1st Architects Ltd

Company Registration Number: 07073414

Company registered in England and Wales

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1st Architects Ltd is a Private Company Limited by Shares first registered on 11 November 2009. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

JULIAN OWEN ASSOCIATES ARCHITECTS 276 QUEENS ROAD
BEESTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG9 2BD

There are 4 companies currently registered at this postcode, including this one.

All companies at NG9 2BD

Registration Data

Company Number

07073414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £455£250£296£2,281£2,077£307
of which Cash £455£250£296£2,281£2,077£307
Total Assets £455£250£296£2,281£2,077£307
Current Liabilities £5,890£5,640£4,800£4,705£4,705£930
Net Current Assets £-5,435£-5,390£-4,504£-2,424£-2,628£-623
Total Net Worth £-5,435£-5,390£-4,504£-2,424£-2,628£-623

Previous Names

No previous names

Company Officers

  • MCCULLOCH, John Philip

    Secretary

    Appointed on 13 November 2012

     

    10
    Lynedoch Crescent
    Glasgow
    G3 6EQ
    United Kingdom

  • ACWORTH, Barnaby William

    Director

    Appointed on 15 March 2010

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1956

    6
    Dean Park Crescent
    Bournemouth
    Dorset
    BH1 1HL

  • MCCULLOCH, John Philip

    Director

    Appointed on 15 March 2010

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1944

    10
    Lynedoch Crescent
    Glasgow
    G3 6EQ

  • MENNIE, John Peter

    Director

    Appointed on 15 March 2010

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1942

    62a
    Carden Place
    Aberdeen
    Aberdeenshire
    AB10 1UP

  • NEVILLE, Adrian

    Director

    Appointed on 11 November 2009

     

    Nationality: British

    Occupation: Registered Architect

    Month of birth: December 1960

    Centreline Solutions Ltd
    10 Post Office Lane
    North Queensferry
    Fife
    KY9 1AX
    United Kingdom

  • OWEN, Julian Vincent

    Director

    Appointed on 11 November 2009

     

    Nationality: British

    Occupation: Registered Architect

    Month of birth: February 1962

    Julian Owen Associates Architects
    276 Queens Road
    Beeston
    Nottingham
    Nottinghamshire
    NG9 2BD
    United Kingdom

  • NEVILLE, Adrian

    Secretary

    Appointed on 11 November 2009

    Resigned on 13 November 2012

    Centreline Solutions Ltd
    10 Post Office Lane
    North Queensferry
    Fife
    KY9 1AX
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M56Y0Y. Transaction: MzE2NDcyODU1NGFkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE1JUW. Transaction: MzE2MjU2MDIzMmFkaXF6a2N4.

  3. 11 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X50IZVG1. Transaction: MzE0MTczOTQ1OWFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBZ01D. Transaction: MzEzNzU4OTYwMWFkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU2SK2. Transaction: MzExMTQ0NjQ5MGFkaXF6a2N4.

  6. 16 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ILOWXS. Transaction: MzEwOTU3Mzc2M2FkaXF6a2N4.

  7. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCDV54. Transaction: MzA5MDgwMjE2NmFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1KH8A. Transaction: MzA4OTU2NTc4N2FkaXF6a2N4.

  9. 20 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4BLTH. Transaction: MzA2Nzc5NjA3MWFkaXF6a2N4.

  10. 20 November 2012 Appointment of Mr John Philip Mcculloch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1M4BLT5. Transaction: MzA2Nzc5NTc4N2FkaXF6a2N4.

  11. 20 November 2012 Termination of appointment of Adrian Neville as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M4BLSX. Transaction: MzA2Nzc5NTc4NGFkaXF6a2N4.

  12. 15 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LKC9MJ. Transaction: MzA2NzU5NzkwOGFkaXF6a2N4.

  13. 5 December 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XIYE6ZTP. Transaction: MzA0ODM5ODcwN2FkaXF6a2N4.

  14. 14 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AO4X3Z56. Transaction: MzA0NzEwOTYzNGFkaXF6a2N4.

  15. 9 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NjcxNzIwNmFkaXF6a2N4.

  16. 8 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NjM3NjE3N2FkaXF6a2N4.

  17. 3 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X4G74PL2. Transaction: MzAyODExNjQ2OGFkaXF6a2N4.

  18. 7 May 2010 Appointment of John Philip Mcculloch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3D3CJQE. Transaction: MzAxNTExNDQ0MmFkaXF6a2N4.

  19. 7 May 2010 Appointment of John Peter Mennie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3D3DJQF. Transaction: MzAxNTExMzM1NGFkaXF6a2N4.

  20. 7 May 2010 Appointment of Barnaby William Acworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3D3EJQG. Transaction: MzAxNTExMzA0MGFkaXF6a2N4.

  21. 26 April 2010 Statement of capital following an allotment of shares on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Capital. Type: SH01. Barcode: A9S9WJED. Transaction: MzAxNDI1OTQwMmFkaXF6a2N4.

  22. 26 April 2010 Current accounting period extended from 30 November 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: A9S9XJEE. Transaction: MzAxNDI1OTI4OWFkaXF6a2N4.

  23. 11 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZTBUEV3. Transaction: MzAwMjY3NDAzOGFkaXF6a2N4.

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