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Company Information for

ARCHERA LIMITED

GREVILLE HOUSE, 10 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW,
Company Registration Number
04486092
Private Limited Company
Active

Company Overview

About Archera Ltd
ARCHERA LIMITED was founded on 2002-07-15 and has its registered office in Warwick. The organisation's status is listed as "Active". Archera Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARCHERA LIMITED
 
Legal Registered Office
GREVILLE HOUSE
10 JURY STREET
WARWICK
WARWICKSHIRE
CV34 4EW
Other companies in CV34
 
Filing Information
Company Number 04486092
Company ID Number 04486092
Date formed 2002-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 15:07:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHERA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EDWARDS PEARSON & WHITE (AUDIT) LIMITED   GOLDCASTLE CONSULTANTS LIMITED   GREVILLE HOUSE SERVICES LIMITED   STEALTH ACCOUNTANCY SERVICES LIMITED   STEALTH BOOKKEEPING SERVICES LIMITED
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Companies with same name ARCHERA LIMITED
The following companies were found which have the same name as ARCHERA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHERACTIVE PTY LTD Active Company formed on the 2021-07-28
ARCHERADVANTAGE, LLC 16108 AQUA AZUL PATH AUSTIN TX 78734 Dissolved Company formed on the 2018-02-12
ARCHERAIR LLC California Unknown
ArcherAlex Capital Advisors Inc. 25 Cranbrooke Ave Toronto Ontario M5M 1M3 Active Company formed on the 2023-05-30
ARCHERANGES OF AMERICA, INC. 1600 S.W. 18TH AVE. FT. LAUDERDALE FL Inactive Company formed on the 1974-03-15

Company Officers of ARCHERA LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GRAHAM HORNBY
Company Secretary 2002-07-15
HARRIET BRYANT CHEESBROUGH
Director 2002-07-15
OLIVIA CLAIRE HORNBY
Director 2004-08-27
ROBERT GRAHAM HORNBY
Director 2004-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
Nominated Secretary 2002-07-15 2002-07-15
KEVIN BREWER
Nominated Director 2002-07-15 2002-07-15

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.

DateDocument TypeDocument Description
2023-07-31CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-07CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-07-30CH01Director's details changed for Olivia Claire Hornby on 2021-07-30
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-10-01CH01Director's details changed for Harriet Bryant Cheesbrough on 2020-09-25
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 925
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA CLAIRE HORNBY / 07/09/2016
2016-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRIET BRYANT CHEESBROUGH / 07/09/2016
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 925
2015-09-02AR0115/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 925
2014-08-13AR0115/07/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0115/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0115/07/12 ANNUAL RETURN FULL LIST
2012-07-25CH01Director's details changed for Harriet Bryant Cheesbrough on 2012-07-25
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0115/07/11 ANNUAL RETURN FULL LIST
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA CLAIRE HORNBY / 08/09/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRIET BRYANT HORNBY / 08/09/2011
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0115/07/10 ANNUAL RETURN FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRIET BRYANT HORNBY / 15/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM HORNBY / 15/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA CLAIRE HORNBY / 15/07/2010
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVIA HORNBY / 01/01/2009
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-15AA31/07/07 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-08-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT HORNBY / 17/01/2008
2008-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVIA HORNBY / 11/04/2006
2007-11-15363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-10-28287REGISTERED OFFICE CHANGED ON 28/10/07 FROM: 20 HARRIOTT DRIVE HEATHCOTE CV34 6TJ
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-27363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-18363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-2788(2)RAD 27/08/04--------- £ SI 923@1=923 £ IC 2/925
2004-08-12363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-19363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2002-08-08288aNEW DIRECTOR APPOINTED
2002-08-08288aNEW SECRETARY APPOINTED
2002-07-23288bDIRECTOR RESIGNED
2002-07-23287REGISTERED OFFICE CHANGED ON 23/07/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2002-07-23288bSECRETARY RESIGNED
2002-07-2388(2)RAD 15/07/02--------- £ SI 1@1=1 £ IC 1/2
2002-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to ARCHERA 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 ARCHERA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHERA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2013-07-31 £ 7,906
Creditors Due Within One Year 2012-07-31 £ 7,378
Creditors Due Within One Year 2012-07-31 £ 7,378
Creditors Due Within One Year 2011-07-31 £ 6,780

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ARCHERA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHERA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHERA LIMITED
Trademarks
We have not found any records of ARCHERA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHERA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as ARCHERA LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where ARCHERA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHERA 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 ARCHERA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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