General information

Name:

Archwade Ltd

Office Address:

Fast Track House Pearson Way Thornaby TS17 6PT Stockton-on-tees

Number: 10589597

Incorporation date: 2017-01-30

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

Archwade is a company with it's headquarters at TS17 6PT Stockton-on-tees at Fast Track House Pearson Way. The enterprise was set up in 2017 and is established under reg. no. 10589597. The enterprise has been on the British market for 7 years now and its current status is active - proposal to strike off. The enterprise's principal business activity number is 49410: Freight transport by road. Its most recent accounts were submitted for the period up to 2022-01-31 and the most recent confirmation statement was submitted on 2022-04-25.

Right now, this particular business is overseen by one managing director: Jack M., who was appointed three years ago. For one year Daniel H., had been functioning as a director for this business until the resignation on Tuesday 9th June 2020. Furthermore another director, specifically Joshua E. resigned four years ago.

Jack M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jack M.

Role: Director

Appointed: 15 December 2021

Latest update: 22 November 2023

People with significant control

Jack M.
Notified on 15 December 2021
Nature of control:
over 3/4 of shares
Daniel H.
Notified on 9 June 2020
Ceased on 10 December 2021
Nature of control:
over 3/4 of shares
Joshua E.
Notified on 27 July 2018
Ceased on 9 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sdg Registrars Limited
Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Notified on 30 January 2017
Ceased on 27 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 09 May 2023
Confirmation statement last made up date 25 April 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-30
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 22nd, August 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49410 : Freight transport by road
  • 38320 : Recovery of sorted materials
7
Company Age

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