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ARCHER AND SMITH LIMITED

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

Company details

UNIT Q WESTMEAD INDUSTRIAL ESTATE, WESTMEAD, SWINDON, SN5 7YT

ARCHER AND SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00687939
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.27
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

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: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 4830
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REGISTERED OFFICE CHANGED ON 24/08/2015 FROM, THE MANOR HOUSE, HODSON ROAD, CHISELDON, NR. SWINDON, WILTS SN4 OLN
Form type: AD01
Date: 2015.08.24
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.11.01
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOUGLAS JOHN PORTE / 01/09/2012
Form type: CH01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM YOUNG / 01/09/2012
Form type: CH01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE PORTE / 01/09/2012
Form type: CH01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLIFFORD AUDRITT / 01/09/2012
Form type: CH01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / JANE AUDRITT / 01/09/2012
Form type: CH01
Date: 2012.09.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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01/09/11 NO CHANGES
Form type: AR01
Date: 2011.09.28
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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01/09/10 NO CHANGES
Form type: AR01
Date: 2010.09.22
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/09/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.24
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.30
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
Child documents:
Document type: ANNOTATION
Date: 2002.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.20
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
Child documents:
Document type: ANNOTATION
Date: 2000.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.11.25
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.12

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Company directors and board members:

STEPHEN DOUGLAS JOHN PORTE (current)
Secretary, 1991.09.01
ALCHORNES 1 SLIPPER LANE CHISELDON , SWINDON
SN4 0LL, WILTSHIRE
JANE AUDRITT (current)
Director, 1991.09.01
THE MANOR HOUSE CHISELDON , SWINDON
SN4 0LN, WILTSHIRE
ROBIN CLIFFORD AUDRITT (current)
Director, 1991.09.01
THE MANOR HOUSE CHISELDON , SWINDON
SN4 0LN, WILTSHIRE
JULIE PORTE (current)
Director, 1991.09.01
ALCHORNES 1 SLIPPER LANE CHISELDON , SWINDON
SN4 0LL, WILTSHIRE
STEPHEN DOUGLAS JOHN PORTE (current)
Director, 1991.09.01
ALCHORNES 1 SLIPPER LANE CHISELDON , SWINDON
SN4 0LL, WILTSHIRE
JAMES WILLIAM YOUNG (current)
Director, SALES DIRECTOR, 1998.09.17
1 READING ROAD CHARLTON COURT , WANTAGE
OX12 8HP, OXFORDSHIRE
FRANK ARCHER (resigned)
Director, BUILDER, 1991.09.01 - 1992.12.05
FLAT 9 WESTERNGATE 11A THE AVENUE , POOLE
BH13 6BB, DORSET
WINIFRED EDNA MAY ARCHER (resigned)
Director, 1991.09.01 - 1993.11.08
FLAT 9 WESTERN GATE , POOLE
BH13 6BB, DORSET
MICHAEL JOHN JOHNSON (resigned)
Director, 1991.09.01 - 2007.09.30
12 CADLEY CLOSE , SWINDON
SN2 1SP, WILTSHIRE

Companies near to ARCHER AND SMITH ltd.

Information about the Private Limited Company ARCHER AND SMITH 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: 2016.05.27. Reload the data