ARCHER TECHNICOAT LIMITED - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

ARCHER TECHNICOAT LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
ARCHER TECHNICOAT LIMITED was incorporated 39 years ago on 24/07/1984 and has the registered number: 01835470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

ARCHER TECHNICOAT LIMITED - BUCKINGHAMSHIRE

This company is listed in the following categories:
28210 - Manufacture of ovens, furnaces and furnace burners

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

PROGRESS ROAD
BUCKINGHAMSHIRE
HP12 4JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSANNA CLAIRE YEATMAN May 1966 British Director 2006-10-17 CURRENT
MR JOHN ANDREW YEATMAN Apr 1961 British Director 1998-05-15 CURRENT
CALVIN PRENTICE Oct 1964 British Director 2006-10-17 CURRENT
SUSANNA CLAIRE YEATMAN May 1966 British Secretary 2006-10-17 CURRENT
MR GRAHAM DUDLEY SWETMAN Sep 1943 British Director RESIGNED
MR BRYAN WILLIAM MARGETTS Aug 1930 British Director RESIGNED
DAVID JOHN COKER Mar 1946 British Director RESIGNED
DR WENDY HELEN ARCHER Jun 1946 British Director 1995-05-10 UNTIL 2006-10-17 RESIGNED
DR. NICHOLAS JOHN ARCHER Feb 1946 British Director 1995-05-10 UNTIL 2006-10-17 RESIGNED
MRS ELAINE MARRINER Oct 1961 British Secretary RESIGNED
DR WENDY HELEN ARCHER Jun 1946 British Secretary 1995-05-10 UNTIL 2006-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Andrew Yeatman 2016-04-06 4/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Mr Calvin Prentice 2016-04-06 10/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm

Related Companies

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PELGLOW LIMITED CHALFONT ST. GILES ENGLAND Active DORMANT 99999 - Dormant Company
THERMAL CERAMICS LIMITED WINDSOR UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PETTY FRANCE INVESTMENT NOMINEES LIMITED WINDSOR UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TERRASSEN HOLDINGS LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
02047070 LIMITED NOTTINGHAM Dissolved... DORMANT 7499 - Non-trading company
MORGAN TRANS LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MCCO LIMITED WINDSOR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION WINDSOR ENGLAND Dissolved... DORMANT 65300 - Pension funding
LONDON AND SOUTHERN ESTATES LIMITED NEW MILTON Active GROUP 70100 - Activities of head offices
LONDON AND SOUTHERN ESTATES (SWINDON) LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LONDON AND SOUTHERN ESTATES (READING) LTD NEW MILTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONDON AND SOUTHERN ESTATES (CITY) LTD NEW MILTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONDON & SOUTHERN ESTATES (WEYBRIDGE) LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LS ESTATES LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A & G FINANCE LIMITED NEW MILTON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LS ESTATES CAPITAL LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
LONDON AND SOUTHERN ESTATES (RETAIL) LTD NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALEXANDRIA INVESTMENTS PTY LIMITED MADERIA WALK Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Archer Technicoat Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-14 30-06-2023 £897,392 Cash £1,322,826 equity
Archer Technicoat Limited - Accounts to registrar (filleted) - small 22.3 2023-03-29 30-06-2022 £792,388 Cash £1,167,680 equity
Archer Technicoat Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-06-2021 £415,522 Cash £1,385,950 equity
Archer Technicoat Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 30-06-2020 £738,230 Cash £1,047,133 equity
Archer Technicoat Limited - Accounts to registrar (filleted) - small 18.2 2020-02-20 30-06-2019 £872,261 Cash £1,079,590 equity
Archer Technicoat Limited - Accounts to registrar (filleted) - small 18.2 2019-03-22 30-06-2018 £935,449 Cash £1,063,537 equity
Archer Technicoat Limited - Accounts to registrar (filleted) - small 17.3 2018-03-15 30-06-2017 £506,707 Cash £919,101 equity
Archer Technicoat Limited - Abbreviated accounts 16.3 2017-03-02 30-06-2016 £525,145 Cash £671,659 equity
Archer Technicoat Limited - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £290,076 Cash £605,245 equity

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