ARCHIVE LOGISTICS LTD

Key Data

Status

Active

Company No.

02142670

Incorporation date

26/06/1987

Size

Total Exemption Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1987)

20/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

01/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

17/06/2025

Previous accounting period extended from 2024-09-30 to 2025-03-31

View PDF (1 pages)

22/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

09/04/2025

Change of details for Sarah Ellen Hornsby as a person with significant control on 2025-04-09

View PDF (2 pages)

09/04/2025

Change of details for Colin John Hornsby as a person with significant control on 2025-04-09

View PDF (2 pages)

25/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

15/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

24/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

17/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

12/04/2023

Register(s) moved to registered office address 7 the Close Norwich NR1 4DJ

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

25/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

25/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

16/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

11/03/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

11/03/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

23/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

24/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

10/05/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

10/05/2019

Director's details changed for Sarah Ellen Hornsby on 2019-05-10

View PDF (2 pages)

10/05/2019

Director's details changed for Colin John Hornsby on 2019-05-10

View PDF (2 pages)

24/10/2018

Registered office address changed from 15 Maurice Gaymer Road Attleborough Norfolk NR17 2QZ to 7 the Close Norwich NR1 4DJ on 2018-10-24

View PDF (1 pages)

12/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

23/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

16/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

14/06/2017

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

View PDF (7 pages)

13/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (6 pages)

27/06/2016

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

View PDF (6 pages)

25/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (5 pages)

16/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (5 pages)

17/03/2015

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

View PDF (8 pages)

30/09/2014

Certificate of change of name

View PDF (2 pages)

30/09/2014

Change of name notice

View PDF (2 pages)

11/06/2014

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

View PDF (10 pages)

23/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (5 pages)

01/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (5 pages)

01/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

30/04/2013

Register inspection address has been changed

View PDF (1 pages)

08/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

14/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (4 pages)

28/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

03/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (4 pages)

25/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

22/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (4 pages)

22/04/2010

Secretary's details changed for Sarah Ellen Hornsby on 2010-04-16

View PDF (1 pages)

12/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

16/10/2009

Director's details changed for Sarah Ellen Hornsby on 2009-10-01

View PDF (3 pages)

16/10/2009

Director's details changed for Colin John Hornsby on 2009-10-01

View PDF (3 pages)

03/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

28/04/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

28/04/2009

Location of register of members

View PDF (1 pages)

01/05/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

08/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

17/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

14/05/2007

Return made up to 16/04/07; full list of members

View PDF (2 pages)

27/04/2006

Return made up to 16/04/06; full list of members

View PDF (7 pages)

17/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

26/04/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

23/02/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

13/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

07/04/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

12/02/2004

Auditor's resignation

View PDF (1 pages)

01/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

25/04/2003

Return made up to 16/04/03; full list of members

View PDF (7 pages)

04/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

02/05/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

27/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

20/04/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

15/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

28/04/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

11/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1999

Registered office changed on 02/08/99 from: hellesden park road hellesden industrial estate norwich NR6 6EG

View PDF (1 pages)

22/04/1999

Return made up to 16/04/99; full list of members

View PDF (6 pages)

08/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

31/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

22/04/1998

Return made up to 16/04/98; no change of members

View PDF (4 pages)

30/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

02/05/1997

Return made up to 16/04/97; no change of members

View PDF (4 pages)

02/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

15/05/1996

Return made up to 16/04/96; full list of members

View PDF (6 pages)

10/10/1995

Auditor's resignation

View PDF (2 pages)

07/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

04/05/1995

Return made up to 16/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

12/07/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

21/04/1994

Return made up to 16/04/94; no change of members

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30/04/1993

Return made up to 16/04/93; full list of members

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29/04/1993

Accounts for a small company made up to 1992-09-30

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08/06/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

08/06/1992

Return made up to 16/04/92; no change of members

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31/07/1991

Return made up to 16/04/91; no change of members

View PDF (0 pages)

13/06/1991

Resolutions

View PDF (0 pages)

13/06/1991

Resolutions

View PDF (0 pages)

13/06/1991

Resolutions

View PDF (0 pages)

13/06/1991

Resolutions

View PDF (0 pages)

13/06/1991

Resolutions

View PDF (0 pages)

13/06/1991

Accounts for a small company made up to 1990-09-30

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13/06/1991

Return made up to 13/12/90; full list of members

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29/05/1990

Return made up to 16/04/90; full list of members

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11/05/1990

Accounts for a small company made up to 1989-09-30

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11/01/1990

New director appointed

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27/07/1989

Return made up to 22/06/89; full list of members

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26/07/1989

Particulars of contract relating to shares

View PDF (0 pages)

18/07/1989

Wd 13/07/89 ad 03/05/89--------- £ si 8900@1=8900 £ ic 100/9000

View PDF (0 pages)

06/07/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

07/06/1989

Memorandum and Articles of Association

View PDF (18 pages)

31/05/1989

Resolutions

View PDF (0 pages)

31/05/1989

Resolutions

View PDF (0 pages)

31/05/1989

Resolutions

View PDF (0 pages)

31/05/1989

£ nc 100/9000

View PDF (0 pages)

18/05/1989

Return made up to 31/12/88; full list of members

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28/03/1988

Secretary resigned;director resigned

View PDF (0 pages)

14/03/1988

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

15/02/1988

Registered office changed on 15/02/88 from: holland court the close norwich NR1 4DX

View PDF (0 pages)

12/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

07/02/1988

Wd 11/01/88 pd 23/10/87--------- £ si 2@1

View PDF (0 pages)

07/02/1988

Wd 11/01/88 ad 23/10/87--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

11/01/1988

New secretary appointed;new director appointed

View PDF (0 pages)

28/08/1987

Certificate of change of name

View PDF (2 pages)

28/08/1987

Certificate of change of name

View PDF (2 pages)

26/06/1987

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+48.61 % *

* during past year

Cash in Bank

£155,338.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
7
293.82K
-
0.00
104.53K
-

2022
7
380.24K
-
0.00
155.34K
-

2022
7
380.24K
-
0.00
155.34K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

380.24K £29.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

155.34K £48.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About ARCHIVE LOGISTICS LTD

ARCHIVE LOGISTICS LTD is an(a) Active company incorporated on 26/06/1987 with the registered office located at 7 The Close, Norwich NR1 4DJ. There is currently no active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHIVE LOGISTICS LTD?

ARCHIVE LOGISTICS LTD is currently Active. It was registered on 26/06/1987 .

Where is ARCHIVE LOGISTICS LTD located?

ARCHIVE LOGISTICS LTD is registered at 7 The Close, Norwich NR1 4DJ.

What does ARCHIVE LOGISTICS LTD do?

ARCHIVE LOGISTICS LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does ARCHIVE LOGISTICS LTD have?

ARCHIVE LOGISTICS LTD had 7 employees in 2022.

What is the latest filing for ARCHIVE LOGISTICS LTD?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-13 with no updates.