Arkhive Limited

Company Name	Arkhive Limited
Directors	Roger Charles Hackett and Adrian Stewart Hallam
Company Status	Active
Company Number	03748110
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)
Previous Name	Worbrale Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Roger Charles Hackett
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 April 2000(1 year after company formation)
Appointment Duration	24 years
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	64 Louth Road Sheffield South Yorkshire S11 7AW

Director Name	Mr Adrian Stewart Hallam
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 April 2000(1 year after company formation)
Appointment Duration	24 years
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	29 Sale Hill Sheffield South Yorkshire S10 5BX

Secretary Name	Mr Adrian Stewart Hallam
Nationality	British
Status	Current
Appointed	28 April 2000(1 year after company formation)
Appointment Duration	24 years
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	29 Sale Hill Sheffield South Yorkshire S10 5BX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	thearkhive.com

Location

Registered Address	15 Napier Street Sheffield South Yorkshire S11 8HA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Shareholders

60 at £1	Adrian Stewart Hallam 60.00% Ordinary
40 at £1	Roger Charles Hackett 40.00% Ordinary

Financials

Year	2014
Net Worth	£406,942
Cash	£17
Current Liabilities	£429,220

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Charges

31 March 2015	Delivered on: 9 April 2015 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: Land on the south side of napier street, sheffield t/no SYK437225. Land and buildings on the north west side of cemetery road, sheffield t/no SYK410768. Outstanding
1 December 2000	Delivered on: 14 December 2000 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Freehold property k/a land and buildings at cemetery road/napier street sheffield south yorkshire t/n SYK410768. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 March 2015

Delivered on: 9 April 2015
Persons entitled: Cambridge & Counties Bank Limited

Classification: A registered charge
Particulars: Land on the south side of napier street, sheffield t/no SYK437225. Land and buildings on the north west side of cemetery road, sheffield t/no SYK410768.
Outstanding

1 December 2000

Delivered on: 14 December 2000
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Freehold property k/a land and buildings at cemetery road/napier street sheffield south yorkshire t/n SYK410768. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
21 April 2023	Micro company accounts made up to 30 June 2022 (3 pages)
20 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
30 May 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
25 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
6 July 2021	Micro company accounts made up to 30 June 2020 (3 pages)
16 June 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
13 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
6 April 2020	Micro company accounts made up to 30 June 2019 (3 pages)
16 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
4 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
5 June 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
5 April 2018	Micro company accounts made up to 30 June 2017 (3 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
24 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
20 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
20 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
9 April 2015	Registration of charge 037481100002, created on 31 March 2015 (39 pages)
9 April 2015	Registration of charge 037481100002, created on 31 March 2015 (39 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 April 2010	Director's details changed for Roger Charles Hackett on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Roger Charles Hackett on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Roger Charles Hackett on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 July 2009	Return made up to 05/04/09; full list of members (4 pages)
23 July 2009	Return made up to 05/04/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 March 2009	Return made up to 05/04/08; full list of members (4 pages)
10 March 2009	Return made up to 05/04/08; full list of members (4 pages)
4 July 2008	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
4 July 2008	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
3 March 2008	Return made up to 05/04/07; full list of members (4 pages)
3 March 2008	Return made up to 05/04/07; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 June 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 June 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 May 2006	Return made up to 05/04/06; full list of members (2 pages)
2 May 2006	Return made up to 05/04/06; full list of members (2 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
5 April 2005	Return made up to 05/04/05; full list of members (2 pages)
5 April 2005	Return made up to 05/04/05; full list of members (2 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
8 May 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
8 May 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
14 April 2004	Return made up to 05/04/04; full list of members (8 pages)
14 April 2004	Return made up to 05/04/04; full list of members (8 pages)
3 May 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
3 May 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
22 April 2003	Return made up to 08/04/03; full list of members (7 pages)
22 April 2003	Return made up to 08/04/03; full list of members (7 pages)
17 May 2002	Return made up to 08/04/02; full list of members 363(287) ‐ Registered office changed on 17/05/02 (6 pages)
17 May 2002	Return made up to 08/04/02; full list of members 363(287) ‐ Registered office changed on 17/05/02 (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
17 April 2001	Return made up to 08/04/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 363(288) ‐ Director's particulars changed (6 pages)
17 April 2001	Return made up to 08/04/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 363(288) ‐ Director's particulars changed (6 pages)
8 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
8 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Return made up to 08/04/00; full list of members (6 pages)
31 August 2000	Return made up to 08/04/00; full list of members (6 pages)
5 July 2000	Ad 17/05/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 July 2000	Registered office changed on 05/07/00 from: haywood and co peter robert house 24/26 mansfield road rotherham S60 2TD (1 page)
5 July 2000	Registered office changed on 05/07/00 from: haywood and co peter robert house 24/26 mansfield road rotherham S60 2TD (1 page)
5 July 2000	Ad 17/05/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 2000	Company name changed worbrale LIMITED\certificate issued on 23/05/00 (2 pages)
22 May 2000	Company name changed worbrale LIMITED\certificate issued on 23/05/00 (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed;new director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	New secretary appointed;new director appointed (2 pages)
12 May 2000	Director resigned (1 page)
4 May 2000	Registered office changed on 04/05/00 from: 6-8 underwood street london N1 7JQ (1 page)
4 May 2000	Registered office changed on 04/05/00 from: 6-8 underwood street london N1 7JQ (1 page)
8 April 1999	Incorporation (21 pages)
8 April 1999	Incorporation (21 pages)