ARCHIVE WAREHOUSE LIMITED

43 MARKET PLACE, ROMFORD, ESSEX, RM1 3AB

Company 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-2025
Accounts Filed: TOTAL EXEMPTION FULL (30-Sep-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 10 (0.0%)
Active Stephen BEAR 28 Jan 2013 Business Executive British 7 - 10 (0.0%)
Active William D'Urban SUNNUCKS 27 Jan 2011 Director British 10 - 173119 (65.0%)
Resigned Lawrence Alan KNOTT 27 Jan 2011 22 Nov 2018 Director British 5 - 30 (0.0%)
Number of active directors: 3
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

Name
 
SHARE AND DEBENTURE TRUST LIMITED(THE) (00134074) - Active
LAND MANAGEMENT LIMITED (00181419) - Active
THE MALL SHOPPING CENTRES LIMITED (00481854) - Active
R. GREEN PROPERTIES (HOLDINGS) (00498933) - Active - Proposal to Strike off
MONTESSORI ST NICHOLAS LTD (00531204) - Active
CAPITAL & REGIONAL INVESTMENTS LIMITED (00566435) - Dissolved
MALL DEVELOPMENTS LIMITED (00639856) - Active - Proposal to Strike off
THE MALL REIT LIMITED (00724677) - Active
MALL MESSAGES LIMITED (00803682) - Active - Proposal to Strike off
GREEN-SINFIELD LIMITED (00870131) - Active
GLENTREE ESTATES LIMITED (01259568) - Active
CAPITAL & REGIONAL PLC (01399411) - Active
PPCR INVESTMENTS LIMITED (01693224) - Dissolved
MALL SHOPPING LIMITED (01996427) - Active - Proposal to Strike off
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED (02028741) - Active
UNION SQUARE PROPERTIES LIMITED (02071653) - Active
COSMOROLE LIMITED (02095926) - Dissolved
CAPITAL & REGIONAL (VICTORIA) LIMITED (02183937) - Dissolved
LANCASTER COURT (HOVE) LIMITED (02216728) - Active
CAPITAL & REGIONAL ESTATES LIMITED (02242280) - Liquidation
THE COLLECTION CAFE LIMITED (02242530) - Dissolved
CAPITAL & REGIONAL (MILTON KEYNES) LIMITED (02439642) - Dissolved
THE MALL FACILITIES MANAGEMENT LIMITED (02469295) - Active - Proposal to Strike off
CAPITAL & REGIONAL RETAIL (NORTHERN) LIMITED (02680055) - Dissolved
MALL VENTURES LIMITED (02774151) - Active
CAPITAL & LANHAM LIMITED (02837534) - Dissolved
THE MALL PEOPLE MANAGEMENT LIMITED (02853106) - Active - Proposal to Strike off
CAPITAL & REGIONAL PROPERTIES LIMITED (02916701) - Dissolved
CAPITAL & REGIONAL OUT-OF-TOWN (ASHFORD) LIMITED (02968393) - Dissolved
XSCAPE LIMITED (02987235) - Dissolved
CAPITAL & REGIONAL RETAIL PARKS LIMITED (02990200) - Dissolved
CAPITAL & LANHAM DEVELOPMENTS (CROYDON) LIMITED (02993782) - Dissolved
EASTER PROPERTIES (NORTH EAST) LIMITED (03053595) - Dissolved
MALLSPACE LIMITED (03085583) - Active - Proposal to Strike off
CAPITAL AND LANHAM RETAIL PARKS LIMITED (03097154) - Dissolved
DB CARGO INTERNATIONAL LIMITED (03232475) - Active
EASTER CAPITAL INVESTMENT HOLDINGS LIMITED (03234504) - Dissolved
CAPITAL & REGIONAL (YEOVIL) LIMITED (03274786) - Dissolved
CAPITAL & REGIONAL SHOPPING CENTRES LIMITED (03344410) - Dissolved
THE HOWGATE SHOPPING CENTRE LIMITED (03357740) - Dissolved
MORRISON MERLIN LIMITED (03371720) - Dissolved
FELSTED SCHOOL TRUSTEE LIMITED (03548755) - Active
LOCOMOTIVE 6667 LIMITED (03600386) - Active
LANCASTER SHELF ELEVEN LIMITED (03681828) - Dissolved
LEISURE II (O2 LP) SHAREHOLDER LIMITED (03713410) - Active
EASTER CAPITAL INVESTMENTS (NOTTINGHAM) LIMITED (03735234) - Dissolved
SAUCHIEHALL CENTRE LIMITED (03805107) - Dissolved
CAPITAL & REGIONAL UK PROPERTIES LIMITED (03830319) - Active - Proposal to Strike off
ASHLEY CENTRE GP LIMITED (03840767) - Dissolved
ASHLEY CENTRE TWO LIMITED (03840768) - Active
ASHLEY CENTRE ONE LIMITED (03840769) - Active
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED (03871818) - Active
CAPITAL & REGIONAL (OLDBURY) LIMITED (03900451) - Dissolved
PARTNERSHIPS UK FINANCE LIMITED (03921766) - Dissolved
CAPITAL & REGIONAL (PALLASADES TWO) LIMITED (03944695) - Dissolved
PALLASADES ONE LIMITED (03944715) - Dissolved
THE MALL COMPANY LIMITED (03944740) - Active - Proposal to Strike off
SNOZONE LIMITED (03988044) - Active
PARTNERSHIPS UK LIMITED (03993425) - Dissolved
THE JUNCTION PROPERTIES LIMITED (04040444) - Dissolved
SNOZONE LEISURE LIMITED (04088533) - Active
EASTER CAPITAL LIMITED (04121241) - Dissolved
THURROCK SHARES 2 LIMITED (04208955) - Active - Proposal to Strike off
EURO NOMINEE 1 LIMITED (04208973) - Dissolved
EURO NOMINEE 2 LIMITED (04209152) - Dissolved
THURROCK SHARES 1 LIMITED (04219026) - Active - Proposal to Strike off
COMMUNITY HEALTH PARTNERSHIPS LIMITED (04220587) - Active
CAPITAL & REGIONAL (AUCHINLEA) LIMITED (04236483) - Dissolved
TRINITY ONE LIMITED (04269286) - Dissolved
WOOD GREEN TWO LIMITED (04269291) - Active
ALHAMBRA ONE LIMITED (04269294) - Dissolved
WOOD GREEN ONE LIMITED (04269298) - Active
ALHAMBRA TWO LIMITED (04269300) - Dissolved
SELBORNE TWO LIMITED (04269305) - Active
SELBORNE ONE LIMITED (04269312) - Active
LIBERTY TWO LIMITED (04269314) - Dissolved
LIBERTY ONE LIMITED (04269315) - Dissolved
HOWGATE FOUR LIMITED (04269317) - Dissolved
HOWGATE THREE LIMITED (04269321) - Dissolved
HOWGATE TWO LIMITED (04269323) - Dissolved
HOWGATE ONE LIMITED (04269324) - Dissolved
TRINITY TWO LIMITED (04269342) - Dissolved
ST. ANDREWS QUAY ONE LIMITED (04274343) - Dissolved
ST. ANDREWS QUAY TWO LIMITED (04274364) - Dissolved
RENFREW ONE LIMITED (04274408) - Dissolved
SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED (04274413) - Dissolved
RENFREW TWO LIMITED (04274418) - Dissolved
SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED (04274478) - Dissolved
ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED (04274479) - Dissolved
ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED (04274481) - Dissolved
THE JUNCTION (GENERAL PARTNER) LIMITED (04278233) - Active
BOGNOR ONE LTD (04281567) - Dissolved
AYLESBURY ONE LTD (04281570) - Dissolved
BOGNOR TWO LTD (04281572) - Dissolved
AYLESBURY TWO LTD (04281573) - Dissolved
OLDBURY ONE LIMITED (04287798) - Dissolved
OLDBURY TWO LIMITED (04287801) - Dissolved
CAPITAL & REGIONAL (JUNCTION LP) LIMITED (04311896) - Dissolved
CAPITAL & REGIONAL (JUNCTION GP) LIMITED (04311901) - Dissolved
THE MALL (GENERAL PARTNER) LIMITED (04331119) - Active
CAPITAL & REGIONAL (MALL LP) LIMITED (04333876) - Dissolved
CAPITAL & REGIONAL (MALL GP) LIMITED (04333881) - Active
XSCAPE MANAGEMENT LIMITED (04345818) - Dissolved
XSCAPE DEVELOPMENT LIMITED (04345839) - Dissolved
XSCAPE HOLDINGS LIMITED (04345853) - Dissolved
CAPITAL & REGIONAL (CASTLEFORD) LIMITED (04368435) - Dissolved
LIMETREE PRODUCTS LTD (04374378) - Active
FIX (UK) PROPERTIES LIMITED (04395497) - Dissolved
LOWER GROSVENOR PLACE LONDON ONE LIMITED (04395499) - Active
BOGNOR RETAIL PARK LIMITED (04498989) - Dissolved
SWANSEA RETAIL PARK LIMITED (04499021) - Dissolved
JUNCTION NOMINEE 2 LIMITED (04526228) - Active - Proposal to Strike off
JUNCTION NOMINEE 1 LIMITED (04526249) - Active - Proposal to Strike off
MALL NOMINEE TWO LIMITED (04564441) - Active
MALL NOMINEE ONE LIMITED (04564731) - Active
ABERTAWE INVESTMENTS LIMITED (04582892) - Dissolved
CAPITAL & REGIONAL (LEISURE LP) LIMITED (04612414) - Dissolved
INTU BRAEHEAD LIMITED (04690989) - Active
CAPITAL & REGIONAL (PROJECTS) LIMITED (05055100) - Active
PPCR (NO. 1) LTD (05069876) - Dissolved
PPCR (NO. 2) LTD (05069877) - Dissolved
PPCR SUBCO 1 LIMITED (05069878) - Dissolved
PPCR SUBCO 2 LIMITED (05069879) - Dissolved
CAPITAL & REGIONAL (GF1) LTD (05069886) - Dissolved
CAPITAL & REGIONAL (GF2) LTD (05069889) - Dissolved
CAPITAL & REGIONAL (GF3) LTD (05069896) - Dissolved
CAPITAL & REGIONAL (AUCHINLEA FORT) LTD (05069904) - Dissolved
SNOW FACTOR LTD (05138159) - Liquidation
MARKET PLACE ROMFORD MANAGEMENT COMPANY LIMITED (05210284) - Active
CASTLEFORD (UK) LIMITED (05214355) - Active
MS GUARANTEE LIMITED (05285852) - Dissolved
MS NO.1 LIMITED (05285854) - Dissolved
MS SUBCO1 LIMITED (05285856) - Dissolved
CAPITAL & REGIONAL (ABERTAWE) LIMITED (05285861) - Active - Proposal to Strike off
MS NO.2 LIMITED (05285865) - Dissolved
MS SUBCO2 LIMITED (05285868) - Dissolved
ABERTAWE LIMITED (05373282) - Dissolved
ABERTAWE HOLDINGS LIMITED (05493475) - Dissolved
LECKWITH (GENERAL PARTNER) LIMITED (05593415) - Dissolved
SNOZONE HOLDINGS LIMITED (05610438) - Active
CAPITAL & REGIONAL EARNINGS LIMITED (05661797) - Active
CAPITAL & REGIONAL INCOME LIMITED (05661798) - Liquidation
CAPITAL & REGIONAL HOLDINGS LIMITED (05661863) - Active
MEN ARENA GP LIMITED (05751532) - Active
MORFA GENERAL PARTNER LIMITED (05835379) - Dissolved
MORFA NOMINEE LIMITED (05835386) - Dissolved
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED (05897810) - Active
SECOND UNITHOLDER (JUNCTION) LIMITED (05911171) - Dissolved
GREAT WESTERN (NOMINEE 2006) LIMITED (05911174) - Active
THE JUNCTION CORPORATION LIMITED (06049191) - Dissolved
THE X-LEISURE CORPORATION LIMITED (06049309) - Dissolved
IPIF TRADE GENERAL PARTNER LIMITED (06310104) - Active
IPIF TRADE NOMINEE LIMITED (06310105) - Active
LECKWITH (NOMINEE) LIMITED (06316442) - Dissolved
CAPITAL & REGIONAL UK LIMITED (06395945) - Dissolved
CAPITAL & REGIONAL UK INVESTMENTS LIMITED (06604705) - Dissolved
CONSULT SMB LIMITED (06857093) - Active
ARCHIVE WAREHOUSE LIMITED (07508369) - Active
SUNNUCKS FARMS LIMITED (08012474) - Active
EAST HAM REGENERATION LIMITED (09099514) - Active
THE REFERENCE CHECKER (RECRUITMENT) LTD (09276846) - Active
LITTLE GREEN SELF STORAGE LIMITED (09861210) - Active
THE REFERENCE CHECKER LIMITED (09995725) - Active
MERSEA BOATING LAKE LIMITED (12921575) - Dissolved
SPINNEYS INTERNATIONAL B.V. (FC016589) - Active
CURSON ROCHFORD LLP (OC309153) - Active

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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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
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