Company number 04056384
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address GREYSTONES, TUDWICK ROAD, TIPTREE, ESSEX, CO5 0SA
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 245
. The most likely internet sites of ARCHER WINDOWS LIMITED are www.archerwindows.co.uk, and www.archer-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Archer Windows Limited is a Private Limited Company.
The company registration number is 04056384. Archer Windows Limited has been working since 21 August 2000.
The present status of the company is Active. The registered address of Archer Windows Limited is Greystones Tudwick Road Tiptree Essex Co5 0sa. The company`s financial liabilities are £105.19k. It is £-19.98k against last year. The cash in hand is £123.47k. It is £50.76k against last year. And the total assets are £172.02k, which is £11.53k against last year. ARCHER, Susan Jayne is a Secretary of the company. ARCHER, Nicholas Andrew is a Director of the company. ARCHER, Susan Jayne is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Glazing".
archer windows Key Finiance
LIABILITIES
£105.19k
-16%
CASH
£123.47k
+69%
TOTAL ASSETS
£172.02k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 March 2001
Appointed Date: 21 August 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 March 2001
Appointed Date: 21 August 2000
Persons With Significant Control
Mr Nicholas Archer
Notified on: 21 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Archer
Notified on: 21 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCHER WINDOWS LIMITED Events
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
07 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
24 Apr 2001
Company name changed lighthouse construction LIMITED\certificate issued on 24/04/01
08 Mar 2001
Secretary resigned
08 Mar 2001
Director resigned
08 Mar 2001
Registered office changed on 08/03/01 from: 381 kingsway hove east sussex BN3 4QD
21 Aug 2000
Incorporation