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ALICK ARCHER & SONS LIMITED

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

Company details

BRAMSHOTT, LEINTWARDINE, CRAVEN ARMS, SHROPSHIRE, SY7 0LG

ALICK ARCHER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01121539
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.06
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

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: 2016.11.04
overdue: NO
last made update: 2015.10.21
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.06.02

List of company documents:

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21/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 1500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
£2.95
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.11.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.06.02
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
£2.95
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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SECRETARY'S CHANGE OF PARTICULARS / ALICK DANIEL ARCHER / 22/10/2009
Form type: CH03
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARCHER / 22/10/2009
Form type: CH01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARCHER / 22/10/2009
Form type: CH01
Date: 2010.11.25
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21/10/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
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DIRECTOR APPOINTED DANIEL ARCHER
Form type: 288a
Date: 2009.01.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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SECRETARY'S CHANGE OF PARTICULARS / ALICK ARCHER / 01/01/2008
Form type: 288c
Date: 2008.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
Child documents:
Document type: ANNOTATION
Date: 2003.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/00
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/93
Form type: 363(287)
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.30

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Company directors and board members:

ALICK DANIEL ARCHER (current)
Secretary, COMPANY SECRETARY, 2004.03.23
45 HIGH STREET LEINTWARDINE , CRAVEN ARMS
SY7 0LQ, SHROPSHIRE
DANIEL ARCHER (current)
Director, COMPANY DIRECTOR, 2008.12.01
45 HIGH STREET LEINTWARDINE , CRAVEN ARMS
SY7 0LQ, SHROPSHIRE
PETER ALICK ARCHER (current)
Director, HAULAGE CONTRACTOR, 1991.11.05
BRAMSHOTT LEINTWARDINE , CRAVEN ARMS
SY7 0LG, SHROPSHIRE
PETER ALICK ARCHER (resigned)
Secretary, 1991.11.05 - 2004.03.23
BRAMSHOTT LEINTWARDINE , CRAVEN ARMS
SY7 0LG, SHROPSHIRE
GLYN THOMAS ARCHER (resigned)
Director, HAULAH CONTRACTORS, 1991.11.05 - 2004.03.23
DARK LANE , LEINTWARDINE CRAVEN ARMS
SY7 0LJ, SHROPSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 129,802
Current Assets £ 116,565
Tangible Fixed Assets Depreciation £ 265,470
Provisions For Liabilities Charges £ 11,551
Debtors £ 73,465
Shareholder Funds £ 33,139
Profit Loss Account Reserve £ 31,639
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 33,139
Total Assets Less Current Liabilities £ 75,441
Net Current Assets Liabilities £ 54,361
Creditors Due Within One Year £ 170,926
Cash Bank In Hand £ 37,658
Stocks Inventory £ 5,442
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Additions £ 10,800
Tangible Fixed Assets Cost Or Valuation £ 372,147
Tangible Fixed Assets Depreciation Charged In Period £ 33,925
Creditors Due After One Year £ 30,751

Information about the Private Limited Company ALICK ARCHER & SONS 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: 2016.07.25. Reload the data