ARCHIVE WAREHOUSE LIMITED

Key Data

Status

Active

Company No.

07508369

Incorporation date

27/01/2011

Size

Total Exemption Full

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2011)

20/03/2026

Registration of charge 075083690005, created on 2026-03-16

View PDF (34 pages)

16/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (12 pages)

05/02/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (4 pages)

23/09/2025

Change of details for Share and Debenture Trust Limited(The) as a person with significant control on 2019-09-16

View PDF (2 pages)

23/09/2025

Change of details for Share and Debenture Trust Limited(The) as a person with significant control on 2025-04-30

View PDF (2 pages)

08/09/2025

Notification of Land Management Limited as a person with significant control on 2019-09-16

View PDF (2 pages)

05/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

30/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

23/02/2024

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

View PDF (12 pages)

02/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

29/09/2023

Satisfaction of charge 075083690004 in full

View PDF (1 pages)

03/05/2023

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

View PDF (12 pages)

04/04/2023

Registration of charge 075083690004, created on 2023-03-21

View PDF (17 pages)

03/02/2023

Cessation of Land Management Limited as a person with significant control on 2022-10-01

View PDF (1 pages)

03/02/2023

Change of details for Share and Debenture Trust Limited(The) as a person with significant control on 2022-10-01

View PDF (2 pages)

03/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

05/05/2022

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

View PDF (12 pages)

27/01/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

22/03/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

10/12/2020

Memorandum and Articles of Association

View PDF (36 pages)

10/12/2020

Resolutions

View PDF (1 pages)

30/11/2020

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

View PDF (13 pages)

22/10/2020

Second filing of the annual return made up to 2016-01-27

View PDF (20 pages)

17/10/2020

Second filing of the annual return made up to 2015-01-27

View PDF (19 pages)

08/09/2020

Second filing of a statement of capital following an allotment of shares on 2019-09-16

View PDF (7 pages)

08/09/2020

Second filing of a statement of capital following an allotment of shares on 2019-09-27

View PDF (7 pages)

08/09/2020

Second filing of a statement of capital following an allotment of shares on 2014-11-01

View PDF (7 pages)

08/09/2020

Second filing of a statement of capital following an allotment of shares on 2015-09-10

View PDF (7 pages)

26/08/2020

Statement of capital on 2019-09-16

View PDF (4 pages)

19/08/2020

Change of details for Share and Debenture Trust Limited(The) as a person with significant control on 2019-09-16

View PDF (2 pages)

19/08/2020

Notification of Land Management Limited as a person with significant control on 2019-09-16

View PDF (2 pages)

19/08/2020

Notification of Share and Debenture Trust Limited(The) as a person with significant control on 2016-04-06

View PDF (2 pages)

19/08/2020

Cessation of William D'urban Sunnucks as a person with significant control on 2016-04-06

View PDF (1 pages)

15/07/2020

Registration of charge 075083690003, created on 2020-07-15

View PDF (41 pages)

31/01/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (5 pages)

17/12/2019

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

View PDF (13 pages)

29/10/2019

Statement of capital on 2019-09-16

View PDF (4 pages)

30/09/2019

Statement of capital following an allotment of shares on 2019-09-16

View PDF (4 pages)

30/09/2019

Statement of capital following an allotment of shares on 2019-09-27

View PDF (4 pages)

29/08/2019

Registration of charge 075083690002, created on 2019-08-28

View PDF (26 pages)

28/01/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (4 pages)

09/01/2019

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

View PDF (12 pages)

05/12/2018

Appointment of Mr Shaun David Barker as a director on 2018-11-22

View PDF (2 pages)

05/12/2018

Appointment of Mr Conor O'mahony as a secretary on 2018-11-22

View PDF (2 pages)

05/12/2018

Termination of appointment of Shaun Barker as a secretary on 2018-11-22

View PDF (1 pages)

05/12/2018

Termination of appointment of Lawrence Alan Knott as a director on 2018-11-22

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

19/01/2018

Appointment of Mr Shaun Barker as a secretary on 2018-01-11

View PDF (2 pages)

11/01/2018

Termination of appointment of Darren Carter as a secretary on 2018-01-11

View PDF (1 pages)

28/11/2017

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

View PDF (12 pages)

31/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

02/12/2016

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

View PDF (8 pages)

11/03/2016

Appointment of Mr Darren Carter as a secretary on 2016-03-09

View PDF (2 pages)

24/02/2016

Termination of appointment of David Stott as a secretary on 2016-02-24

View PDF (1 pages)

27/01/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (7 pages)

05/01/2016

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

View PDF (6 pages)

03/12/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

29/09/2015

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (3 pages)

28/09/2015

Statement of capital following an allotment of shares on 2015-09-10

View PDF (5 pages)

27/01/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (6 pages)

16/12/2014

Statement of capital following an allotment of shares on 2014-11-01

View PDF (5 pages)

15/12/2014

Total exemption full accounts made up to 2014-09-30

View PDF (14 pages)

27/03/2014

Total exemption full accounts made up to 2013-09-30

View PDF (12 pages)

05/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (5 pages)

08/11/2013

Appointment of Mr Stephen Bear as a director

View PDF (2 pages)

13/03/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

28/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (4 pages)

13/11/2012

Appointment of Mr David Stott as a secretary

View PDF (1 pages)

13/11/2012

Termination of appointment of Donna May Turton as a secretary

View PDF (1 pages)

30/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

03/10/2012

Previous accounting period shortened from 2013-03-31 to 2012-09-30

View PDF (1 pages)

13/06/2012

Previous accounting period extended from 2012-01-31 to 2012-03-31

View PDF (1 pages)

19/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

31/01/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

08/04/2011

Director's details changed for Mr William D'urban Sunnocks on 2011-01-27

View PDF (2 pages)

27/01/2011

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

27/01/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bear, Stephen	Director	28/01/2013 - Present	11
Knott, Lawrence Alan	Director	27/01/2011 - 22/11/2018	6
Barker, Shaun David	Director	22/11/2018 - Present	11
Sunnucks, William D'urban	Director	27/01/2011 - Present	127
O'mahony, Conor	Secretary	22/11/2018 - Present	-

Persons with Significant Control

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

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Support activities for crop production

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Description

About ARCHIVE WAREHOUSE LIMITED

ARCHIVE WAREHOUSE LIMITED is an(a) Active company incorporated on 27/01/2011 with the registered office located at 43 Market Place, Romford, Essex RM1 3AB. There are currently 4 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 WAREHOUSE LIMITED?

ARCHIVE WAREHOUSE LIMITED is currently Active. It was registered on 27/01/2011 .

Where is ARCHIVE WAREHOUSE LIMITED located?

ARCHIVE WAREHOUSE LIMITED is registered at 43 Market Place, Romford, Essex RM1 3AB.

What does ARCHIVE WAREHOUSE LIMITED do?

ARCHIVE WAREHOUSE LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for ARCHIVE WAREHOUSE LIMITED?

The latest filing was on 20/03/2026: Registration of charge 075083690005, created on 2026-03-16.