A & N Architects Ltd

Company Registration Number: 05745858

Company registered in England and Wales

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A & N Architects Ltd is a Private Company Limited by Shares first registered on 16 March 2006. Its current registered address is in Crewkerne.

Registered Address

ROSEMARY COTTAGE CLAYCASTLE
HASELBURY PLUCKNETT
CREWKERNE
ENGLAND
TA18 7PB

There are 29 companies currently registered at this postcode, including this one.

All companies at TA18 7PB

Registration Data

Company Number

05745858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,682£12,105£2,862£8,071£10,610£10,039
of which Cash £9,507£3,920£287£2,571£3,015£1,010
Total Assets £13,682£12,105£2,862£8,071£10,610£10,039
Current Liabilities £16,511£16,089£8,539£13,302£16,702£0
Net Current Assets £-2,829£-3,984£-5,677£-5,231£-6,092£10,039
Total Net Worth £417£72£53£234£579£228

Previous Names

No previous names

Company Officers

  • MISTRY, Navnit

    Director

    Appointed on 16 March 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1958

    40
    Somerset Road
    Harrow
    London
    HA1 4NG
    Uk

  • REWRIE, Paul Eugene

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Acma

    Month of birth: June 1961

    Dowling & Fransen Building
    North End Road
    Wembley
    Middlesex
    HA9 0AN
    Great Britain

  • MISTRY, Adrienne

    Secretary

    Appointed on 16 March 2006

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Company Secretary

    40
    Somerset Road
    Harrow
    London
    HA1 4NG
    Uk

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2006

    Resigned on 16 March 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 March 2006

    Resigned on 16 March 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 7 November 2016 Appointment of Mr Paul Eugene Rewrie as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5J84VVV. Transaction: MzE2MTM2MzA4NmFkaXF6a2N4.

  2. 7 November 2016 Registered office address changed from 40 Somerset Road Harrow London HA1 4NG to Rosemary Cottage Claycastle Haselbury Plucknett Crewkerne TA18 7PB on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5J84OC9. Transaction: MzE2MTM1OTg5M2FkaXF6a2N4.

  3. 6 November 2016 Termination of appointment of Adrienne Mistry as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X5J5MIUJ. Transaction: MzE2MTMzODk0MmFkaXF6a2N4.

  4. 3 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjQxNzM0NGFkaXF6a2N4.

  5. 1 September 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5EKM4UP. Transaction: MzE1NjQxNzMzNWFkaXF6a2N4.

  6. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTQzOTM3MmFkaXF6a2N4.

  7. 28 September 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4GVQZ1F. Transaction: MzEzMTg3NzkwOGFkaXF6a2N4.

  8. 12 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49D5ZGG. Transaction: MzEyNDk5NTc2MmFkaXF6a2N4.

  9. 20 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45QONIJ. Transaction: MzEyMTUwMTI5MGFkaXF6a2N4.

  10. 19 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X387LOKG. Transaction: MzEwMDI2Njk0NWFkaXF6a2N4.

  11. 19 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: X387LO8Q. Transaction: MzEwMDI2Njg0N2FkaXF6a2N4.

  12. 27 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: X298VMUX. Transaction: MzA3ODcwMDgwMGFkaXF6a2N4.

  13. 19 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24I4JSG. Transaction: MzA3NDcxODEwN2FkaXF6a2N4.

  14. 13 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X16SQPVS. Transaction: MzA1NTc3NDYwN2FkaXF6a2N4.

  15. 19 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X15085D4. Transaction: MzA1NDMyNDc0MWFkaXF6a2N4.

  16. 19 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XNXNTU90. Transaction: MzAzNzQyODUyMGFkaXF6a2N4.

  17. 18 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X2RN7SJV. Transaction: MzAzNDA1MDMwNmFkaXF6a2N4.

  18. 21 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XKT9XJCB. Transaction: MzAxMzk5NTU0N2FkaXF6a2N4.

  19. 16 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X2WAIICH. Transaction: MzAxMTU4Mzc4NGFkaXF6a2N4.

  20. 16 March 2010 Director's details changed for Navnit Mistry on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2WAHICG. Transaction: MzAxMTU4MzA0OGFkaXF6a2N4.

  21. 13 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AEJV1CDS. Transaction: MjAzOTE4NDA2MGFkaXF6a2N4.

  22. 1 April 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39NM8ND. Transaction: MjAyOTcwMjQ3N2FkaXF6a2N4.

  23. 8 May 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6N5Z4U. Transaction: MjAwNDk5NTI5OGFkaXF6a2N4.

  24. 23 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XW6N4Z4T. Transaction: MjAwMzkzOTA0MmFkaXF6a2N4.

  25. 23 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XW6N3Z4S. Transaction: MjAwMzkzOTAzOWFkaXF6a2N4.

  26. 23 April 2008 Registered office changed on 23/04/2008 from 3 jessops wharf tallow road brentford london TW8 8EH [View PDF]

    Category: Address. Type: 287. Barcode: XW6N2Z4R. Transaction: MjAwMzkzOTAzNWFkaXF6a2N4.

  27. 23 April 2008 Director's change of particulars / navnit mistry / 23/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW6N1Z4Q. Transaction: MjAwMzkzODY0NGFkaXF6a2N4.

  28. 23 April 2008 Secretary's change of particulars / adrienne mistry / 23/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW6N0Z4P. Transaction: MjAwMzkzODY0MGFkaXF6a2N4.

  29. 17 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzMTIzMmFkaXF6a2N4.

  30. 26 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA1ODU0NmFkaXF6a2N4.

  31. 5 June 2006 Accounting reference date extended from 31/03/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjAzMDExMmFkaXF6a2N4.

  32. 5 May 2006 Registered office changed on 05/05/06 from: 12 hallmark trading centre fourth way wembley middlesex HA9 0LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDkzODkyMmFkaXF6a2N4.

  33. 5 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg0MjIxNmFkaXF6a2N4.

  34. 5 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ1NTE2OWFkaXF6a2N4.

  35. 22 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk2NDM1MWFkaXF6a2N4.

  36. 22 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ0MjgyNGFkaXF6a2N4.

  37. 16 March 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTI5ODU1M2FkaXF6a2N4.

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