Alan Mcgowan Architects Limited

Company Registration Number: 05248130

Company registered in England and Wales

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Alan Mcgowan Architects Limited is a Private Company Limited by Shares first registered on 1 October 2004. Its current registered address is in Derby.

Registered Address

MILLHOUSE BUSINESS CENTRE STATION ROAD
CASTLE DONINGTON
DERBY
DE74 2NJ

There are 56 companies currently registered at this postcode, including this one.

All companies at DE74 2NJ

Registration Data

Company Number

05248130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£8,603£0
Current Assets £25,765£13,329£4,963£5,325£4,053£17,707
of which Cash £25,765£10,723£3,742£5,133£3,059£12,828
Total Assets £25,765£13,329£4,963£5,325£12,656£17,707
Current Liabilities £27,223£10,412£5,773£10,266£8,510£14,363
Net Current Assets £-1,458£2,917£-810£-4,941£-4,457£3,344
Total Net Worth £1£4,845£810£4,941£4,146£3,412

Previous Names

No previous names

Company Officers

  • MCGOWAN, Ruth

    Secretary

    Appointed on 1 October 2004

     

    Nationality: British

    14 St Wilfrids Road
    West Hallam
    Ilkeston
    DE7 6HH

  • MCGOWAN, Alan John

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1962

    14 St Wilfrids Road
    West Hallam
    Ilkeston
    DE7 6HH

  • ARGUS NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2004

    Resigned on 1 October 2004

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 October 2004

    Resigned on 1 October 2004

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4B73M. Transaction: MzE1OTIwMDMwOGFkaXF6a2N4.

  2. 16 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X575BP0A. Transaction: MzE0ODU4NDk5OWFkaXF6a2N4.

  3. 24 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IP7JCB. Transaction: MzEzMzc0NTMwMWFkaXF6a2N4.

  4. 24 October 2015 Secretary's details changed for Ruth Garside on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4IP7J8J. Transaction: MzEzMzc0NTI5N2FkaXF6a2N4.

  5. 19 October 2015 Registered office address changed from 143 Tamworth Road Long Eaton Nottingham Derbyshire NG10 1BY to Millhouse Business Centre Station Road Castle Donington Derby DE74 2NJ on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Address. Type: AD01. Barcode: X4IC3J00. Transaction: MzEzMzMwODg0NmFkaXF6a2N4.

  6. 6 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3KFFE. Transaction: MzEyNjQ5NjI4MmFkaXF6a2N4.

  7. 26 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZOOH. Transaction: MzExMDEzMzU0NmFkaXF6a2N4.

  8. 15 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A37V7L7T. Transaction: MzEwMDEwNTA3OGFkaXF6a2N4.

  9. 28 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYGYHD. Transaction: MzA4Nzc1NTg2MWFkaXF6a2N4.

  10. 30 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A28Y4Y7K. Transaction: MzA3ODkxNjM3MmFkaXF6a2N4.

  11. 29 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1KEK341. Transaction: MzA2NjU2NjYyMGFkaXF6a2N4.

  12. 19 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A170O12Y. Transaction: MzA1NjA5MTI2N2FkaXF6a2N4.

  13. 17 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X1QK9YET. Transaction: MzA0NTUzOTUzMGFkaXF6a2N4.

  14. 1 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AB9WZUH0. Transaction: MzAzODEwODY5OWFkaXF6a2N4.

  15. 30 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XT6OGOOC. Transaction: MzAyNjEzOTQ2MGFkaXF6a2N4.

  16. 26 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A9FXGJF9. Transaction: MzAxNDI4NDQ4NWFkaXF6a2N4.

  17. 12 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XK2A0DZ5. Transaction: MzAwMDUwOTk2NmFkaXF6a2N4.

  18. 12 October 2009 Director's details changed for Alan John Mcgowan on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XK29ZDZ3. Transaction: MzAwMDUwOTIyNmFkaXF6a2N4.

  19. 11 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AS19L9NT. Transaction: MjAzMjY0MDQ3NmFkaXF6a2N4.

  20. 29 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QZ04D4. Transaction: MjAxNjcxODAwNGFkaXF6a2N4.

  21. 13 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AGCMPZLX. Transaction: MjAwNTI1ODExNWFkaXF6a2N4.

  22. 12 October 2007 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg0NjcwMmFkaXF6a2N4.

  23. 2 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE3NTI0MmFkaXF6a2N4.

  24. 16 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTExNDUwNWFkaXF6a2N4.

  25. 4 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE4OTIyMmFkaXF6a2N4.

  26. 11 November 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQwNDg0NGFkaXF6a2N4.

  27. 14 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTEyODQ5NWFkaXF6a2N4.

  28. 14 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTYzMTIyM2FkaXF6a2N4.

  29. 12 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY4MTE1MWFkaXF6a2N4.

  30. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQwNTY3NWFkaXF6a2N4.

  31. 12 October 2004 Registered office changed on 12/10/04 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDM1NTU2OWFkaXF6a2N4.

  32. 1 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTg3Njk4MmFkaXF6a2N4.

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