ARCHIMEDES LOGISTICS LTD
MISTLEY

Hellopages » Essex » Tendring » CO11 1AL

Company number 07339564
Status Active
Incorporation Date 9 August 2010
Company Type Private Limited Company
Address UNIT 5, 1 THE QUAYSIDE MALTINGS, MISTLEY, ESSEX, CO11 1AL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ARCHIMEDES LOGISTICS LTD are www.archimedeslogistics.co.uk, and www.archimedes-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Ipswich Rail Station is 7.8 miles; to Wivenhoe Rail Station is 8.1 miles; to Kirby Cross Rail Station is 9.1 miles; to Westerfield Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archimedes Logistics Ltd is a Private Limited Company. The company registration number is 07339564. Archimedes Logistics Ltd has been working since 09 August 2010. The present status of the company is Active. The registered address of Archimedes Logistics Ltd is Unit 5 1 The Quayside Maltings Mistley Essex Co11 1al. The company`s financial liabilities are £88.07k. It is £59.05k against last year. The cash in hand is £110.04k. It is £58.85k against last year. And the total assets are £248.84k, which is £97.19k against last year. PAYNE, Samuel Alexander is a Director of the company. Secretary PAYNE, Mei Ling, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


archimedes logistics Key Finiance

LIABILITIES £88.07k
+203%
CASH £110.04k
+114%
TOTAL ASSETS £248.84k
+64%
All Financial Figures

Current Directors

Director
PAYNE, Samuel Alexander
Appointed Date: 09 August 2010
46 years old

Resigned Directors

Secretary
PAYNE, Mei Ling, Dr
Resigned: 21 October 2010
Appointed Date: 09 August 2010

Persons With Significant Control

Mr Samuel Alexander Payne
Notified on: 9 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ARCHIMEDES LOGISTICS LTD Events

02 Mar 2017
Total exemption small company accounts made up to 30 November 2016
25 Aug 2016
Confirmation statement made on 9 August 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 November 2015
24 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1

20 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 7 more events
27 Sep 2011
Annual return made up to 9 August 2011 with full list of shareholders
21 Oct 2010
Termination of appointment of Mei Ling Payne as a secretary
31 Aug 2010
Director's details changed for Mr Samuel Alexander Payne on 28 August 2010
28 Aug 2010
Director's details changed for Mr Sam Payne on 28 August 2010
09 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted