About

Registered Number: 02631434
Date of Incorporation: 22/07/1991 (27 years and 7 months ago)
Company Status: Active
Registered Address: Archer Woodnutt Limited Pit Lane, Talke Pits, Stoke-On-Trent, Staffs, ST7 1UH

 

Founded in 1991, Archer Woodnutt Ltd are based in Stoke-On-Trent, it's status is listed as "Active". The companies director is listed as Joesbury, Martin John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOESBURY, Martin John 22 February 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin John Joesbury/
1964-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75% as a member of a firm
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 03 August 2018
RP04CS01 - N/A 07 February 2018
AA - Annual Accounts 01 February 2018
CH01 - Change of particulars for director 11 January 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 22 June 2017
TM01 - Termination of appointment of director 01 November 2016
MR01 - N/A 31 October 2016
RP04AR01 - N/A 16 September 2016
CS01 - N/A 23 August 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 02 June 2015
RESOLUTIONS - N/A 04 November 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 19 August 2013
CH01 - Change of particulars for director 19 August 2013
CH03 - Change of particulars for secretary 19 August 2013
AA - Annual Accounts 27 June 2013
AD01 - Change of registered office address 24 June 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 26 June 2012
MG01 - Particulars of a mortgage or charge 04 October 2011
AR01 - Annual Return 23 August 2011
TM01 - Termination of appointment of director 22 August 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 24 September 2010
RESOLUTIONS - N/A 30 July 2010
SH01 - Return of Allotment of shares 30 July 2010
AA - Annual Accounts 18 June 2010
RESOLUTIONS - N/A 04 March 2010
SH01 - Return of Allotment of shares 04 March 2010
AP01 - Appointment of director 04 March 2010
AP01 - Appointment of director 04 March 2010
TM01 - Termination of appointment of director 04 March 2010
MG01 - Particulars of a mortgage or charge 02 March 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 24 July 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 20 June 2007
RESOLUTIONS - N/A 01 December 2006
RESOLUTIONS - N/A 01 December 2006
363a - Annual Return 18 August 2006
169 - Return by a company purchasing its own shares 22 June 2006
AA - Annual Accounts 17 March 2006
363a - Annual Return 10 August 2005
AA - Annual Accounts 24 June 2005
363a - Annual Return 30 July 2004
AA - Annual Accounts 29 June 2004
363a - Annual Return 04 September 2003
AA - Annual Accounts 04 August 2003
363a - Annual Return 09 September 2002
AA - Annual Accounts 02 July 2002
363a - Annual Return 16 August 2001
AA - Annual Accounts 30 July 2001
363a - Annual Return 18 September 2000
AA - Annual Accounts 19 May 2000
288c - Notice of change of directors or secretaries or in their particulars 20 August 1999
363a - Annual Return 26 July 1999
AA - Annual Accounts 29 June 1999
363a - Annual Return 31 July 1998
AA - Annual Accounts 24 June 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
288b - Notice of resignation of directors or secretaries 28 January 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
CERTNM - Change of name certificate 07 January 1998
395 - Particulars of a mortgage or charge 27 November 1997
363a - Annual Return 10 October 1997
288c - Notice of change of directors or secretaries or in their particulars 10 October 1997
AA - Annual Accounts 27 July 1997
363a - Annual Return 22 August 1996
288 - N/A 22 August 1996
AA - Annual Accounts 09 July 1996
363x - Annual Return 06 September 1995
AA - Annual Accounts 27 July 1995
287 - Change in situation or address of Registered Office 28 November 1994
287 - Change in situation or address of Registered Office 28 November 1994
363a - Annual Return 28 November 1994
RESOLUTIONS - N/A 24 August 1994
MEM/ARTS - N/A 24 August 1994
AA - Annual Accounts 25 July 1994
363s - Annual Return 01 October 1993
AA - Annual Accounts 24 August 1993
287 - Change in situation or address of Registered Office 13 August 1992
287 - Change in situation or address of Registered Office 13 August 1992
363b - Annual Return 13 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1992
RESOLUTIONS - N/A 16 July 1992
RESOLUTIONS - N/A 16 July 1992
RESOLUTIONS - N/A 16 July 1992
RESOLUTIONS - N/A 16 July 1992
RESOLUTIONS - N/A 16 July 1992
123 - Notice of increase in nominal capital 16 July 1992
395 - Particulars of a mortgage or charge 26 June 1992
288 - N/A 06 May 1992
288 - N/A 06 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 November 1991
NEWINC - New incorporation documents 22 July 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 October 2016 Outstanding

N/A

All assets debenture 29 September 2011 Outstanding

N/A

Legal charge 22 February 2010 Outstanding

N/A

Legal charge 07 November 1997 Outstanding

N/A

Debenture 19 June 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.