| Company Name | Archer Daniels Securities Ltd. |
|---|---|
| Directors | Leonard Wilfred Archer and Edith Wijn |
| Company Status | Active |
| Company Number | 03280814 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1996(27 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Leonard Wilfred Archer |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 20 November 1996(same day as company formation) |
| Role | Corporate Finance Adviser |
| Country of Residence | Netherlands |
| Correspondence Address | Na Oude Vest 177 Leiden 2312 Xx |
| Director Name | Edith Wijn |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 06 May 2009(12 years, 5 months after company formation) |
| Appointment Duration | 15 years |
| Role | Corporate Finance Adviser |
| Country of Residence | Netherlands |
| Correspondence Address | Oude Vest 177 Leiden 2312xx Netherlands |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 49 Queen Victoria Street London EC4N 4SA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | L.w. Archer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,944 |
| Cash | £100 |
| Current Liabilities | £63,596 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months from now) |
Filing History
| 26 February 2024 | Confirmation statement made on 26 February 2024 with no updates (3 pages) |
|---|---|
| 21 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 28 February 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 2 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 11 August 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 26 February 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 19 May 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 26 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 28 February 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
| 16 January 2019 | Notification of Archer Daniels Securities B.V. as a person with significant control on 29 November 2018 (2 pages) |
| 16 January 2019 | Cessation of Leonard Wilfred Archer as a person with significant control on 29 November 2018 (1 page) |
| 5 July 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 26 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 3 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 1 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 26 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 26 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 7 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 2 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 2 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 19 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 26 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 26 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 5 March 2010 | Director's details changed for Edith Wijn on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Leonard Wilfred Archer on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Leonard Wilfred Archer on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Edith Wijn on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Edith Wijn on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Leonard Wilfred Archer on 5 March 2010 (2 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 26 May 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 21 May 2009 | Director appointed edith wijn (2 pages) |
| 21 May 2009 | Director appointed edith wijn (2 pages) |
| 13 May 2009 | Registered office changed on 13/05/2009 from suite 15511 72 new bond street london W1S 1RR (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from suite 15511 72 new bond street london W1S 1RR (1 page) |
| 26 February 2009 | Appointment terminated secretary first secretaries LIMITED (1 page) |
| 26 February 2009 | Appointment terminated secretary first secretaries LIMITED (1 page) |
| 24 April 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 20 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 7 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 2 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 2 March 2006 | Director's particulars changed (1 page) |
| 2 March 2006 | Director's particulars changed (1 page) |
| 2 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 1 November 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 1 November 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 4 March 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 4 March 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 25 August 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 25 August 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 11 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 11 March 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 1 October 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 1 October 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 19 March 2003 | Return made up to 26/02/03; full list of members (6 pages) |
| 19 March 2003 | Return made up to 26/02/03; full list of members (6 pages) |
| 25 March 2002 | Amended accounts made up to 30 November 2000 (11 pages) |
| 25 March 2002 | Amended accounts made up to 30 November 2000 (11 pages) |
| 21 March 2002 | Total exemption full accounts made up to 30 November 2001 (12 pages) |
| 21 March 2002 | Total exemption full accounts made up to 30 November 2001 (12 pages) |
| 12 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
| 6 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 25 October 2000 | Registered office changed on 25/10/00 from: suite 15511 72 new bond street london W1Y 9DD (1 page) |
| 25 October 2000 | Registered office changed on 25/10/00 from: suite 15511 72 new bond street london W1Y 9DD (1 page) |
| 11 September 2000 | Full accounts made up to 30 November 1999 (12 pages) |
| 11 September 2000 | Full accounts made up to 30 November 1999 (12 pages) |
| 8 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 14 September 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 14 September 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 10 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 10 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 21 September 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 21 September 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 6 August 1998 | Return made up to 20/11/97; full list of members (6 pages) |
| 6 August 1998 | Return made up to 20/11/97; full list of members (6 pages) |
| 9 March 1998 | Return made up to 03/03/98; full list of members (6 pages) |
| 9 March 1998 | Return made up to 03/03/98; full list of members (6 pages) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | Director resigned (1 page) |
| 25 November 1996 | Director resigned (1 page) |
| 20 November 1996 | Incorporation (27 pages) |
| 20 November 1996 | Incorporation (27 pages) |