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Archive Pensions Limited

Archive Pensions Limited is an active company incorporated on 2 February 2001 with the registered office located in Solihull, West Midlands. Archive Pensions Limited was registered 24 years ago.
Status
Active
Active since 13 years ago
Company No
04153152
Private limited company
Age
24 years
Incorporated 2 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Archive Pensions Limited
Contact
Address
Suite K, Priest House
1624 High Street
Knowle, Solihull
West Midlands
B93 0JU
United Kingdom
Address changed on 9 Apr 2025 (5 months ago)
Previous address was 24 Marlpit Lane Seaton Devon EX12 2HH England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Michael John Redston
Director • Secretary • Pensions Manager • English • Lives in England • Born in Nov 1947
Robert Leo Bruce Compton
Director • PSC • Consultant • British • Lives in England • Born in Jul 1954
Mr Michael John Redston
PSC • English • Lives in England • Born in Nov 1947
ARC Hierarchy Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The BC Partnership Limited
Robert Leo Bruce Compton is a mutual person.
Active
ARC Hierarchy Limited
Robert Leo Bruce Compton and Michael John Redston are mutual people.
Dissolved
ARC Benefits Limited
Robert Leo Bruce Compton and Michael John Redston are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 9 Apr 2025
Michael John Redston Resigned
5 Months Ago on 31 Mar 2025
Michael John Redston Resigned
5 Months Ago on 31 Mar 2025
Micro Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
11 Months Ago on 13 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 12 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Termination of appointment of Michael John Redston as a secretary on 31 March 2025
Submitted on 29 May 2025
Termination of appointment of Michael John Redston as a director on 31 March 2025
Submitted on 9 Apr 2025
Registered office address changed from 24 Marlpit Lane Seaton Devon EX12 2HH England to Suite K, Priest House 1624 High Street Knowle, Solihull West Midlands B93 0JU on 9 April 2025
Submitted on 9 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 13 Oct 2024
Micro company accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 12 Oct 2023
Registered office address changed from Oakfield House 478 Station Road Dorridge Solihull West Midlands B93 8HE to 24 Marlpit Lane Seaton Devon EX12 2HH on 12 July 2023
Submitted on 12 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 24 Mar 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 3 Oct 2022
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Repayment History
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