| Company Name | Archive Bar And Bottle Limited |
|---|---|
| Director | Edward Charles Bromley |
| Company Status | Active |
| Company Number | 11694099 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2018(5 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr Edward Charles Bromley |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2023(4 years, 6 months after company formation) |
| Appointment Duration | 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Ravenoak Road Cheadle Hulme Cheadle SK8 7EG |
| Director Name | Mr Philip Albert Yeamans |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Moor Lane Woodford Stockport Cheshire SK7 1PJ |
| Director Name | Mr William Philip Yeamans |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Moor Lane Woodford Stockport Cheshire SK7 1PJ |
Location
| Registered Address | 90 Ravenoak Road Cheadle Hulme Cheadle SK8 7EG |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 2 weeks from now) |
Filing History
| 24 November 2023 | Confirmation statement made on 17 November 2023 with updates (4 pages) |
|---|---|
| 30 May 2023 | Register(s) moved to registered inspection location 90 Ravenoak Road Cheadle Hulme Cheadle SK8 7EG (1 page) |
| 26 May 2023 | Registered office address changed from 134 Moor Lane Woodford Stockport Cheshire SK7 1PJ England to 90 Ravenoak Road Cheadle Hulme Cheadle SK8 7EG on 26 May 2023 (1 page) |
| 26 May 2023 | Register inspection address has been changed to 90 Ravenoak Road Cheadle Hulme Cheadle SK8 7EG (1 page) |
| 24 May 2023 | Cessation of William Philip Yeamans as a person with significant control on 22 May 2023 (1 page) |
| 24 May 2023 | Appointment of Mr Edward Charles Bromley as a director on 22 May 2023 (2 pages) |
| 24 May 2023 | Notification of Edward Charles Bromley as a person with significant control on 22 May 2023 (2 pages) |
| 24 May 2023 | Termination of appointment of William Philip Yeamans as a director on 22 May 2023 (1 page) |
| 24 May 2023 | Cessation of Kristina Adele Garner as a person with significant control on 22 May 2023 (1 page) |
| 24 May 2023 | Termination of appointment of Philip Albert Yeamans as a director on 22 May 2023 (1 page) |
| 13 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2023 | Unaudited abridged accounts made up to 31 May 2022 (8 pages) |
| 2 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 12 April 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 24 November 2021 | Confirmation statement made on 22 November 2021 with updates (4 pages) |
| 1 November 2021 | Notification of Kristina Adele Garner as a person with significant control on 1 November 2021 (2 pages) |
| 1 November 2021 | Change of details for Mr William Philip Yeamans as a person with significant control on 1 November 2021 (2 pages) |
| 9 March 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 4 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 26 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 22 November 2019 | Previous accounting period shortened from 30 November 2019 to 31 May 2019 (1 page) |
| 6 December 2018 | Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ United Kingdom to 134 Moor Lane Woodford Stockport Cheshire SK7 1PJ on 6 December 2018 (1 page) |
| 23 November 2018 | Incorporation Statement of capital on 2018-11-23
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