About

Registered Number: 04477004
Date of Incorporation: 04/07/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 99 Queens Road, Leicester, LE2 1TT

 

Based in the United Kingdom, W Archer & Son Ltd was setup in 2002. There are 2 directors listed for the company in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEYNES, Martine 04 July 2002 - 1
JEYNES, Sean 04 July 2002 - 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 19 July 2017
CH03 - Change of particulars for secretary 19 July 2017
PSC04 - N/A 19 July 2017
CH01 - Change of particulars for director 19 July 2017
PSC04 - N/A 19 July 2017
CH01 - Change of particulars for director 19 July 2017
PSC01 - N/A 19 July 2017
AA - Annual Accounts 27 December 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 26 December 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 11 August 2014
AAMD - Amended Accounts 18 February 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
AA - Annual Accounts 22 August 2007
363a - Annual Return 20 August 2007
363a - Annual Return 23 August 2006
AA - Annual Accounts 04 July 2006
AA - Annual Accounts 10 October 2005
363a - Annual Return 30 August 2005
RESOLUTIONS - N/A 21 July 2004
RESOLUTIONS - N/A 21 July 2004
RESOLUTIONS - N/A 21 July 2004
RESOLUTIONS - N/A 21 July 2004
RESOLUTIONS - N/A 21 July 2004
RESOLUTIONS - N/A 21 July 2004
AA - Annual Accounts 21 July 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 06 August 2003
225 - Change of Accounting Reference Date 14 January 2003
288a - Notice of appointment of directors or secretaries 09 August 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2002
RESOLUTIONS - N/A 10 July 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
NEWINC - New incorporation documents 04 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.