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ARCHER FARMS (ANGLESEY) LIMITED

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

Company details

ARCHER HOUSE, LLWYDIARTH FAWR, LLANERCHYMEDD, ANGLESEY, LL71 8DF

ARCHER FARMS (ANGLESEY) LIMITED on the map

Company type: Private Limited Company
Company number: 01073915
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.27
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01450 - Raising of sheep and goats
  • 01420 - Raising of other cattle and buffaloes

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.03.18
LLOYDS TSB BANK PLC
- Outstanding on 2013.10.09

List of company documents:

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14/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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REGISTRATION OF A CHARGE / CHARGE CODE 010739150003
Form type: MR01
Date: 2013.10.09
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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REGISTERED OFFICE CHANGED ON 24/10/2012 FROM, ARCHER HOUSE LLWYDIARTH FAWR, LLANERCHYMEDD, GWYNEDD, LL71 8DF, WALES
Form type: AD01
Date: 2012.10.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARWYN LEWIS HUGHES / 14/10/2010
Form type: CH01
Date: 2010.11.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.12
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, LLWYDIARTH FAWR, LLANERCHYMEDD, GWYNEDD, LL71 8DF
Form type: AD01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / ELEN WYN HUGHES / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / ARWYN LEWIS HUGHES / 02/10/2009
Form type: CH01
Date: 2009.10.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.15

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Company directors and board members:

ELEN WYN HUGHES (current)
Secretary, TEACHER, 2007.05.01
ARCHER HOUSE , LLANERCHYMEDD
LL71 8DF, ANGLESEY
ARWYN LEWIS HUGHES (current)
Director, FARMER, 2000.10.23
ARCHER HOUSE . , LLANERCHYMEDD
LL71 8DF, ANGLESEY
WALES
ELEN WYN HUGHES (current)
Director, TEACHER, 2007.05.01
ARCHER HOUSE , LLANERCHYMEDD
LL71 8DF, ANGLESEY
MARGARET LEWIS HUGHES (resigned)
Secretary, 1991.12.15 - 2007.05.01
LLWYDIARTH FAWR , LLANERCHYMEDD
LL71 8DF, GWYNEDD
MARGARET LEWIS HUGHES (resigned)
Director, FARMER, 1991.12.15 - 2007.05.01
LLWYDIARTH FAWR , LLANERCHYMEDD
LL71 8DF, GWYNEDD
RHISIART HUGHES (resigned)
Director, FARMER, 1991.12.15 - 2007.05.01
LLWYDIARTH FAWR , LLANERCHYMEDD
LL71 8DF, GWYNEDD
Date 2013.03.31
Fixed Assets £ 75,892
Tangible Fixed Assets £ 70,709
Current Assets £ 147,091
Tangible Fixed Assets Depreciation £ 64,447
Share Premium Account £ 5,283
Debtors £ 1,081
Shareholder Funds £ 3,839
Profit Loss Account Reserve £ 9,222
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 3,839
Net Current Assets Liabilities £ 79,731
Creditors Due Within One Year £ 226,822
Cash Bank In Hand £ 210
Stocks Inventory £ 145,800
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 1,759
Tangible Fixed Assets Cost Or Valuation £ 133,222
Tangible Fixed Assets Depreciation Charged In Period £ 3,693
Intangible Fixed Assets £ 5,183

Companies near to ARCHER FARMS (ANGLESEY) ltd.

  • CWRW MON CYF - LLWYDIARTH FAWR, LLANERCHYMEDD, YNYS MON, WALES, LL71 8DF
  • CALEFIX LIMITED - BRYNHAFOD, LLANERCHYMEDD, ANGLESEY, GWYNEDD, LL71 8DF
  • DWR MON CYF - LLWYDIARTH FAWR, LLANERCHYMEDD, YNYS MON, LL71 8DF

Information about the Private Limited Company ARCHER FARMS (ANGLESEY) 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: 2016.07.22. Reload the data