ARCHER KANE HOMES LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Archer Kane Homes Ltd

ARCHER KANE HOMES LIMITED was founded on 2002-09-26 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Archer Kane Homes 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

Legal Registered Office
Company Name
ARCHER KANE HOMES LIMITED

92 LONDON STREET READING BERKSHIRE RG1 4SJ Other companies in RG5

Filing Information

Company Number		04546697
Company ID Number		04546697
Date formed		2002-09-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2018
Account next due		31/10/2019
Latest return		26/09/2015
Return next due		24/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-07 01:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHER KANE HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MICHAEL GEORGE & CO LIMITED S LYALL & CO LIMITED

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Company Officers of ARCHER KANE HOMES LIMITED

Current Directors

Officer	Role	Date Appointed
JASVINDER KAUR	Company Secretary	2002-10-01
JASVINDER KAUR	Director	2006-09-28
JARNAIL SINGH	Director	2002-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-09-26	2002-10-01
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-09-26	2002-10-01

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.

Date	Document Type	Document Description
2019-02-12	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-02-12	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-11-12	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-11-12	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/18 FROM 41 Butts Hill Road, Woodley Reading Berkshire RG5 4NJ
2018-04-16	LIQ01	Voluntary liquidation declaration of solvency
2018-04-16	600	Appointment of a voluntary liquidator
2018-04-16	LRESSP	Resolutions passed: Special resolution to wind up on 2018-03-27
2018-03-28	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02	LATEST SOC	02/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-02	CS01	CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-03-02	PSC04	Change of details for Mrs Jasvinder Kaur as a person with significant control on 2018-01-10
2018-03-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARNAIL SINGH
2018-03-02	SH01	10/01/18 STATEMENT OF CAPITAL GBP 2
2018-01-10	AA01	Current accounting period extended from 30/09/17 TO 31/01/18
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-05-23	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-22	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26	AR01	26/09/15 ANNUAL RETURN FULL LIST
2015-05-27	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09	AR01	26/09/14 ANNUAL RETURN FULL LIST
2014-07-03	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-21	AR01	26/09/13 ANNUAL RETURN FULL LIST
2013-06-26	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15	AR01	26/09/12 ANNUAL RETURN FULL LIST
2012-06-22	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25	AR01	26/09/11 FULL LIST
2011-07-04	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-27	AR01	26/09/10 FULL LIST
2010-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JARNAIL SINGH / 01/10/2009
2010-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASVINDER KAUR / 01/10/2009
2010-08-05	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-28	363a	RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-07-20	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-08	363a	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-06-10	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-02-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-10	363a	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-19	288a	NEW DIRECTOR APPOINTED
2006-09-29	363a	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-09-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-29	288c	SECRETARY'S PARTICULARS CHANGED
2006-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 82 BUTTS HILL ROAD WOODLEY READING BERKSHIRE RG5 4NR
2006-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-01	363a	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-28	363s	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-09-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-16	363s	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2002-10-11	288a	NEW SECRETARY APPOINTED
2002-10-11	288a	NEW DIRECTOR APPOINTED
2002-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 82 BUTTSHILL RD READING BERKS RG5 4NR
2002-10-01	288b	DIRECTOR RESIGNED
2002-10-01	288b	SECRETARY RESIGNED
2002-09-26	NEWINC	INCORPORATION 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

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ARCHER KANE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-03-29
Appointmen	2018-03-29
Resolution	2018-03-29

Fines / Sanctions

No fines or sanctions have been issued against ARCHER KANE HOMES 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
LEGAL CHARGE	2008-02-09	Satisfied	ALLIANCE & LEICESTER PLC

Intangible Assets

Patents

We have not found any records of ARCHER KANE HOMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARCHER KANE HOMES LIMITED

Trademarks

We have not found any records of ARCHER KANE HOMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCHER KANE HOMES 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 (68209 - Other letting and operating of own or leased real estate) as ARCHER KANE HOMES LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ARCHER KANE HOMES 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	ARCHER KANE HOMES LIMITED	Event Date	2018-03-29

Initiating party		Event Type	Appointmen
Defending party	ARCHER KANE HOMES LIMITED	Event Date	2018-03-29
Name of Company: ARCHER KANE HOMES LIMITED Company Number: 04546697 Nature of Business: Other letting and operating of own or leased real estate Registered office: 41 Butts Hill Road, Woodley, Reading…

Initiating party		Event Type	Resolution
Defending party	ARCHER KANE HOMES LIMITED	Event Date	2018-03-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARCHER KANE HOMES 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 KANE HOMES 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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