| Company Name | Archer Hill Limited |
|---|---|
| Director | Carl Andrew Watts |
| Company Status | Active |
| Company Number | 08886769 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2014(10 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Carl Andrew Watts |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Self Employed Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 The Grove Ilkley West Yorkshire LS29 9LW |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 1st Floor Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
Location
| Registered Address | 17 The Grove Ilkley West Yorkshire LS29 9LW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hazel Watts 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,133 |
| Current Liabilities | £45,214 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 29 February 2024 | Confirmation statement made on 10 February 2024 with no updates (3 pages) |
|---|---|
| 13 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
| 10 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 17 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 27 November 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 25 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 24 February 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 18 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 February 2018 | Confirmation statement made on 11 February 2018 with updates (4 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 August 2015 | Statement of capital following an allotment of shares on 11 February 2014
|
| 6 August 2015 | Statement of capital following an allotment of shares on 11 February 2014
|
| 6 August 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 6 August 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 13 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 7 April 2014 | Registered office address changed from 33 Burnside Avenue Skipton North Yorkshire BD23 2BS United Kingdom on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 33 Burnside Avenue Skipton North Yorkshire BD23 2BS United Kingdom on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 33 Burnside Avenue Skipton North Yorkshire BD23 2BS United Kingdom on 7 April 2014 (1 page) |
| 18 February 2014 | Appointment of Carl Andrew Watts as a director (2 pages) |
| 18 February 2014 | Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 18 February 2014 (1 page) |
| 18 February 2014 | Termination of appointment of Jonathon Round as a director (1 page) |
| 18 February 2014 | Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 18 February 2014 (1 page) |
| 18 February 2014 | Appointment of Carl Andrew Watts as a director (2 pages) |
| 18 February 2014 | Termination of appointment of Jonathon Round as a director (1 page) |
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
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| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|
| 11 February 2014 | Incorporation Statement of capital on 2014-02-11
|