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Company Information for

ARCHER FIVE LIMITED

LYDD AERO CLUB, LYDD AIRPORT, LYDD, KENT, TN29 9QL,
Company Registration Number
06590113
Private Limited Company
Active

Company Overview

About Archer Five Ltd
ARCHER FIVE LIMITED was founded on 2008-05-12 and has its registered office in Lydd. The organisation's status is listed as "Active". Archer Five Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCHER FIVE LIMITED
 
Legal Registered Office
LYDD AERO CLUB
LYDD AIRPORT
LYDD
KENT
TN29 9QL
Other companies in TN29
 
Filing Information
Company Number 06590113
Company ID Number 06590113
Date formed 2008-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 11:30:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHER FIVE LIMITED
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Company Officers of ARCHER FIVE LIMITED

Current Directors
Officer Role Date Appointed
ROY PANNIERS
 Company Secretary 2008-05-12
GUILLERMO MANUEL FERNANDEZ-VIDAL
 Director 2008-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY PANNIERS ARCHER FOUR LIMITED Company Secretary 2007-04-16 CURRENT 2007-04-16 Active
ROY PANNIERS ARCHER THREE LIMITED Company Secretary 2003-06-18 CURRENT 2003-06-18 Active
ROY PANNIERS ARCHER TWO LIMITED Company Secretary 2002-07-22 CURRENT 2002-07-16 Active
ROY PANNIERS LAC AVIATION LIMITED Company Secretary 2002-04-10 CURRENT 2002-04-10 Active
GUILLERMO MANUEL FERNANDEZ-VIDAL LAC MARINE LIMITED Director 2015-03-07 CURRENT 2007-01-12 Active
GUILLERMO MANUEL FERNANDEZ-VIDAL LAC AIRCRAFT LTD Director 2012-07-06 CURRENT 2012-07-06 Active
GUILLERMO MANUEL FERNANDEZ-VIDAL ARCHER FOUR LIMITED Director 2007-04-16 CURRENT 2007-04-16 Active
GUILLERMO MANUEL FERNANDEZ-VIDAL LEON PRODUCTIONS LTD Director 2006-12-21 CURRENT 2006-12-21 Active
GUILLERMO MANUEL FERNANDEZ-VIDAL ARCHER THREE LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-02-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-02-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-10-04AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-21LATEST SOC21/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-21AR0112/05/16 ANNUAL RETURN FULL LIST
2016-02-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0112/05/15 ANNUAL RETURN FULL LIST
2015-02-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0112/05/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0112/05/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0112/05/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0112/05/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0112/05/10 ANNUAL RETURN FULL LIST
2010-05-17MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-02-12AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-13363aReturn made up to 12/05/09; full list of members
2009-02-2488(2)Ad 05/08/08-15/09/08\gbp si 80@1=80\gbp ic 20/100\
2008-11-1888(2)Amending 88(2)
2008-09-03395Particulars of a mortgage or charge / charge no: 1
2008-08-2088(2)Ad 30/05/08\gbp si 28@1=28\gbp ic 2/30\
2008-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to ARCHER FIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCHER FIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AIRCRAFT MORTGAGE 2008-08-20 Satisfied HITACHI CAPITAL (UK) PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 30,441
Creditors Due Within One Year 2012-05-31 £ 28,958
Creditors Due Within One Year 2012-05-31 £ 28,958
Creditors Due Within One Year 2011-05-31 £ 30,115

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHER FIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 8,270
Cash Bank In Hand 2012-05-31 £ 2,215
Cash Bank In Hand 2012-05-31 £ 2,215
Cash Bank In Hand 2011-05-31 £ 2,143
Current Assets 2013-05-31 £ 18,314
Current Assets 2012-05-31 £ 13,922
Current Assets 2012-05-31 £ 13,922
Current Assets 2011-05-31 £ 10,580
Debtors 2013-05-31 £ 10,044
Debtors 2012-05-31 £ 11,707
Debtors 2012-05-31 £ 11,707
Debtors 2011-05-31 £ 8,437
Shareholder Funds 2013-05-31 £ 17,395
Shareholder Funds 2012-05-31 £ 16,263
Shareholder Funds 2012-05-31 £ 16,263
Shareholder Funds 2011-05-31 £ 13,677
Tangible Fixed Assets 2013-05-31 £ 29,522
Tangible Fixed Assets 2012-05-31 £ 31,299
Tangible Fixed Assets 2012-05-31 £ 31,299
Tangible Fixed Assets 2011-05-31 £ 33,212

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHER FIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHER FIVE LIMITED
Trademarks
We have not found any records of ARCHER FIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHER FIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as ARCHER FIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCHER FIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHER FIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCHER FIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN29 9QL