ARCHER SIGNS LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Archer Signs Ltd

ARCHER SIGNS LIMITED was founded on 1998-05-08 and has its registered office in Isleworth. The organisation's status is listed as "Active". Archer Signs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ARCHER SIGNS LIMITED

UNIT 19 WORTON HALL INDUSTRIAL ESTATE WORTON ROAD ISLEWORTH MIDDLESEX TW7 6ER Other companies in EC1V

Filing Information

Company Number		03560152
Company ID Number		03560152
Date formed		1998-05-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/07/2015
Return next due		14/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB714737039

Last Datalog update:	2023-08-06 15:07:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHER SIGNS LIMITED

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Companies with same name ARCHER SIGNS LIMITED

The following companies were found which have the same name as ARCHER SIGNS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ARCHER SIGNS AND PANELS LIMITED	LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA	Liquidation	Company formed on the 1991-06-28
	ARCHER SIGNS INC.	127-02 Liberty Avenue Queens Richmond Hill NY 11419	Active	Company formed on the 2022-03-10

Company Officers of ARCHER SIGNS LIMITED

Current Directors

Officer	Role	Date Appointed
FIONA LOUISE ALLEN	Company Secretary	1998-05-08
FIONA LOUISE ALLEN	Director	2015-12-30
NATHAN BOWMAN	Director	1998-05-21
PAUL NEWMAN	Director	2014-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIONA LOUISE ALLEN	Director	2014-03-03	2014-03-03
WILLIAM ANTHONY TYLER	Director	1998-05-08	2001-11-20
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-05-08	1998-05-08
COMPANY DIRECTORS LIMITED	Nominated Director	1998-05-08	1998-05-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-25		CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2023-07-17		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20		Change of details for Mr Nathan Bowman as a person with significant control on 2023-02-20
2022-12-21		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NEWMAN
2022-12-14		Change of details for Mr Nathan Bowman as a person with significant control on 2022-11-30
2022-08-10	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10	CS01	CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES
2020-10-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24	CH01	Director's details changed for Miss Fiona Louise Allen on 2020-07-22
2020-07-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS FIONA LOUISE ALLEN on 2020-07-22
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2020-07-20	PSC04	Change of details for Mr Nathan Bowman as a person with significant control on 2020-07-17
2020-07-17	CH01	Director's details changed for Mr Nathan Bowman on 2020-07-17
2019-08-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-07-23	CH01	Director's details changed for Mr Paul Newman on 2019-07-17
2019-07-18	CH01	Director's details changed for Nathan Bowman on 2019-07-17
2019-07-18	PSC04	Change of details for Mr Nathan Bowman as a person with significant control on 2019-07-17
2018-08-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2017-09-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27	LATEST SOC	27/07/17 STATEMENT OF CAPITAL;GBP 120
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 120
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-26	CH01	Director's details changed for Fiona Louise Allen on 2016-07-25
2016-07-25	CH03	SECRETARY'S DETAILS CHNAGED FOR FIONA LOUISE ALLEN on 2016-07-25
2016-07-18	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20	AP01	DIRECTOR APPOINTED FIONA LOUISE ALLEN
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 120
2015-07-22	AR01	17/07/15 ANNUAL RETURN FULL LIST
2015-06-02	AR01	08/05/15 ANNUAL RETURN FULL LIST
2015-06-02	CH01	Director's details changed for Nathan Bowman on 2015-06-02
2015-06-02	CH03	SECRETARY'S DETAILS CHNAGED FOR FIONA LOUISE ALLEN on 2015-06-02
2015-05-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/15 FROM 335 City Road London EC1V 1LJ
2014-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA ALLEN
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 120
2014-06-18	AR01	08/05/14 ANNUAL RETURN FULL LIST
2014-05-29	AP01	DIRECTOR APPOINTED MR PAUL NEWMAN
2014-05-29	AP01	DIRECTOR APPOINTED MISS FIONA LOUISE ALLEN
2014-05-29	SH01	26/03/14 STATEMENT OF CAPITAL GBP 120
2014-04-10	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20	AA01	Previous accounting period shortened from 31/05/14 TO 31/12/13
2013-05-21	AR01	08/05/13 ANNUAL RETURN FULL LIST
2012-11-15	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22	AR01	08/05/12 FULL LIST
2012-03-01	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NATHAN BOWMAN / 01/06/2011
2011-06-21	AR01	08/05/11 FULL LIST
2011-02-28	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-05-18	AR01	08/05/10 FULL LIST
2010-03-01	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-19	363a	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-04-03	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-06-11	363a	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-04-03	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-05-16	363a	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-19	363a	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-01	363a	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-14	363a	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-23	363a	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-07-01	363a	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-02-12	288b	DIRECTOR RESIGNED
2001-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-05-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-15	363s	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-07	363s	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-10-27	288c	DIRECTOR'S PARTICULARS CHANGED
1999-06-25	363s	RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1998-06-02	288a	NEW DIRECTOR APPOINTED
1998-06-02	88(2)R	AD 21/05/98--------- £ SI 98@1=98 £ IC 2/100
1998-05-26	288b	DIRECTOR RESIGNED
1998-05-26	288a	NEW DIRECTOR APPOINTED
1998-05-26	288a	NEW SECRETARY APPOINTED
1998-05-26	288b	SECRETARY RESIGNED
1998-05-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ARCHER SIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARCHER SIGNS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-12-07	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-06-01	£ 20,759
Creditors Due Within One Year	2012-06-01	£ 424,059
Provisions For Liabilities Charges	2012-06-01	£ 14,001

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHER SIGNS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 100
Cash Bank In Hand	2012-06-01	£ 31,895
Current Assets	2012-06-01	£ 340,314
Debtors	2012-06-01	£ 240,466
Fixed Assets	2012-06-01	£ 93,675
Secured Debts	2012-06-01	£ 190,215
Shareholder Funds	2012-06-01	£ 24,830
Stocks Inventory	2012-06-01	£ 67,953
Tangible Fixed Assets	2012-06-01	£ 93,675

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARCHER SIGNS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARCHER SIGNS LIMITED

Trademarks

We have not found any records of ARCHER SIGNS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ARCHER SIGNS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
City of London	2014-10-01	GBP £1,530	Advertising/Miscellaneous expenses
City of London	2014-09-05	GBP £995	Advertising/Miscellaneous expenses
City of London	2014-07-18	GBP £1,000	Printing, Stationery & General Office Exps
City of London	2014-05-09	GBP £968	Printing, Stationery & General Office Exps
City of London	2014-04-16	GBP £1,592	Printing, Stationery & General Office Exps
City of London	2014-04-02	GBP £516	Advertising/Miscellaneous expenses
City of London	2014-03-03	GBP £733
City of London	2014-03-03	GBP £733	Printing, Stationery & General Office Exps
City of London	2014-01-03	GBP £505
City of London	2014-01-03	GBP £300
City of London	2014-01-03	GBP £300	Advertising/Miscellaneous expenses
City of London	2014-01-03	GBP £505	Advertising/Miscellaneous expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ARCHER SIGNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ARCHER SIGNS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	90139090	Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2015-05-01	95030075	Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2014-11-01	83024190	Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2013-11-01	83024190	Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2013-10-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2013-09-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2013-06-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-06-01	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2013-04-01	85371091	Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2013-04-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2012-11-01	83024190	Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2012-11-01	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2012-10-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2012-06-01	85419000	Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARCHER SIGNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARCHER SIGNS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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