Company number 03672550
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address 30 ST GILES, OXFORD, OX1 3LE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 November 2016 with updates; Termination of appointment of Gordon Plunkett as a director on 26 October 2016. The most likely internet sites of ARCHER YATES ASSOCIATES LIMITED are www.archeryatesassociates.co.uk, and www.archer-yates-associates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and twelve months. Archer Yates Associates Limited is a Private Limited Company.
The company registration number is 03672550. Archer Yates Associates Limited has been working since 23 November 1998.
The present status of the company is Active. The registered address of Archer Yates Associates Limited is 30 St Giles Oxford Ox1 3le. The company`s financial liabilities are £43.4k. It is £-13.23k against last year. The cash in hand is £325.15k. It is £57.88k against last year. And the total assets are £402.23k, which is £-6.3k against last year. ARCHER, Julie Ann is a Director of the company. Secretary ARCHER, Joanne has been resigned. Secretary O'SULLIVAN, Elizabeth Ann has been resigned. Secretary PLUNKETT, Janet has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ARCHER, Joanne has been resigned. Director O'SULLIVAN, Elizabeth Ann has been resigned. Director PLUNKETT, Gordon has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".
archer yates associates Key Finiance
LIABILITIES
£43.4k
-24%
CASH
£325.15k
+21%
TOTAL ASSETS
£402.23k
-2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ARCHER, Joanne
Resigned: 07 January 2014
Appointed Date: 31 December 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998
Director
ARCHER, Joanne
Resigned: 07 January 2014
Appointed Date: 04 January 2000
56 years old
Director
PLUNKETT, Gordon
Resigned: 26 October 2016
Appointed Date: 23 November 1998
83 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998
Persons With Significant Control
Ms Julie Archer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ARCHER YATES ASSOCIATES LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 30 June 2016
17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
31 Oct 2016
Termination of appointment of Gordon Plunkett as a director on 26 October 2016
05 May 2016
Purchase of own shares.
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 58 more events
21 Dec 1998
New secretary appointed
21 Dec 1998
New director appointed
21 Dec 1998
New director appointed
02 Dec 1998
Company name changed correct alliance LIMITED\certificate issued on 03/12/98
23 Nov 1998
Incorporation