About

Registered Number: 06068675
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 376 London Road Hadleigh, Benfleet, Essex, SS7 2DA,

 

Archie Ash Ltd was established in 2007, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAKEFORD, Dawn 25 January 2007 - 1
WAKEFORD, Gary 25 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Dawn Wakeford/
1959-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Gary Wakeford/
1965-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 02 September 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 06 February 2018
PSC04 - N/A 31 January 2018
PSC04 - N/A 31 January 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 26 November 2015
CH01 - Change of particulars for director 18 November 2015
CH01 - Change of particulars for director 18 November 2015
CH03 - Change of particulars for secretary 18 November 2015
AD01 - Change of registered office address 18 November 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 25 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 27 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 06 May 2012
AD01 - Change of registered office address 03 May 2012
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 16 February 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 26 March 2008
225 - Change of Accounting Reference Date 29 February 2008
287 - Change in situation or address of Registered Office 19 February 2008
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.