| Company Name | Archer Contracts Limited |
|---|---|
| Director | Harry Sardovi |
| Company Status | Active |
| Company Number | 02833024 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1993(30 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Harry Sardovi |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1993(3 weeks, 4 days after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Chartered Builder |
| Country of Residence | England |
| Correspondence Address | 6 Miskin Road Dartford DA1 2LS |
| Secretary Name | Nasser Davari |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1993(3 weeks, 4 days after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 01 May 2017) |
| Role | Engineer |
| Correspondence Address | 20 Lynscott Way Pampisford Road South Croydon Surrey CR2 6BW |
| Director Name | Malcolm Fernee Davies |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2002(8 years, 10 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 17 February 2010) |
| Role | Architect |
| Correspondence Address | 45 Bullfinch Close Sevenoaks Kent TN13 2BB |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 6 Miskin Road Dartford Kent DA1 2LS |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | West Hill |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr Harry Sardovi 99.00% Ordinary |
|---|---|
| 1 at £1 | Nasser Davari 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £473,319 |
| Cash | £262,472 |
| Current Liabilities | £148,406 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 June 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 12 July 2024 (7 months, 1 week from now) |
Filing History
| 8 July 2020 | Confirmation statement made on 28 June 2020 with updates (4 pages) |
|---|---|
| 17 March 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 28 June 2019 | Confirmation statement made on 28 June 2019 with updates (5 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 28 June 2018 | Confirmation statement made on 28 June 2018 with updates (5 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 11 October 2017 | Second filing of Confirmation Statement dated 28/06/2017 (4 pages) |
| 11 October 2017 | Second filing of Confirmation Statement dated 28/06/2017 (4 pages) |
| 12 July 2017 | Confirmation statement made on 28 June 2017 with updates
|
| 12 July 2017 | Confirmation statement made on 28 June 2017 with updates
|
| 11 July 2017 | Notification of Harry Sardovi as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Harry Sardovi as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Harry Sardovi as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Harry Sardovi as a person with significant control on 6 April 2016 (2 pages) |
| 15 May 2017 | Termination of appointment of Nasser Davari as a secretary on 1 May 2017 (1 page) |
| 15 May 2017 | Termination of appointment of Nasser Davari as a secretary on 1 May 2017 (1 page) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 27 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 5 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 31 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 7 November 2012 | Register inspection address has been changed (1 page) |
| 7 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 7 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 7 November 2012 | Register inspection address has been changed (1 page) |
| 30 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 3 August 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 11 August 2010 | Director's details changed for Harry Sardovi on 1 October 2009 (2 pages) |
| 11 August 2010 | Director's details changed for Harry Sardovi on 1 October 2009 (2 pages) |
| 11 August 2010 | Director's details changed for Harry Sardovi on 1 October 2009 (2 pages) |
| 11 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 12 March 2010 | Termination of appointment of Malcolm Davies as a director (2 pages) |
| 12 March 2010 | Termination of appointment of Malcolm Davies as a director (2 pages) |
| 4 August 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 9 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 9 July 2008 | Director's change of particulars / malcolm davies / 01/04/2008 (1 page) |
| 9 July 2008 | Director's change of particulars / malcolm davies / 01/04/2008 (1 page) |
| 9 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 26 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 23 August 2006 | Return made up to 28/06/06; full list of members (7 pages) |
| 23 August 2006 | Return made up to 28/06/06; full list of members (7 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 10 July 2005 | Return made up to 28/06/05; full list of members (7 pages) |
| 10 July 2005 | Return made up to 28/06/05; full list of members (7 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 26 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 26 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 29 July 2003 | Return made up to 05/07/03; full list of members (7 pages) |
| 29 July 2003 | Return made up to 05/07/03; full list of members (7 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 8 August 2002 | Return made up to 05/07/02; full list of members (7 pages) |
| 8 August 2002 | Return made up to 05/07/02; full list of members (7 pages) |
| 1 June 2002 | New director appointed (2 pages) |
| 1 June 2002 | New director appointed (2 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 31 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 4 August 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 4 August 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 14 July 1999 | Return made up to 05/07/99; no change of members (4 pages) |
| 14 July 1999 | Return made up to 05/07/99; no change of members (4 pages) |
| 19 April 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 19 April 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 5 August 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 5 August 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 6 April 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 6 April 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 1 July 1996 | Return made up to 05/07/96; no change of members (4 pages) |
| 1 July 1996 | Return made up to 05/07/96; no change of members (4 pages) |
| 24 April 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 24 April 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 11 July 1995 | Return made up to 05/07/95; full list of members (6 pages) |
| 11 July 1995 | Return made up to 05/07/95; full list of members (6 pages) |
| 31 March 1995 | Full accounts made up to 31 July 1994 (7 pages) |
| 31 March 1995 | Full accounts made up to 31 July 1994 (7 pages) |