Alison Brooks Architects Limited

Company Registration Number: 04810339

Company registered in England and Wales

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Alison Brooks Architects Limited is a Private Company Limited by Shares first registered on 25 June 2003. Its current registered address is in 53-79 Highgate Road, London.

Registered Address

STUDIO 610
HIGHGATE STUDIOS
53-79 HIGHGATE ROAD
LONDON
NW5 1TL

There are 119 companies currently registered at this postcode, including this one.

All companies at NW5 1TL

Registration Data

Company Number

04810339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£165,947£0£0£30,481£0£0£0£0£0
Current Assets £1,012,285£652,797£521,673£227,180£395,918£207,840£36,679£180,247£496,518£206,278£45,298£64,685
of which Cash £557,891£179,212£152,800£79,219£224,034£69,216£7,640£127,448£453,414£61,114£28,218£5,796
Total Assets £1,012,285£652,797£521,673£393,127£395,918£207,840£67,160£180,247£496,518£206,278£45,298£64,685
Current Liabilities £392,575£242,998£213,435£118,503£162,899£114,082£27,345£0£140,027£123,294£31,471£85,781
Net Current Assets £619,710£409,799£308,238£108,677£233,019£93,758£9,334£180,247£356,491£82,984£13,827£-21,096
Total Net Worth £689,833£510,568£451,717£274,624£274,717£125,624£39,815£162,246£406,069£103,431£25,425£-7,474

Previous Names

  • SPRINGTEMP LTD, active until 17 September 2003

Company Officers

  • BROOKS, Barbara Alison

    Director

    Appointed on 7 July 2003

     

    Nationality: Canadian

    Occupation: Architect

    Month of birth: December 1962

    Studio 610
    Highgate Studios
    53-79 Highgate Road
    London
    NW5 1TL

  • WALKER, Charles Henry

    Director

    Appointed on 17 February 2012

     

    Nationality: British

    Occupation: Architect / Engineer

    Month of birth: April 1963

    Studio 610
    Highgate Studios
    53-79 Highgate Road
    London
    NW5 1TL

  • WOODFORD, Michael

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1975

    Studio 610
    Highgate Studios
    53-79 Highgate Road
    London
    NW5 1TL

  • WHITWORTH, John Jason

    Secretary

    Appointed on 7 July 2003

    Resigned on 14 November 2011

    Nationality: British

    35 Devonia Road
    Islington
    London
    N1 8JQ

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 2003

    Resigned on 7 July 2003

    152 City Road
    London
    EC1V 2NX

  • MCKENZIE, Dominic

    Director

    Appointed on 11 July 2008

    Resigned on 5 January 2011

    Nationality: British

    Occupation: Architect

    Month of birth: November 1972

    97 Cloudesley Road
    London
    N1 0EN

  • TEMPLES (COMPANY SERVICES) LTD

    Corporate Nominee Director

    Appointed on 25 June 2003

    Resigned on 7 July 2003

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5ZC51UH. Transaction: MzE2Nzk4Njc1NmFkaXF6a2N4.

  2. 30 August 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5EHMIOZ. Transaction: MzE1NjE0MzczN2FkaXF6a2N4.

  3. 30 August 2016 Director's details changed for Mr Michael Woodford on 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Officers. Type: CH01. Barcode: X5EHMIKA. Transaction: MzE1NjE0MzYyMGFkaXF6a2N4.

  4. 30 August 2016 Director's details changed for Mr Charles Henry Walker on 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Officers. Type: CH01. Barcode: X5EHMIMQ. Transaction: MzE1NjE0MzYxOGFkaXF6a2N4.

  5. 30 August 2016 Director's details changed for Barbara Alison Brooks on 25 June 2016 [View PDF]

    Action Date: 25 June 2016. Category: Officers. Type: CH01. Barcode: X5EHMIQJ. Transaction: MzE1NjE0MzYwOWFkaXF6a2N4.

  6. 4 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A53FZSX6. Transaction: MzE0NTE4OTgyNWFkaXF6a2N4.

  7. 26 August 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4EKNGSZ. Transaction: MzEyOTc4MDQzOGFkaXF6a2N4.

  8. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CL6GZ. Transaction: MzEyNDA1OTA1MGFkaXF6a2N4.

  9. 1 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3B624EX. Transaction: MzEwMjg3OTYwMmFkaXF6a2N4.

  10. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XMBUX. Transaction: MzEwMDk0ODYxNGFkaXF6a2N4.

  11. 6 May 2014 Appointment of Mr Michael Woodford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372C1M1. Transaction: MzA5OTM3MzYyMGFkaXF6a2N4.

  12. 4 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWQAJE. Transaction: MzA4MDk3MjcxOGFkaXF6a2N4.

  13. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E3SP5. Transaction: MzA3ODg1MzI0N2FkaXF6a2N4.

  14. 30 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1E8ST7M. Transaction: MzA2MTU5MjUwNGFkaXF6a2N4.

  15. 5 April 2012 Appointment of Mr Charles Henry Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1689T8Y. Transaction: MzA1NTQxOTkyN2FkaXF6a2N4.

  16. 12 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X10CMLUP. Transaction: MzA1MDY0MjA3N2FkaXF6a2N4.

  17. 14 November 2011 Termination of appointment of John Whitworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBYXFZ8P. Transaction: MzA0NzEzNTE3M2FkaXF6a2N4.

  18. 4 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X389MVJH. Transaction: MzAzOTg0NjYxMmFkaXF6a2N4.

  19. 5 January 2011 Termination of appointment of Dominic Mckenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEA5JQJI. Transaction: MzAyOTg0MDkxMWFkaXF6a2N4.

  20. 2 September 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X55W7N2Z. Transaction: MzAyMjU4OTEzMmFkaXF6a2N4.

  21. 31 August 2010 Previous accounting period shortened from 30 June 2011 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: X3UX1N0F. Transaction: MzAyMjQwMTE0NWFkaXF6a2N4.

  22. 5 July 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XPTIZLFW. Transaction: MzAxODg2NTY1MWFkaXF6a2N4.

  23. 25 June 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XX7RML54. Transaction: MzAxODMzMTU2N2FkaXF6a2N4.

  24. 25 June 2010 Director's details changed for Barbara Alison Brooks on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XX7RKL52. Transaction: MzAxODMzMTQzMWFkaXF6a2N4.

  25. 25 June 2010 Director's details changed for Dominic Mckenzie on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XX7RLL53. Transaction: MzAxODMzMTQzMmFkaXF6a2N4.

  26. 25 June 2010 Current accounting period shortened from 31 October 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XX755L51. Transaction: MzAxODMyOTUyOGFkaXF6a2N4.

  27. 18 December 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XI7XRFWL. Transaction: MzAwNTI1NTAyNWFkaXF6a2N4.

  28. 5 November 2009 Previous accounting period shortened from 31 March 2010 to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA01. Barcode: XWIPYEO0. Transaction: MzAwMjE3ODA2OWFkaXF6a2N4.

  29. 1 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALBJPBZO. Transaction: MjAzODMzMzA1N2FkaXF6a2N4.

  30. 28 July 2009 Accounting reference date shortened from 30/09/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XY5FWBXJ. Transaction: MjAzODA1Mjc4OGFkaXF6a2N4.

  31. 25 June 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNXM3B0H. Transaction: MjAzNTg0NTU3OGFkaXF6a2N4.

  32. 30 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATURR62N. Transaction: MjAyMTcwODM5OWFkaXF6a2N4.

  33. 10 December 2008 Accounting reference date extended from 31/03/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XBI2Q5J6. Transaction: MjAxOTg1NDA3NWFkaXF6a2N4.

  34. 28 July 2008 Director appointed dominic mckenzie [View PDF]

    Category: Officers. Type: 288a. Barcode: A033X1Q4. Transaction: MjAwOTc4NTA5MGFkaXF6a2N4.

  35. 25 June 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NFM0VP. Transaction: MjAwNzg0NzI2OGFkaXF6a2N4.

  36. 16 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE2NjIzNGFkaXF6a2N4.

  37. 17 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYxMzg5MWFkaXF6a2N4.

  38. 27 June 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM0MTk5M2FkaXF6a2N4.

  39. 26 June 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg0NTI2NmFkaXF6a2N4.

  40. 16 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjg0Njk2MWFkaXF6a2N4.

  41. 12 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU4MDU2MGFkaXF6a2N4.

  42. 10 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTQ0NjEyMmFkaXF6a2N4.

  43. 7 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NjUzMzQwOGFkaXF6a2N4.

  44. 7 December 2004 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTQ4MDE5OGFkaXF6a2N4.

  45. 8 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMyODU5NmFkaXF6a2N4.

  46. 17 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODM2MTAyNGFkaXF6a2N4.

  47. 17 September 2003 Registered office changed on 17/09/03 from: 35 britannia row london N1 8QH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjk5NDU4OGFkaXF6a2N4.

  48. 17 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDU4ODgwMmFkaXF6a2N4.

  49. 17 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDIzNDgwNmFkaXF6a2N4.

  50. 17 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTc5OTI0MWFkaXF6a2N4.

  51. 8 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU3MTM2MWFkaXF6a2N4.

  52. 29 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzgxNzIyMmFkaXF6a2N4.

  53. 24 July 2003 Registered office changed on 24/07/03 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzI4NjY0NWFkaXF6a2N4.

  54. 21 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTkyMzQ0MWFkaXF6a2N4.

  55. 21 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjYwNjI0MmFkaXF6a2N4.

  56. 25 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzQ5NzU3N2FkaXF6a2N4.

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