A4 Architecture UK Limited

Company Registration Number: 06088864

Company registered in England and Wales

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A4 Architecture UK Limited is a Private Company Limited by Shares first registered on 7 February 2007. Its current registered address is in East Sussex.

Registered Address

30/34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW

There are 1017 companies currently registered at this postcode, including this one.

All companies at BN27 1DW

Registration Data

Company Number

06088864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering 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

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£45,250£51,667£0£0£0£0
Current Assets £113,529£74,027£41,141£30,237£7,816£44,743£41,670£28,676£0
of which Cash £70,173£20,282£14,856£20,590£0£3,326£0£0£0
Total Assets £113,529£74,027£41,141£75,487£59,483£44,743£41,670£28,676£0
Current Liabilities £110,260£76,880£67,288£42,935£41,879£85,483£91,886£91,200£0
Net Current Assets £3,269£-2,853£-26,147£-12,698£-34,063£-40,740£-50,216£-62,524£0
Total Net Worth £14,541£28,299£12,191£32,552£17,604£17,875£13,044£5,407£0

Previous Names

No previous names

Company Officers

  • SINFIELD, Kevin John

    Director

    Appointed on 7 February 2007

     

    Nationality: British

    Occupation: Architect

    Month of birth: September 1967

    Station House
    Station Approach
    Rye
    East Sussex
    TN31 7AB
    United Kingdom

  • SYLVESTER, Sandra Ann

    Secretary

    Appointed on 7 February 2007

    Resigned on 8 April 2010

    1 Hundred House Cottages
    Udimore Road Broad Oak Brede
    Rye
    East Sussex
    TN31 6BJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2007

    Resigned on 7 February 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • SYLVESTER, Sandra Ann

    Director

    Appointed on 7 February 2007

    Resigned on 8 April 2010

    Nationality: British

    Occupation: Architect

    Month of birth: July 1965

    1 Hundred House Cottages
    Udimore Road Broad Oak Brede
    Rye
    East Sussex
    TN31 6BJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2007

    Resigned on 7 February 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ANBHTN. Transaction: MzE1MjM5Njk2M2FkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51BK6GH. Transaction: MzE0MjQyODQzOGFkaXF6a2N4.

  3. 23 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X43SCZ0P. Transaction: MzExOTc0MjYxMWFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41E8DXF. Transaction: MzExNzQzNzYwOWFkaXF6a2N4.

  5. 28 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: X38V0KCR. Transaction: MzEwMDg3MDAxMWFkaXF6a2N4.

  6. 21 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X327YCKX. Transaction: MzA5NDk1NDE0MmFkaXF6a2N4.

  7. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPC2EG. Transaction: MzA4MjQxMjc3NGFkaXF6a2N4.

  8. 5 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X23HX5OB. Transaction: MzA3Mzk0MzM2NGFkaXF6a2N4.

  9. 5 March 2013 Director's details changed for Mr Kevin John Sinfield on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Officers. Type: CH01. Barcode: X23HX5O3. Transaction: MzA3Mzk0MzIyOWFkaXF6a2N4.

  10. 10 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CVVNX6. Transaction: MzA2MDU2MjQwNmFkaXF6a2N4.

  11. 8 May 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X18IOIO8. Transaction: MzA1NzEyMjU1MWFkaXF6a2N4.

  12. 11 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X5M88VQP. Transaction: MzA0MDIxODQ3MmFkaXF6a2N4.

  13. 7 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XYA6CS8N. Transaction: MzAzMzM2ODI3MmFkaXF6a2N4.

  14. 26 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XOO6VM0W. Transaction: MzAyMDE5NDA2OGFkaXF6a2N4.

  15. 15 April 2010 Termination of appointment of Sandra Sylvester as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHRQJJ63. Transaction: MzAxMzU4NzkzOGFkaXF6a2N4.

  16. 15 April 2010 Termination of appointment of Sandra Sylvester as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHRQ8J6S. Transaction: MzAxMzU4NzkzM2FkaXF6a2N4.

  17. 22 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XOU85HNW. Transaction: MzAwOTgxNjQ3OWFkaXF6a2N4.

  18. 19 February 2010 Director's details changed for Sandra Ann Sylvester on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XOU84HNV. Transaction: MzAwOTc5ODIwMGFkaXF6a2N4.

  19. 19 February 2010 Director's details changed for Kevin Sinfield on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XOU83HNU. Transaction: MzAwOTc5ODE5OGFkaXF6a2N4.

  20. 20 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XVOXUBP7. Transaction: MjAzNzQ1NjI4OGFkaXF6a2N4.

  21. 20 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03P88BG. Transaction: MjAyODY1NjI1NmFkaXF6a2N4.

  22. 11 June 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: X6F1I0HI. Transaction: MjAwNzAyNTYxOWFkaXF6a2N4.

  23. 11 June 2008 Accounting reference date shortened from 29/02/2008 to 31/10/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X6DS80HX. Transaction: MjAwNzAxOTAwNmFkaXF6a2N4.

  24. 13 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1NzM1NWFkaXF6a2N4.

  25. 12 February 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE5MTkzOTI4MGFkaXF6a2N4.

  26. 27 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMyODg5MWFkaXF6a2N4.

  27. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY5NzM4OGFkaXF6a2N4.

  28. 21 September 2007 Ad 07/02/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTU4OTA4OGFkaXF6a2N4.

  29. 20 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM5MDY4MmFkaXF6a2N4.

  30. 20 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM5MTE3MmFkaXF6a2N4.

  31. 7 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTk2MTA3NmFkaXF6a2N4.

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