ARCHER AND SMITH LIMITED - SWINDON


Company Profile Company Filings

Overview

ARCHER AND SMITH LIMITED is a Private Limited Company from SWINDON and has the status: Active.
ARCHER AND SMITH LIMITED was incorporated 63 years ago on 27/03/1961 and has the registered number: 00687939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ARCHER AND SMITH LIMITED - SWINDON

This company is listed in the following categories:
31090 - Manufacture of other furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT Q WESTMEAD INDUSTRIAL ESTATE
SWINDON
SN5 7YT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROBERT WHITBY Oct 1966 British Director 2018-08-31 CURRENT
MR JAMES WILLIAM YOUNG Jul 1967 British Director 1998-09-17 UNTIL 2018-05-30 RESIGNED
STEPHEN DOUGLAS JOHN PORTE British Director RESIGNED
MR MICHAEL JOHN JOHNSON Oct 1942 British Director RESIGNED
MS DAYNA SHARELLE HARRISON Aug 1966 British Director 2018-08-31 UNTIL 2022-07-18 RESIGNED
ROBIN CLIFFORD AUDRITT Aug 1953 British Director RESIGNED
JANE AUDRITT Nov 1955 British Director RESIGNED
MRS WINIFRED EDNA MAY ARCHER Nov 1924 British Director RESIGNED
FRANK ARCHER Jan 1926 British Director RESIGNED
STEPHEN DOUGLAS JOHN PORTE British Secretary RESIGNED
MS DAYNA SHARELLE HARRISON Secretary 2018-08-31 UNTIL 2022-07-18 RESIGNED
JULIE PORTE Oct 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Dayna Sharelle Harrison 2018-08-31 - 2018-08-31 8/1966 Swindon   Significant influence or control
Mr David Robert Whitby 2018-08-31 - 2018-08-31 10/1966 Swindon   Significant influence or control
Archer And Smith Holdings Limited 2018-08-31 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Julie Porte 2016-04-06 - 2018-08-31 10/1952 Swindon   Ownership of shares 25 to 50 percent
Mrs Jane Audritt 2016-04-06 - 2018-08-31 11/1955 Swindon   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BFM LIMITED BANBURY ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
ST. ANNE'S OPPORTUNITY CENTRE LIMITED NEWBURY Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CREDO DEVELOPMENTS LIMITED SILEBY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BRACKENBURY HOME LTD MARLBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
ARCHER AND SMITH HOLDINGS LIMITED SWINDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Archer And Smith Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 30-09-2022 £94,154 Cash £918,951 equity
Archer And Smith Limited - Accounts to registrar (filleted) - small 18.2 2022-06-23 30-09-2021 £118,081 Cash £883,886 equity
Archer and Smith Limited - Accounts to registrar (filleted) - small 18.2 2021-03-11 30-09-2020 £366,166 Cash £1,088,419 equity
Archer and Smith Limited - Accounts to registrar (filleted) - small 18.2 2020-06-16 30-09-2019 £348,186 Cash £1,037,408 equity
Archer and Smith Limited - Accounts to registrar (filleted) - small 18.2 2019-05-04 31-08-2018 £293,652 Cash £1,070,124 equity
Archer and Smith Limited - Accounts to registrar - small 17.2 2017-12-21 30-09-2017 £1,539,126 Cash £1,343,396 equity

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