Als Architects Limited

Company Registration Number: 03485117

Company registered in England and Wales

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Als Architects Limited is a Private Company Limited by Shares first registered on 23 December 1997.

Registered Address

154 PUTNEY HIGH STREET
LONDON
SW15 1RS

There are 4 companies currently registered at this postcode, including this one.

All companies at SW15 1RS

Registration Data

Company Number

03485117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£10,511£9,892
Current Assets £0£0£0£0£0£0£0£1,021
of which Cash £0£0£0£0£0£0£0£167
Total Assets £0£0£0£0£0£0£10,511£10,913
Current Liabilities £0£0£0£0£0£2,039£5,268£5,982
Net Current Assets £0£0£0£0£0£-2,039£-5,268£-4,961
Total Net Worth £0£0£0£0£0£-2,039£5,243£4,931

Previous Names

No previous names

Company Officers

  • SEABURY, Karen

    Secretary

    Appointed on 5 January 2009

     

    42 Aldridge Rise
    New Malden
    Surrey
    KT3 5RL

  • CATTO, John Andrew Randall Inch

    Director

    Appointed on 5 January 2009

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1950

    16
    Roehampton Close
    London
    SW15 5LU

  • DAWSON, Christina Nicolette

    Secretary

    Appointed on 23 December 1997

    Resigned on 5 January 2009

    210 Beechcroft Road
    London
    SW17 7DP

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 23 December 1997

    Resigned on 23 December 1997

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 23 December 1997

    Resigned on 23 December 1997

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • DAWSON, John Varley

    Director

    Appointed on 23 December 1997

    Resigned on 5 January 2009

    Nationality: British

    Occupation: Architect

    Month of birth: September 1944

    210 Beechcroft Road
    London
    SW17 7DP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XY7S4R. Transaction: MzE2NjUzNDIxOWFkaXF6a2N4.

  2. 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQ8CFD. Transaction: MzE2NjIwNzA5NWFkaXF6a2N4.

  3. 12 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YF4ZCH. Transaction: MzEzOTUzOTYxMmFkaXF6a2N4.

  4. 12 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF4W9V. Transaction: MzEzOTUzODU0NWFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNFKKJ. Transaction: MzExNTAwMzMwMmFkaXF6a2N4.

  6. 8 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YNFEWB. Transaction: MzExNTAwMTQyNmFkaXF6a2N4.

  7. 13 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZHCFPE. Transaction: MzA5MjUxNTgzNWFkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1TN62. Transaction: MzA5MjE0OTkxNWFkaXF6a2N4.

  9. 7 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2Z1TN5U. Transaction: MzA5MjE0MzY3MWFkaXF6a2N4.

  10. 8 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZMACMH. Transaction: MzA3MDczOTk3NGFkaXF6a2N4.

  11. 8 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMA120. Transaction: MzA3MDczNTk5OWFkaXF6a2N4.

  12. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q8C7N. Transaction: MzA1MTgxNTMxN2FkaXF6a2N4.

  13. 6 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZNDCH. Transaction: MzA1MDIzNTY0MWFkaXF6a2N4.

  14. 27 April 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKV4XTJ2. Transaction: MzAzNjE4NDU2MmFkaXF6a2N4.

  15. 26 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XL21ZR4F. Transaction: MzAzMTEyOTE3MWFkaXF6a2N4.

  16. 23 April 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: AACE9JDF. Transaction: MzAxNDE2MDY5OGFkaXF6a2N4.

  17. 11 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AQKWGDX6. Transaction: MzAwMDQ5NTA4MmFkaXF6a2N4.

  18. 20 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZUQG7BR. Transaction: MjAyNjMxOTA3M2FkaXF6a2N4.

  19. 7 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOPK76BV. Transaction: MjAyMjcyNzc1MWFkaXF6a2N4.

  20. 7 January 2009 Director appointed john andrew randall inch catto [View PDF]

    Category: Officers. Type: 288a. Barcode: AOPK96BX. Transaction: MjAyMjcyNjkxNWFkaXF6a2N4.

  21. 7 January 2009 Secretary appointed karen dawn seabury [View PDF]

    Category: Officers. Type: 288a. Barcode: AOPK86BW. Transaction: MjAyMjcyNjg4N2FkaXF6a2N4.

  22. 7 January 2009 Appointment terminated secretary christina dawson [View PDF]

    Category: Officers. Type: 288b. Barcode: AOPKB6BZ. Transaction: MjAyMjcxNDY3MWFkaXF6a2N4.

  23. 7 January 2009 Appointment terminated director john dawson [View PDF]

    Category: Officers. Type: 288b. Barcode: AOPKA6BY. Transaction: MjAyMjcxNDY0NGFkaXF6a2N4.

  24. 25 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AEAHZY8K. Transaction: MjAwMTk3ODkwMmFkaXF6a2N4.

  25. 23 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDk0ODU5OWFkaXF6a2N4.

  26. 9 November 2007 Registered office changed on 09/11/07 from: studio royal victoria, patriotic building, fitzhugh grove, london SW18 3SX [View PDF]

    Category: Address. Type: 287. Transaction: MTg3ODI3NDExYWRpcXprY3g.

  27. 9 November 2007 Registered office changed on 09/11/07 from: studio royal victoria patriotic building fitzhugh grove london SW18 3SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzgyNzQxMWFkaXF6a2N4.

  28. 11 March 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU3NjQwOWFkaXF6a2N4.

  29. 10 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI1OTgzMGFkaXF6a2N4.

  30. 7 April 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMwODI4OWFkaXF6a2N4.

  31. 17 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE4ODg5M2FkaXF6a2N4.

  32. 25 April 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY0NzI0NGFkaXF6a2N4.

  33. 25 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxOTAxMzcxOGFkaXF6a2N4.

  34. 3 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNzcwOTM5NGFkaXF6a2N4.

  35. 17 December 2003 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODEwMjE0N2FkaXF6a2N4.

  36. 4 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNjg5NTY5OGFkaXF6a2N4.

  37. 1 May 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI2NDA5M2FkaXF6a2N4.

  38. 1 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MDc1NzU1NGFkaXF6a2N4.

  39. 25 June 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcwOTMwNGFkaXF6a2N4.

  40. 9 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzODg5MDc2OWFkaXF6a2N4.

  41. 9 March 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM3ODg5MmFkaXF6a2N4.

  42. 4 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MzMwMzQ1NGFkaXF6a2N4.

  43. 4 October 1999 Accounting reference date extended from 31/12/99 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTU1MDA4NWFkaXF6a2N4.

  44. 22 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTQwMTcyOGFkaXF6a2N4.

  45. 22 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjA5Nzc5MmFkaXF6a2N4.

  46. 22 January 1999 Return made up to 23/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk1NjQ1MGFkaXF6a2N4.

  47. 28 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzkwMTU3NGFkaXF6a2N4.

  48. 24 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjUxNDIxOGFkaXF6a2N4.

  49. 2 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ1NzgxMWFkaXF6a2N4.

  50. 2 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTEzMTc0N2FkaXF6a2N4.

  51. 2 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU0MzUzOGFkaXF6a2N4.

  52. 2 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU2Mjc4MmFkaXF6a2N4.

  53. 2 January 1998 Registered office changed on 02/01/98 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MTUyNDIyODAzYWRpcXprY3g.

  54. 2 January 1998 Registered office changed on 02/01/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjQyMjgwM2FkaXF6a2N4.

  55. 23 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQ4NTYyMmFkaXF6a2N4.

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