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Home > England & Wales Companies > ARCHER, BASSETT & CO LIMITED
Company Information for

ARCHER, BASSETT & CO LIMITED

477 HOLYHEAD ROAD, COVENTRY, WEST MIDLANDS, CV5 8HU,
Company Registration Number
03488292
Private Limited Company
Active

Company Overview

About Archer, Bassett & Co Ltd
ARCHER, BASSETT & CO LIMITED was founded on 1998-01-05 and has its registered office in West Midlands. The organisation's status is listed as "Active". Archer, Bassett & Co 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, BASSETT & CO LIMITED
 
Legal Registered Office
477 HOLYHEAD ROAD
COVENTRY
WEST MIDLANDS
CV5 8HU
Other companies in CV5
 
Filing Information
Company Number 03488292
Company ID Number 03488292
Date formed 1998-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB705502959  
Last Datalog update: 2024-02-06 23:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHER, BASSETT & CO LIMITED
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Company Officers of ARCHER, BASSETT & CO LIMITED

Current Directors
Officer Role Date Appointed
ZOE SUZANNE MOORE
 Company Secretary 2006-07-01
SIMON ELLIS JONES
 Director 2011-04-01
PETER JOSEPH MOORE
 Director 1998-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MOORE
 Company Secretary 1998-10-30 2006-07-01
JAMES COSTELLOE
 Company Secretary 1998-01-05 1998-10-30
ANDREW STEWART
 Director 1998-01-05 1998-06-10
SUZANNE BREWER
 Nominated Secretary 1998-01-05 1998-01-05
KEVIN BREWER
 Nominated Director 1998-01-05 1998-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ELLIS JONES ARCHER BASSETT (SALES) LTD Director 2017-05-16 CURRENT 2017-05-16 Active
SIMON ELLIS JONES ARCHER BASSETT & CO (COVENTRY) LIMITED Director 2016-12-22 CURRENT 2010-07-14 Active - Proposal to Strike off
SIMON ELLIS JONES ALBRIGHT ESTATES LIMITED Director 2016-07-12 CURRENT 2003-03-12 Dissolved 2018-04-24
SIMON ELLIS JONES ARCHER BASSETT LTD Director 2013-10-15 CURRENT 2013-10-15 Active
PETER JOSEPH MOORE ALBRIGHT ESTATES LIMITED Director 2016-07-12 CURRENT 2003-03-12 Dissolved 2018-04-24

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
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-09-12AA31/03/17 TOTAL EXEMPTION FULL
2017-09-12AA31/03/17 TOTAL EXEMPTION FULL
2017-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ELLIS JONES / 16/05/2017
2017-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH MOORE / 16/05/2017
2017-04-26CH01Director's details changed for Mr Simon Ellis Jones on 2017-04-26
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 750
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 750
2016-02-18AR0102/02/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 750
2015-02-10AR0102/02/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 750
2014-02-10AR0102/02/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0102/02/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0102/02/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AP01DIRECTOR APPOINTED MR SIMON ELLIS JONES
2011-02-02AR0102/02/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0105/01/10 ANNUAL RETURN FULL LIST
2010-03-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS ZOE SUZANNE MOORE on 2010-02-02
2010-03-05CH01Director's details changed for Mr Peter Joseph Moore on 2010-02-02
2009-11-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-02-04363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2008-02-04288cSECRETARY'S PARTICULARS CHANGED
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-12395PARTICULARS OF MORTGAGE/CHARGE
2007-02-02363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-11-10288aNEW SECRETARY APPOINTED
2006-11-10288bSECRETARY RESIGNED
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-05363sRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-02-07363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-07363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-23363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-07363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-11363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-02-07363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-23363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/99
1999-04-13363sRETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1999-01-21288aNEW SECRETARY APPOINTED
1999-01-21288bSECRETARY RESIGNED
1998-06-18288bDIRECTOR RESIGNED
1998-03-12225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1998-01-14288aNEW DIRECTOR APPOINTED
1998-01-14288aNEW SECRETARY APPOINTED
1998-01-14288aNEW DIRECTOR APPOINTED
1998-01-0988(2)RAD 05/01/98--------- £ SI 1499@1=1499 £ IC 1/1500
1998-01-08288bDIRECTOR RESIGNED
1998-01-08287REGISTERED OFFICE CHANGED ON 08/01/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1998-01-08288bSECRETARY RESIGNED
1998-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to ARCHER, BASSETT & CO 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, BASSETT & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-12 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 110,034
Creditors Due After One Year 2012-03-31 £ 166,247
Creditors Due Within One Year 2013-03-31 £ 1,199,727
Creditors Due Within One Year 2012-03-31 £ 1,212,336

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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, BASSETT & CO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 946,129
Cash Bank In Hand 2012-03-31 £ 962,423
Current Assets 2013-03-31 £ 995,654
Current Assets 2012-03-31 £ 1,045,060
Debtors 2013-03-31 £ 49,525
Debtors 2012-03-31 £ 82,637
Fixed Assets 2013-03-31 £ 472,311
Fixed Assets 2012-03-31 £ 465,496
Secured Debts 2013-03-31 £ 212,731
Secured Debts 2012-03-31 £ 250,305
Shareholder Funds 2013-03-31 £ 158,204
Shareholder Funds 2012-03-31 £ 131,973
Tangible Fixed Assets 2013-03-31 £ 8,269
Tangible Fixed Assets 2012-03-31 £ 11,206

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHER, BASSETT & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHER, BASSETT & CO LIMITED
Trademarks
We have not found any records of ARCHER, BASSETT & CO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARCHER, BASSETT & CO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2010-11-01 GBP £1,145 Hardship Payments - General Support
Coventry City Council 2010-05-19 GBP £890 Community Childcare

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARCHER, BASSETT & CO 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, BASSETT & CO 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, BASSETT & CO 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 CV5 8HU