ARCHRISE LIMITED

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ARCHRISE LIMITED

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Key Data

Status

Active

Company No.

03012937

Incorporation date

23/01/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

4a Church Street, Market Harborough, Leicestershire LE16 7AACopy
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Latest events (Record since 23/01/1995)
dot icon12/01/2026
Confirmation statement made on 2026-01-09 with updates
dot icon09/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon12/02/2025
Satisfaction of charge 1 in full
dot icon30/01/2025
Registration of charge 030129370003, created on 2025-01-28
dot icon28/01/2025
Registration of charge 030129370002, created on 2025-01-28
dot icon17/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon09/01/2025
Confirmation statement made on 2025-01-09 with updates
dot icon19/04/2024
Change of details for Archrise Holdings Limited as a person with significant control on 2024-04-18
dot icon09/01/2024
Confirmation statement made on 2024-01-09 with updates
dot icon05/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon10/01/2023
Confirmation statement made on 2023-01-09 with updates
dot icon30/11/2022
Total exemption full accounts made up to 2022-04-30
dot icon27/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon11/01/2022
Confirmation statement made on 2022-01-09 with updates
dot icon21/09/2021
Director's details changed for Mr Steven Smith on 2021-09-17
dot icon21/09/2021
Director's details changed for Mr Steven Smith on 2021-09-17
dot icon18/03/2021
Resolutions
dot icon18/03/2021
Memorandum and Articles of Association
dot icon08/03/2021
Termination of appointment of Susan Smith as a secretary on 2021-03-08
dot icon08/03/2021
Termination of appointment of George Smith as a director on 2021-03-08
dot icon04/03/2021
Notification of Archrise Holdings Limited as a person with significant control on 2021-03-02
dot icon04/03/2021
Cessation of Steven Smith as a person with significant control on 2021-03-02
dot icon16/02/2021
Total exemption full accounts made up to 2020-04-30
dot icon08/02/2021
Confirmation statement made on 2021-01-09 with updates
dot icon08/02/2021
Change of details for Mr Steven Smith as a person with significant control on 2021-01-01
dot icon08/02/2021
Director's details changed for Mr Steven Smith on 2021-01-01
dot icon11/09/2020
Director's details changed for Mr Steven Smith on 2020-08-10
dot icon15/01/2020
Change of details for Steven Smith as a person with significant control on 2019-09-27
dot icon15/01/2020
Confirmation statement made on 2020-01-09 with updates
dot icon31/10/2019
Registered office address changed from Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB England to 4a Church Street Market Harborough Leicestershire LE16 7AA on 2019-10-31
dot icon31/10/2019
Total exemption full accounts made up to 2019-04-30
dot icon22/10/2019
Previous accounting period extended from 2019-01-31 to 2019-04-30
dot icon11/03/2019
Statement of capital following an allotment of shares on 2019-01-31
dot icon15/01/2019
Confirmation statement made on 2019-01-09 with updates
dot icon30/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon20/09/2018
Notification of Steven Smith as a person with significant control on 2018-08-29
dot icon20/09/2018
Cessation of George Smith as a person with significant control on 2018-08-29
dot icon01/03/2018
Registered office address changed from 59-61 Grange Road Middlesbrough Cleveland TS1 5AS to Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB on 2018-03-01
dot icon09/01/2018
Confirmation statement made on 2018-01-09 with updates
dot icon30/05/2017
Total exemption full accounts made up to 2017-01-31
dot icon10/01/2017
Confirmation statement made on 2017-01-10 with updates
dot icon21/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon29/01/2016
Annual return made up to 2016-01-20 with full list of shareholders
dot icon26/08/2015
Total exemption small company accounts made up to 2015-01-31
dot icon21/01/2015
Annual return made up to 2015-01-20 with full list of shareholders
dot icon13/11/2014
Total exemption small company accounts made up to 2014-01-31
dot icon12/09/2014
Statement of capital following an allotment of shares on 2014-08-05
dot icon12/09/2014
Statement of capital following an allotment of shares on 2014-08-05
dot icon07/02/2014
Annual return made up to 2014-01-20 with full list of shareholders
dot icon16/09/2013
Total exemption small company accounts made up to 2013-01-31
dot icon13/09/2013
Registered office address changed from 188 Linthorpe Road Middlesbrough Cleveland TS1 3RF England on 2013-09-13
dot icon31/01/2013
Annual return made up to 2013-01-20 with full list of shareholders
dot icon06/11/2012
Total exemption small company accounts made up to 2012-01-31
dot icon24/01/2012
Annual return made up to 2012-01-20 with full list of shareholders
dot icon14/09/2011
Total exemption small company accounts made up to 2011-01-31
dot icon26/01/2011
Annual return made up to 2011-01-20 with full list of shareholders
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon04/03/2010
Annual return made up to 2010-01-20 with full list of shareholders
dot icon04/03/2010
Director's details changed for Steven Smith on 2010-01-20
dot icon04/03/2010
Director's details changed for George Smith on 2010-01-20
dot icon25/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon05/02/2009
Location of register of members (non legible)
dot icon05/02/2009
Location of debenture register (non legible)
dot icon05/02/2009
Registered office changed on 05/02/2009 from 192 linthorpe road middlesbrough TS1 3RF
dot icon05/02/2009
Location of debenture register
dot icon05/02/2009
Location of register of members
dot icon28/01/2009
Return made up to 20/01/09; full list of members
dot icon28/01/2009
Location of register of members
dot icon28/01/2009
Location of debenture register
dot icon28/01/2009
Registered office changed on 28/01/2009 from 188 linthorpe road middlesbrough TS1 3RF
dot icon28/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon11/09/2008
Registered office changed on 11/09/2008 from 192 linthorpe road middlesbrough cleveland TS1 3RF
dot icon06/02/2008
Return made up to 20/01/08; full list of members
dot icon26/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon08/02/2007
Return made up to 20/01/07; full list of members
dot icon17/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon01/11/2006
Registered office changed on 01/11/06 from: bank chambers 9 kensington cockton hill road bishop auckland county durham DL14 6HX
dot icon03/02/2006
Return made up to 20/01/06; full list of members
dot icon06/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon23/02/2005
Return made up to 20/01/05; full list of members
dot icon06/12/2004
Total exemption small company accounts made up to 2004-01-31
dot icon20/02/2004
Return made up to 20/01/04; full list of members
dot icon05/02/2004
New director appointed
dot icon10/12/2003
Total exemption small company accounts made up to 2003-01-31
dot icon30/01/2003
Return made up to 20/01/03; full list of members
dot icon22/11/2002
Total exemption small company accounts made up to 2002-01-31
dot icon24/01/2002
Return made up to 20/01/02; full list of members
dot icon29/11/2001
Total exemption small company accounts made up to 2001-01-31
dot icon24/01/2001
Return made up to 20/01/01; full list of members
dot icon30/11/2000
Accounts for a small company made up to 2000-01-31
dot icon01/02/2000
Return made up to 20/01/00; full list of members
dot icon29/11/1999
Accounts for a small company made up to 1999-01-31
dot icon28/10/1999
Director resigned
dot icon08/02/1999
Return made up to 20/01/99; no change of members
dot icon14/07/1998
Accounts for a small company made up to 1998-01-31
dot icon26/01/1998
Return made up to 20/01/98; no change of members
dot icon02/06/1997
Accounts for a small company made up to 1997-01-31
dot icon06/02/1997
Registered office changed on 06/02/97 from: 10 firwood grove hunwick crook county durham DL15 0JT
dot icon23/01/1997
Return made up to 20/01/97; full list of members
dot icon28/08/1996
Accounts for a small company made up to 1996-01-31
dot icon17/04/1996
Return made up to 23/01/96; full list of members
dot icon10/05/1995
Memorandum and Articles of Association
dot icon31/03/1995
Particulars of mortgage/charge
dot icon20/03/1995
Ad 06/03/95--------- £ si 98@1=98 £ ic 2/100
dot icon24/02/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/02/1995
Resolutions
dot icon24/02/1995
Resolutions
dot icon24/02/1995
£ nc 1000/100000 10/02/95
dot icon16/02/1995
Registered office changed on 16/02/95 from: 174-180 old street london EC1V 9BP
dot icon23/01/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

37
2023
change arrow icon+102.05 % *

* during past year

Cash in Bank

£72,465.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
632.66K
-
0.00
44.83K
-
2022
32
665.40K
-
0.00
35.86K
-
2023
37
798.64K
-
0.00
72.47K
-
2023
37
798.64K
-
0.00
72.47K
-

Employees

2023

Employees

37 Ascended16 % *

Net Assets(GBP)

798.64K £Ascended20.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

72.47K £Ascended102.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Steven
Director
02/02/2004 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ARCHRISE LIMITED

ARCHRISE LIMITED is an(a) Active company incorporated on 23/01/1995 with the registered office located at 4a Church Street, Market Harborough, Leicestershire LE16 7AA. There is currently 1 active director according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHRISE LIMITED?

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ARCHRISE LIMITED is currently Active. It was registered on 23/01/1995 .

Where is ARCHRISE LIMITED located?

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ARCHRISE LIMITED is registered at 4a Church Street, Market Harborough, Leicestershire LE16 7AA.

What does ARCHRISE LIMITED do?

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ARCHRISE LIMITED operates in the Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007) sector.

How many employees does ARCHRISE LIMITED have?

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ARCHRISE LIMITED had 37 employees in 2023.

What is the latest filing for ARCHRISE LIMITED?

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The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-09 with updates.