| Company Name | John Archer Limited |
|---|---|
| Director | David John Archer |
| Company Status | Active |
| Company Number | 05145678 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2004(19 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9240 | News agency activities |
| SIC 63910 | News agency activities |
Directors
| Director Name | Mr David John Archer |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2004(same day as company formation) |
| Role | Freelance Journalist |
| Country of Residence | England |
| Correspondence Address | 35 Tutbury Hollow Ashbourne Derby DE6 1TD |
| Secretary Name | Michele Archer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2004(same day as company formation) |
| Role | Marketing Brand Manager |
| Correspondence Address | 35 Tutbury Hollow Ashbourne Derby DE6 1TD |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2004(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | David John Archer 50.00% Ordinary |
|---|---|
| 1 at £1 | Michele Ann Archer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £737 |
| Cash | £4,063 |
| Current Liabilities | £18,813 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 3 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
|---|---|
| 29 November 2023 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
| 8 December 2022 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 1 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 1 December 2022 | Director's details changed for Mr David John Archer on 1 December 2022 (2 pages) |
| 1 December 2022 | Change of details for Mr David John Archer as a person with significant control on 1 December 2022 (2 pages) |
| 1 December 2022 | Secretary's details changed for Michele Archer on 1 December 2022 (1 page) |
| 10 January 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 3 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 25 January 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 10 September 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 25 November 2019 | Cessation of Michele Archer as a person with significant control on 31 October 2019 (1 page) |
| 25 November 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
| 25 November 2019 | Change of details for Mr David John Archer as a person with significant control on 31 October 2019 (2 pages) |
| 6 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 18 January 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 14 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 9 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 18 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 8 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 4 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 6 June 2014 | Director's details changed for David John Archer on 6 March 2014 (2 pages) |
| 6 June 2014 | Director's details changed for David John Archer on 6 March 2014 (2 pages) |
| 6 June 2014 | Secretary's details changed for Michele Archer on 6 March 2014 (1 page) |
| 6 June 2014 | Secretary's details changed for Michele Archer on 6 March 2014 (1 page) |
| 6 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Director's details changed for David John Archer on 6 March 2014 (2 pages) |
| 6 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Secretary's details changed for Michele Archer on 6 March 2014 (1 page) |
| 21 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 6 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 2 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for David John Archer on 1 October 2009 (2 pages) |
| 2 July 2010 | Director's details changed for David John Archer on 1 October 2009 (2 pages) |
| 2 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for David John Archer on 1 October 2009 (2 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 12 June 2009 | Director's change of particulars / david archer / 01/07/2008 (1 page) |
| 12 June 2009 | Secretary's change of particulars / michele archer / 01/07/2008 (1 page) |
| 12 June 2009 | Secretary's change of particulars / michele archer / 01/07/2008 (1 page) |
| 12 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 12 June 2009 | Director's change of particulars / david archer / 01/07/2008 (1 page) |
| 3 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 13 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 June 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 28 July 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 28 July 2006 | Director's particulars changed (1 page) |
| 28 July 2006 | Director's particulars changed (1 page) |
| 28 July 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 10 March 2006 | Secretary's particulars changed (1 page) |
| 10 March 2006 | Secretary's particulars changed (1 page) |
| 10 October 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 17 June 2005 | Return made up to 04/06/05; full list of members (3 pages) |
| 17 June 2005 | Return made up to 04/06/05; full list of members (3 pages) |
| 17 November 2004 | Director's particulars changed (1 page) |
| 17 November 2004 | Director's particulars changed (1 page) |
| 17 November 2004 | Secretary's particulars changed (1 page) |
| 17 November 2004 | Secretary's particulars changed (1 page) |
| 19 October 2004 | Ad 04/06/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 19 October 2004 | Ad 04/06/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 28 September 2004 | Registered office changed on 28/09/04 from: roberts & co 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: roberts & co 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
| 30 June 2004 | Registered office changed on 30/06/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 30 June 2004 | New secretary appointed (2 pages) |
| 30 June 2004 | New secretary appointed (2 pages) |
| 30 June 2004 | New director appointed (2 pages) |
| 30 June 2004 | New director appointed (2 pages) |
| 30 June 2004 | Registered office changed on 30/06/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 14 June 2004 | Director resigned (1 page) |
| 14 June 2004 | Director resigned (1 page) |
| 14 June 2004 | Secretary resigned (1 page) |
| 14 June 2004 | Secretary resigned (1 page) |
| 4 June 2004 | Incorporation (15 pages) |
| 4 June 2004 | Incorporation (15 pages) |