E H Archer & Son Limited in DUNMOW

E H Archer & Son Limited DUNMOW

Founded in 2008, E H Archer & Son, classified under reg no. 06727653 is an active company. Currently registered at 12 Barley Lane CM6 1US, Dunmow the company has been in the business for 16 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

The company has 2 directors, namely Kelly A., Ricky A.. Of them, Ricky A. has been with the company the longest, being appointed on 20 October 2008 and Kelly A. has been with the company for the least time - from 13 May 2020. Currenlty, the company lists one former director, whose name is Stephen A. and who left the the company on 13 May 2020. In addition, there is one former secretary - Stephen A. who worked with the the company until 13 May 2020.

E H Archer & Son Limited Address / Contact

Office Address	12 Barley Lane
Town	Dunmow
Post code	CM6 1US
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06727653
Date of Incorporation	Mon, 20th Oct 2008
Industry	Other construction installation
End of financial Year	30th November
Company age	16 years old
Account next due date	Sat, 31st Aug 2024 (77 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Kelly A.

Position: Director

Appointed: 13 May 2020

Ricky A.

Position: Director

Appointed: 20 October 2008

Stephen A.

Position: Director

Appointed: 20 October 2008

Resigned: 13 May 2020

Stephen A.

Position: Secretary

Appointed: 20 October 2008

Resigned: 13 May 2020

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Ricky A. This PSC and has 25-50% shares. The second one in the persons with significant control register is Stephen A. This PSC owns 50,01-75% shares.

Ricky A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Stephen A.

Notified on	6 May 2016
Ceased on	11 May 2020
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2011-12-01	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	50 700		107 279	159 708	231 380	242 191	217 768

Balance Sheet
Current Assets	184 737		220 237	330 872	387 226	405 619	346 920	302 457	255 557	149 181	257 711	192 735	160 217
Net Assets Liabilities								167 256	161 975	124 217
Cash Bank In Hand	19 600		105 214	133 538	141 341	121 534	84 199
Debtors	108 618		58 805	148 984	194 374	196 074	175 597
Net Assets Liabilities Including Pension Asset Liability			107 279	159 708	231 380	242 191	217 768
Stocks Inventory	56 519		56 218	48 350	51 511	88 011	87 124
Tangible Fixed Assets	4 886	4 886	3 714	3 569	3 020	2 333	2 080

Reserves/Capital
Called Up Share Capital	100		100	100	100	100	100
Profit Loss Account Reserve	50 600		107 179	159 608	231 280	242 091	217 668
Shareholder Funds	50 700		107 279	159 708	231 380	242 191	217 768

Other
Description Principal Activities											43 290	43 290	43 290
Average Number Employees During Period								4	4	5	2	2	2
Creditors								127 430	119 761	26 221	27 036	54 624	32 179
Fixed Assets								4 619	3 719	2 789	20 611	29 570	19 706
Provisions For Liabilities Balance Sheet Subtotal										8 108		5 470
Total Assets										287 323	278 322	220 305	179 923
Total Liabilities										287 323	278 322	222 305	179 923
Accrued Liabilities Not Expressed Within Creditors Subtotal								13 390	1 540	1 532
Net Current Assets Liabilities	45 814		103 565	156 139	228 360	239 858	215 688	176 027	135 796	122 960
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								1 000
Total Assets Less Current Liabilities	50 700		107 279	159 708	231 380	242 191	217 768	180 646	139 515	125 749
Creditors Due Within One Year	138 923		116 672	174 733	158 866	165 761	131 232
Net Assets Liability Excluding Pension Asset Liability	50 700		107 279
Number Shares Allotted			100	100	100	100	100
Share Capital Allotted Called Up Paid	100		100	100	100	100	100
Tangible Fixed Assets Additions				928	343
Tangible Fixed Assets Cost Or Valuation		8 019	8 019	8 947	9 290	9 290	9 635
Tangible Fixed Assets Depreciation		3 133	4 305	5 378	6 270	6 957	7 555
Tangible Fixed Assets Depreciation Charged In Period			1 172	1 073	892	687
Value Shares Allotted			1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-11-30 filed on: 25th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-11-30 filed on: 25th, March 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2023-06-16 filed on: 20th, June 2023	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2023-05-24 filed on: 24th, May 2023	persons with significant control	Free Download (2 pages)
CH01	On 2023-05-24 director's details were changed filed on: 24th, May 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-11-30 filed on: 18th, January 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 20th, July 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-06-16 filed on: 23rd, June 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-06-16 filed on: 23rd, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 23rd, April 2021	accounts	Free Download (3 pages)
AD01	Registered office address changed from Office 12B Fanton Hall Off Arterial Road Wickford Essex SS12 9JF England to 12 Barley Lane Dunmow CM6 1US on 2020-12-16 filed on: 16th, December 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-11-30 filed on: 31st, August 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-06-16 filed on: 16th, June 2020	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020-05-11 filed on: 16th, June 2020	persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2020-05-13 filed on: 26th, May 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-13 filed on: 26th, May 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-05-13 filed on: 26th, May 2020	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Richard Barnes Accountant 44 King Street Stanford-Le-Hope Essex SS17 0HH to Office 12B Fanton Hall Off Arterial Road Wickford Essex SS12 9JF on 2019-11-22 filed on: 22nd, November 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-10-20 filed on: 22nd, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 15th, May 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-10-20 filed on: 24th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 15th, June 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017-10-20 filed on: 6th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 27th, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-10-20 filed on: 16th, November 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 10th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-10-20 with full list of members filed on: 2nd, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-02: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 9th, April 2015	accounts	Free Download (5 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2014-10-20 filed on: 2nd, December 2014	document replacement	Free Download (16 pages)
AR01	Annual return made up to 2014-10-20 with full list of members filed on: 24th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-24: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-10-20 with full list of members filed on: 4th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 17th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-10-20 with full list of members filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 27th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-10-20 with full list of members filed on: 14th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 30th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-10-20 with full list of members filed on: 3rd, December 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 19th, July 2010	accounts	Free Download (4 pages)
CH01	On 2009-10-02 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH03	On 2009-10-02 secretary's details were changed filed on: 9th, November 2009	officers	Free Download (1 page)
AR01	Annual return made up to 2009-10-20 with full list of members filed on: 9th, November 2009	annual return	Free Download (5 pages)
CH01	On 2009-10-02 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/2009 to 30/11/2009 filed on: 1st, December 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, October 2008	incorporation	Free Download (19 pages)

E H Archer & Son Limited DUNMOW

E H Archer & Son Limited Address / Contact

Company Information / Profile

Company staff

Kelly A.

Ricky A.

Stephen A.

Stephen A.

People with significant control

Annual reports financial information

Company filings

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