ARCHIVE HOUSE LIMITED

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ARCHIVE HOUSE LIMITED

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Key Data

Status

Active

Company No.

07251476

Incorporation date

12/05/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

63 Great Western Way, Stourport On Severn, Worcestershire DY13 8AGCopy
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Latest events (Record since 12/05/2010)
dot icon04/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon09/05/2025
Director's details changed for Caroline Lesley Wallace on 2025-05-09
dot icon09/05/2025
Confirmation statement made on 2025-05-09 with no updates
dot icon31/01/2025
Total exemption full accounts made up to 2024-05-31
dot icon09/05/2024
Confirmation statement made on 2024-05-09 with no updates
dot icon25/01/2024
Total exemption full accounts made up to 2023-05-31
dot icon10/05/2023
Confirmation statement made on 2023-05-09 with no updates
dot icon25/01/2023
Total exemption full accounts made up to 2022-05-31
dot icon09/05/2022
Confirmation statement made on 2022-05-09 with no updates
dot icon18/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon06/08/2021
Change of details for a person with significant control
dot icon06/08/2021
Change of details for a person with significant control
dot icon05/08/2021
Change of details for Archive House Holdings Limited as a person with significant control on 2021-08-05
dot icon05/08/2021
Director's details changed for Mr Ian Gordon Wallace on 2021-08-05
dot icon05/08/2021
Director's details changed for Caroline Lesley Wallace on 2021-08-05
dot icon05/08/2021
Registered office address changed from 63 Great Western Way Stourport on Severn Worcestershire DY13 9EN United Kingdom to 63 Great Western Way Stourport on Severn Worcestershire DY13 8AG on 2021-08-05
dot icon02/08/2021
Change of details for Archive House Holdings Limited as a person with significant control on 2021-08-02
dot icon02/08/2021
Registered office address changed from Stour Vale Mill Green Street Kidderminster Worcestershire DY10 1AZ United Kingdom to 63 Great Western Way Stourport on Severn Worcestershire DY13 9EN on 2021-08-02
dot icon27/07/2021
Registered office address changed from Suite 15 Gemini House Stourport Road Kidderminster Worcestershire DY11 7QC to Stour Vale Mill Green Street Kidderminster Worcestershire DY10 1AZ on 2021-07-27
dot icon10/05/2021
Confirmation statement made on 2021-05-10 with no updates
dot icon09/02/2021
Total exemption full accounts made up to 2020-05-31
dot icon08/02/2021
Notification of Archive House Holdings Limited as a person with significant control on 2020-04-29
dot icon08/02/2021
Cessation of Caroline Lesley Wallace as a person with significant control on 2020-04-29
dot icon08/02/2021
Cessation of Ian Gordon Wallace as a person with significant control on 2020-04-29
dot icon08/02/2021
Confirmation statement made on 2020-05-10 with updates
dot icon17/06/2020
Confirmation statement made on 2020-05-09 with updates
dot icon24/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon09/05/2019
Confirmation statement made on 2019-05-09 with updates
dot icon30/01/2019
Total exemption full accounts made up to 2018-05-31
dot icon09/05/2018
Confirmation statement made on 2018-05-09 with updates
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon10/05/2017
Confirmation statement made on 2017-05-10 with updates
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon12/05/2016
Annual return made up to 2016-05-12 with full list of shareholders
dot icon09/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon13/05/2015
Annual return made up to 2015-05-12 with full list of shareholders
dot icon21/01/2015
Total exemption small company accounts made up to 2014-05-31
dot icon13/05/2014
Annual return made up to 2014-05-12 with full list of shareholders
dot icon04/03/2014
Total exemption small company accounts made up to 2013-05-31
dot icon13/05/2013
Annual return made up to 2013-05-12 with full list of shareholders
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon21/05/2012
Annual return made up to 2012-05-12 with full list of shareholders
dot icon28/02/2012
Appointment of Caroline Lesley Wallace as a director
dot icon10/02/2012
Registered office address changed from C/O Wallace Agencies Stourport Wharf Mart Lane Stourport on Severn Worcestershire DY13 9EN on 2012-02-10
dot icon03/02/2012
Statement of capital following an allotment of shares on 2011-11-01
dot icon24/01/2012
Accounts for a dormant company made up to 2011-05-31
dot icon01/11/2011
Statement of capital following an allotment of shares on 2011-09-30
dot icon16/05/2011
Annual return made up to 2011-05-12 with full list of shareholders
dot icon27/05/2010
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 2010-05-27
dot icon20/05/2010
Termination of appointment of Oakley Secretarial Services Limited as a secretary
dot icon12/05/2010
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
9.40K
-
0.00
31.34K
-
2022
12
16.17K
-
0.00
50.73K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wallace, Ian Gordon
Director
12/05/2010 - Present
10
Wallace, Caroline Lesley
Director
13/05/2011 - Present
2

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 ARCHIVE HOUSE LIMITED

ARCHIVE HOUSE LIMITED is an(a) Active company incorporated on 12/05/2010 with the registered office located at 63 Great Western Way, Stourport On Severn, Worcestershire DY13 8AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHIVE HOUSE LIMITED?

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ARCHIVE HOUSE LIMITED is currently Active. It was registered on 12/05/2010 .

Where is ARCHIVE HOUSE LIMITED located?

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ARCHIVE HOUSE LIMITED is registered at 63 Great Western Way, Stourport On Severn, Worcestershire DY13 8AG.

What does ARCHIVE HOUSE LIMITED do?

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ARCHIVE HOUSE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARCHIVE HOUSE LIMITED?

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The latest filing was on 04/02/2026: Total exemption full accounts made up to 2025-05-31.