ARCHER WINDOWS LIMITED

Key Data

Status

Active

Company No.

04056384

Incorporation date

21/08/2000

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2000)

29/01/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (5 pages)

26/01/2026

Cessation of Megan Archer as a person with significant control on 2024-01-17

View PDF (1 pages)

26/01/2026

Notification of Archer Windows Holdings Limited as a person with significant control on 2024-01-17

View PDF (2 pages)

26/01/2026

Cessation of Benjamin David Archer as a person with significant control on 2024-01-17

View PDF (1 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

04/02/2025

Director's details changed for Mrs Megan Archer on 2025-02-04

View PDF (2 pages)

04/02/2025

Director's details changed for Mr Benjamin David Archer on 2025-02-04

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (5 pages)

03/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

05/02/2024

Statement of capital following an allotment of shares on 2022-09-13

View PDF (3 pages)

05/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (5 pages)

16/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (5 pages)

13/01/2023

Change of details for Mr Benjamin David Archer as a person with significant control on 2022-10-01

View PDF (2 pages)

13/01/2023

Notification of Megan Archer as a person with significant control on 2022-10-01

View PDF (2 pages)

13/01/2023

Termination of appointment of Susan Jayne Archer as a secretary on 2023-01-13

View PDF (1 pages)

13/01/2023

Appointment of Mrs Megan Archer as a director on 2023-01-13

View PDF (2 pages)

13/01/2023

Appointment of Mrs Megan Archer as a secretary on 2023-01-13

View PDF (2 pages)

24/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

30/10/2022

Notification of Benjamin David Archer as a person with significant control on 2022-09-13

View PDF (2 pages)

30/10/2022

Cessation of Nicholas Andrew Archer as a person with significant control on 2022-09-13

View PDF (1 pages)

30/10/2022

Cessation of Susan Jayne Archer as a person with significant control on 2022-09-13

View PDF (1 pages)

28/10/2022

Purchase of own shares.

View PDF (4 pages)

24/09/2022

Resolutions

View PDF (4 pages)

23/09/2022

Cancellation of shares. Statement of capital on 2022-09-13

View PDF (4 pages)

05/09/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

18/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

01/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

31/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

14/10/2020

Confirmation statement made on 2020-08-21 with updates

View PDF (4 pages)

11/10/2019

Appointment of Mr Benjamin David Archer as a director on 2019-10-11

View PDF (2 pages)

11/10/2019

Statement of capital following an allotment of shares on 2019-10-11

View PDF (3 pages)

29/09/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

09/08/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

19/10/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

24/09/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

03/10/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

25/08/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

20/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

01/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (6 pages)

07/10/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (6 pages)

28/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (10 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

17/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (6 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

03/10/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (6 pages)

04/12/2012

Statement of capital following an allotment of shares on 2012-12-04

View PDF (3 pages)

04/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (10 pages)

02/10/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (11 pages)

06/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (5 pages)

14/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

17/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (5 pages)

17/09/2010

Director's details changed for Susan Jayne Archer on 2010-08-20

View PDF (2 pages)

17/09/2010

Statement of capital following an allotment of shares on 2010-08-20

View PDF (3 pages)

03/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

03/09/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

18/09/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

25/02/2008

Certificate of change of name

View PDF (2 pages)

07/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

07/09/2007

Return made up to 21/08/07; full list of members

View PDF (2 pages)

20/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

07/09/2006

Registered office changed on 07/09/06 from: longacre tudwick road tiptree essex CO5 0SD

View PDF (1 pages)

07/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

07/09/2006

Return made up to 21/08/06; full list of members

View PDF (2 pages)

01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

26/08/2005

Return made up to 21/08/05; full list of members

View PDF (2 pages)

24/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

14/09/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

16/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

26/10/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

20/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

30/09/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

31/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

11/09/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

15/06/2001

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

25/04/2001

Registered office changed on 25/04/01 from: 2 connaught way billericay essex CM12 0UN

View PDF (1 pages)

25/04/2001

Ad 29/03/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

25/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

Certificate of change of name

View PDF (2 pages)

08/03/2001

Secretary resigned

View PDF (1 pages)

08/03/2001

Director resigned

View PDF (1 pages)

08/03/2001

Registered office changed on 08/03/01 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

21/08/2000

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
490.53K
-
0.00
314.13K
-

2022
4
655.24K
-
0.00
510.11K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	21/08/2000 - 05/03/2001	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	21/08/2000 - 05/03/2001	9606
Archer, Nicholas Andrew	Director	29/03/2001 - Present	4
Archer, Susan Jayne	Director	29/03/2001 - Present	3
Archer, Benjamin David	Director	11/10/2019 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARCHER WINDOWS LIMITED

ARCHER WINDOWS LIMITED is an(a) Active company incorporated on 21/08/2000 with the registered office located at Greystones, Tudwick Road, Tiptree, Essex CO5 0SA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHER WINDOWS LIMITED?

ARCHER WINDOWS LIMITED is currently Active. It was registered on 21/08/2000 .

Where is ARCHER WINDOWS LIMITED located?

ARCHER WINDOWS LIMITED is registered at Greystones, Tudwick Road, Tiptree, Essex CO5 0SA.

What does ARCHER WINDOWS LIMITED do?

ARCHER WINDOWS LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for ARCHER WINDOWS LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-29 with updates.