ARCHIVE WAREHOUSE LIMITED

ARCHIVE WAREHOUSE LIMITED is an active private limited company, incorporated on 27 January 2011. The nature of the business is Packaging activities. The company's registered office is on Market Place, Romford. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. ARCHIVE WAREHOUSE LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	43 MARKET PLACE
Post Town	ROMFORD
County	ESSEX
Postcode	RM1 3AB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/02/2025
Last Made Up Date	27/01/2024

Return

Next Due Date	24/02/2017
Last Made Up Date	27/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82920 - Packaging activities

Company Name History

From incorporation onwards:

ARCHIVE WAREHOUSE LIMITED

Directors

(The company's officers)

MR SHAUN DAVID BARKER

(~53 year old British national)

43 MARKET PLACE, ROMFORD, ESSEX, RM1 3AB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/11/2018

MR STEPHEN BEAR

(~48 year old British national)

43 MARKET PLACE, ROMFORD, ESSEX, RM1 3AB, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 28/01/2013

MR WILLIAM D'URBAN SUNNUCKS

(~67 year old British national)

43 MARKET PLACE, ROMFORD, ESSEX, RM1 3AB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/01/2011

MR CONOR O'MAHONY

43 MARKET PLACE, ROMFORD, ESSEX, RM1 3AB

Current Secretary

Appointed on 22/11/2018

Connections

(Shared officers)

CONSULT SMB LIMITED

MR STEPHEN BEAR

CURSON ROCHFORD LLP

MR WILLIAM D'URBAN SUNNUCKS

EAST HAM REGENERATION LIMITED

MR SHAUN DAVID BARKER
MR WILLIAM D'URBAN SUNNUCKS

FELSTED SCHOOL TRUSTEE LIMITED

MR WILLIAM D'URBAN SUNNUCKS

LAND MANAGEMENT LIMITED

MR SHAUN DAVID BARKER
MR STEPHEN BEAR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)