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J.C.ARCHER LIMITED

Learn more about J.C.ARCHER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LADYCROFT LADYHOLE LANE, YELDERSLEY, ASHBOURNE, DERBYSHIRE, DE6 1LR

J.C.ARCHER LIMITED on the map

Company type: Private Limited Company
Company number: 00614754
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.12
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01430 - Raising of horses and other equines
  • 01621 - Farm animal boarding and care
  • 01500 - Mixed farming

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.20

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 900
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2014 FROM, LADYHOLE FARM, YELDERSLEY, ASHBOURNE, DERBYSHIRE, DE6 1LR
Form type: AD01
Date: 2014.02.24
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY JOHNSON / 15/10/2012
Form type: CH01
Date: 2013.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES JOHNSON / 12/12/2012
Form type: CH01
Date: 2013.05.27
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APPOINTMENT TERMINATED, DIRECTOR MAY ARCHER
Form type: TM01
Date: 2013.05.27
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.22
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.27
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SECRETARY APPOINTED MRS JUDITH MARY JOHNSON
Form type: AP03
Date: 2012.05.27
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APPOINTMENT TERMINATED, SECRETARY MAY ARCHER
Form type: TM02
Date: 2012.05.27
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.29
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY JOHNSON / 23/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES JOHNSON / 23/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MAY ARCHER / 23/05/2010
Form type: CH01
Date: 2010.05.25
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.31
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04
Form type: 225
Date: 2004.09.02
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.06
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.17
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.14
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 28/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.13
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.14

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Company directors and board members:

JUDITH MARY JOHNSON (current)
Secretary, 2012.05.01
LADYCROFT LADYHOLE LANE YELDERSLEY , ASHBOURNE
DE6 1LR, DERBYSHIRE
HENRY JAMES JOHNSON (current)
Director, RETIRED, 2004.08.23
LADYCROFT LADYHOLE LANE, YELDERSLEY , ASHBOURNE
DE6 1LR, DERBYSHIRE
JUDITH MARY JOHNSON (current)
Director, RETIRED, 2000.12.01
LADYCROFT LADYHOLE LANE, YELDERSLEY , ASHBOURNE
DE6 1LR, DERBYSHIRE
JOHN CHADFIELD ARCHER (resigned)
Secretary, 1991.05.28 - 1998.04.07
LADY HOLE FARM YELDERSLEY , ASHBOURNE
DE6 1LR, DERBYSHIRE
MAY ARCHER (resigned)
Secretary, 1998.05.18 - 2012.05.01
LADY HOLE FARM YELDERSLEY , ASHBOURNE
DE6 1LR, DERBYSHIRE
DAVID MALCOLM ARCHER (resigned)
Director, FARMER, 1991.05.28 - 2004.08.23
SPRINGFIELDS YELDERSLEY , ASHBOURNE
DE6 1LR, DERBYSHIRE
JOHN CHADFIELD ARCHER (resigned)
Director, FARMER, 1991.05.28 - 1998.04.07
LADY HOLE FARM YELDERSLEY , ASHBOURNE
DE6 1LR, DERBYSHIRE
MAY ARCHER (resigned)
Director, FARMER, 1991.05.28 - 2013.05.08
LADY HOLE FARM YELDERSLEY , ASHBOURNE
DE6 1LR, DERBYSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 131,935
Current Assets £ 28,671
Tangible Fixed Assets Depreciation £ 102,132
Debtors £ 9,373
Shareholder Funds £ 143,417
Profit Loss Account Reserve £ 142,517
Called Up Share Capital £ 900
Net Assets Liabilities Including Pension Asset Liability £ 143,417
Total Assets Less Current Liabilities £ 148,781
Net Current Assets Liabilities £ 16,846
Creditors Due Within One Year £ 11,825
Cash Bank In Hand £ 7,298
Stocks Inventory £ 12,000
Share Capital Allotted Called Up Paid £ 900
Number Shares Allotted £ 900
Tangible Fixed Assets Disposals £ 1,850
Tangible Fixed Assets Cost Or Valuation £ 218,090
Tangible Fixed Assets Depreciation Charged In Period £ 14,937
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 810
Creditors Due After One Year £ 5,364

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Information about the Private Limited Company J.C.ARCHER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data