THE INTERIOR ARCHIVE LIMITED
SHENINGTON, BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 6HW

Company number 02889977
Status Active
Incorporation Date 21 January 1994
Company Type Private Limited Company
Address GREENWAY HOUSE, SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXON, OX15 6HW
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 52,096 . The most likely internet sites of THE INTERIOR ARCHIVE LIMITED are www.theinteriorarchive.co.uk, and www.the-interior-archive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The Interior Archive Limited is a Private Limited Company. The company registration number is 02889977. The Interior Archive Limited has been working since 21 January 1994. The present status of the company is Active. The registered address of The Interior Archive Limited is Greenway House Sugarswell Business Park Shenington Banbury Oxon Ox15 6hw. The company`s financial liabilities are £50.35k. It is £4.89k against last year. The cash in hand is £52.76k. It is £44.4k against last year. And the total assets are £145.16k, which is £59.98k against last year. HOWES, Lolita Fay Roberton is a Secretary of the company. HOWES, Karen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


the interior archive Key Finiance

LIABILITIES £50.35k
+10%
CASH £52.76k
+530%
TOTAL ASSETS £145.16k
+70%
All Financial Figures

Current Directors

Secretary
HOWES, Lolita Fay Roberton
Appointed Date: 01 March 1994
Director
HOWES, Karen
Appointed Date: 01 March 1994
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 March 1994
Appointed Date: 21 January 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 March 1994
Appointed Date: 21 January 1994

Persons With Significant Control

Miss Karen Howes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE INTERIOR ARCHIVE LIMITED Events

14 Feb 2017
Confirmation statement made on 21 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 52,096
09 Feb 2016
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 52,096
...
... and 56 more events
10 Mar 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Mar 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1994
Company name changed judgeglen LIMITED\certificate issued on 10/03/94
21 Jan 1994
Incorporation

THE INTERIOR ARCHIVE LIMITED Charges

12 September 2001
Rent deposit deed
Delivered: 1 October 2001
Status: Outstanding
Persons entitled: Flash Presentations Limited
Description: A book debt for £10,000 owing by national westminster bank…

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