BRISTOL ARCHIVES LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
BRISTOL ARCHIVES LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
BRISTOL ARCHIVES LIMITED was incorporated 11 years ago on 13/12/2012 and has the registered number: 08329851. The accounts status is DORMANT.
BRISTOL ARCHIVES LIMITED was incorporated 11 years ago on 13/12/2012 and has the registered number: 08329851. The accounts status is DORMANT.
BRISTOL ARCHIVES LIMITED - CARDIFF
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
THE MALTINGS
CARDIFF
CF24 5EZ
This Company Originates in : United Kingdom
Previous trading names include:
ACTIVE ARCHIVE MANAGEMENT SERVICES LIMITED (until 13/06/2016)
ACTIVE ARCHIVE MANAGEMENT SERVICES LIMITED (until 13/06/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2021 | 27/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR THOMAS NICHOLAS RICHARD MARPLES | Feb 1946 | British | Director | 2016-06-13 | CURRENT |
| PAUL GEORGE HANNAH | Secretary | 2016-06-13 | CURRENT | ||
| KATHLEEN FOX | Nov 1948 | British | Director | 2012-12-13 UNTIL 2018-07-29 | RESIGNED |
| MR DAVID NICHOLAS OWEN WILLIAMS | Oct 1947 | British | Director | 2012-12-13 UNTIL 2022-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Nicholas Owen Williams | 2016-12-13 | 10/1947 | Penarth Vale Of Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-12-2021 | 2022-10-01 | 31-12-2021 | £10,000 equity |
| Accounts filed on 31-12-2019 | 2020-10-08 | 31-12-2019 | £10,000 equity |
| Accounts filed on 31-12-2018 | 2019-09-03 | 31-12-2018 | £10,000 equity |
| Accounts filed on 31-12-2017 | 2018-08-16 | 31-12-2017 | £10,000 equity |
| Accounts filed on 31-12-2016 | 2017-07-27 | 31-12-2016 | £10,000 equity |
| Accounts filed on 31-12-2015 | 2016-01-08 | 31-12-2015 | £1 Cash £1 equity |
| Accounts filed on 31-12-2014 | 2015-03-07 | 31-12-2014 | £1 Cash £1 equity |