A. Archer Electrical Limited

Company Registration Number: 02369738

Company registered in England and Wales

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A. Archer Electrical Limited is a Private Company Limited by Shares first registered on 7 April 1989. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

SUITE 11 THE BUSINESS CENTRE
BYRON COURT BROOKFIELD ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 7ER

There are 28 companies currently registered at this postcode, including this one.

All companies at NG5 7ER

Registration Data

Company Number

02369738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £416,878£0£0£412,156£427,730£397,472£405,915
Current Assets £1,041,579£1,622,852£1,408,603£529,845£544,880£641,091£528,666
of which Cash £68,890£796,806£177,212£171,076£210,920£183,640£105,699
Total Assets £1,458,457£1,622,852£1,408,603£942,001£972,610£1,038,563£934,581
Current Liabilities £405,168£571,401£754,232£240,013£201,332£254,324£184,631
Net Current Assets £636,411£1,051,451£654,371£289,832£343,548£386,767£344,035
Total Net Worth £1,053,289£1,444,292£1,056,163£701,988£771,278£784,239£749,950

Previous Names

No previous names

Company Officers

  • ARCHER, Rachael Ann

    Secretary

     

    Nationality: British

    Suite 11 The Business Centre
    Byron Court Brookfield Road
    Nottingham
    Nottinghamshire
    NG5 7ER

  • ARCHER, Adrian Mark

    Director

     

    Nationality: British

    Occupation: Electical Engineer

    Month of birth: March 1964

    Suite 11 The Business Centre
    Byron Court Brookfield Road
    Nottingham
    Nottinghamshire
    NG5 7ER

  • ARCHER, Rachael Ann

    Director

    Appointed on 2 January 1997

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1968

    Suite 11 The Business Centre
    Byron Court Brookfield Road
    Nottingham
    Nottinghamshire
    NG5 7ER

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 April 2017 Secretary's details changed for Mrs Rachael Ann Archer on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: CH03. Barcode: X653O56H. Transaction: MzE3NDMzNTUxOWFkaXF6a2N4.

  2. 26 April 2017 Director's details changed for Mr Adrian Mark Archer on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: CH01. Barcode: X653O6DF. Transaction: MzE3NDMzNjE2OWFkaXF6a2N4.

  3. 25 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653O3M9. Transaction: MzE3NDMzNjIzNmFkaXF6a2N4.

  4. 25 April 2017 Secretary's details changed for Rachael Ann Archer on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: CH03. Barcode: X653O6UX. Transaction: MzE3NDMzNDM1MmFkaXF6a2N4.

  5. 25 April 2017 Director's details changed for Mr Adrian Mark Archer on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: CH01. Barcode: X653O78R. Transaction: MzE3NDMzNDYzNGFkaXF6a2N4.

  6. 25 April 2017 Director's details changed for Rachael Ann Archer on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: CH01. Barcode: X653O5VS. Transaction: MzE3NDMzMzk3MGFkaXF6a2N4.

  7. 29 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X637ELDF. Transaction: MzE3MjI5NDI3MGFkaXF6a2N4.

  8. 27 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X55RTJS6. Transaction: MzE0NzMyMzEyNWFkaXF6a2N4.

  9. 11 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54O98FU. Transaction: MzE0NjA1OTEyNGFkaXF6a2N4.

  10. 30 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5335Y0B. Transaction: MzE0NTE1NTYwNGFkaXF6a2N4.

  11. 30 March 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5335Y0J. Transaction: MzE0NTE1NTU3OGFkaXF6a2N4.

  12. 30 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzMzVZMDNhZGlxemtjeA.

  13. 23 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45YLLXU. Transaction: MzEyMTc4MjQ3N2FkaXF6a2N4.

  14. 13 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X458FKR8. Transaction: MzEyMTA0MjIxMmFkaXF6a2N4.

  15. 15 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35U4NDS. Transaction: MzA5ODI2MzcyM2FkaXF6a2N4.

  16. 5 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2M7RX5M. Transaction: MzA5MDEzNDk3OGFkaXF6a2N4.

  17. 17 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26IM1QP. Transaction: MzA3NjM5MDE4M2FkaXF6a2N4.

  18. 16 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LKC4Z4. Transaction: MzA2NzYzNjAwMGFkaXF6a2N4.

  19. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17L6XWZ. Transaction: MzA1NjU1NjA0M2FkaXF6a2N4.

  20. 10 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16KYYTT. Transaction: MzA1NTU5OTc0MGFkaXF6a2N4.

  21. 2 June 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XSQNTUNC. Transaction: MzAzODE5MTU4MmFkaXF6a2N4.

  22. 4 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ASDT8SV3. Transaction: MzAzNDk5NTczM2FkaXF6a2N4.

  23. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6XPFJKK. Transaction: MzAxNDc3MzE5MWFkaXF6a2N4.

  24. 20 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XJSN2JBR. Transaction: MzAxMzg1NDU3NGFkaXF6a2N4.

  25. 20 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJSN1JBQ. Transaction: MzAxMzg0Njc1MGFkaXF6a2N4.

  26. 20 April 2010 Director's details changed for Rachael Ann Archer on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XJSMZJBN. Transaction: MzAxMzg0Njg5NmFkaXF6a2N4.

  27. 20 April 2010 Director's details changed for Mr Adrian Mark Archer on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XJSMYJBM. Transaction: MzAxMzg0Njc0OWFkaXF6a2N4.

  28. 20 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJSN0JBP. Transaction: MzAxMzg0Njc0MmFkaXF6a2N4.

  29. 1 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AG5F4A8W. Transaction: MjAzNDA5ODI4OWFkaXF6a2N4.

  30. 22 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VC798Z. Transaction: MjAzMTE4NTEyMWFkaXF6a2N4.

  31. 13 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AFULAZLY. Transaction: MjAwNTI2NTQyMmFkaXF6a2N4.

  32. 16 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIOUYXM. Transaction: MjAwMzQ2NDQ4NGFkaXF6a2N4.

  33. 11 July 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQwNzA4M2FkaXF6a2N4.

  34. 30 April 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTk0ODgzN2FkaXF6a2N4.

  35. 8 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzc3NjU5MGFkaXF6a2N4.

  36. 21 September 2006 Registered office changed on 21/09/06 from: "the beeches" mapperley rise nottingham NG3 5GE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTMyMzA3MGFkaXF6a2N4.

  37. 3 April 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQxOTY4MWFkaXF6a2N4.

  38. 20 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc1MzY3M2FkaXF6a2N4.

  39. 19 May 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5ODYwOTQ0OWFkaXF6a2N4.

  40. 6 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2ODUxODEwMWFkaXF6a2N4.

  41. 21 April 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg1MjIyOWFkaXF6a2N4.

  42. 30 March 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE3NzM5NGFkaXF6a2N4.

  43. 1 December 2003 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4NTc1NTc0N2FkaXF6a2N4.

  44. 4 April 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQwMjI1OGFkaXF6a2N4.

  45. 11 December 2002 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0MDEyODYzNmFkaXF6a2N4.

  46. 8 April 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY3NzMyNGFkaXF6a2N4.

  47. 18 December 2001 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0Nzg3MzQ4M2FkaXF6a2N4.

  48. 19 April 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgyOTc0OGFkaXF6a2N4.

  49. 5 January 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1NDI1NjM1OGFkaXF6a2N4.

  50. 3 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAxMzgxMTg3N2FkaXF6a2N4.

  51. 19 April 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA2NDE4NWFkaXF6a2N4.

  52. 29 April 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE1NTIyMTUxOGFkaXF6a2N4.

  53. 18 April 1999 Return made up to 07/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM0MzI4N2FkaXF6a2N4.

  54. 5 May 1998 Return made up to 07/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI2NjgyMGFkaXF6a2N4.

  55. 27 April 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExMTM4NjkwNmFkaXF6a2N4.

  56. 3 April 1998 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxNTE5NDc4OGFkaXF6a2N4.

  57. 22 August 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDI1NzE2OGFkaXF6a2N4.

  58. 22 August 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjE0NTQwOWFkaXF6a2N4.

  59. 22 August 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODI3NzY4NmFkaXF6a2N4.

  60. 22 August 1997 £ nc 50000/60000 24/07/97

    Category: Capital. Type: 123. Transaction: MDEzMDQ2ODk3MGFkaXF6a2N4.

  61. 4 May 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDExMTQ3OTkzNWFkaXF6a2N4.

  62. 10 April 1997 Return made up to 07/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg3ODY4NGFkaXF6a2N4.

  63. 10 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM3MTE3NWFkaXF6a2N4.

  64. 7 May 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE1MDcwODY2M2FkaXF6a2N4.

  65. 14 April 1996 Return made up to 07/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ2MTU3NmFkaXF6a2N4.

  66. 16 May 1995 Return made up to 07/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgzNzU3M2FkaXF6a2N4.

  67. 9 March 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA3NTU5Nzk3NmFkaXF6a2N4.

  68. 6 May 1994 Return made up to 07/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTYwOTc3N2FkaXF6a2N4.

  69. 15 December 1993 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDE0NjM2OTg5MGFkaXF6a2N4.

  70. 28 April 1993 Return made up to 07/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjI2ODgxNWFkaXF6a2N4.

  71. 21 April 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDExMTY5NTM4NGFkaXF6a2N4.

  72. 28 May 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDE1NTEzMjY3M2FkaXF6a2N4.

  73. 28 May 1992 Return made up to 07/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODczMDIxM2FkaXF6a2N4.

  74. 9 March 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNTA0OTU4NWFkaXF6a2N4.

  75. 1 August 1991 Return made up to 21/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyODMyNjg3MGFkaXF6a2N4.

  76. 25 February 1991 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDAxNDAyOTM3OWFkaXF6a2N4.

  77. 25 February 1991 Accounting reference date extended from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDA4NTgyMjA0N2FkaXF6a2N4.

  78. 9 January 1991 Return made up to 30/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjYwNjQ2OGFkaXF6a2N4.

  79. 3 January 1990 Ad 01/08/89--------- £ si 16341@1=16341 £ ic 2/16343

    Category: Capital. Type: 88(2)R. Transaction: MDExNjk2NDg4OWFkaXF6a2N4.

  80. 2 May 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDUwMjg3OGFkaXF6a2N4.

  81. 7 April 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODQ1ODAxM2FkaXF6a2N4.

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