ARCHIVE PENSIONS LIMITED

Key Data

Status

Active

Company No.

04153152

Incorporation date

02/02/2001

Size

Micro Entity

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2001)

30/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (3 pages)

14/11/2025

Cessation of Arc Hierarchy Ltd as a person with significant control on 2025-01-14

View PDF (1 pages)

14/11/2025

Cessation of Michael John Redston as a person with significant control on 2025-01-14

View PDF (1 pages)

14/11/2025

Cessation of Robert Leo Bruce Compton as a person with significant control on 2025-01-14

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (4 pages)

14/11/2025

Notification of The Bc Partnership Limited as a person with significant control on 2025-01-14

View PDF (2 pages)

29/05/2025

Termination of appointment of Michael John Redston as a secretary on 2025-03-31

View PDF (1 pages)

09/04/2025

Registered office address changed from 24 Marlpit Lane Seaton Devon EX12 2HH England to Suite K, Priest House 1624 High Street Knowle, Solihull West Midlands B93 0JU on 2025-04-09

View PDF (1 pages)

09/04/2025

Termination of appointment of Michael John Redston as a director on 2025-03-31

View PDF (1 pages)

26/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

13/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

26/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

12/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

12/07/2023

Registered office address changed from Oakfield House 478 Station Road Dorridge Solihull West Midlands B93 8HE to 24 Marlpit Lane Seaton Devon EX12 2HH on 2023-07-12

View PDF (1 pages)

24/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

03/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

04/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

02/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

26/03/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

01/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

27/03/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

01/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

27/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

09/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

22/02/2017

Micro company accounts made up to 2016-06-30

View PDF (5 pages)

11/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (7 pages)

25/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

02/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (5 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

02/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (5 pages)

17/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

03/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (5 pages)

05/03/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (5 pages)

04/03/2013

Termination of appointment of Hbjgw Secretarial Support Limited as a secretary

View PDF (1 pages)

04/03/2013

Register(s) moved to registered office address

View PDF (1 pages)

04/03/2013

Appointment of Mr Michael John Redston as a secretary

View PDF (1 pages)

25/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

19/03/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (6 pages)

14/12/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

17/03/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (6 pages)

07/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

09/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (6 pages)

09/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/02/2010

Register inspection address has been changed

View PDF (1 pages)

09/02/2010

Secretary's details changed for Hbjgw Secretarial Support Limited on 2010-02-09

View PDF (2 pages)

29/09/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

24/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

05/02/2009

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

View PDF (3 pages)

31/03/2008

Return made up to 02/02/08; full list of members

View PDF (3 pages)

21/12/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (6 pages)

08/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

24/04/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

24/08/2006

Director's particulars changed

View PDF (1 pages)

17/05/2006

Secretary's particulars changed

View PDF (1 pages)

10/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (6 pages)

15/02/2006

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

View PDF (2 pages)

10/03/2005

Return made up to 02/02/05; full list of members

View PDF (7 pages)

14/12/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (6 pages)

11/06/2004

Registered office changed on 11/06/04 from: oakslade station road, hatton warwick warwickshire CV35 7LH

View PDF (1 pages)

16/02/2004

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

View PDF (7 pages)

26/11/2003

Director resigned

View PDF (1 pages)

25/11/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (6 pages)

27/02/2003

Return made up to 02/02/03; full list of members

View PDF (6 pages)

27/02/2003

Location of register of members

View PDF (1 pages)

15/11/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (6 pages)

01/10/2002

Director's particulars changed

View PDF (1 pages)

25/04/2002

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

View PDF (7 pages)

02/04/2001

Director resigned

View PDF (1 pages)

15/03/2001

Accounting reference date extended from 28/02/02 to 30/06/02

View PDF (1 pages)

09/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

Registered office changed on 09/03/01 from: windsor house 3 temple row birmingham west midlands B2 5JR

View PDF (1 pages)

19/02/2001

Certificate of change of name

View PDF (2 pages)

02/02/2001

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/10/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2023
-
1.00
-
0.00
-
-

2023
-
1.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

1.00 £0.00 % *

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
Atkin, Christopher Mark	Director	26/02/2001 - 12/11/2003	12
GATELEY SECRETARIES LIMITED	Corporate Secretary	02/02/2001 - 28/02/2013	785
GW INCORPORATIONS LIMITED	Corporate Director	02/02/2001 - 26/02/2001	565
Redston, Michael John	Director	26/02/2001 - 31/03/2025	7
Compton, Robert Leo Bruce	Director	26/02/2001 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ARCHIVE PENSIONS LIMITED

ARCHIVE PENSIONS LIMITED is an(a) Active company incorporated on 02/02/2001 with the registered office located at Suite K, Priest House, 1624 High Street, Knowle, Solihull, West Midlands B93 0JU. There is currently 1 active director 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 PENSIONS LIMITED?

ARCHIVE PENSIONS LIMITED is currently Active. It was registered on 02/02/2001 .

Where is ARCHIVE PENSIONS LIMITED located?

ARCHIVE PENSIONS LIMITED is registered at Suite K, Priest House, 1624 High Street, Knowle, Solihull, West Midlands B93 0JU.

What does ARCHIVE PENSIONS LIMITED do?

ARCHIVE PENSIONS LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for ARCHIVE PENSIONS LIMITED?

The latest filing was on 30/03/2026: Accounts for a dormant company made up to 2025-06-30.