| Company Name | P.W.Archer And Son Limited |
|---|---|
| Company Status | Active |
| Company Number | 00411795 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1946(76 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 49420 | Removal services |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Kenneth Danby Archer |
|---|---|
| Date of Birth | October 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1991(44 years, 8 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Transport Manager |
| Country of Residence | England |
| Correspondence Address | Castle Hills Northallerton North Yorkshire DL7 8QP |
| Director Name | Mr Paul Ernest Archer |
|---|---|
| Date of Birth | July 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2020(73 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Transport Manager |
| Country of Residence | England |
| Correspondence Address | Castle Hills Northallerton North Yorkshire DL7 8QP |
| Director Name | Mr Geoffrey Kenneth Archer |
|---|---|
| Date of Birth | January 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2020(73 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | Castle Hills Northallerton North Yorkshire DL7 8QP |
| Director Name | Mrs Marjorie Scarlet Archer |
|---|---|
| Date of Birth | December 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2020(73 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Castle Hills Northallerton North Yorkshire DL7 8QP |
| Director Name | Mr John Brendon Archer |
|---|---|
| Date of Birth | July 1915 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1991(44 years, 8 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 03 December 2001) |
| Role | Transport Manager |
| Correspondence Address | 15 Bishopsgarth Northallerton North Yorkshire DL7 8QU |
| Secretary Name | Mr Kenneth Danby Archer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1991(44 years, 8 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 03 December 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Mowbray Road Northallerton North Yorkshire DL6 1QT |
| Secretary Name | Rodney Kevin Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(55 years, 6 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 August 2010) |
| Role | Company Director |
| Correspondence Address | Harmire Kiplin Scorton Richmond North Yorkshire DL10 6AY |
Contact
| Website | archers-removals.co.uk |
|---|---|
| Telephone | 0800 1952027 |
| Telephone region | Freephone |
Location
| Registered Address | Castle Hills Northallerton North Yorkshire DL7 8QP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Northallerton |
| Ward | Northallerton South |
| Built Up Area | Northallerton |
Shareholders
| 2k at £1 | Mr Kenneth Danby Archer 78.43% Preference |
|---|---|
| 550 at £1 | Mr Kenneth Danby Archer 21.57% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,521 |
| Cash | £971 |
| Current Liabilities | £79,342 |
Accounts
| Latest Accounts | 31 March 2022 (12 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 January 2023 (2 months ago) |
|---|---|
| Next Return Due | 9 February 2024 (10 months, 2 weeks from now) |
Charges
| 16 June 1983 | Delivered on: 23 June 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied |
|---|---|
| 22 June 1973 | Delivered on: 11 July 1973 Persons entitled: Bulman Finance Company LTD. Classification: Mortgage Secured details: Securing £2286.79P. Particulars: 453 on the O.S.map for the district together with buildings erected there on. Outstanding |
| 18 March 1970 | Delivered on: 8 April 1970 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 26 October 1967 | Delivered on: 10 November 1967 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Land & premises in springwell lane, north allerton, york, with all fixtures. Outstanding |
Filing History
| 31 January 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
|---|---|
| 24 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 3 March 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 15 April 2020 | Appointment of Mrs Marjorie Scarlet Archer as a director on 6 April 2020 (2 pages) |
| 15 April 2020 | Appointment of Mr Paul Ernest Archer as a director on 6 April 2020 (2 pages) |
| 15 April 2020 | Appointment of Mr Geoffrey Kenneth Archer as a director on 6 April 2020 (2 pages) |
| 30 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 12 February 2019 | Confirmation statement made on 29 January 2019 with updates (6 pages) |
| 8 February 2019 | Change of share class name or designation (2 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 18 July 2018 | Resolutions
|
| 9 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 9 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 9 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Director's details changed for Mr Kenneth Danby Archer on 10 January 2016 (2 pages) |
| 9 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Director's details changed for Mr Kenneth Danby Archer on 10 January 2016 (2 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 12 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 August 2010 | Termination of appointment of Rodney Matthews as a secretary (2 pages) |
| 17 August 2010 | Termination of appointment of Rodney Matthews as a secretary (2 pages) |
| 10 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Mr Kenneth Danby Archer on 10 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Mr Kenneth Danby Archer on 10 February 2010 (2 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 February 2007 | Return made up to 29/01/07; full list of members (6 pages) |
| 12 February 2007 | Return made up to 29/01/07; full list of members (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 February 2006 | Return made up to 29/01/06; change of members (6 pages) |
| 14 February 2006 | Return made up to 29/01/06; change of members (6 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 17 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 9 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 February 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 20 February 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 10 December 2001 | Secretary resigned (1 page) |
| 10 December 2001 | Director resigned (1 page) |
| 10 December 2001 | New secretary appointed (2 pages) |
| 10 December 2001 | Secretary resigned (1 page) |
| 10 December 2001 | Director resigned (1 page) |
| 10 December 2001 | New secretary appointed (2 pages) |
| 1 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 1 February 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 February 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 8 February 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 6 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 January 1999 | Return made up to 29/01/99; no change of members (4 pages) |
| 26 January 1999 | Return made up to 29/01/99; no change of members (4 pages) |
| 4 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 4 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 28 January 1998 | Return made up to 29/01/98; full list of members (6 pages) |
| 28 January 1998 | Return made up to 29/01/98; full list of members (6 pages) |
| 12 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 12 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 27 January 1997 | Return made up to 29/01/97; no change of members (4 pages) |
| 27 January 1997 | Return made up to 29/01/97; no change of members (4 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 March 1996 (11 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 March 1996 (11 pages) |
| 25 January 1996 | Return made up to 29/01/96; full list of members (6 pages) |
| 25 January 1996 | Return made up to 29/01/96; full list of members (6 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 March 1995 (13 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 March 1995 (13 pages) |
| 30 May 1946 | Incorporation (16 pages) |