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ARCHIVE WAREHOUSE LIMITED
43 MARKET PLACE, ROMFORD, ESSEX, RM1 3ABCompany Number: 07508369
Incorporation date: 27-Jan-2011
Status: Active
Entity type: Private Limited Company
SIC codes:
82920 Packaging activities
SUMMARY
This company is 13.2 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 3.8 million which has decreased from the previous year's figure of GBP 3.8 million. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 0 in the last reported period. Retained earnings is negative (GBP -950.9 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 165 other companies, 111 (67.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2025Accounts Filed: TOTAL EXEMPTION FULL (30-Sep-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Sep-2020 | GBP | 64,886 | 707,657 | 336,482 | 1,866,586 | 4,729,100 | -950,907 | 3,778,193 | |
30-Sep-2019 | GBP | 74,873 | 608,781 | 264,762 | 1,980,625 | 4,729,100 | -950,907 | 3,778,193 | |
30-Sep-2018 | GBP | 38,951 | 560,582 | 3,079,177 | 15,000 | 1,575,100 | -1,034,236 | 540,864 | |
30-Sep-2017 | GBP | 65,119 | 370,079 | 172,024 | 15,000 | 1,575,100 | -1,110,043 | 465,057 | |
30-Sep-2016 | GBP | 20,860 | 292,191 | 113,197 | 15,000 | 1,575,100 | -1,125,020 | 450,080 | |
30-Sep-2015 | GBP | 21,181 | 218,723 | 86,793 | 15,000 | 1,575,100 | -1,164,937 | 410,163 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Sep-2019 | GBP | 66.69% | 3,154,000 | 1,575,100 | 4,729,100 | 4,093,001 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Conor O'MAHONY | 22 Nov 2018 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Shaun BARKER | 11 Jan 2018 | 22 Nov 2018 | 0 - 1 | ||
Resigned | Darren CARTER | 09 Mar 2016 | 11 Jan 2018 | 0 - 1 | ||
Resigned | David STOTT | 08 Nov 2012 | 24 Feb 2016 | 0 - 1 | ||
Resigned | Donna May TURTON | 27 Jan 2011 | 31 Oct 2012 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Shaun David BARKER | 22 Nov 2018 | Director | British | 4 - 1 | 0 (0.0%) | |
Active | Stephen BEAR | 28 Jan 2013 | Business Executive | British | 7 - 1 | 0 (0.0%) | |
Active | William D'Urban SUNNUCKS | 27 Jan 2011 | Director | British | 10 - 173 | 119 (65.0%) | |
Resigned | Lawrence Alan KNOTT | 27 Jan 2011 | 22 Nov 2018 | Director | British | 5 - 3 | 0 (0.0%) |
Average tenure of active directors: 9.9 years
Average tenure of resigned directors: 7.8 years
Average active director Dissolution Rate: 21.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ARCHIVE WAREHOUSE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
82920 Packaging activities)
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---|---|---|---|---|---|---|
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BOARD24 LTD | 2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 1TT | 02138268 | 2017-12-31 | 136,607,966 | 11,836,958 | |
FISHER CLINICAL SERVICES UK LIMITED | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT | 05281630 | 2017-12-31 | 127,130,000 | 46,679,000 | |
IFORCE LIMITED | STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, ENGLAND, WA4 4TQ | 03441816 | 2017-11-26 | 64,649,000 | -789,000 | |
KITE PACKAGING LIMITED | PUMA PARK, 102-106 SCIMITAR WAY, COVENTRY, ENGLAND, CV3 4GB | 04680835 | 2017-12-31 | 61,735,000 | 2,754,000 | |
CENTRAL PHARMA CONTRACT PACKING LIMITED | CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT | 05666241 | 2017-12-31 | 7,805,587 | 0 | |
DISCOVERY FLEXIBLES LIMITED | INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG | 02417982 | 2017-07-31 | 7,684,142 | 0 | |
PAKEX (UK) PLC | 65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ | 03083059 | 2017-12-31 | 6,141,367 | 0 | |
SAV-ECO PACKAGING LTD. | UNIT A BRITANNIA WAY, THURMASTON, LEICESTER, LEICS, ENGLAND, LE4 8JY | 09193678 | 2018-01-31 | 5,597,567 | 0 | |
RETAIL MAILING SOLUTIONS LTD. | 24 24 WINDMILL CLOSE, ASH, CANTERBURY, KENT, ENGLAND, CT3 2EG | 10139171 | 2018-03-31 | 2,669,985 | 0 | |
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WOWME BRAND & PACKAGING DESIGN LIMITED | HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH | 05646220 | 2017-12-31 | 885,368 | 0 | |
WRAPOLOGY LIMITED | UNIT 22 VICTORIA INDUSTRIAL ESTATE, VICTORIA ROAD, LONDON, W3 6UU | 04190700 | 2017-06-30 | 742,000 | 0 | |
PINGLOCKER LIMITED | 2 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, ENGLAND, HP4 2AF | 08349960 | 2017-12-31 | 565,773 | 0 | |
WESTMORLAND PACKAGING LIMITED | 16-18 STATION ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2XH | 03643537 | 2017-07-31 | 558,737 | 0 | |
ARISTA TUBES LIMITED | CASTLE COURT, 41 LONDON ROAD, REIGATE, SURREY, RH2 9RJ | 03582296 | 2018-03-31 | 471,913 | 0 | |
S J M HANDLING LIMITED | UNIT 1, KELPATRICK ROAD, SLOUGH, BERKSHIRE, SL1 6BW | 02445452 | 2018-07-31 | 163,019 | 0 | |
CELCORR CORRUGATED SUPPLIES LIMITED | FOUR WINDS BYLEY LANE, CRANAGE, MIDDLEWICH, CHESHIRE, CW10 9LW | 06819949 | 2018-02-28 | 64,875 | 0 | |
JOHN & SUN INTERNATIONAL LTD | UNIT 6 RICHARD STREET, INCE, WIGAN, LANCASHIRE, ENGLAND, WN3 4JN | 09889969 | 2018-12-31 | 62,337 | 0 | |
CWB PACKAGING SOLUTIONS LIMITED | 26 MAIN ROAD, MIDDLEZOY, BRIDGWATER, UNITED KINGDOM, TA7 0NJ | 10690324 | 2019-03-31 | 50,651 | 0 | |
THINC IDEAS LTD | 4 THE DYMOCKS, DITCHLING, HASSOCKS, WEST SUSSEX, BN6 8SU | 07119546 | 2019-01-31 | 43,553 | 0 | |
MBE FINE ART SHIPPING LTD | 176 SOUTH STREET, ROMFORD, UNITED KINGDOM, RM1 1BW | 10018916 | 2018-02-28 | 12,464 | 0 |
82990-Other business support service activities not elsewhere classified |
EPCA LTD | 84 NORTHWOOD AVENUE, PURLEY, LONDON, CR8 2EQ | 09157315 | 2017-08-31 | 8,592 | 0 | |
OCTOPUS DISPATCHES LIMITED | 9 LEIGHTON AVENUE, MEOLS, WIRRAL, MERSEYSIDE, ENGLAND, CH47 0LY | 09767984 | 2018-09-30 | 2,465 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ARCHIVE WAREHOUSE LIMITED | 0.3% | 1.7% | 23.7% | Medium |
Other companies Active in the same sector | 0.2% | 1.7% | 43.7% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |