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ARCHER WOODNUTT (U.K.) LIMITED

Learn more about ARCHER WOODNUTT (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PIT LANE, TALKE PITS, STOKE ON TRENT, STAFFORDSHIRE., ST7 1UH

ARCHER WOODNUTT (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00889933
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.18
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1992.06.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1992.06.23
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.12.19

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.24
£2.95
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANICE CATHERINE WATKINS / 14/01/2014
Form type: CH03
Date: 2014.01.14
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
£2.95
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
£2.95
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.01
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVENPORT
Form type: TM01
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MASSEY
Form type: TM01
Date: 2010.03.04
£2.95
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DIRECTOR APPOINTED GARY REDFERN
Form type: AP01
Date: 2010.03.04
£2.95
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DIRECTOR APPOINTED JANICE CATHERINE WATKINS
Form type: AP01
Date: 2010.03.04
£2.95
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.02
Child documents:
Document type: ANNOTATION
Date: 1998.06.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.20
£2.95
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COMPANY NAME CHANGED, ARCHER WOODNUTT LIMITED, CERTIFICATE ISSUED ON 02/12/97
Form type: CERTNM
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/94 FROM:, C/O CHADWICK & CO, TELEVISION HOUSE,10-12 MOUNT ST, MANCHESTER,GREATER MANCHESTER, M2 5NT
Form type: 287
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.19

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Company directors and board members:

JANICE CATHERINE WATKINS (current)
Secretary, 1998.01.01
PIT LANE TALKE PITS , STOKE ON TRENT
ST7 1UH, STAFFORDSHIRE.
GARY REDFERN (current)
Director, 2010.02.22
PIT LANE TALKE PITS , STOKE ON TRENT
ST7 1UH, STAFFORDSHIRE.
JANICE CATHERINE WATKINS (current)
Director, 2010.02.22
PIT LANE TALKE PITS , STOKE ON TRENT
ST7 1UH, STAFFORDSHIRE.
THOMAS EDWIN MASSEY (resigned)
Secretary, 1992.06.19 - 1998.01.01
3 LAKESIDE CLOSE WATER EDGE , BALDWIN GATE
ST5 5LH, STAFFORDSHIRE
ENGLAND
BETTY WOODNUTT (resigned)
Secretary, 1990.12.28 - 1992.06.19
155 LLANWRST ROAD , COLWYN BAY
LL28 5YS, CLWYD
HELEN JEAN ARCHER (resigned)
Director, BOOK-KEEPER, 1990.12.28 - 1992.06.19
PARK LODGE MARSH LANE , NANTWICH
CW5 5TJ, CHESHIRE
PHILIP MACIVER ARCHER (resigned)
Director, PRECISION ENGINEER, 1990.12.28 - 1992.06.19
PARK LODGE MARSH LANE , NANTWICH
CW5 5TJ, CHESHIRE
WILLIAM ARTHUR COOKE (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 1995.10.25
135 TURNHURST ROAD PENKHULL , STOKE ON TRENT
ST6 6JU, STAFFORDSHIRE
GEOFFREY DAVENPORT (resigned)
Director, COMPANY DIRECTOR, 1992.07.02 - 2010.02.22
PYTCHFORD PARKFIELD ROAD , KNUTSFORD
WA16 8NP, CHESHIRE
THOMAS EDWIN MASSEY (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 2010.02.22
3 LAKESIDE CLOSE WATER EDGE , BALDWIN GATE
ST5 5LH, STAFFORDSHIRE
ENGLAND
BETTY WOODNUTT (resigned)
Director, BOOK-KEEPER, 1990.12.28 - 1992.06.19
155 LLANWRST ROAD , COLWYN BAY
LL28 5YS, CLWYD
HAROLD GEORGE WOODNUTT (resigned)
Director, PRECISION ENGINEER, 1990.12.28 - 1992.06.19
155 LLANWRST ROAD , COLWYN BAY
LL28 5YS, CLWYD
Date 2013.09.30
Profit Loss Account Reserve £ 50,000
Called Up Share Capital £ 50,000
Share Capital Allotted Called Up Paid £ 12,500
Number Shares Allotted £ 12,500

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Information about the Private Limited Company ARCHER WOODNUTT (U.K.) 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: 2016.06.13. Reload the data