| Company Name | Archer Construction (North East) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11883514 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2019(5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Daniel William Archer |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 15 March 2019(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 26 Maple Grove Sedgefield TS21 3DH |
| Director Name | Mr Lewis Christopher Archer |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2019(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 5 Chestnut Road Sedgefield TS21 3DG |
| Director Name | Mr Michael James Archer |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 15 March 2019(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 7 Harbinson Close Fishburn Stockton-On-Tees TS21 4HB |
| Director Name | Mr Paul Archer |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 15 March 2019(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 14 Wallington Drive Sedgefield TS21 2HZ |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2019(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | 11 Eamont Gardens Hartlepool Cleveland TS26 9JD |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Burn Valley |
| Built Up Area | Hartlepool |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 April 2024 (overdue) |
Charges
| 15 April 2021 | Delivered on: 26 April 2021 Persons entitled: Mb (Syndicates) Limited Classification: A registered charge Particulars: Land on the east side of freebrough road, moorsholm, saltburn-by-the-sea (and registered under title number CE241606). Outstanding |
|---|---|
| 15 April 2021 | Delivered on: 26 April 2021 Persons entitled: Mb (Syndicates) Limited Classification: A registered charge Particulars: Land on the east side of freebrough road, moorsholm, saltburn-by-the-sea (and registered under title number CE241606). Outstanding |
| 5 April 2019 | Delivered on: 8 April 2019 Persons entitled: Michael Derek French Classification: A registered charge Particulars: Land on the east side of high street moorsholm saltburn. Outstanding |
Filing History
| 19 January 2024 | Notification of Lewis Archer as a person with significant control on 19 January 2024 (2 pages) |
|---|---|
| 19 January 2024 | Notification of Paul Archer as a person with significant control on 19 January 2024 (2 pages) |
| 19 January 2024 | Notification of Michael Archer as a person with significant control on 19 January 2024 (2 pages) |
| 16 January 2024 | Withdrawal of a person with significant control statement on 16 January 2024 (2 pages) |
| 13 November 2023 | Registration of charge 118835140004, created on 8 November 2023 (52 pages) |
| 3 October 2023 | Satisfaction of charge 118835140003 in full (1 page) |
| 3 October 2023 | Satisfaction of charge 118835140002 in full (1 page) |
| 21 June 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 10 May 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
| 19 May 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 19 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 15 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 4 June 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 26 April 2021 | Registration of charge 118835140003, created on 15 April 2021 (37 pages) |
| 26 April 2021 | Registration of charge 118835140002, created on 15 April 2021 (35 pages) |
| 1 April 2021 | Satisfaction of charge 118835140001 in full (4 pages) |
| 14 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 3 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 8 April 2019 | Registration of charge 118835140001, created on 5 April 2019 (7 pages) |
| 2 April 2019 | Confirmation statement made on 2 April 2019 with updates (5 pages) |
| 1 April 2019 | Appointment of Mr Paul Archer as a director on 15 March 2019 (2 pages) |
| 1 April 2019 | Appointment of Mr Daniel William Archer as a director on 15 March 2019 (2 pages) |
| 1 April 2019 | Appointment of Mr Michael James Archer as a director on 15 March 2019 (2 pages) |
| 1 April 2019 | Appointment of Mr Lewis Christopher Archer as a director on 15 March 2019 (2 pages) |
| 18 March 2019 | Termination of appointment of Michael Duke as a director on 15 March 2019 (1 page) |
| 15 March 2019 | Incorporation Statement of capital on 2019-03-15
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