ARCHWAY SERVICES LIMITED

Key Data

Status

Active

Company No.

02116724

Incorporation date

30/03/1987

Size

Dormant

Classification

Scaffold erection (43.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1987)

29/01/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

20/08/2025

Termination of appointment of Oliver James Robert Aylwin Cave as a director on 2025-08-20

View PDF (1 pages)

14/07/2025

Appointment of Miss Katie Boswell as a director on 2025-07-14

View PDF (2 pages)

12/06/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (8 pages)

12/06/2025

Appointment of Kane Watling as a director on 2025-06-09

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

15/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (2 pages)

15/07/2024

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (6 pages)

16/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

16/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (32 pages)

22/04/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

09/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

09/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

09/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (31 pages)

09/11/2023

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (8 pages)

07/06/2023

Appointment of Ms Katie Boswell as a secretary on 2023-06-01

View PDF (2 pages)

07/06/2023

Appointment of Mr Vaughan Caiger as a director on 2023-06-01

View PDF (2 pages)

15/05/2023

Cessation of Oliver James Robert Aylwin Cave as a person with significant control on 2020-02-17

View PDF (1 pages)

15/05/2023

Notification of Connect Access Group Ltd as a person with significant control on 2020-02-17

View PDF (2 pages)

24/04/2023

Register inspection address has been changed from Boundoak Industrial Estate Eversley Road Arborfield Reading Berkshire RG2 9PN United Kingdom to Hadham Park Hadham Road Bishop's Stortford CM23 1JH

View PDF (1 pages)

24/04/2023

Confirmation statement made on 2023-04-22 with updates

View PDF (3 pages)

06/02/2023

Registration of charge 021167240008, created on 2023-01-30

View PDF (30 pages)

09/11/2022

Registered office address changed from Boundoak Industrial Estate Eversley Road Arborfield Reading Berkshire RG2 9PN to Hadham Park Hadham Road Bishop's Stortford CM23 1JH on 2022-11-09

View PDF (1 pages)

02/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/01/22

View PDF (1 pages)

02/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/01/22

View PDF (3 pages)

02/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/01/22

View PDF (31 pages)

02/11/2022

Audit exemption subsidiary accounts made up to 2022-01-31

View PDF (9 pages)

09/05/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

27/10/2021

Accounts for a small company made up to 2021-01-31

View PDF (13 pages)

27/09/2021

Previous accounting period shortened from 2021-09-30 to 2021-01-31

View PDF (1 pages)

23/09/2021

Accounts for a small company made up to 2020-09-30

View PDF (15 pages)

07/06/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

24/08/2020

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

22/06/2020

Confirmation statement made on 2020-04-22 with updates

View PDF (4 pages)

06/03/2020

Termination of appointment of Melvyn Charles Archer as a director on 2020-02-17

View PDF (1 pages)

06/03/2020

Notification of Oliver James Robert Aylwin Cave as a person with significant control on 2020-02-17

View PDF (2 pages)

02/03/2020

Cessation of Melvyn Charles Archer as a person with significant control on 2020-02-26

View PDF (1 pages)

02/03/2020

Termination of appointment of Karen Barbara Archer as a director on 2020-02-26

View PDF (1 pages)

02/03/2020

Termination of appointment of Karen Barbara Archer as a secretary on 2020-02-26

View PDF (1 pages)

02/03/2020

Appointment of Mr Oliver James Robert Aylwin Cave as a director on 2020-02-26

View PDF (2 pages)

19/02/2020

Previous accounting period extended from 2019-03-30 to 2019-09-30

View PDF (1 pages)

08/01/2020

Satisfaction of charge 021167240007 in full

View PDF (1 pages)

23/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

03/05/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

20/12/2018

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

View PDF (12 pages)

03/05/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

27/03/2018

Resolutions

View PDF (15 pages)

27/03/2018

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/03/2018

Re-registration of Memorandum and Articles

View PDF (14 pages)

27/03/2018

Resolutions

View PDF (1 pages)

27/03/2018

Re-registration from a public company to a private limited company

View PDF (2 pages)

29/09/2017

Full accounts made up to 2017-03-31

View PDF (28 pages)

30/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2016-03-31

View PDF (28 pages)

22/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (5 pages)

11/09/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

22/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (5 pages)

01/10/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

22/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (5 pages)

07/10/2013

Full accounts made up to 2013-03-31

View PDF (28 pages)

28/09/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

28/09/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

28/09/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

11/07/2013

Registration of charge 021167240007

View PDF (44 pages)

08/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2012-03-31

View PDF (24 pages)

09/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (5 pages)

30/09/2011

Full accounts made up to 2011-03-31

View PDF (24 pages)

23/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (5 pages)

09/03/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

30/09/2010

Full accounts made up to 2010-03-31

View PDF (26 pages)

28/05/2010

Auditor's resignation

View PDF (1 pages)

25/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

25/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/05/2010

Director's details changed for Mr Melvyn Charles Archer on 2010-04-22

View PDF (2 pages)

24/05/2010

Secretary's details changed for Mrs Karen Barbara Archer on 2010-04-22

View PDF (1 pages)

24/05/2010

Register inspection address has been changed

View PDF (1 pages)

24/05/2010

Director's details changed for Mrs Karen Barbara Archer on 2010-04-22

View PDF (2 pages)

05/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (21 pages)

08/06/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

02/11/2008

Group of companies' accounts made up to 2008-03-31

View PDF (22 pages)

30/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

07/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

17/06/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

17/06/2008

Location of debenture register

View PDF (1 pages)

17/06/2008

Location of register of members

View PDF (1 pages)

17/06/2008

Registered office changed on 17/06/2008 from boundoak industrial estate eversley road arborfield reading berkshire RG2 9PN

View PDF (1 pages)

17/06/2008

Registered office changed on 17/06/2008 from network law LIMITED asmec centre eagle house the ring bracknell berkshire RG12 1HB

View PDF (1 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

17/05/2007

Registered office changed on 17/05/07 from: asmec centre network law LIMITED, eagle house the ring, bracknell berkshire RG12 1HB

View PDF (1 pages)

25/04/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

25/04/2007

Registered office changed on 25/04/07 from: network law LIMITED, anvil court denmark street wokingham berkshire RG40 2BB

View PDF (1 pages)

27/07/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

24/04/2006

Return made up to 22/04/06; full list of members

View PDF (3 pages)

24/04/2006

Location of register of members

View PDF (1 pages)

24/04/2006

Registered office changed on 24/04/06 from: c/o law offices of marcus j o'leary, anvil court denmark street wokingham berkshire RG40 2BB

View PDF (1 pages)

02/07/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

14/04/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

24/06/2004

Full accounts made up to 2004-03-31

View PDF (21 pages)

04/05/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

18/08/2003

Full accounts made up to 2003-03-31

View PDF (21 pages)

29/04/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

23/04/2003

Nc inc already adjusted 21/03/03

View PDF (1 pages)

23/04/2003

Ad 21/03/03--------- £ si 4992@1=4992 £ ic 45028/50020

View PDF (2 pages)

23/04/2003

Resolutions

View PDF (0 pages)

23/04/2003

Resolutions

View PDF (0 pages)

23/04/2003

Resolutions

View PDF (8 pages)

14/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

09/05/2002

Registered office changed on 09/05/02 from: centennial court easthampstead road bracknell berkshire RG12 1YQ

View PDF (1 pages)

07/03/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

26/09/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

19/02/2001

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

View PDF (6 pages)

15/08/2000

Resolutions

View PDF (1 pages)

17/07/2000

£ ic 55080/50068 06/06/00 £ sr 5012@1=5012

View PDF (2 pages)

07/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Return made up to 12/01/00; full list of members

View PDF (7 pages)

05/07/2000

Ad 11/11/99--------- £ si 28@1=28 £ ic 55052/55080

View PDF (2 pages)

30/06/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

26/06/2000

Ad 11/11/99--------- £ si 28@1=28 £ ic 55024/55052

View PDF (2 pages)

26/06/2000

Resolutions

View PDF (1 pages)

26/06/2000

Particulars of contract relating to shares

View PDF (4 pages)

26/06/2000

Ad 30/05/00--------- £ si 5012@1=5012 £ ic 50012/55024

View PDF (2 pages)

19/05/2000

Director's particulars changed

View PDF (1 pages)

02/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

02/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2000

Auditor's report

View PDF (1 pages)

02/03/2000

Auditor's statement

View PDF (1 pages)

02/03/2000

Balance Sheet

View PDF (4 pages)

02/03/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

02/03/2000

Application for reregistration from private to PLC

View PDF (1 pages)

02/03/2000

Re-registration of Memorandum and Articles

View PDF (13 pages)

02/03/2000

Resolutions

View PDF (1 pages)

21/01/2000

Ad 22/12/99--------- £ si 49762@1=49762 £ ic 250/50012

View PDF (2 pages)

21/01/2000

Resolutions

View PDF (0 pages)

21/01/2000

Resolutions

View PDF (1 pages)

21/01/2000

£ nc 300/100000 22/12/99

View PDF (1 pages)

24/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

17/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/1999

New director appointed

View PDF (2 pages)

26/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

12/01/1999

Return made up to 12/01/99; full list of members

View PDF (6 pages)

08/01/1999

Particulars of mortgage/charge

View PDF (7 pages)

29/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

12/10/1998

Registered office changed on 12/10/98 from: pitmans solicitors 47 castle street reading RG1 7SR

View PDF (1 pages)

02/02/1998

Return made up to 12/01/98; full list of members

View PDF (6 pages)

30/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

10/02/1997

Return made up to 12/01/97; no change of members

View PDF (4 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

28/03/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

02/02/1996

Return made up to 12/01/96; no change of members

View PDF (4 pages)

12/05/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

25/04/1995

Return made up to 12/01/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

29/09/1994

Return made up to 12/01/94; change of members

View PDF (0 pages)

09/06/1994

Registered office changed on 09/06/94 from: 765 browells lane feltham middlesex TW13 7ES

View PDF (0 pages)

24/03/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

05/10/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

23/07/1993

Resolutions

View PDF (0 pages)

23/07/1993

Resolutions

View PDF (0 pages)

23/07/1993

Resolutions

View PDF (0 pages)

16/07/1993

Ad 12/07/93--------- £ si 150@1=150 £ ic 100/250

View PDF (0 pages)

16/07/1993

£ nc 100/300 12/07/93

View PDF (0 pages)

19/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/02/1993

Return made up to 12/01/93; no change of members

View PDF (0 pages)

06/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/05/1992

Registered office changed on 20/05/92 from: archway house bath road padworth nr reading berkshire RG7 5HR

View PDF (0 pages)

07/04/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

13/02/1992

Return made up to 12/01/92; full list of members

View PDF (0 pages)

08/04/1991

Return made up to 12/01/91; full list of members

View PDF (0 pages)

04/03/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

21/02/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/02/1991

Director resigned

View PDF (0 pages)

08/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

09/02/1990

Return made up to 12/01/90; full list of members

View PDF (0 pages)

26/01/1990

Accounting reference date shortened from 31/12 to 31/03

View PDF (0 pages)

12/01/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

19/12/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

17/04/1989

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

View PDF (0 pages)

29/03/1988

Registered office changed on 29/03/88 from: theale commercial estate station road theale berkshire RG7 4AE

View PDF (0 pages)

29/04/1987

Accounting reference date notified as 31/03

View PDF (0 pages)

14/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

14/04/1987

Registered office changed on 14/04/87 from: 112 city road london EC1V 2NE

View PDF (0 pages)

30/03/1987

Certificate of Incorporation

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£4,390.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

29/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
163.06K
-
0.00
4.39K
-

2021
2
163.06K
-
0.00
4.39K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

163.06K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.39K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Oliver James Robert Aylwin Cave	Director	26/02/2020 - 20/08/2025	22
Sanger, James Edward	Director	10/11/1999 - 05/06/2000	6
Archer, Karen Barbara	Director	10/11/1999 - 25/02/2020	2
Archer, Karen Barbara	Secretary	10/11/1999 - 25/02/2020	-
Bartlett, Robert Edmund	Secretary	01/11/1992 - 10/11/1999	-

Persons with Significant Control

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

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Description

About ARCHWAY SERVICES LIMITED

ARCHWAY SERVICES LIMITED is an(a) Active company incorporated on 30/03/1987 with the registered office located at Hadham Park, Hadham Road, Bishop's Stortford CM23 1JH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHWAY SERVICES LIMITED?

ARCHWAY SERVICES LIMITED is currently Active. It was registered on 30/03/1987 .

Where is ARCHWAY SERVICES LIMITED located?

ARCHWAY SERVICES LIMITED is registered at Hadham Park, Hadham Road, Bishop's Stortford CM23 1JH.

What does ARCHWAY SERVICES LIMITED do?

ARCHWAY SERVICES LIMITED operates in the Scaffold erection (43.99/1 - SIC 2007) sector.

How many employees does ARCHWAY SERVICES LIMITED have?

ARCHWAY SERVICES LIMITED had 2 employees in 2021.

What is the latest filing for ARCHWAY SERVICES LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-29 with no updates.