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Archive File Management UK Ltd

Archive File Management UK Ltd is a dissolved company incorporated on 18 July 2007 with the registered office located in Lutterworth, Leicestershire. Archive File Management UK Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 29 December 2020 (4 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
06316154
Private limited company
Age
18 years
Incorporated 18 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Archive File Management UK Ltd
Contact
Address
Ladywood House Ladywood Works
Leicester Road
Lutterworth
Leicestershire
LE17 4HD
England
Same address for the past 9 years
Telephone
01217444510
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Richard Perry
Director • Property Director • British • Lives in England • Born in Mar 1972
H.W. Coates Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
H.W. Coates Limited
Mr Richard Perry is a mutual person.
Active
H.W. Coates (Holdings) Limited
Mr Richard Perry is a mutual person.
Active
Corspace Limited
Mr Richard Perry is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £31.84K (-100%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£200
Decreased by £137.44K (-100%)
Total Liabilities
£0
Decreased by £44.07K (-100%)
Net Assets
£200
Decreased by £93.38K (-100%)
Debt Ratio (%)
0%
Decreased by 32.01% (-100%)
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 13 Oct 2020
Application To Strike Off
4 Years Ago on 30 Sep 2020
Subsidiary Accounts Submitted
5 Years Ago on 19 Jun 2020
Stephen Joseph Rose Resigned
5 Years Ago on 5 Feb 2020
Confirmation Submitted
5 Years Ago on 29 Oct 2019
John George West Resigned
5 Years Ago on 30 Sep 2019
Full Accounts Submitted
6 Years Ago on 10 Apr 2019
Christina West Resigned
6 Years Ago on 25 Feb 2019
Confirmation Submitted
6 Years Ago on 5 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2020
Application to strike the company off the register
Submitted on 30 Sep 2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Submitted on 19 Jun 2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
Submitted on 19 Jun 2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Submitted on 19 Jun 2020
Audit exemption subsidiary accounts made up to 31 December 2019
Submitted on 19 Jun 2020
Termination of appointment of Stephen Joseph Rose as a director on 5 February 2020
Submitted on 5 Feb 2020
Statement by Directors
Submitted on 14 Nov 2019
Statement of capital on 14 November 2019
Submitted on 14 Nov 2019
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Repayment History
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