ARCHMEAD CONSTRUCTION LIMITED

Q: What is the latest filing for ARCHMEAD CONSTRUCTION LIMITED?

The latest filing was on 16/04/2026: **Secretary's details changed** for Angela Jane Heil Tomassi on 2025-04-01.

Key Data

Status

Active

Company No.

01254306

Incorporation date

09/04/1976

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

16/04/2026

Secretary's details changed for Angela Jane Heil Tomassi on 2025-04-01

View PDF (1 pages)

16/04/2026

Change of details for Mr Nicholas Charles Tomassi as a person with significant control on 2025-04-01

View PDF (2 pages)

20/02/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

28/11/2025

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

View PDF (5 pages)

21/02/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

28/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

15/04/2024

Registered office address changed from 1 Chatsfield Cheam Road East Ewell Epsom Surrey KT17 1QS to 4 Brunswick Close Epsom KT17 3LZ on 2024-04-15

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (4 pages)

22/03/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

13/02/2023

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (4 pages)

18/01/2022

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

06/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (4 pages)

23/03/2021

Confirmation statement made on 2021-03-23 with updates

View PDF (4 pages)

05/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (4 pages)

12/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

26/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

06/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

11/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

02/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

01/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

17/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

30/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

08/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

02/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

05/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

16/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

05/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

05/02/2010

Director's details changed for Nicholas Charles Tomassi on 2010-01-01

View PDF (2 pages)

03/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

27/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

23/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

04/03/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

25/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

27/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

22/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

01/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2006

New secretary appointed

View PDF (2 pages)

20/02/2006

Registered office changed on 20/02/06 from: 166 chiltern drive berrylands surbiton surrey KT5 8LS

View PDF (1 pages)

20/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

18/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

14/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

05/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

08/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

21/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

10/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

26/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

28/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

16/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

21/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

18/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

30/12/1999

Director resigned

View PDF (1 pages)

30/12/1999

New director appointed

View PDF (2 pages)

05/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

27/01/1999

New secretary appointed

View PDF (2 pages)

27/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

30/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

08/01/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

27/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

27/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

New director appointed

View PDF (2 pages)

22/01/1997

Return made up to 31/12/95; full list of members

View PDF (6 pages)

22/01/1997

Full accounts made up to 1995-12-31

View PDF (9 pages)

08/02/1996

Full accounts made up to 1994-12-31

View PDF (8 pages)

08/02/1996

Full accounts made up to 1993-12-31

View PDF (10 pages)

02/01/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/12/1995

New director appointed

View PDF (2 pages)

20/12/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

26/09/1995

First Gazette notice for compulsory strike-off

View PDF (2 pages)

07/08/1994

Director resigned

View PDF (0 pages)

07/08/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

26/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

19/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

21/10/1992

Accounts for a small company made up to 1991-12-31

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12/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

06/01/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

27/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/06/1991

Return made up to 31/12/90; no change of members

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05/06/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

05/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

05/03/1990

Full accounts made up to 1988-12-31

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06/04/1989

Registered office changed on 06/04/89 from: victoria house 2 crown lane malden surrey

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06/04/1989

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

View PDF (0 pages)

06/04/1989

Full accounts made up to 1987-12-31

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03/05/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

03/05/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

02/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1987

Return made up to 10/12/86; full list of members

View PDF (0 pages)

08/01/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+621.88 % *

* during past year

Cash in Bank

£7,854.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

21/01/2027

Last statement dated

31/03/2025View PDF

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Business linkages

Check business linkages of ARCHMEAD CONSTRUCTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

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

2021
2
83.54K
-
0.00
1.16K
-

2022
2
76.37K
-
0.00
1.09K
-

2023
2
137.04K
-
0.00
7.85K
-

2023
2
137.04K
-
0.00
7.85K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

137.04K £79.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.85K £621.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ARCHMEAD CONSTRUCTION LIMITED

ARCHMEAD CONSTRUCTION LIMITED is an(a) Active company incorporated on 09/04/1976 with the registered office located at 4 Brunswick Close, Epsom KT17 3LZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHMEAD CONSTRUCTION LIMITED?

ARCHMEAD CONSTRUCTION LIMITED is currently Active. It was registered on 09/04/1976 .

Where is ARCHMEAD CONSTRUCTION LIMITED located?

ARCHMEAD CONSTRUCTION LIMITED is registered at 4 Brunswick Close, Epsom KT17 3LZ.

What does ARCHMEAD CONSTRUCTION LIMITED do?

ARCHMEAD CONSTRUCTION LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does ARCHMEAD CONSTRUCTION LIMITED have?

ARCHMEAD CONSTRUCTION LIMITED had 2 employees in 2023.

What is the latest filing for ARCHMEAD CONSTRUCTION LIMITED?

The latest filing was on 16/04/2026: Secretary's details changed for Angela Jane Heil Tomassi on 2025-04-01.