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Active04017910 Private company limited by guarantee
Incorporated
20 June 2000 (26 years)
Industry
Archives activities (91012)
Directors
John Carlson
David Nigel Spencer
Accounts type
Total exemption full
Region
West Midlands
Address
25 Monkmoor Road
Shrewsbury
SY2 5AG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 11 active

Officer details are public data from the Companies House register.

Carlson, John
Director · Appointed 1 May 2026
British
Born March 1963 (63)
Director · Appointed 23 March 2026
British
Born September 1988 (38)
Spencer, David Nigel
Director · Appointed 18 March 2025
British
Born March 1952 (74)
Green, James Gwalcherfen
Director · Appointed 18 November 2017
British
Born April 1989 (37)
Ferris, Thomas Gerard
Director · Appointed 9 July 2016
British
Born October 1953 (73)
Waller, Michael Peter
Secretary · Appointed 4 December 2010
Mccormack, Kevin Richard
Director · Appointed 4 December 2010
British
Born December 1946 (79)
Director · Appointed 19 November 2005
British
Born October 1959 (67)
Director · Appointed 19 November 2005
British
Born April 1955 (71)
Jenkins, Frank Ernest Martin
Director · Appointed 20 June 2000
British
Born July 1939 (87)
Director · Appointed 20 June 2000
British
Born December 1959 (66)
Officer history (10 former)
1 May 2026
Appointed Carlson, John as Director
23 March 2026
Appointed Lawrence, David Michael as Director
18 March 2025
Appointed Spencer, David Nigel as Director
13 December 2024
Resigned Sturgess, Nicholas James as Director
2 November 2024
Resigned Salt, Caitlin Gwyneth as Director
13 November 2021
Appointed Salt, Caitlin Gwyneth as Director
16 November 2019
Appointed Sturgess, Nicholas James as Director
17 November 2018
Resigned Russell, Michael John as Director
18 November 2017
Appointed Green, James Gwalcherfen as Director
9 July 2016
Appointed Ferris, Thomas Gerard as Director
6 December 2014
Resigned Hanson, Philip as Director
16 November 2013
Resigned Bishop, David John as Director
17 November 2012
Resigned Dyer, David Michael as Director
4 December 2010
Resigned Roberts, Charles Christopher, Dr as Secretary
4 December 2010
Appointed Mccormack, Kevin Richard as Director
4 December 2010
Appointed Waller, Michael Peter as Secretary
4 December 2010
Appointed Hanson, Philip as Director
2 January 2007
Appointed Dyer, David Michael as Director
19 November 2005
Appointed Waller, Michael Peter as Director
19 November 2005
Resigned Docherty, Bob Lennox as Director
19 November 2005
Appointed Whitehead, Peter Alexander as Director
1 September 2001
Appointed Docherty, Bob Lennox as Director
8 May 2001
Appointed Bishop, David John as Director
8 May 2001
Appointed Russell, Michael John as Director
20 June 2000
Appointed Roberts, Charles Christopher, Dr as Director
20 June 2000
Appointed Jenkins, Frank Ernest Martin as Director
20 June 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
20 June 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
20 June 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
20 June 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
20 June 2000
Appointed Roberts, Charles Christopher, Dr as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Employees
0 1 2023 2024 2025 0 0 0
Balance sheet detail
202520242023

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates23 May 2026
8 May 2026Appointment of a director
30 March 2026Appointment of a director
11 December 2025Total exemption full accounts30 June 2025
21 June 2025Confirmation statement with no updates20 June 2025
Show all recent filings

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