Agenda 21 Architects International Limited

Company Registration Number: 04023138

Company registered in England and Wales

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Agenda 21 Architects International Limited is a Private Company Limited by Shares first registered on 28 June 2000. Its current registered address is in Surrey.

Registered Address

43 TAMWORTH ROAD
CROYDON
SURREY
CR0 1XU

There are 81 companies currently registered at this postcode, including this one.

All companies at CR0 1XU

Registration Data

Company Number

04023138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £70,828£68,532£69,115£98,371£111,086£94,184
of which Cash £70,818£68,522£69,105£91,124£104,055£93,826
Total Assets £70,828£68,532£69,115£98,371£111,086£94,184
Current Liabilities £32,767£30,774£31,357£48,141£48,141£47,812
Net Current Assets £38,061£37,758£37,758£50,230£62,945£46,372
Total Net Worth £40,189£38,801£38,801£51,273£63,510£47,008

Previous Names

No previous names

Company Officers

  • FLORA, Visuni

    Secretary

    Appointed on 28 June 2000

     

    38b Russell Hill
    Purley
    Surrey
    CR8 2JA

  • FLORA, Amritt

    Director

    Appointed on 7 June 2001

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1967

    26
    Dunmore Point
    Gascoigne Place
    London
    E2 7LX

  • FLORA, Tarsem

    Director

    Appointed on 28 June 2000

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1937

    38b Russell Hill
    Purley
    Surrey
    CR8 2JA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2000

    Resigned on 28 June 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • ASSI, Narinder Singh

    Director

    Appointed on 28 June 2000

    Resigned on 21 September 2001

    Nationality: British

    Occupation: Architect

    Month of birth: June 1954

    10 Albany Road
    London
    E12 5BE

  • GROUX, James Alexander

    Director

    Appointed on 1 November 2013

    Resigned on 22 May 2014

    Nationality: British

    Occupation: Architect

    Month of birth: January 1951

    Flat 8
    99 Stanley Road
    Stanley Road
    Carshalton
    Surrey
    SM5 4LB
    England

  • GROUX, James Alexander

    Director

    Appointed on 28 June 2000

    Resigned on 21 September 2001

    Nationality: British

    Occupation: Architect

    Month of birth: January 1951

    25 Park Road
    Wallington
    Surrey
    SM6 8AA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 June 2000

    Resigned on 28 June 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 9 August 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1NAK0. Transaction: MzE1NDc4MjA5OGFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VCOC3. Transaction: MzE0NTIwNjYyMGFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR7I2J. Transaction: MzEyNzIyMDcwNmFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DD6EZ. Transaction: MzEyMDMzMjU0NWFkaXF6a2N4.

  5. 14 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3TGB5. Transaction: MzEwMzY4MjgwMGFkaXF6a2N4.

  6. 23 May 2014 Termination of appointment of James Groux as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I3UH7. Transaction: MzEwMDU4ODgxNWFkaXF6a2N4.

  7. 4 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TE3OX. Transaction: MzA5NzY0NjA4M2FkaXF6a2N4.

  8. 15 November 2013 Appointment of Mr James Alexander Groux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L6NGAI. Transaction: MzA4ODg1Mjc0MmFkaXF6a2N4.

  9. 18 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUDCEY. Transaction: MzA4MTcyOTIwNmFkaXF6a2N4.

  10. 3 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YTUO3. Transaction: MzA3NTYyMzIyMWFkaXF6a2N4.

  11. 13 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3Q8P5. Transaction: MzA2MDc4NTEyOGFkaXF6a2N4.

  12. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NXNVL. Transaction: MzA1NDkyODk4MmFkaXF6a2N4.

  13. 21 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X9APNW0O. Transaction: MzA0MDgzMTcwM2FkaXF6a2N4.

  14. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATE74SRB. Transaction: MzAzNDY2MzE4OGFkaXF6a2N4.

  15. 20 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XMF20LUF. Transaction: MzAxOTg1NTIwMGFkaXF6a2N4.

  16. 20 July 2010 Director's details changed for Mr Tarsem Flora on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XMF1ZLUD. Transaction: MzAxOTg1NTExNGFkaXF6a2N4.

  17. 20 July 2010 Director's details changed for Mr Amritt Flora on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XMF1YLUC. Transaction: MzAxOTg1NTExM2FkaXF6a2N4.

  18. 12 July 2010 Director's details changed for Amritt Flora on 7 June 2001 [View PDF]

    Action Date: 7 June 2001. Category: Officers. Type: CH01. Barcode: XL9RCLM1. Transaction: MzAxOTMzODQ2N2FkaXF6a2N4.

  19. 15 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AW52RI8U. Transaction: MzAxMTQ4NTc2MWFkaXF6a2N4.

  20. 20 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFL4BPW. Transaction: MjAzNzQyMjEzNGFkaXF6a2N4.

  21. 27 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A01PO996. Transaction: MjAzMTU0MzA5N2FkaXF6a2N4.

  22. 8 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8B7188. Transaction: MjAwODYyOTIxOWFkaXF6a2N4.

  23. 19 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AP5A80PB. Transaction: MjAwNzUyNTYzMWFkaXF6a2N4.

  24. 16 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIxNTYzMWFkaXF6a2N4.

  25. 10 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY3MTc4NGFkaXF6a2N4.

  26. 10 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA2MTg2MmFkaXF6a2N4.

  27. 21 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkyMTg1NGFkaXF6a2N4.

  28. 19 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY1MDU0MGFkaXF6a2N4.

  29. 1 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwOTA2OTcxOWFkaXF6a2N4.

  30. 9 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA4NTUyOGFkaXF6a2N4.

  31. 25 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzOTIxNzU0NWFkaXF6a2N4.

  32. 16 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAyOTIyNGFkaXF6a2N4.

  33. 3 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NDg0NjAyMGFkaXF6a2N4.

  34. 24 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgwNDQ4MmFkaXF6a2N4.

  35. 30 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMzMxMzc2MmFkaXF6a2N4.

  36. 1 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzE3MjU1NmFkaXF6a2N4.

  37. 1 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc2NzczM2FkaXF6a2N4.

  38. 29 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzE4NjIxOGFkaXF6a2N4.

  39. 17 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI2NTMxN2FkaXF6a2N4.

  40. 3 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODM2MTExNWFkaXF6a2N4.

  41. 3 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDE3MzAxMWFkaXF6a2N4.

  42. 3 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIzMzE4MmFkaXF6a2N4.

  43. 3 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTEyMTAwNWFkaXF6a2N4.

  44. 3 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTk1NTM2M2FkaXF6a2N4.

  45. 3 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM2NzQ0N2FkaXF6a2N4.

  46. 28 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjIwOTMyMWFkaXF6a2N4.

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