ARCHSTONE LIMITED

Key Data

Status

Active

Company No.

03977421

Incorporation date

20/04/2000

Size

Total Exemption Full

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2000)

23/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

08/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

14/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

08/04/2024

Cessation of Moodology Limited as a person with significant control on 2024-01-29

View PDF (1 pages)

08/04/2024

Notification of Quinvest Ltd as a person with significant control on 2024-01-29

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-04-08 with updates

View PDF (5 pages)

01/02/2024

Appointment of Mrs Hilary Rowena Quinlan as a director on 2023-08-24

View PDF (2 pages)

31/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

03/05/2023

Termination of appointment of Andrew Christopher Quinlan as a director on 2022-11-18

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

05/05/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

05/05/2022

Director's details changed for Mr Henry Hugh Christopher Quinlan on 2022-05-05

View PDF (2 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

30/03/2022

Registration of charge 039774210005, created on 2022-03-21

View PDF (21 pages)

09/07/2021

Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to C/O Francis Clark Llp Ground Floor, Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 2021-07-09

View PDF (1 pages)

09/07/2021

Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 2021-07-09

View PDF (1 pages)

30/04/2021

Confirmation statement made on 2021-04-20 with updates

View PDF (5 pages)

16/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

04/09/2020

Registration of charge 039774210004, created on 2020-09-02

View PDF (24 pages)

11/08/2020

Registered office address changed from 6 the Linen Yard South Street Crewkerne Somerset TA18 8AB England to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 2020-08-11

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-04-20 with updates

View PDF (5 pages)

24/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

12/11/2019

Termination of appointment of Joanne Nicola Wren as a director on 2019-10-31

View PDF (1 pages)

02/05/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (5 pages)

29/04/2019

Registered office address changed from Mendip Centre Rhodyate Blagdon Bristol BS40 7YE England to 6 the Linen Yard South Street Crewkerne Somerset TA18 8AB on 2019-04-29

View PDF (1 pages)

10/04/2019

Termination of appointment of Sophie Alexandra Wells as a secretary on 2019-04-10

View PDF (1 pages)

09/04/2019

Termination of appointment of Thomas Charles Alexanderson Wright as a director on 2019-04-09

View PDF (1 pages)

08/04/2019

Notification of Moodology Limited as a person with significant control on 2019-04-05

View PDF (2 pages)

08/04/2019

Cessation of Henry Roger Boyd Cox as a person with significant control on 2019-04-05

View PDF (1 pages)

08/04/2019

Cessation of Anya Judith Cox as a person with significant control on 2019-04-05

View PDF (1 pages)

08/04/2019

Appointment of Sophie Alexandra Wells as a secretary on 2019-04-05

View PDF (2 pages)

08/04/2019

Appointment of Mr Thomas Charles Alexanderson Wright as a director on 2019-04-05

View PDF (2 pages)

08/04/2019

Appointment of Miss Joanne Nicola Wren as a director on 2019-04-05

View PDF (2 pages)

08/04/2019

Appointment of Mr Henry Hugh Christopher Quinlan as a director on 2019-04-05

View PDF (2 pages)

08/04/2019

Registered office address changed from 6 Linen Yard South Street Crewkerne Somerset TA18 8AB to Mendip Centre Rhodyate Blagdon Bristol BS40 7YE on 2019-04-08

View PDF (1 pages)

08/04/2019

Appointment of Mr Andrew Christopher Quinlan as a director on 2019-04-05

View PDF (2 pages)

08/04/2019

Termination of appointment of Henry Roger Boyd Cox as a director on 2019-04-05

View PDF (1 pages)

08/04/2019

Termination of appointment of Anya Judith Cox as a director on 2019-04-05

View PDF (1 pages)

08/04/2019

Termination of appointment of Henry Roger Boyd Cox as a secretary on 2019-04-05

View PDF (1 pages)

21/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

02/05/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (5 pages)

02/05/2018

Change of details for Henry Roger Boyd Cox as a person with significant control on 2018-04-19

View PDF (2 pages)

02/05/2018

Change of details for Anya Judith Cox as a person with significant control on 2018-04-19

View PDF (2 pages)

02/05/2018

Secretary's details changed for Henry Roger Boyd Cox on 2018-04-19

View PDF (1 pages)

02/05/2018

Director's details changed for Henry Roger Boyd Cox on 2018-04-19

View PDF (2 pages)

02/05/2018

Director's details changed for Anya Judith Cox on 2018-04-19

View PDF (2 pages)

05/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

29/03/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

29/03/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (7 pages)

21/04/2017

Secretary's details changed for Henry Roger Boyd Cox on 2017-04-21

View PDF (1 pages)

21/04/2017

Director's details changed for Anya Judith Cox on 2017-04-01

View PDF (2 pages)

21/04/2017

Director's details changed for Henry Roger Boyd Cox on 2017-04-01

View PDF (2 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

12/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (5 pages)

30/03/2016

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

View PDF (6 pages)

23/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (5 pages)

13/04/2015

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

View PDF (5 pages)

28/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (5 pages)

31/03/2014

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

View PDF (4 pages)

09/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (5 pages)

08/04/2013

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

View PDF (5 pages)

03/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (5 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

06/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

27/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Henry Roger Boyd Cox on 2010-04-19

View PDF (2 pages)

27/04/2010

Director's details changed for Anya Judith Cox on 2010-04-19

View PDF (2 pages)

07/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

18/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

05/05/2009

Total exemption small company accounts made up to 2008-07-04

View PDF (6 pages)

28/04/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

07/05/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

02/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/05/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

02/05/2007

Total exemption small company accounts made up to 2006-07-01

View PDF (6 pages)

08/05/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

03/05/2006

Total exemption small company accounts made up to 2005-07-02

View PDF (5 pages)

04/05/2005

Return made up to 20/04/05; full list of members

View PDF (3 pages)

04/05/2005

Total exemption small company accounts made up to 2004-07-03

View PDF (5 pages)

05/05/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

04/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

04/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

23/07/2003

Accounting reference date shortened from 30/09/03 to 30/06/03

View PDF (1 pages)

28/05/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

06/06/2002

Registered office changed on 06/06/02 from: co chalmers & co 6 the linen yard south street crewkerne TA18 8AB

View PDF (1 pages)

07/05/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

21/02/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

21/02/2002

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

30/04/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

01/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

26/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2000

Registered office changed on 16/05/00 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

16/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

Ad 04/05/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/04/2000

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-57.62 % *

* during past year

Cash in Bank

£200,091.00

Business linkages

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

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/04/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

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
49
303.47K
-
0.00
472.13K
-

2022
50
243.01K
-
0.00
200.09K
-

2022
50
243.01K
-
0.00
200.09K
-

Employees

2022

Employees

50 2 % *

Net Assets(GBP)

243.01K £-19.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

200.09K £-57.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	19/04/2000 - 24/04/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	19/04/2000 - 24/04/2000	15962
Cox, Henry Roger Boyd	Director	24/04/2000 - 04/04/2019	2
Anya Judith Cox	Director	24/04/2000 - 04/04/2019	1
Quinlan, Andrew Christopher	Director	05/04/2019 - 18/11/2022	7

Persons with Significant Control

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

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Description

About ARCHSTONE LIMITED

ARCHSTONE LIMITED is an(a) Active company incorporated on 20/04/2000 with the registered office located at C/O Francis Clark Llp Ground Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset TA1 2PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHSTONE LIMITED?

ARCHSTONE LIMITED is currently Active. It was registered on 20/04/2000 .

Where is ARCHSTONE LIMITED located?

ARCHSTONE LIMITED is registered at C/O Francis Clark Llp Ground Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset TA1 2PX.

What does ARCHSTONE LIMITED do?

ARCHSTONE LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

How many employees does ARCHSTONE LIMITED have?

ARCHSTONE LIMITED had 50 employees in 2022.

What is the latest filing for ARCHSTONE LIMITED?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-06-30.