Miles Archer Limited

Company Registration Number: 04216727

Company registered in England and Wales

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Miles Archer Limited is a Private Company Limited by Shares first registered on 15 May 2001. Its current registered address is in Edenbridge, Kent.

Registered Address

MARLBRIDGE HOUSE
ENTERPRISE WAY
EDENBRIDGE
KENT
TN8 6HF

There are 205 companies currently registered at this postcode, including this one.

All companies at TN8 6HF

Registration Data

Company Number

04216727

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5604558

Registration Start Date

27 July 2001

Registration Expiry Date

26 July 2017

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £440,120£402,530£406,658£193,834£327,088£399,674
of which Cash £303,842£241,714£233,210£102,024£191,296£245,842
Total Assets £440,120£402,530£406,658£193,834£327,088£399,674
Current Liabilities £342,134£316,277£343,022£177,129£261,655£284,986
Net Current Assets £97,986£86,253£63,636£16,705£65,433£114,688
Total Net Worth £98,228£86,494£64,321£18,258£67,105£115,452

Previous Names

  • HE HOWE (PROPERTY) LIMITED, active until 17 July 2001

Company Officers

  • DAVIDSON, Jacqueline Ann

    Secretary

    Appointed on 15 May 2001

    Nationality: British

    Occupation: Insurance Broker

    Hawthorndene
    Ricketts Hill Road
    Tatsfield
    Kent
    TN16 2NB

  • DAVIDSON, Jacqueline Ann

    Director

    Appointed on 15 May 2001

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1973

    Hawthorndene
    Ricketts Hill Road
    Tatsfield
    Kent
    TN16 2NB

  • DAVIDSON, Paul Campbell

    Director

    Appointed on 15 May 2001

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1961

    The Becket
    3 Yaldham Manor Drive
    Kemsing
    Sevenoaks
    Kent
    TN15 6FA
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2001

    Resigned on 17 May 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 May 2001

    Resigned on 17 May 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 15/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67JBBL7. Transaction: MzE3NjkxOTc0MGFkaXF6a2N4.

  2. 7 April 2017 Director's details changed for Paul Campbell Davidson on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: CH01. Barcode: X63VC6QI. Transaction: MzE3MzEyMjY4N2FkaXF6a2N4.

  3. 20 July 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5BL8QLT. Transaction: MzE1MzI4NTY2M2FkaXF6a2N4.

  4. 6 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58E3982. Transaction: MzE1MDA0Mjc3OGFkaXF6a2N4.

  5. 16 March 2016 Director's details changed for Paul Campbell Davidson on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X52US4SP. Transaction: MzE0NDE1NzM3NmFkaXF6a2N4.

  6. 7 July 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4B3R1H7. Transaction: MzEyNjYwOTAzOGFkaXF6a2N4.

  7. 22 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47X4AYB. Transaction: MzEyMzczMDgyOGFkaXF6a2N4.

  8. 18 July 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3CEC9AG. Transaction: MzEwNDAwODMxM2FkaXF6a2N4.

  9. 2 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3909Z3T. Transaction: MzEwMTAyNTUzOWFkaXF6a2N4.

  10. 30 May 2014 Registered office address changed from Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF United Kingdom on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Address. Type: AD01. Barcode: X3909X6G. Transaction: MzEwMTAyNTEzMGFkaXF6a2N4.

  11. 13 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X33LCISO. Transaction: MzA5NjIwODEwOWFkaXF6a2N4.

  12. 20 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X28QT8YO. Transaction: MzA3ODI1MDI4MGFkaXF6a2N4.

  13. 14 November 2012 Registered office address changed from Norton House Fircroft Way Edenbridge Kent TN8 6EJ on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: X1LOZ9R5. Transaction: MzA2NzU0NjE4NmFkaXF6a2N4.

  14. 17 July 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1D2WCMA. Transaction: MzA2MDkzMTEyMGFkaXF6a2N4.

  15. 18 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X195ZK3N. Transaction: MzA1NzY5NzkzMGFkaXF6a2N4.

  16. 13 July 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AVKGKVO8. Transaction: MzA0MDM4NDYwMWFkaXF6a2N4.

  17. 18 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XN4UOU77. Transaction: MzAzNzMwMzg3OWFkaXF6a2N4.

  18. 3 August 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AXSPQM22. Transaction: MzAyMDY3MTQxMmFkaXF6a2N4.

  19. 19 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XDEB2K4P. Transaction: MzAxNTg1NDcxNmFkaXF6a2N4.

  20. 19 May 2010 Director's details changed for Paul Campbell Davidson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDEB1K4O. Transaction: MzAxNTg1NDE5NGFkaXF6a2N4.

  21. 19 May 2010 Director's details changed for Jacqueline Davidson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDEB0K4N. Transaction: MzAxNTg1NDE5M2FkaXF6a2N4.

  22. 7 July 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AXN7GBB3. Transaction: MjAzNjY1NTA0NGFkaXF6a2N4.

  23. 21 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGJRA1D. Transaction: MjAzMzQ4NTczOWFkaXF6a2N4.

  24. 4 February 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: LAK4R6YE. Transaction: MjAyNDk4NTAxNGFkaXF6a2N4.

  25. 29 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RVH047. Transaction: MjAwNjI2MzUzNWFkaXF6a2N4.

  26. 10 July 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY2ODIxNGFkaXF6a2N4.

  27. 8 June 2007 Return made up to 15/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTcyNzg5N2FkaXF6a2N4.

  28. 25 July 2006 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA1MDY0NWFkaXF6a2N4.

  29. 17 July 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk5MTM4N2FkaXF6a2N4.

  30. 10 April 2006 Registered office changed on 10/04/06 from: 163 the grove biggin hill kent TN16 3UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTg4ODAyOGFkaXF6a2N4.

  31. 16 January 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2MjAyNTYxNmFkaXF6a2N4.

  32. 23 May 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM3Mjg0NmFkaXF6a2N4.

  33. 28 January 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwODEwMjM3MGFkaXF6a2N4.

  34. 30 July 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAzODE2N2FkaXF6a2N4.

  35. 3 November 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNDEzNzg0MWFkaXF6a2N4.

  36. 9 June 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY1NDA4N2FkaXF6a2N4.

  37. 30 August 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyOTUzNjEzM2FkaXF6a2N4.

  38. 22 May 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ2NTg3MGFkaXF6a2N4.

  39. 17 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODU4NjA5MGFkaXF6a2N4.

  40. 8 June 2001 Ad 15/05/01--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjAzNTQzOGFkaXF6a2N4.

  41. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjAyNjM5NmFkaXF6a2N4.

  42. 25 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU2MDYyMGFkaXF6a2N4.

  43. 17 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTkwMjQzMWFkaXF6a2N4.

  44. 17 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI0MTY5NWFkaXF6a2N4.

  45. 15 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDQ5MjczOWFkaXF6a2N4.

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