UKBizDB.co.uk

T.H. ARCHER & CO. (WOODVILLE) LIMITED

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

This company is commonly known as T.h. Archer & Co. (woodville) Limited. The company was founded 49 years ago and was given the registration number 01212098. The firm's registered office is in BEESTON. You can find them at 22 Eldon Business Park, Eldon Road, Attenborough, Beeston, Nottingham. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:T.H. ARCHER & CO. (WOODVILLE) LIMITED
Company Number:01212098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1975
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:22 Eldon Business Park, Eldon Road, Attenborough, Beeston, Nottingham, NG9 6DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Monsom Lane, Repton, Derby, United Kingdom, DE65 6FX

Secretary-Active
37 Monsom Lane, Repton, Derby, DE65 6FX

Director-Active
22, Eldon Business Park, Eldon Road, Attenborough, Beeston, United Kingdom, NG9 6DZ

Director-Active
Bupa Care Homes, Ashby Court Nursing Home, Tamworth Road, Ashby-De-La-Zouch, LE65 2PX

Director-Active
The Spinney Brizlincote Lane, Bretby, Burton On Trent, DE15 0PR

Director-Active

People with Significant Control

Mrs Elaine Fisher
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:22, Eldon Business Park, Beeston, NG9 6DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Russell Fisher
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:22, Eldon Business Park, Beeston, NG9 6DZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

Download
2021-03-30Gazette

Gazette notice voluntary.

Download
2021-03-23Dissolution

Dissolution application strike off company.

Download
2020-11-13Capital

Capital statement capital company with date currency figure.

Download
2020-11-13Capital

Legacy.

Download
2020-11-13Insolvency

Legacy.

Download
2020-11-13Resolution

Resolution.

Download
2020-11-11Resolution

Resolution.

Download
2020-11-11Change of constitution

Statement of companys objects.

Download
2020-11-11Incorporation

Memorandum articles.

Download
2020-10-28Accounts

Accounts with accounts type micro entity.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Accounts

Accounts with accounts type micro entity.

Download
2019-07-17Officers

Change person director company with change date.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Accounts

Accounts with accounts type micro entity.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2017-08-03Accounts

Accounts with accounts type micro entity.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

Download
2016-09-22Accounts

Accounts with accounts type micro entity.

Download
2016-03-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-02Accounts

Accounts with accounts type total exemption small.

Download
2015-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-20Accounts

Accounts with accounts type total exemption small.

Download
2014-03-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.