ARCHER HUMPHRYES LTD.

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ARCHER HUMPHRYES LTD.

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Key Data

Status

Active

Company No.

05853327

Incorporation date

21/06/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Apex Partners Hildenbrook House, The Slade, Tonbridge, Kent TN9 1HRCopy
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Latest events (Record since 21/06/2006)
dot icon02/04/2026
Confirmation statement made on 2026-03-24 with updates
dot icon30/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon09/09/2025
Resolutions
dot icon07/04/2025
Director's details changed for Mr David Archer on 2025-04-04
dot icon07/04/2025
Confirmation statement made on 2025-03-24 with no updates
dot icon04/04/2025
Director's details changed for Ms Julie Ann Humphryes on 2025-04-04
dot icon04/04/2025
Secretary's details changed for Julie Ann Humphryes on 2025-04-04
dot icon04/04/2025
Secretary's details changed for David Archer on 2025-04-04
dot icon04/04/2025
Change of details for Ms Julie Ann Humphryes as a person with significant control on 2025-04-04
dot icon04/04/2025
Change of details for David Archer as a person with significant control on 2025-04-04
dot icon04/04/2025
Registered office address changed from Apex Partners Llp Hildenbrook House the Slade Tonbridge Kent TN9 1HR United Kingdom to Apex Partners Hildenbrook House the Slade Tonbridge Kent TN9 1HR on 2025-04-04
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon19/04/2024
Secretary's details changed
dot icon18/04/2024
Director's details changed for Mr David Archer Archer on 2024-04-18
dot icon18/04/2024
Change of details for Mr David Archer Archer as a person with significant control on 2024-04-18
dot icon18/04/2024
Confirmation statement made on 2024-03-24 with no updates
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon11/03/2024
Secretary's details changed for Julie Ann Humphryes on 2024-03-11
dot icon11/03/2024
Secretary's details changed for Mr David Archer Archer on 2024-03-11
dot icon11/03/2024
Director's details changed for Ms Julie Ann Humphryes on 2024-03-11
dot icon11/03/2024
Director's details changed for Mr David Archer Archer on 2024-03-11
dot icon27/02/2024
Registered office address changed from Hildenbrook House the Slade Tonbridge TN9 1HR England to Apex Partners Llp Hildenbrook House the Slade Tonbridge Kent TN9 1HR on 2024-02-27
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon28/03/2023
Confirmation statement made on 2023-03-24 with no updates
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon24/03/2022
Confirmation statement made on 2022-03-24 with updates
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon19/05/2021
Registered office address changed from 5 Castle Street Tonbridge Kent TN9 1BH United Kingdom to Hildenbrook House the Slade Tonbridge TN9 1HR on 2021-05-19
dot icon10/05/2021
Confirmation statement made on 2021-04-03 with updates
dot icon17/04/2020
Confirmation statement made on 2020-04-03 with updates
dot icon17/04/2020
Secretary's details changed for Julie Ann Humphryes on 2020-04-03
dot icon17/04/2020
Director's details changed for Ms Julie Ann Humphryes on 2020-04-17
dot icon17/04/2020
Secretary's details changed for Mr David Archer Archer on 2020-04-17
dot icon17/04/2020
Director's details changed for Mr David Archer Archer on 2020-04-03
dot icon31/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon29/08/2019
Change of details for Ms Julie Ann Humphryes as a person with significant control on 2019-08-29
dot icon29/08/2019
Director's details changed for Julie Ann Humphryes on 2019-08-29
dot icon08/04/2019
Confirmation statement made on 2019-04-03 with no updates
dot icon29/03/2019
Unaudited abridged accounts made up to 2018-06-30
dot icon20/09/2018
Registered office address changed from Studio One Office 11 Dana Trading Estate Transvesa Road Paddock Wood Kent TN12 6UT to 5 Castle Street Tonbridge Kent TN9 1BH on 2018-09-20
dot icon10/04/2018
Confirmation statement made on 2018-04-03 with no updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon03/04/2017
Confirmation statement made on 2017-04-03 with updates
dot icon31/03/2017
Total exemption full accounts made up to 2016-06-30
dot icon28/03/2017
Statement of capital following an allotment of shares on 2016-07-01
dot icon18/07/2016
Annual return made up to 2016-06-21 with full list of shareholders
dot icon18/07/2016
Confirmation statement made on 2016-07-18 with updates
dot icon24/05/2016
Termination of appointment of Apex Accountancy as a secretary on 2015-06-30
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon20/07/2015
Annual return made up to 2015-06-21 with full list of shareholders
dot icon10/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon24/09/2014
Secretary's details changed for Julie Ann Humphryes on 2014-09-24
dot icon15/07/2014
Annual return made up to 2014-06-21 with full list of shareholders
dot icon02/07/2014
Compulsory strike-off action has been discontinued
dot icon01/07/2014
First Gazette notice for compulsory strike-off
dot icon30/06/2014
Total exemption small company accounts made up to 2013-06-30
dot icon21/06/2013
Annual return made up to 2013-06-21 with full list of shareholders
dot icon21/06/2013
Secretary's details changed for Apex Accountancy on 2013-06-04
dot icon20/06/2013
Registered office address changed from 7 Tollgate Buildings Hadlow Road Tonbridge Kent TN9 1NX England on 2013-06-20
dot icon05/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon07/12/2012
Certificate of change of name
dot icon28/06/2012
Annual return made up to 2012-06-21 with full list of shareholders
dot icon09/05/2012
Appointment of Apex Accountancy as a secretary
dot icon23/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon07/03/2012
Registered office address changed from 269 Farnborough Road Farnborough Hants GU14 7LX on 2012-03-07
dot icon24/06/2011
Annual return made up to 2011-06-21 with full list of shareholders
dot icon17/01/2011
Total exemption small company accounts made up to 2010-06-30
dot icon22/06/2010
Annual return made up to 2010-06-21 with full list of shareholders
dot icon22/06/2010
Director's details changed for David Archer Archer on 2010-06-21
dot icon22/06/2010
Director's details changed for Julie Ann Humphryes on 2010-06-21
dot icon21/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon02/07/2009
Return made up to 21/06/09; full list of members
dot icon30/06/2009
Total exemption small company accounts made up to 2008-06-30
dot icon18/08/2008
Return made up to 21/06/08; full list of members
dot icon10/03/2008
Total exemption small company accounts made up to 2007-06-30
dot icon04/07/2007
Return made up to 21/06/07; full list of members
dot icon04/07/2007
Secretary's particulars changed;director's particulars changed
dot icon04/07/2007
Secretary's particulars changed;director's particulars changed
dot icon08/02/2007
Secretary's particulars changed;director's particulars changed
dot icon10/08/2006
Registered office changed on 10/08/06 from: 1ST floor pegasus house 116-120 golden lane london EC17 0TF
dot icon09/08/2006
New secretary appointed;new director appointed
dot icon28/07/2006
Ad 21/06/06--------- £ si 99@1=99 £ ic 1/100
dot icon28/07/2006
New secretary appointed;new director appointed
dot icon28/07/2006
Registered office changed on 28/07/06 from: 15 rectory rd farnborough hants GU14 7BU
dot icon06/07/2006
Director resigned
dot icon06/07/2006
Secretary resigned
dot icon21/06/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

25
2023
change arrow icon-6.92 % *

* during past year

Cash in Bank

£497,502.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
467.73K
-
0.00
418.55K
-
2022
24
614.09K
-
0.00
534.47K
-
2023
25
746.00K
-
0.00
497.50K
-
2023
25
746.00K
-
0.00
497.50K
-

Employees

2023

Employees

25 Ascended4 % *

Net Assets(GBP)

746.00K £Ascended21.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

497.50K £Descended-6.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Julie Ann Humphryes
Director
21/06/2006 - Present
5
Humphryes, Julie Ann
Secretary
21/06/2006 - Present
-
Archer, David Archer
Director
21/06/2006 - Present
-
Archer, David
Secretary
21/06/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARCHER HUMPHRYES LTD.

ARCHER HUMPHRYES LTD. is an(a) Active company incorporated on 21/06/2006 with the registered office located at Apex Partners Hildenbrook House, The Slade, Tonbridge, Kent TN9 1HR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHER HUMPHRYES LTD.?

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ARCHER HUMPHRYES LTD. is currently Active. It was registered on 21/06/2006 .

Where is ARCHER HUMPHRYES LTD. located?

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ARCHER HUMPHRYES LTD. is registered at Apex Partners Hildenbrook House, The Slade, Tonbridge, Kent TN9 1HR.

What does ARCHER HUMPHRYES LTD. do?

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ARCHER HUMPHRYES LTD. operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does ARCHER HUMPHRYES LTD. have?

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ARCHER HUMPHRYES LTD. had 25 employees in 2023.

What is the latest filing for ARCHER HUMPHRYES LTD.?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-24 with updates.