Archseal Limited in 38 Warren Street LONDON

Archseal Limited LONDON

Founded in 2000, Archseal, classified under reg no. 04067233 is an active company. Currently registered at 2nd Floor W1A 2EA, London the company has been in the business for twenty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - David S., appointed on 11 September 2000. In addition, a secretary was appointed - David S., appointed on 11 September 2000. As of 25 April 2024, there were 2 ex directors - Michael G., Stanley S. and others listed below. There were no ex secretaries.

Archseal Limited Address / Contact

Office Address	2nd Floor
Office Address2	38 Warren Street
Town	London
Post code	W1A 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04067233
Date of Incorporation	Thu, 7th Sep 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

David S.

Position: Secretary

Appointed: 11 September 2000

David S.

Position: Director

Appointed: 11 September 2000

Michael G.

Position: Director

Appointed: 06 October 2006

Resigned: 06 September 2010

Stanley S.

Position: Director

Appointed: 11 September 2000

Resigned: 10 January 2022

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2000

Resigned: 11 September 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 07 September 2000

Resigned: 11 September 2000

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is David S. The abovementioned PSC has significiant influence or control over the company,.

David S.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	9 384	39 663	625 748	1 050 117	998 086
Net Assets Liabilities	5 874 987	431 648	330 802	302 519

Other
Average Number Employees During Period	2	2	2	2	2
Creditors	7 576 271	2 537 331	2 394 873	2 394 873	2 639 923
Fixed Assets	1 688 692	2 922 859	4 168 325	4 168 326	4 400 899
Net Current Assets Liabilities	7 563 679	2 491 211	-1 442 650	-1 470 934
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	3 208	6 457
Total Assets Less Current Liabilities	5 874 987	431 648	2 725 675	2 697 392

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 28th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 28th, November 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 14th, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 15th, November 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 4th, November 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 30th, October 2019	accounts	Free Download (3 pages)
AA01	Accounting period extended to Sunday 31st March 2019. Originally it was Sunday 30th September 2018 filed on: 8th, March 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 7th, June 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 7th, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 3rd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 7th September 2015 with full list of members filed on: 15th, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 6th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 7th September 2014 with full list of members filed on: 10th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 7th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 7th September 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 1st October 2012 filed on: 2nd, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 7th September 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 30th September 2011 filed on: 3rd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 7th September 2011 with full list of members filed on: 8th, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th September 2010 filed on: 6th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 7th September 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th September 2009 filed on: 2nd, July 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 24th September 2009 filed on: 24th, September 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2008 filed on: 1st, August 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Monday 29th September 2008 filed on: 29th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 30th September 2007 filed on: 30th, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 27th September 2007 filed on: 27th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 27th September 2007 filed on: 27th, September 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 9th October 2006 filed on: 9th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 9th October 2006 filed on: 9th, October 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 30th September 2005 filed on: 24th, July 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th September 2005 filed on: 24th, July 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 6th October 2005 filed on: 6th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 6th October 2005 filed on: 6th, October 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 30th September 2004 filed on: 20th, July 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 30th September 2004 filed on: 20th, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 22nd November 2004 filed on: 22nd, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 22nd November 2004 filed on: 22nd, November 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 9th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 9th, September 2004	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 27th, July 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 27th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 13th November 2003 filed on: 13th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 13th November 2003 filed on: 13th, November 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 5th, August 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 5th, August 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 26th September 2002 filed on: 26th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 26th September 2002 filed on: 26th, September 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 10th, July 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 10th, July 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 2nd October 2001 filed on: 2nd, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 2nd October 2001 filed on: 2nd, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 14th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 14th, November 2000	accounts	Free Download (1 page)

Archseal Limited LONDON

Archseal Limited Address / Contact

Company Information / Profile

Company staff

David S.

David S.

Michael G.

Stanley S.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us