| Company Name | Archimedes Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09590084 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2015(8 years, 11 months ago) |
| Dissolution Date | 31 May 2022 (1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Mark Anthony Prendergast |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lowton Business Park Newton Road Lowton Cheshire WA3 2AN |
| Secretary Name | Mr Mark Anthony Prendergast |
|---|---|
| Status | Closed |
| Appointed | 31 May 2018(3 years after company formation) |
| Appointment Duration | 4 years (closed 31 May 2022) |
| Role | Company Director |
| Correspondence Address | 13 George Street Ashton In Makerfield Wigan Lancashire WN4 8QD |
| Secretary Name | Kerry Carter |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
Contact
| Website | www.archimedesrecruitmentsolutions.com |
|---|
Location
| Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 16 November 2020 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
|---|---|
| 17 July 2020 | Confirmation statement made on 14 May 2020 with updates (4 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 20 September 2019 | Appointment of Mr Mark Anthony Prendergast as a secretary on 31 May 2018 (2 pages) |
| 20 September 2019 | Termination of appointment of Kerry Carter as a secretary on 31 May 2018 (1 page) |
| 20 August 2019 | Director's details changed for Mr Mark Anthony Prendergast on 7 August 2019 (2 pages) |
| 20 August 2019 | Change of details for Mr Mark Anthony Prendergast as a person with significant control on 7 August 2019 (2 pages) |
| 14 June 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 25 April 2019 | Change of details for Mr Mark Anthony Prendergast as a person with significant control on 25 April 2019 (2 pages) |
| 25 April 2019 | Director's details changed for Mr Mark Anthony Prendergast on 25 April 2019 (2 pages) |
| 12 March 2019 | Director's details changed for Mr Mark Anthony Prendergast on 5 March 2019 (2 pages) |
| 12 March 2019 | Change of details for Mr Mark Anthony Prendergast as a person with significant control on 5 March 2019 (2 pages) |
| 29 January 2019 | Total exemption full accounts made up to 31 May 2018 (11 pages) |
| 29 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 8 May 2018 | Director's details changed for Mr Mark Anthony Prendergast on 26 April 2018 (2 pages) |
| 8 May 2018 | Change of details for Mr Mark Anthony Prendergast as a person with significant control on 26 April 2018 (2 pages) |
| 8 May 2018 | Change of details for Mr Mark Anthony Prendergast as a person with significant control on 26 April 2018 (2 pages) |
| 8 May 2018 | Secretary's details changed for Kerry Prendergast on 19 April 2018 (1 page) |
| 8 May 2018 | Director's details changed for Mr Mark Anthony Prendergast on 26 April 2018 (2 pages) |
| 12 January 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 23 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 3 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 14 May 2015 | Incorporation Statement of capital on 2015-05-14
|
| 14 May 2015 | Incorporation Statement of capital on 2015-05-14
|