ARCHTEC (NI) LTD

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ARCHTEC (NI) LTD

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Key Data

Status

Active

Company No.

NI054984

Incorporation date

29/04/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Prospect Drive, Annalong, Newry, Down BT34 4ZFCopy
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Latest events (Record since 29/04/2005)
dot icon14/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon15/05/2025
Confirmation statement made on 2025-04-29 with updates
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon09/10/2024
Statement of capital following an allotment of shares on 2024-10-09
dot icon14/05/2024
Confirmation statement made on 2024-04-29 with no updates
dot icon13/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon15/05/2023
Confirmation statement made on 2023-04-29 with no updates
dot icon13/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon26/07/2022
Registered office address changed from 1 Prospect Drive Annalong Newry Down BT34 4ZF Northern Ireland to 1 Prospect Drive Annalong Newry Down BT34 4ZF on 2022-07-26
dot icon26/07/2022
Registered office address changed from Springhill 87 Moyadd Road Kilkeel BT34 4HH to 1 Prospect Drive Annalong Newry Down BT34 4ZF on 2022-07-26
dot icon26/07/2022
Termination of appointment of Eleanor Irene Edgar as a secretary on 2022-07-26
dot icon01/07/2022
Confirmation statement made on 2022-04-29 with no updates
dot icon27/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon16/06/2021
Confirmation statement made on 2021-04-29 with no updates
dot icon25/01/2021
Total exemption full accounts made up to 2020-04-30
dot icon03/06/2020
Confirmation statement made on 2020-04-29 with no updates
dot icon30/04/2020
Amended total exemption full accounts made up to 2019-04-30
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon08/05/2019
Confirmation statement made on 2019-04-29 with no updates
dot icon18/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon10/05/2018
Confirmation statement made on 2018-04-29 with no updates
dot icon11/07/2017
Total exemption full accounts made up to 2017-04-30
dot icon08/05/2017
Confirmation statement made on 2017-04-29 with updates
dot icon11/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon14/06/2016
Annual return made up to 2016-04-29 with full list of shareholders
dot icon20/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon10/06/2015
Annual return made up to 2015-04-29 with full list of shareholders
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon07/07/2014
Annual return made up to 2014-04-29 with full list of shareholders
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon24/08/2013
Compulsory strike-off action has been discontinued
dot icon23/08/2013
First Gazette notice for compulsory strike-off
dot icon21/08/2013
Annual return made up to 2013-04-29 with full list of shareholders
dot icon29/01/2013
Accounts for a dormant company made up to 2012-04-30
dot icon04/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
dot icon01/02/2012
Accounts for a dormant company made up to 2011-04-30
dot icon09/06/2011
Annual return made up to 2011-04-29 with full list of shareholders
dot icon31/05/2011
Annual return made up to 2010-04-29 with full list of shareholders
dot icon31/05/2011
Director's details changed for Thomas James Edgar on 2009-10-01
dot icon27/05/2011
Director's details changed for Gareth Thomas Alexander Edgar on 2009-10-01
dot icon27/05/2011
Secretary's details changed for Eleanor Irene Edgar on 2009-10-01
dot icon07/06/2010
Total exemption small company accounts made up to 2010-04-30
dot icon20/09/2009
30/04/09 annual accts
dot icon24/07/2009
29/04/09 annual return shuttle
dot icon27/08/2008
30/04/08 annual accts
dot icon22/05/2008
29/04/08 annual return shuttle
dot icon31/10/2007
Updated mem and arts
dot icon18/10/2007
Chng name res fee waived
dot icon18/10/2007
Cert change
dot icon11/10/2007
29/04/06 annual return shuttle
dot icon04/10/2007
Not re consol/divn of shs
dot icon04/10/2007
Resolutions
dot icon04/10/2007
Updated mem and arts
dot icon26/09/2007
30/04/07 annual accts
dot icon25/05/2007
29/04/07 annual return shuttle
dot icon13/02/2007
30/04/06 annual accts
dot icon06/02/2006
Change of dirs/sec
dot icon06/02/2006
Change in sit reg add
dot icon06/02/2006
Change of dirs/sec
dot icon06/02/2006
Change of dirs/sec
dot icon23/11/2005
Change of dirs/sec
dot icon23/11/2005
Change in sit reg add
dot icon23/11/2005
Change of dirs/sec
dot icon29/04/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+16.81 % *

* during past year

Cash in Bank

£184,512.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
29/04/2026
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
1
158.08K
-
0.00
157.96K
-
2022
1
187.81K
-
0.00
184.51K
-
2022
1
187.81K
-
0.00
184.51K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

187.81K £Ascended18.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

184.51K £Ascended16.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
C.S. SECRETARIAL SERVICES LTD
Corporate Secretary
29/04/2005 - 29/04/2005
1813
Edgar, Thomas James
Director
26/11/2005 - Present
2
Edgar, Gareth Thomas Alexander
Director
26/11/2005 - Present
-
Edgar, Eleanor Irene
Secretary
26/11/2005 - 26/07/2022
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ARCHTEC (NI) LTD

ARCHTEC (NI) LTD is an(a) Active company incorporated on 29/04/2005 with the registered office located at 1 Prospect Drive, Annalong, Newry, Down BT34 4ZF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHTEC (NI) LTD?

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ARCHTEC (NI) LTD is currently Active. It was registered on 29/04/2005 .

Where is ARCHTEC (NI) LTD located?

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ARCHTEC (NI) LTD is registered at 1 Prospect Drive, Annalong, Newry, Down BT34 4ZF.

What does ARCHTEC (NI) LTD do?

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ARCHTEC (NI) LTD operates in the Manufacture of builders ware of plastic (22.23 - SIC 2007) sector.

How many employees does ARCHTEC (NI) LTD have?

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ARCHTEC (NI) LTD had 1 employees in 2022.

What is the latest filing for ARCHTEC (NI) LTD?

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The latest filing was on 14/01/2026: Total exemption full accounts made up to 2025-04-30.