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ARCHVEER LIMITED

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ARCHVEER LIMITED

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Key Data

Status

Active

Company No.

01898449

Incorporation date

22/03/1985

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

2 Berkeley Grange, Carlisle, Cumbria CA2 7PWCopy
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Latest events (Record since 10/10/1986)
dot icon26/02/2026
Confirmation statement made on 2026-02-24 with no updates
View PDF (3 pages)
dot icon19/11/2025
Micro company accounts made up to 2025-08-31
View PDF (2 pages)
dot icon16/11/2025
Termination of appointment of Heather Wilson as a director on 2025-11-16
View PDF (1 pages)
dot icon16/11/2025
Termination of appointment of Heather Wilson as a secretary on 2025-11-16
View PDF (1 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-24 with no updates
View PDF (3 pages)
dot icon11/11/2024
Micro company accounts made up to 2024-08-31
View PDF (2 pages)
dot icon25/02/2024
Confirmation statement made on 2024-02-24 with no updates
View PDF (3 pages)
dot icon27/11/2023
Micro company accounts made up to 2023-08-31
View PDF (2 pages)
dot icon26/02/2023
Confirmation statement made on 2023-02-24 with no updates
View PDF (3 pages)
dot icon16/11/2022
Micro company accounts made up to 2022-08-31
View PDF (2 pages)
dot icon06/03/2022
Confirmation statement made on 2022-02-24 with no updates
View PDF (3 pages)
dot icon30/09/2021
Micro company accounts made up to 2021-08-31
View PDF (2 pages)
dot icon04/03/2021
Confirmation statement made on 2021-02-24 with no updates
View PDF (3 pages)
dot icon24/09/2020
Total exemption full accounts made up to 2020-08-31
View PDF (6 pages)
dot icon26/02/2020
Confirmation statement made on 2020-02-24 with no updates
View PDF (3 pages)
dot icon14/10/2019
Total exemption full accounts made up to 2019-08-31
View PDF (5 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-24 with no updates
View PDF (3 pages)
dot icon25/10/2018
Total exemption full accounts made up to 2018-08-31
View PDF (5 pages)
dot icon17/10/2018
Appointment of Mr Mark Frazer Wilson as a director on 2018-10-15
View PDF (2 pages)
dot icon25/02/2018
Confirmation statement made on 2018-02-24 with no updates
View PDF (3 pages)
dot icon25/01/2018
Registered office address changed from 134a Dalston Road Carlisle Cumbria CA2 5PJ to 2 Berkeley Grange Carlisle Cumbria CA2 7PW on 2018-01-25
View PDF (1 pages)
dot icon06/12/2017
Total exemption full accounts made up to 2017-08-31
View PDF (5 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-24 with updates
View PDF (6 pages)
dot icon17/10/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon25/02/2016
Annual return made up to 2016-02-24 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2015
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon24/02/2015
Annual return made up to 2015-02-24 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon25/02/2014
Annual return made up to 2014-02-24 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon25/02/2013
Annual return made up to 2013-02-24 with full list of shareholders
View PDF (5 pages)
dot icon21/11/2012
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon24/02/2012
Annual return made up to 2012-02-24 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2011
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon12/03/2011
Annual return made up to 2011-02-24 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon01/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2010
Director's details changed for Mr Keith Wilson on 2010-03-01
View PDF (2 pages)
dot icon01/03/2010
Director's details changed for Mrs Heather Wilson on 2010-03-01
View PDF (2 pages)
dot icon16/11/2009
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon24/09/2009
Return made up to 24/02/09; full list of members
View PDF (4 pages)
dot icon03/03/2008
Return made up to 24/02/08; full list of members
View PDF (4 pages)
dot icon22/01/2008
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon14/04/2007
Return made up to 24/02/07; full list of members
View PDF (7 pages)
dot icon22/02/2007
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon13/03/2006
Total exemption full accounts made up to 2004-08-31
View PDF (10 pages)
dot icon10/03/2006
Return made up to 24/02/06; full list of members
View PDF (7 pages)
dot icon01/04/2005
Return made up to 24/02/05; full list of members
View PDF (2 pages)
dot icon01/07/2004
Total exemption full accounts made up to 2003-08-31
View PDF (8 pages)
dot icon08/03/2004
Return made up to 24/02/04; full list of members
View PDF (7 pages)
dot icon04/07/2003
Total exemption full accounts made up to 2002-08-31
View PDF (7 pages)
dot icon28/03/2003
Return made up to 24/02/03; full list of members
View PDF (7 pages)
dot icon06/07/2002
Total exemption full accounts made up to 2001-08-31
View PDF (7 pages)
dot icon14/03/2002
Return made up to 24/02/02; full list of members
View PDF (6 pages)
dot icon30/08/2001
Total exemption full accounts made up to 2000-08-31
View PDF (7 pages)
dot icon02/05/2001
Return made up to 24/02/01; full list of members
View PDF (6 pages)
dot icon20/02/2001
Full accounts made up to 1999-08-31
View PDF (7 pages)
dot icon08/03/2000
Return made up to 24/02/00; full list of members
View PDF (6 pages)
dot icon29/07/1999
Full accounts made up to 1998-08-31
View PDF (7 pages)
dot icon26/03/1999
Return made up to 24/02/99; no change of members
View PDF (4 pages)
dot icon24/08/1998
Full accounts made up to 1997-08-31
View PDF (7 pages)
dot icon27/02/1998
Return made up to 24/02/98; full list of members
View PDF (6 pages)
dot icon27/06/1997
Full accounts made up to 1996-08-31
View PDF (7 pages)
dot icon11/03/1997
Return made up to 24/02/97; no change of members
View PDF (4 pages)
dot icon28/06/1996
Full accounts made up to 1995-08-31
View PDF (7 pages)
dot icon21/03/1996
Return made up to 24/02/96; no change of members
View PDF (4 pages)
dot icon27/06/1995
Full accounts made up to 1994-08-31
View PDF (7 pages)
dot icon20/03/1995
Return made up to 24/02/95; full list of members
View PDF (6 pages)
dot icon23/06/1994
Accounts for a small company made up to 1993-08-31
View PDF (0 pages)
dot icon27/02/1994
Return made up to 24/02/94; no change of members
View PDF (0 pages)
dot icon30/06/1993
Full accounts made up to 1992-08-31
View PDF (0 pages)
dot icon03/03/1993
Return made up to 24/02/93; no change of members
View PDF (0 pages)
dot icon05/07/1992
Full accounts made up to 1991-08-31
View PDF (0 pages)
dot icon24/02/1992
Return made up to 24/02/92; full list of members
View PDF (0 pages)
dot icon09/07/1991
Full accounts made up to 1990-08-31
View PDF (0 pages)
dot icon24/05/1991
Return made up to 24/02/91; no change of members
View PDF (0 pages)
dot icon24/05/1991
Registered office changed on 24/05/91 from: 15 glebe close dalston carlisle CA5 7JE
View PDF (0 pages)
dot icon10/07/1990
Return made up to 24/02/90; no change of members
View PDF (0 pages)
dot icon10/07/1990
Registered office changed on 10/07/90 from: 15 glebe close dalston carlisle CA5 7JE
View PDF (0 pages)
dot icon12/06/1990
Registered office changed on 12/06/90 from: 15 albion street london W2 2AS
View PDF (0 pages)
dot icon12/06/1990
Return made up to 31/05/89; full list of members
View PDF (0 pages)
dot icon16/05/1990
Full accounts made up to 1989-08-31
View PDF (0 pages)
dot icon01/11/1989
Full accounts made up to 1988-08-31
View PDF (0 pages)
dot icon26/06/1989
Registered office changed on 26/06/89 from: 15 glebe close dalston carlisle CA5 7JE
View PDF (0 pages)
dot icon28/09/1988
Auditor's resignation
View PDF (0 pages)
dot icon26/04/1988
Full accounts made up to 1987-08-31
View PDF (0 pages)
dot icon26/04/1988
Return made up to 11/04/88; full list of members
View PDF (0 pages)
dot icon30/06/1987
Full accounts made up to 1986-08-31
View PDF (0 pages)
dot icon24/04/1987
Return made up to 24/04/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon28/11/1986
Return made up to 06/10/86; full list of members
View PDF (0 pages)
dot icon29/10/1986
Accounting reference date shortened from 31/07 to 31/08
View PDF (0 pages)
dot icon10/10/1986
Registered office changed on 10/10/86 from: cartref cumwhinton carlisle cumbria
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
24/02/2027
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
77.22K
-
0.00
-
-
2022
5
8.39K
-
0.00
-
-
2023
5
9.13K
-
0.00
-
-
2023
5
9.13K
-
0.00
-
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

9.13K £Ascended8.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mark Frazer Wilson
Director
15/10/2018 - Present
2
Wilson, Heather
Director
18/07/1985 - 16/11/2025
-
Wilson, Keith
Director
18/07/1985 - Present
-

Persons with Significant Control

1
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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 ARCHVEER LIMITED

ARCHVEER LIMITED is an(a) Active company incorporated on 22/03/1985 with the registered office located at 2 Berkeley Grange, Carlisle, Cumbria CA2 7PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHVEER LIMITED?

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ARCHVEER LIMITED is currently Active. It was registered on 22/03/1985 .

Where is ARCHVEER LIMITED located?

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ARCHVEER LIMITED is registered at 2 Berkeley Grange, Carlisle, Cumbria CA2 7PW.

What does ARCHVEER LIMITED do?

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ARCHVEER LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ARCHVEER LIMITED have?

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ARCHVEER LIMITED had 5 employees in 2023.

What is the latest filing for ARCHVEER LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-24 with no updates.