42 Architects Ltd

Company Registration Number: 07432869

Company registered in England and Wales

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42 Architects Ltd is a Private Company Limited by Shares first registered on 8 November 2010. Its current registered address is in Cheam, Surrey.

Registered Address

HAYLES BRIDGE OFFICES
228 MULGRAVE ROAD
CHEAM
SURREY
SM2 6JT

There are 237 companies currently registered at this postcode, including this one.

All companies at SM2 6JT

Registration Data

Company Number

07432869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

29 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

29 August 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £28,527£21,957£17,226£35,555£5,235
of which Cash £526£2,200£337£17,200£3,393
Total Assets £28,527£21,957£17,226£35,555£5,235
Current Liabilities £9,582£9,310£4,130£12,461£3,368
Net Current Assets £18,945£12,647£13,096£23,094£1,867
Total Net Worth £19,412£14,114£15,991£25,549£3,151

Previous Names

No previous names

Company Officers

  • BERGLUND, Hans Johan

    Director

    Appointed on 8 November 2010

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: May 1978

    Hayles Bridge Offices
    228 Mulgrave Road
    Cheam
    Surrey
    SM2 6JT
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSVFKR. Transaction: MzE2NjMxMjE5MGFkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5HBZSQ9. Transaction: MzE1OTM0NTUwOGFkaXF6a2N4.

  3. 31 August 2016 Previous accounting period shortened from 30 November 2015 to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Accounts. Type: AA01. Barcode: X5EKASA2. Transaction: MzE1NjI0MzUwNGFkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0YMEP. Transaction: MzEzNjE4MDg2NGFkaXF6a2N4.

  5. 18 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E2B2QZ. Transaction: MzEyOTE2NjE2OGFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI4W0H. Transaction: MzExNDc3MjcyNmFkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA011N. Transaction: MzEwNjM5MTk0N2FkaXF6a2N4.

  8. 30 June 2014 Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B613B5. Transaction: MzEwMjg2OTM4NmFkaXF6a2N4.

  9. 28 January 2014 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X30HO0WW. Transaction: MzA5MzQzNTg1OGFkaXF6a2N4.

  10. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPMAIG. Transaction: MzA4Mzk3OTMwMWFkaXF6a2N4.

  11. 22 January 2013 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X20MEJ2Y. Transaction: MzA3MTUzNDIzNWFkaXF6a2N4.

  12. 22 January 2013 Director's details changed for Mr Hans Johan Berglund on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Officers. Type: CH01. Barcode: X20MEJ2Q. Transaction: MzA3MTUzNDEzNWFkaXF6a2N4.

  13. 9 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1ESFLKH. Transaction: MzA2MjE4OTkwN2FkaXF6a2N4.

  14. 5 January 2012 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2HJ4. Transaction: MzA1MDE3NTczMGFkaXF6a2N4.

  15. 8 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVY1ROX3. Transaction: MzAyNjU5NTA3MGFkaXF6a2N4.

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