@ Architect Limited

Company Registration Number: 04746534

Company registered in England and Wales

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@ Architect Limited is a Private Company Limited by Shares first registered on 28 April 2003. Its current registered address is in West Horndon, Essex.

Registered Address

SUITE 2, CLOCKTOWER HOUSE
STATION ROAD,
WEST HORNDON
ESSEX
ENGLAND
CM13 3XL

There are 31 companies currently registered at this postcode, including this one.

All companies at CM13 3XL

Registration Data

Company Number

04746534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£52,823£78,937£126,304£88,848£75,825£103,806£120,988£99,708
of which Cash £0£0£0£0£18,786£14,987£8,421£2,219£1,196£282£7,749£29,499
Total Assets £0£0£0£0£52,823£78,937£126,304£88,848£75,825£103,806£120,988£99,708
Current Liabilities £0£0£0£0£57,010£34,393£90,564£48,378£36,008£66,877£46,537£58,461
Net Current Assets £0£0£0£0£-4,187£44,544£35,740£40,470£39,817£36,929£74,451£41,247
Total Net Worth £0£0£0£0£80£21,377£13,195£1,414£1,508£1,728£56,849£53,941

Previous Names

No previous names

Company Officers

  • EATON, Geoffrey

    Secretary

    Appointed on 28 April 2003

     

    42
    Sandmartin Crescent
    Stanway
    Colchester
    CO3 8WZ
    England

  • SARGENT, Paul

    Secretary

    Appointed on 28 April 2003

     

    15 Grays Walk
    Hutton
    Brentwood
    Essex
    CM13 2RX

  • EATON, Geoffrey

    Director

    Appointed on 28 April 2003

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1969

    42
    Sandmartin Crescent
    Stanway
    Colchester
    Essex
    CO3 8WZ

  • SARGENT, Paul

    Director

    Appointed on 28 April 2003

     

    Nationality: British

    Occupation: Architectural Assistant

    Month of birth: August 1967

    15 Grays Walk
    Hutton
    Brentwood
    Essex
    CM13 2RX

  • WHITMAN, Jacqueline Mary

    Secretary

    Appointed on 6 November 2006

    Resigned on 12 May 2010

    6 Cowdray Way
    Hornchurch
    Essex
    RM12 4AU

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2003

    Resigned on 28 April 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • NISON LIMITED

    Corporate Secretary

    Appointed on 1 November 2015

    Resigned on 24 February 2017

    124
    Inchbonnie Road
    South Woodham Ferrers
    Chelmsford
    CM3 5ZW
    England

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2003

    Resigned on 28 April 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 24 February 2017 Termination of appointment of Nison Limited as a secretary on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: TM02. Barcode: X60XPW17. Transaction: MzE2OTcwNDk3M2FkaXF6a2N4.

  2. 9 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XQBNWB. Transaction: MzE2NjI1NDE0NmFkaXF6a2N4.

  3. 26 September 2016 Registered office address changed from Ripon House Suite 7 35 Station Lane Hornchurch Essex RM12 6JL to Suite 2, Clocktower House Station Road, West Horndon Essex CM13 3XL on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB4EVC. Transaction: MzE1ODE4NDEwN2FkaXF6a2N4.

  4. 12 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56V2GBU. Transaction: MzE0ODQxMzgyNmFkaXF6a2N4.

  5. 8 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4RF49. Transaction: MzEzOTMwNDM1N2FkaXF6a2N4.

  6. 6 November 2015 Appointment of Nison Limited as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP04. Barcode: X4JKRJDV. Transaction: MzEzNDY3OTE1NmFkaXF6a2N4.

  7. 7 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46WMXY0. Transaction: MzEyMjc1NTc4MWFkaXF6a2N4.

  8. 7 May 2015 Secretary's details changed for Geoffrey Eaton on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: CH03. Barcode: X46WMXXS. Transaction: MzEyMjc1NTY3MmFkaXF6a2N4.

  9. 8 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YNIDMP. Transaction: MzExNTAzMTk4M2FkaXF6a2N4.

  10. 13 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37S2JR7. Transaction: MzA5OTkxNzIyOWFkaXF6a2N4.

  11. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304QA6O. Transaction: MzA5MzE1MTA2NGFkaXF6a2N4.

  12. 7 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDU2MjU4NWFkaXF6a2N4.

  13. 6 September 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X2GCZ3BC. Transaction: MzA4NDU2MjU2N2FkaXF6a2N4.

  14. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUyMDU3N2FkaXF6a2N4.

  15. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214NOSZ. Transaction: MzA3MjAwODAwOWFkaXF6a2N4.

  16. 20 July 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1DJ610B. Transaction: MzA2MTEwOTE4N2FkaXF6a2N4.

  17. 17 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: X12UTN6A. Transaction: MzA1MjYyMjQ1MGFkaXF6a2N4.

  18. 5 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XIMF9TVD. Transaction: MzAzNjYyMzU5NWFkaXF6a2N4.

  19. 9 March 2011 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XZCAVSAF. Transaction: MzAzMzUzNDg1MWFkaXF6a2N4.

  20. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AH4GAR5H. Transaction: MzAzMTIyNjUxN2FkaXF6a2N4.

  21. 17 June 2010 Termination of appointment of Jacqueline Whitman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGECGKWC. Transaction: MzAxNzc2NjYyNmFkaXF6a2N4.

  22. 11 May 2010 Director's details changed for Geoffrey Eaton on 15 July 2009 [View PDF]

    Action Date: 15 July 2009. Category: Officers. Type: CH01. Barcode: A2JNMJRE. Transaction: MzAxNTI5MDkxOWFkaXF6a2N4.

  23. 2 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A164YHVV. Transaction: MzAxMDUyNDcyMWFkaXF6a2N4.

  24. 28 May 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AHG3DA63. Transaction: MjAzMzkyMjExNGFkaXF6a2N4.

  25. 1 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AY4Y99E6. Transaction: MjAzMTk3Mjc5OGFkaXF6a2N4.

  26. 8 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADLRO18W. Transaction: MjAwODY4NDM4OGFkaXF6a2N4.

  27. 29 April 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOJ5LZ9F. Transaction: MjAwNDMxODA5MGFkaXF6a2N4.

  28. 19 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: AGUMEY5N. Transaction: MjAwMTczOTYwN2FkaXF6a2N4.

  29. 19 July 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE4NTA4MmFkaXF6a2N4.

  30. 15 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MzY2ODA3MWFkaXF6a2N4.

  31. 15 December 2006 Registered office changed on 15/12/06 from: swan house 54 station lane hornchurch RM12 6NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzY2ODA3MmFkaXF6a2N4.

  32. 29 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY2MDI4MGFkaXF6a2N4.

  33. 17 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU5MjcwMGFkaXF6a2N4.

  34. 5 May 2006 Return made up to 28/04/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE1OTkxMWFkaXF6a2N4.

  35. 6 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: MDA2NTI3MzcyNGFkaXF6a2N4.

  36. 5 May 2005 Return made up to 28/04/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzE0MzYyNWFkaXF6a2N4.

  37. 7 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: MDAxNzM4NDEyOWFkaXF6a2N4.

  38. 16 June 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTQ5ODc1OWFkaXF6a2N4.

  39. 16 June 2004 Ad 28/04/03--------- £ si [email protected]=1 £ ic 500/501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjIzMDE2NWFkaXF6a2N4.

  40. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY2MTY5MmFkaXF6a2N4.

  41. 29 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUwNzI2MGFkaXF6a2N4.

  42. 29 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzE3OTYwNWFkaXF6a2N4.

  43. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjcxODYxOWFkaXF6a2N4.

  44. 28 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzk4NzI1M2FkaXF6a2N4.

  45. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTAwNDQzMGFkaXF6a2N4.

  46. 28 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjU1MjIxNmFkaXF6a2N4.

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