Allen Tod Architecture Limited

Company Registration Number: 03039194

Company registered in England and Wales

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Allen Tod Architecture Limited is a Private Company Limited by Shares first registered on 29 March 1995. Its current registered address is in Sheffield.

Registered Address

THE HART SHAW BUILDING EUROPA LINK
SHEFFIELD BUSINESS PARK
SHEFFIELD
S9 1XU

There are 448 companies currently registered at this postcode, including this one.

All companies at S9 1XU

Registration Data

Company Number

03039194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7420 - Architectural, technical consult

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2006

Accounts Next Due

30 June 2008

Returns Last Made Up

29 March 2008

Returns Next Due

26 April 2009

Mortgages

1 in total
1 outstanding

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £671,340£700,442
of which Cash £7,175£231
Total Assets £671,340£700,442
Current Liabilities £477,272£488,734
Net Current Assets £194,068£211,708
Total Net Worth £300,746£272,622

Previous Names

No previous names

Company Officers

  • ALLEN, Nicholas Knowles

    Secretary

    Appointed on 5 May 1999

     

    1 Outgang
    Heslington
    York
    North Yorkshire
    YO10 5EW

  • ALLEN, Nicholas Knowles

    Director

    Appointed on 29 March 1995

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1944

    1 Outgang
    Heslington
    York
    North Yorkshire
    YO10 5EW

  • BAKER, John Edwin

    Director

    Appointed on 5 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    45 Wheatfield Drive
    Tickhill
    Doncaster
    DN11 9US

  • BEST, William Norman

    Director

    Appointed on 1 May 1997

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1954

    The Chapel House
    22 Polegate
    Scammonden
    Huddersfield
    HD3 3FW

  • TOD, Ian James

    Director

    Appointed on 29 March 1995

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1945

    36 Regent Road
    Horsforth
    Leeds
    West Yorkshire
    LS18 4NP

  • HENSHELWOOD, Lynn

    Secretary

    Appointed on 29 March 1995

    Resigned on 5 May 1999

    114 Stonefall Avenue
    Starbeck
    Harrogate
    North Yorkshire
    HG2 7NT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 1995

    Resigned on 29 March 1995

    26
    Church Street
    London
    NW8 8EP

  • EYLES, Matthew James

    Director

    Appointed on 17 December 2001

    Resigned on 22 May 2003

    Nationality: British

    Occupation: Architect

    Month of birth: December 1967

    73 Beulah Road
    Walthamstow
    London
    E17 9LD

  • GEDYE, Simon John

    Director

    Appointed on 10 February 2000

    Resigned on 5 September 2007

    Nationality: British

    Occupation: Architect

    Month of birth: June 1962

    4 Kenwood Road
    Sheffield
    South Yorkshire
    S7 1NP

  • HENSHELWOOD, Lynn

    Director

    Appointed on 29 March 1996

    Resigned on 5 May 1999

    Nationality: British

    Occupation: Architects

    Month of birth: October 1952

    114 Stonefall Avenue
    Starbeck
    Harrogate
    North Yorkshire
    HG2 7NT

  • MAY, Andrew Simon

    Director

    Appointed on 25 May 1999

    Resigned on 9 November 2007

    Nationality: British

    Occupation: Architect

    Month of birth: July 1964

    7 Ladywood Road
    Leeds
    West Yorkshire
    LS8 2QF

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 13 February 2017 Liquidators statement of receipts and payments to 22 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Insolvency. Type: 4.68. Barcode: A5ZH3V74. Transaction: MzE2ODgwNjYxNWFkaXF6a2N4.

  2. 4 August 2016 Liquidators statement of receipts and payments to 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5C76SBE. Transaction: MzE1NDQ4ODc3OGFkaXF6a2N4.

  3. 2 February 2016 Liquidators statement of receipts and payments to 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Insolvency. Type: 4.68. Barcode: A4ZN80NE. Transaction: MzE0MTAzODQ0NmFkaXF6a2N4.

  4. 11 September 2015 Liquidators statement of receipts and payments to 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4FAOV1C. Transaction: MzEzMDgyODk0OWFkaXF6a2N4.

  5. 10 February 2015 Liquidators statement of receipts and payments to 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Insolvency. Type: 4.68. Barcode: A40G4OJU. Transaction: MzExNzAxMDc5NWFkaXF6a2N4.

  6. 19 August 2014 Liquidators statement of receipts and payments to 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3E9H8YG. Transaction: MzEwNTgyODc1NGFkaXF6a2N4.

  7. 1 July 2014 Liquidators statement of receipts and payments to 22 January 2011 [View PDF]

    Action Date: 22 January 2011. Category: Insolvency. Type: 4.68. Barcode: A3AX80WX. Transaction: MzEwMjk5MDAzMmFkaXF6a2N4.

  8. 14 February 2014 Liquidators statement of receipts and payments to 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Insolvency. Type: 4.68. Barcode: A31MA4LV. Transaction: MzA5NDUyMjk4MWFkaXF6a2N4.

  9. 11 December 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2MPR361. Transaction: MzA5MDQ2Mjg2NGFkaXF6a2N4.

  10. 11 December 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A2MPR37M. Transaction: MzA5MDQ2Mjg2MWFkaXF6a2N4.

  11. 11 December 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A2MPR369. Transaction: MzA5MDQ2Mjg0N2FkaXF6a2N4.

  12. 31 July 2013 Liquidators statement of receipts and payments to 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2DID79E. Transaction: MzA4MjQ5OTA3MWFkaXF6a2N4.

  13. 8 March 2013 Liquidators statement of receipts and payments to 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Insolvency. Type: 4.68. Barcode: A23M6OP7. Transaction: MzA3NDE2NzEwMWFkaXF6a2N4.

  14. 3 August 2012 Liquidators statement of receipts and payments to 22 July 2012 [View PDF]

    Action Date: 22 July 2012. Category: Insolvency. Type: 4.68. Barcode: A1ED44CH. Transaction: MzA2MTg3MTA2M2FkaXF6a2N4.

  15. 10 February 2012 Liquidators statement of receipts and payments to 22 January 2012 [View PDF]

    Action Date: 22 January 2012. Category: Insolvency. Type: 4.68. Barcode: A128E3TS. Transaction: MzA1MjI0NjQ5OWFkaXF6a2N4.

  16. 31 August 2011 Liquidators statement of receipts and payments to 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Insolvency. Type: 4.68. Barcode: AFL0GX1O. Transaction: MzA0MzAyNzA0MmFkaXF6a2N4.

  17. 7 February 2011 Liquidators statement of receipts and payments to 22 January 2011 [View PDF]

    Action Date: 22 January 2011. Category: Insolvency. Type: 4.68. Barcode: AEV2ORBB. Transaction: MzAzMTc2OTA0N2FkaXF6a2N4.

  18. 16 August 2010 Liquidators statement of receipts and payments to 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Insolvency. Type: 4.68. Barcode: AQCK9MG7. Transaction: MzAyMTQzNTEyMGFkaXF6a2N4.

  19. 26 February 2010 Liquidators statement of receipts and payments to 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Insolvency. Type: 4.68. Barcode: A0GMWHTI. Transaction: MzAxMDM0NzQ5MWFkaXF6a2N4.

  20. 5 February 2009 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A98I06YD. Transaction: MjAyNTA4NTQ1OGFkaXF6a2N4.

  21. 5 February 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A98I26YF. Transaction: MjAyNTA4NTE2NGFkaXF6a2N4.

  22. 5 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTA4NTEyM2FkaXF6a2N4.

  23. 5 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTk4STE2WUVhZGlxemtjeA.

  24. 12 January 2009 Registered office changed on 12/01/2009 from 32 the calls leeds LS2 7EW [View PDF]

    Category: Address. Type: 287. Barcode: AHWSU6ET. Transaction: MjAyMzEwNjk3OWFkaXF6a2N4.

  25. 7 May 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYY5IZIX. Transaction: MjAwNDgzMzg5MWFkaXF6a2N4.

  26. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEzMDc2N2FkaXF6a2N4.

  27. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEyODczNmFkaXF6a2N4.

  28. 26 June 2007 Ad 22/05/07--------- £ si [email protected]=10000 £ ic 1000/11000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTcwMzMwNmFkaXF6a2N4.

  29. 26 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTg4Nzk2M2FkaXF6a2N4.

  30. 26 June 2007 £ nc 1000/100000 22/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjE2MDE5N2FkaXF6a2N4.

  31. 1 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYzODkwMGFkaXF6a2N4.

  32. 26 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk4NjQ5NWFkaXF6a2N4.

  33. 9 August 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAyNTgwMWFkaXF6a2N4.

  34. 9 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDM1NzgxOWFkaXF6a2N4.

  35. 14 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA2MTU0NWFkaXF6a2N4.

  36. 4 May 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0NTM0MjA0OGFkaXF6a2N4.

  37. 6 April 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI5NjUxNmFkaXF6a2N4.

  38. 20 May 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE4NDU0NmFkaXF6a2N4.

  39. 8 March 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0MjQ3OTIyNGFkaXF6a2N4.

  40. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDgzNjE3NGFkaXF6a2N4.

  41. 5 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTAwMzQxOGFkaXF6a2N4.

  42. 29 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE1MDkzNWFkaXF6a2N4.

  43. 18 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0MjgwNzY3NGFkaXF6a2N4.

  44. 29 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYxMTgzOGFkaXF6a2N4.

  45. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI3ODE4M2FkaXF6a2N4.

  46. 29 January 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3ODA4NTkyOGFkaXF6a2N4.

  47. 30 April 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUxOTEwMGFkaXF6a2N4.

  48. 1 March 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAwOTcyMTQwNGFkaXF6a2N4.

  49. 26 April 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUzMzE4OWFkaXF6a2N4.

  50. 18 February 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5OTE3MjE0MWFkaXF6a2N4.

  51. 16 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA3Mjc1M2FkaXF6a2N4.

  52. 2 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU3MjYwNWFkaXF6a2N4.

  53. 17 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODk2NTM2MWFkaXF6a2N4.

  54. 16 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk4NTIwOGFkaXF6a2N4.

  55. 6 April 1999 Return made up to 29/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjkzODAzMGFkaXF6a2N4.

  56. 5 February 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzNDU3NDAwOWFkaXF6a2N4.

  57. 23 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA1MTkxMzM3NmFkaXF6a2N4.

  58. 6 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE5MDIyM2FkaXF6a2N4.

  59. 6 May 1998 Return made up to 29/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU5OTkxMGFkaXF6a2N4.

  60. 10 September 1997 Ad 30/01/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzgzOTYwMmFkaXF6a2N4.

  61. 30 June 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAzMzIzNTIyMmFkaXF6a2N4.

  62. 7 May 1997 Return made up to 29/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk3MzI0OGFkaXF6a2N4.

  63. 1 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDA1NDUzNGFkaXF6a2N4.

  64. 1 August 1996 Return made up to 29/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg4NjEyMWFkaXF6a2N4.

  65. 24 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjU2NzE3M2FkaXF6a2N4.

  66. 23 April 1995 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyODI2MTE5OGFkaXF6a2N4.

  67. 5 April 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzQ3Njg0OWFkaXF6a2N4.

  68. 29 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTk5MjEwOGFkaXF6a2N4.

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