Archroad Limited in Evans Road, Speke LIVERPOOL

Archroad Limited LIVERPOOL

Archroad started in year 2004 as Private Limited Company with registration number 05091187. The Archroad company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Liverpool at Venture House Venture Point. Postal code: L24 9PB.

At present there are 2 directors in the the company, namely James D. and Annette D.. In addition one secretary - Annette D. - is with the firm. As of 28 April 2024, there was 1 ex director - James D.. There were no ex secretaries.

Archroad Limited Address / Contact

Office Address	Venture House Venture Point
Office Address2	Evans Road, Speke
Town	Liverpool
Post code	L24 9PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05091187
Date of Incorporation	Thu, 1st Apr 2004
Industry	Specialised cleaning services
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

James D.

Position: Director

Appointed: 31 May 2017

Annette D.

Position: Secretary

Appointed: 01 May 2004

Annette D.

Position: Director

Appointed: 01 May 2004

James D.

Position: Director

Appointed: 01 May 2004

Resigned: 30 April 2014

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2004

Resigned: 28 April 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 01 April 2004

Resigned: 28 April 2004

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is James D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Annette D. This PSC owns 25-50% shares and has 25-50% voting rights.

James D.

Notified on	8 February 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annette D.

Notified on	3 January 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 12th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 12th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 6th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 24th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 10th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 9th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 5th, April 2018	accounts	Free Download (11 pages)
AP01	On May 31, 2017 new director was appointed. filed on: 5th, June 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 7th, April 2017	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to June 29, 2016 (was June 30, 2016). filed on: 29th, March 2017	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 1, 2016 filed on: 13th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 13, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 11th, April 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 1st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2015 filed on: 1st, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 1, 2015: 100.00 GBP	capital
AA01	Previous accounting period shortened from June 30, 2014 to June 29, 2014 filed on: 31st, March 2015	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on May 22, 2014 filed on: 22nd, May 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 1, 2014 filed on: 22nd, May 2014	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on May 1, 2014 filed on: 1st, May 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 7th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2013 filed on: 16th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 9th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2012 filed on: 24th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 4th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2011 filed on: 20th, June 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on June 20, 2011. Old Address: Vulcan House Southern Gateway Speke Boulevard Speke Liverpool L24 9PG filed on: 20th, June 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 5th, April 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 5th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2010 filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2009 filed on: 17th, December 2009	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2008 filed on: 2nd, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 21st, May 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 19th, December 2008	accounts	Free Download (4 pages)
287	Registered office changed on 12/05/2008 from servicemaster house evans road speke liverpool merseyside L24 9PG filed on: 12th, May 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 21st, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 21st, August 2007	accounts	Free Download (4 pages)
363s	Period up to May 24, 2007 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (7 pages)
363s	Period up to May 24, 2007 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 13th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 13th, July 2006	accounts	Free Download (4 pages)
363s	Period up to May 25, 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 25, 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (7 pages)
363s	Period up to June 22, 2005 - Annual return with full member list filed on: 22nd, June 2005	annual return	Free Download (3 pages)
363s	Period up to June 22, 2005 - Annual return with full member list filed on: 22nd, June 2005	annual return	Free Download (3 pages)
287	Registered office changed on 29/01/05 from: 16 churchill way cardiff CF10 2DX filed on: 29th, January 2005	address	Free Download (1 page)
287	Registered office changed on 29/01/05 from: 16 churchill way cardiff CF10 2DX filed on: 29th, January 2005	address	Free Download (1 page)
288b	On January 17, 2005 Director resigned filed on: 17th, January 2005	officers	Free Download (1 page)
288b	On January 17, 2005 Secretary resigned filed on: 17th, January 2005	officers	Free Download (1 page)
288b	On January 17, 2005 Secretary resigned filed on: 17th, January 2005	officers	Free Download (1 page)
288b	On January 17, 2005 Director resigned filed on: 17th, January 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 27th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 27th, May 2004	accounts	Free Download (1 page)
288a	On May 18, 2004 New director appointed filed on: 18th, May 2004	officers	Free Download (2 pages)
288a	On May 18, 2004 New secretary appointed;new director appointed filed on: 18th, May 2004	officers	Free Download (2 pages)
288a	On May 18, 2004 New director appointed filed on: 18th, May 2004	officers	Free Download (2 pages)
288a	On May 18, 2004 New secretary appointed;new director appointed filed on: 18th, May 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 2004	incorporation	Free Download (12 pages)

Archroad Limited LIVERPOOL

Archroad Limited Address / Contact

Company Information / Profile

Company staff

James D.

Annette D.

Annette D.

James D.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company filings

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