Accounts for a dormant company made up to 2016-04-30
dot icon14/01/2016
Accounts for a dormant company made up to 2015-04-30
dot icon23/12/2015
Annual return made up to 2015-12-12 with full list of shareholders
dot icon06/11/2015
Termination of appointment of Alexander Peter Heslop as a director on 2015-11-06
dot icon07/01/2015
Annual return made up to 2014-12-12 with full list of shareholders
dot icon18/12/2014
Accounts for a dormant company made up to 2014-04-30
dot icon19/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
dot icon27/11/2013
Accounts for a dormant company made up to 2013-04-30
dot icon27/12/2012
Annual return made up to 2012-12-12 with full list of shareholders
dot icon03/12/2012
Accounts for a dormant company made up to 2012-04-30
dot icon03/01/2012
Annual return made up to 2011-12-12 with full list of shareholders
dot icon30/12/2011
Accounts for a dormant company made up to 2011-04-30
dot icon14/12/2010
Annual return made up to 2010-12-12 with full list of shareholders
dot icon09/07/2010
Accounts for a dormant company made up to 2010-04-30
dot icon23/01/2010
Annual return made up to 2009-12-12 with full list of shareholders
dot icon23/01/2010
Director's details changed for Mrs Charlotte Vanessa Rowell on 2009-12-12
dot icon23/01/2010
Director's details changed for Mr Lancelot Herve Rowell on 2009-12-12
dot icon17/11/2009
Total exemption small company accounts made up to 2009-04-30
dot icon12/12/2008
Return made up to 12/12/08; full list of members
dot icon11/09/2008
Total exemption small company accounts made up to 2008-04-30
dot icon11/01/2008
Return made up to 13/12/07; full list of members
dot icon13/12/2007
Total exemption small company accounts made up to 2007-04-30
dot icon08/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon25/01/2007
Return made up to 13/12/06; full list of members
dot icon14/11/2006
Director resigned
dot icon10/04/2006
Declaration of satisfaction of mortgage/charge
dot icon10/04/2006
Declaration of satisfaction of mortgage/charge
dot icon03/02/2006
Accounts for a small company made up to 2005-04-30
dot icon05/01/2006
Return made up to 13/12/05; full list of members
dot icon05/01/2006
Location of register of members
dot icon05/01/2006
Registered office changed on 05/01/06 from: station road chepstow monmouthshire NP6 5PF
dot icon13/01/2005
Return made up to 13/12/04; full list of members
dot icon23/12/2004
Total exemption small company accounts made up to 2004-04-30
dot icon18/12/2004
Particulars of mortgage/charge
dot icon15/01/2004
Return made up to 13/12/03; full list of members
dot icon22/12/2003
Accounts for a small company made up to 2003-04-30
dot icon19/12/2002
Return made up to 13/12/02; full list of members
dot icon18/11/2002
Full accounts made up to 2001-04-30
dot icon18/11/2002
Full accounts made up to 2002-04-30
dot icon15/03/2002
Return made up to 31/12/01; full list of members
dot icon08/08/2001
Declaration of satisfaction of mortgage/charge
dot icon26/07/2001
Particulars of mortgage/charge
dot icon25/07/2001
Auditor's resignation
dot icon05/06/2001
Accounting reference date extended from 31/12/00 to 30/04/01
dot icon29/05/2001
Registered office changed on 29/05/01 from: lawrence road wrington bristol avon BS40 5QF
dot icon29/05/2001
New director appointed
dot icon29/05/2001
New secretary appointed
dot icon29/05/2001
Secretary resigned
dot icon29/05/2001
New director appointed
dot icon16/02/2001
Director resigned
dot icon25/01/2001
Return made up to 31/12/00; full list of members
dot icon18/10/2000
Accounts for a small company made up to 1999-12-31
dot icon15/08/2000
New secretary appointed
dot icon15/08/2000
Secretary resigned
dot icon24/05/2000
Declaration of satisfaction of mortgage/charge
dot icon09/02/2000
Return made up to 31/12/99; full list of members
dot icon27/07/1999
Accounts for a small company made up to 1998-12-31
dot icon23/07/1999
Registered office changed on 23/07/99 from: rickford burrington bristol avon BS40 7AH
dot icon04/06/1999
Declaration of satisfaction of mortgage/charge
dot icon08/04/1999
£ ic 1000/450 17/03/99 £ sr 550@1=550
dot icon25/03/1999
Resolutions
dot icon24/01/1999
Return made up to 31/12/98; full list of members
dot icon08/05/1998
Accounting reference date extended from 31/07/98 to 31/12/98
dot icon19/01/1998
Return made up to 31/12/97; no change of members
dot icon13/11/1997
Particulars of mortgage/charge
dot icon26/10/1997
Accounts for a small company made up to 1997-07-31
dot icon10/01/1997
Return made up to 31/12/96; no change of members
dot icon18/12/1996
Full accounts made up to 1996-07-31
dot icon01/11/1996
Particulars of mortgage/charge
dot icon05/06/1996
Full accounts made up to 1995-07-31
dot icon10/01/1996
Return made up to 31/12/95; full list of members
dot icon22/03/1995
Accounts for a small company made up to 1994-07-31
dot icon12/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon20/05/1994
Accounts for a small company made up to 1993-07-31
dot icon17/01/1994
Return made up to 31/12/93; no change of members
dot icon15/03/1993
Return made up to 31/12/92; full list of members
dot icon26/02/1993
Full accounts made up to 1992-07-31
dot icon05/06/1992
Full accounts made up to 1991-07-31
dot icon20/01/1992
Return made up to 31/12/91; no change of members
dot icon29/01/1991
Full accounts made up to 1990-07-31
dot icon29/01/1991
Return made up to 31/12/90; no change of members
dot icon07/08/1990
Registered office changed on 07/08/90 from: unit g arnos castle estate brislington bristol , BS4 3JP
dot icon26/06/1990
Full accounts made up to 1989-07-31
dot icon19/03/1990
Return made up to 31/12/89; full list of members
dot icon10/04/1989
New director appointed
dot icon06/04/1989
Wd 21/03/89 ad 04/01/89--------- £ si 900@1=900 £ ic 2/902
dot icon06/04/1989
Resolutions
dot icon06/04/1989
£ nc 100/1000
dot icon13/03/1989
Return made up to 30/12/88; full list of members
dot icon28/02/1989
Full accounts made up to 1988-07-31
dot icon06/02/1989
Particulars of mortgage/charge
dot icon30/01/1989
Registered office changed on 30/01/89 from: the old factory st. John's street bedminster bristol BS3 4JF
dot icon19/04/1988
Full accounts made up to 1987-07-31
dot icon18/02/1988
Registered office changed on 18/02/88 from: 7 unity street bristol BS1 5HH
dot icon03/12/1987
Return made up to 02/11/87; full list of members
dot icon13/04/1987
Accounting reference date extended from 31/03 to 31/07
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon28/04/1986
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.93K
-
0.00
-
-
2022
0
4.93K
-
0.00
-
-
2023
0
4.93K
-
0.00
-
-
2023
0
4.93K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

4.93K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rowell, Lancelot Herve
Director
10/05/2001 - 11/01/2017
3
Rowell, Charlotte Vanessa
Director
10/05/2001 - 11/01/2017
3
Rowell, Christopher Lancelot
Director
10/01/2017 - Present
11
Murray, Laurence
Secretary
10/05/2001 - 29/11/2020
4
Hemmings, Kevin
Secretary
01/08/2000 - 10/05/2001
-

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 ARCHITEN LIMITED

ARCHITEN LIMITED is an(a) Active company incorporated on 28/04/1986 with the registered office located at Station Yard Industrial Estate, Station Road, Chepstow, Monmouthshire NP16 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHITEN LIMITED?

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ARCHITEN LIMITED is currently Active. It was registered on 28/04/1986 .

Where is ARCHITEN LIMITED located?

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ARCHITEN LIMITED is registered at Station Yard Industrial Estate, Station Road, Chepstow, Monmouthshire NP16 5PF.

What does ARCHITEN LIMITED do?

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ARCHITEN LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ARCHITEN LIMITED?

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The latest filing was on 30/01/2026: Accounts for a dormant company made up to 2025-04-30.