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THE ARCHAEOLOGICAL PRACTICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Archaeological Practice Limited. The company was founded 21 years ago and was given the registration number 04549772. The firm's registered office is in TYNE & WEAR. You can find them at 34g Clayton Street West, Newcastle Upon Tyne, Tyne & Wear, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THE ARCHAEOLOGICAL PRACTICE LIMITED
Company Number:04549772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:34g Clayton Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 5DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34g Clayton Street West, Newcastle Upon Tyne, NE1 5DZ

Secretary01 October 2002Active
14 Heathdale Gardens, High Heaton, Newcastle Upon Tyne, NE7 7QR

Director01 October 2002Active
34g Clayton Street West, Newcastle Upon Tyne, NE1 5DZ

Director01 October 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary01 October 2002Active
34g Clayton Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 5DZ

Director30 September 2016Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director01 October 2002Active

People with Significant Control

Mrs Irena Carlton
Notified on:01 September 2020
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:14, Heathdale Gardens, Newcastle Upon Tyne, United Kingdom, NE7 7QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Irena Carlton
Notified on:30 September 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:34g Clayton Street West, Tyne & Wear, NE1 5DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Carlton
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:34g Clayton Street West, Tyne & Wear, NE1 5DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Alan Rushworth
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:34g Clayton Street West, Tyne & Wear, NE1 5DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type micro entity.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2020-10-17Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-09-25Persons with significant control

Notification of a person with significant control.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-10-12Persons with significant control

Cessation of a person with significant control.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-10-05Officers

Termination director company with name termination date.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-10-12Officers

Appoint person director company with name date.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Annual return

Annual return company with made up date full list shareholders.

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