A.d.z. Architects Limited

Company Registration Number: 04584971

Company registered in England and Wales

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A.d.z. Architects Limited is a Private Company Limited by Shares first registered on 8 November 2002. Its current registered address is in London.

Registered Address

C/O TUITE TANG WONG ALLIANCE HOUSE 2ND FLOOR
29-30 HIGH HOLBORN
LONDON
WC1V 6AZ

There are 115 companies currently registered at this postcode, including this one.

All companies at WC1V 6AZ

Registration Data

Company Number

04584971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2002

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 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,854£11,310£26,752£18,596£12,172£14,924£11,887£9,211£36,418£111,377£80,422£39,240
of which Cash £794£10,025£25,396£14,542£209£2,077£327£1,471£2,220£16,860£43,740£35,241
Total Assets £7,854£11,310£26,752£18,596£12,172£14,924£11,887£9,211£36,418£111,377£80,422£39,240
Current Liabilities £8,266£7,777£14,944£11,407£12,718£15,692£12,288£7,901£15,187£42,698£38,268£16,598
Net Current Assets £-412£3,533£11,808£7,189£-546£-768£-401£1,310£21,231£68,679£42,154£22,642
Total Net Worth £111£4,189£12,683£7,726£170£187£872£3,007£22,853£70,840£42,833£22,642

Previous Names

No previous names

Company Officers

  • MOLDAN, Zsolt Sandor Bela

    Director

    Appointed on 30 September 2003

     

    Nationality: Australian

    Occupation: Architect

    Month of birth: April 1943

    34 Paynesfield Avenue
    East Sheen
    London
    SW14 8DW

  • TOOULI, Physentzos

    Director

    Appointed on 15 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1947

    1
    Bonny Street
    London
    NW1 9PE

  • GODDARD, Anthony John Gordon

    Secretary

    Appointed on 16 June 2003

    Resigned on 15 January 2013

    The Manor House
    Wistow Road
    Newton Harcourt
    Leicestershire
    LE8 9FT

  • MIKLOS, Agnes

    Secretary

    Appointed on 2 January 2017

    Resigned on 2 January 2017

    1
    Bonny Street
    London
    NW1 9PE
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 8 November 2002

    Resigned on 12 November 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • GODDARD, Anthony John Gordon

    Director

    Appointed on 16 June 2003

    Resigned on 15 January 2013

    Nationality: British

    Occupation: Architects

    Month of birth: May 1941

    The Manor House
    Wistow Road
    Newton Harcourt
    Leicestershire
    LE8 9FT

  • MANTON, Donald John

    Director

    Appointed on 16 June 2003

    Resigned on 15 January 2013

    Nationality: Australian

    Occupation: Architects

    Month of birth: February 1944

    14 Glenloch Road
    London
    NW3 4BU

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 8 November 2002

    Resigned on 12 November 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 January 2017 Termination of appointment of Agnes Miklos as a secretary on 2 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Officers. Type: TM02. Barcode: X5YWBWXN. Transaction: MzE2NzU2MjM2NmFkaXF6a2N4.

  2. 24 January 2017 Appointment of Ms Agnes Miklos as a secretary on 2 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Officers. Type: AP03. Barcode: X5YTJQZF. Transaction: MzE2NzM0ODY4OGFkaXF6a2N4.

  3. 11 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIQJJF. Transaction: MzE2MTcyODk2NGFkaXF6a2N4.

  4. 3 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5I9V0HU. Transaction: MzE2MDgzMjU2NGFkaXF6a2N4.

  5. 31 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: X53Y0KB7. Transaction: MzE0NTMxNTcyNWFkaXF6a2N4.

  6. 12 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0AYK8. Transaction: MzEzNTA0MDk4MmFkaXF6a2N4.

  7. 12 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L43YASKH. Transaction: MzEyMDIxMDA3MGFkaXF6a2N4.

  8. 17 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU4QLE. Transaction: MzExMTQ2ODQ4OGFkaXF6a2N4.

  9. 28 April 2014 Registered office address changed from C/O Broughton Tuite Tan & Co 168-172 Old Street London EC1V 9BP on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36RPPQQ. Transaction: MzA5ODk2NDIwOGFkaXF6a2N4.

  10. 2 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: L34MSDEB. Transaction: MzA5NzUwMTk0OGFkaXF6a2N4.

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

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOJ7QH. Transaction: MzA4ODQyOTMyOWFkaXF6a2N4.

  12. 8 November 2013 Termination of appointment of Anthony Goddard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KOJ7Q9. Transaction: MzA4ODQyOTMwMGFkaXF6a2N4.

  13. 5 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: L252C96G. Transaction: MzA3NTcyMTA4MmFkaXF6a2N4.

  14. 22 February 2013 Termination of appointment of Donald Manton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22OT1XK. Transaction: MzA3MzMxNjc5M2FkaXF6a2N4.

  15. 22 February 2013 Termination of appointment of Anthony Goddard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22OT1XS. Transaction: MzA3MzMxNjY4NWFkaXF6a2N4.

  16. 7 February 2013 Appointment of Mr Physentzos Toouli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21C4181. Transaction: MzA3MjQzNjY1MGFkaXF6a2N4.

  17. 31 January 2013 Termination of appointment of Donald Manton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A214AQOP. Transaction: MzA3MjA0Njk3N2FkaXF6a2N4.

  18. 31 January 2013 Termination of appointment of Anthony Goddard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A214AQMP. Transaction: MzA3MjA0NjcyNmFkaXF6a2N4.

  19. 14 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOYCH6. Transaction: MzA2NzUzNjQ3MWFkaXF6a2N4.

  20. 20 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: A14VMI37. Transaction: MzA1NDM4ODg1MmFkaXF6a2N4.

  21. 7 December 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XK86UZVJ. Transaction: MzA0ODYzMTA5MWFkaXF6a2N4.

  22. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASLM3SVZ. Transaction: MzAzNTAwNDc4MmFkaXF6a2N4.

  23. 11 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XXE9ZP05. Transaction: MzAyNjg0NDE4NWFkaXF6a2N4.

  24. 5 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: PK0JEI1P. Transaction: MzAxMDg0MzIwOGFkaXF6a2N4.

  25. 3 December 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XAVTCFH3. Transaction: MzAwNDIxMjQ0M2FkaXF6a2N4.

  26. 3 December 2009 Director's details changed for Zsolt Sandor Bela Moldan on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAVTBFH2. Transaction: MzAwNDIxMTg1MmFkaXF6a2N4.

  27. 3 December 2009 Director's details changed for Donald John Manton on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAVTAFH1. Transaction: MzAwNDIxMTg1MWFkaXF6a2N4.

  28. 3 December 2009 Director's details changed for Mr Anthony John Gordon Goddard on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAVT9FH0. Transaction: MzAwNDIxMTg0OWFkaXF6a2N4.

  29. 17 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZWN97CK. Transaction: MjAyNTkzMzU1MmFkaXF6a2N4.

  30. 17 December 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7M25Q0. Transaction: MjAyMDU3Mjg3OGFkaXF6a2N4.

  31. 28 April 2008 Ad 29/11/07\gbp si [email protected]=1\gbp ic 100/101\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APBX3Z7G. Transaction: MjAwNDIzMDgzN2FkaXF6a2N4.

  32. 21 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzc1ODk0MmFkaXF6a2N4.

  33. 9 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A2I1YYPG. Transaction: MjAwMjk3OTkyMWFkaXF6a2N4.

  34. 12 February 2008 Return made up to 08/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjEyNTI3NmFkaXF6a2N4.

  35. 5 December 2007 Registered office changed on 05/12/07 from: the oval 14 west walk leicester LE1 7NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTExNDk4MmFkaXF6a2N4.

  36. 29 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk5NDQ3MmFkaXF6a2N4.

  37. 7 December 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk4NTY4M2FkaXF6a2N4.

  38. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM1MjUyOGFkaXF6a2N4.

  39. 24 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIwNjU1NGFkaXF6a2N4.

  40. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMzE1Njg1MWFkaXF6a2N4.

  41. 25 November 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA3MjQwNGFkaXF6a2N4.

  42. 13 January 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MDY2MDE1NWFkaXF6a2N4.

  43. 5 December 2003 Accounting reference date shortened from 30/11/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzAxNjU4NWFkaXF6a2N4.

  44. 2 December 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY5NDI5MmFkaXF6a2N4.

  45. 21 November 2003 Ad 31/10/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDY2MDQxMmFkaXF6a2N4.

  46. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA3ODUwNGFkaXF6a2N4.

  47. 3 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDEwMTExMmFkaXF6a2N4.

  48. 3 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTc4OTY0NWFkaXF6a2N4.

  49. 25 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY3NzQyNmFkaXF6a2N4.

  50. 25 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzY2ODc3MGFkaXF6a2N4.

  51. 8 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjIxMTA2NWFkaXF6a2N4.

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