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P.N. Archer & Son Limited

P.N. Archer & Son Limited is an active company incorporated on 27 June 2003 with the registered office located in Coalville, Leicestershire. P.N. Archer & Son Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04814029
Private limited company
Age
22 years
Incorporated 27 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Sep 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 3c South Leicester Industrial Estate
South Street
Ellistown
Leicestershire,
LE67 1EU
England
Address changed on 2 Dec 2024 (9 months ago)
Previous address was 75 the Moorlands Coleorton Coalville Leicestershire LE67 8GG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • HGV Owner/Driver • British • Lives in England • Born in Jan 1958
Director • British • Lives in England • Born in Mar 1976
Secretary • Carer • British
Mr David Peter Harvey
PSC • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Harveys Haulage (Midlands) Ltd
David Peter Harvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£164.64K
Decreased by £33.36K (-17%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£616.04K
Decreased by £50.45K (-8%)
Total Liabilities
-£53.4K
Decreased by £32.01K (-37%)
Net Assets
£562.64K
Decreased by £18.44K (-3%)
Debt Ratio (%)
9%
Decreased by 4.15% (-32%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
9 Months Ago on 17 Dec 2024
Registered Address Changed
9 Months Ago on 2 Dec 2024
New Charge Registered
9 Months Ago on 29 Nov 2024
Paul Nicholas Archer Resigned
9 Months Ago on 29 Nov 2024
Carole Dawn Archer Resigned
9 Months Ago on 29 Nov 2024
Mr David Peter Harvey Appointed
9 Months Ago on 29 Nov 2024
Paul Nicholas Archer (PSC) Resigned
9 Months Ago on 29 Nov 2024
David Peter Harvey (PSC) Appointed
9 Months Ago on 29 Nov 2024
Accounting Period Extended
9 Months Ago on 28 Nov 2024
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Dec 2024
Registration of charge 048140290002, created on 29 November 2024
Submitted on 13 Dec 2024
Notification of David Peter Harvey as a person with significant control on 29 November 2024
Submitted on 2 Dec 2024
Cessation of Paul Nicholas Archer as a person with significant control on 29 November 2024
Submitted on 2 Dec 2024
Registered office address changed from 75 the Moorlands Coleorton Coalville Leicestershire LE67 8GG to Unit 3C South Leicester Industrial Estate South Street Ellistown Leicestershire, LE67 1EU on 2 December 2024
Submitted on 2 Dec 2024
Appointment of Mr David Peter Harvey as a director on 29 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Carole Dawn Archer as a secretary on 29 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Paul Nicholas Archer as a director on 29 November 2024
Submitted on 2 Dec 2024
Previous accounting period extended from 30 June 2024 to 30 September 2024
Submitted on 28 Nov 2024
Repayment History
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