Alex Upton Architects Limited

Company Registration Number: 05489964

Company registered in England and Wales

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Alex Upton Architects Limited is a Private Company Limited by Shares first registered on 24 June 2005. Its current registered address is in London.

Registered Address

317 HORN LANE
LONDON
W3 0BU

There are 144 companies currently registered at this postcode, including this one.

All companies at W3 0BU

Registration Data

Company Number

05489964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2005

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

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £35,107£47,720£22,356£23,706£11,704£9,846
of which Cash £3,872£16,832£4,739£1,564£0£0
Total Assets £35,107£47,720£22,356£23,706£11,704£9,846
Current Liabilities £32,057£35,562£21,395£16,115£11,058£9,450
Net Current Assets £3,050£12,158£961£7,591£646£396
Total Net Worth £3,050£12,158£961£7,591£646£396

Previous Names

  • AU DESIGN LIMITED, active until 22 June 2007

Company Officers

  • UPTON, Mark Richard

    Secretary

    Appointed on 24 June 2005

     

    Nationality: British

    18
    Savile Row
    London
    W1S 3PW
    England

  • UPTON, Alexander

    Director

    Appointed on 24 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    81-83
    Fulham High Street
    London
    SW6 3JA
    England

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

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5IA3BOI. Transaction: MzE2MDM2MTUyNmFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59P3ITS. Transaction: MzE1MTMyMTA0NmFkaXF6a2N4.

  3. 22 June 2016 Director's details changed for Alexander Upton on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: CH01. Barcode: X59P3ITK. Transaction: MzE1MTMyMDk3NmFkaXF6a2N4.

  4. 22 June 2016 Secretary's details changed for Mr Mark Richard Upton on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: CH03. Barcode: X59P3IPL. Transaction: MzE1MTMyMDk3M2FkaXF6a2N4.

  5. 14 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HZ5C9C. Transaction: MzEzMzAyMDIyOGFkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A31FIQ. Transaction: MzEyNTU2NTc4MGFkaXF6a2N4.

  7. 3 September 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3EWJ0VF. Transaction: MzEwNjUxNzEzMmFkaXF6a2N4.

  8. 24 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQDL1K. Transaction: MzEwMjQ4MTk5OGFkaXF6a2N4.

  9. 24 June 2014 Director's details changed for Alexander Upton on 21 June 2014 [View PDF]

    Action Date: 21 June 2014. Category: Officers. Type: CH01. Barcode: X3AQDL1C. Transaction: MzEwMjQ4MTk0MGFkaXF6a2N4.

  10. 24 June 2014 Secretary's details changed for Mr Mark Richard Upton on 21 June 2014 [View PDF]

    Action Date: 21 June 2014. Category: Officers. Type: CH03. Barcode: X3AQDL14. Transaction: MzEwMjQ4MTkzOWFkaXF6a2N4.

  11. 30 October 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2JXKTJL. Transaction: MzA4NzkwMjAzNWFkaXF6a2N4.

  12. 21 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3PUI. Transaction: MzA4MDIwNTgyNGFkaXF6a2N4.

  13. 10 October 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1IZVUWH. Transaction: MzA2NTYwNDA1NWFkaXF6a2N4.

  14. 25 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT5CIG. Transaction: MzA1OTcwNzkzM2FkaXF6a2N4.

  15. 9 February 2012 Registered office address changed from 3 Kimbell Gardens London SW6 6QG United Kingdom on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12CQNO2. Transaction: MzA1MjE3MTg0NGFkaXF6a2N4.

  16. 21 July 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X9A0UW06. Transaction: MzA0MDgyOTY5NmFkaXF6a2N4.

  17. 24 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X0A4WV9B. Transaction: MzAzOTM5NTU1NmFkaXF6a2N4.

  18. 20 August 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ALQQQMNA. Transaction: MzAyMTcyNDYzNWFkaXF6a2N4.

  19. 13 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XXPN4LNI. Transaction: MzAxOTQxMDIyNmFkaXF6a2N4.

  20. 13 July 2010 Director's details changed for Alexander Upton on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XXPN3LNH. Transaction: MzAxOTQwODY0MWFkaXF6a2N4.

  21. 4 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PK6DBI0L. Transaction: MzAxMDc0ODAzOGFkaXF6a2N4.

  22. 26 June 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOCEKB17. Transaction: MjAzNTk1NTgxM2FkaXF6a2N4.

  23. 26 June 2009 Registered office changed on 26/06/2009 from 17 mcgregor road london W11 1DE [View PDF]

    Category: Address. Type: 287. Barcode: XOCEJB16. Transaction: MjAzNTk1NDkxM2FkaXF6a2N4.

  24. 26 June 2009 Director's change of particulars / alexander upton / 26/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOCEUB1H. Transaction: MjAzNTk1NDUzMWFkaXF6a2N4.

  25. 18 August 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AT45W2DN. Transaction: MjAxMTI1NDAyMmFkaXF6a2N4.

  26. 11 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD55V1BR. Transaction: MjAwODg1NjU1N2FkaXF6a2N4.

  27. 11 July 2008 Secretary's change of particulars / mark upton / 01/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD55T1BP. Transaction: MjAwODg1NTk0MWFkaXF6a2N4.

  28. 11 July 2008 Director's change of particulars / alexander upton / 01/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD55U1BQ. Transaction: MjAwODg1NTk0M2FkaXF6a2N4.

  29. 23 November 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4NTI0NWFkaXF6a2N4.

  30. 15 November 2007 Registered office changed on 15/11/07 from: 17 mcgregor road london W11 1DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODMyMTYxMGFkaXF6a2N4.

  31. 12 November 2007 Registered office changed on 12/11/07 from: flat d 16 trebovir road london SW5 9NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE2ODA1N2FkaXF6a2N4.

  32. 11 September 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM4NDg4MmFkaXF6a2N4.

  33. 22 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjA0NDk5M2FkaXF6a2N4.

  34. 2 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU2NzMwMWFkaXF6a2N4.

  35. 31 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA3NTM0NGFkaXF6a2N4.

  36. 24 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzkzMjI5NmFkaXF6a2N4.

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