Acanthus Darbyshire Architects Limited

Company Registration Number: 08381090

Company registered in England and Wales

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Acanthus Darbyshire Architects Limited is a Private Company Limited by Shares first registered on 30 January 2013. Its current registered address is in Leeds, West Yorkshire.

Registered Address

STUDIO 11
2 KING CHARLES STREET
LEEDS
WEST YORKSHIRE
LS1 6LS

There are 15 companies currently registered at this postcode, including this one.

All companies at LS1 6LS

Registration Data

Company Number

08381090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £44,360£83,996£48,266
of which Cash £11,261£2,339£18,895
Total Assets £44,360£83,996£48,266
Current Liabilities £45,061£84,729£37,304
Net Current Assets £-701£-733£10,962
Total Net Worth £-187£100£11,373

Previous Names

No previous names

Company Officers

  • GLOVER, Paul Dennis

    Director

    Appointed on 30 January 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1962

    Woodhall
    56 Woodhall Lane
    Calverley
    Leeds
    West Yorkshire
    LS28 5NY
    United Kingdom

  • WINGFIELD, Jonathon Roland

    Director

    Appointed on 30 January 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1964

    Woodhall
    56 Woodhall Lane
    Calverley
    Leeds
    West Yorkshire
    LS28 5NY
    United Kingdom

  • BROWN, Peter Michael

    Director

    Appointed on 30 January 2013

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Architect

    Month of birth: October 1948

    Woodhall
    56 Woodhall Lane
    Calverley
    Leeds
    West Yorkshire
    LS28 5NY
    United Kingdom

  • DARBYSHIRE, David Glen

    Director

    Appointed on 30 January 2013

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Architect

    Month of birth: May 1944

    Woodhall
    56 Woodhall Lane
    Calverley
    Leeds
    West Yorkshire
    LS28 5NY
    United Kingdom

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

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHCMII. Transaction: MzE2ODEzNzU1OWFkaXF6a2N4.

  2. 8 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5CYZIPD. Transaction: MzE1NDY4NjA0MGFkaXF6a2N4.

  3. 7 June 2016 Registered office address changed from Woodhall 56 Woodhall Lane Calverley Leeds West Yorkshire LS28 5NY to Studio 11 2 King Charles Street Leeds West Yorkshire LS1 6LS on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: A57UV49E. Transaction: MzE1MDAyOTQ3OWFkaXF6a2N4.

  4. 8 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X50B1EY1. Transaction: MzE0MTQ1Njg1NGFkaXF6a2N4.

  5. 27 January 2016 Cancellation of shares. Statement of capital on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Capital. Type: SH06. Barcode: A4YI3CYI. Transaction: MzE0MDYxMzA4NmFkaXF6a2N4.

  6. 27 January 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4YI3CYA. Transaction: MzE0MDYxMzA1OWFkaXF6a2N4.

  7. 18 November 2015 Termination of appointment of David Glen Darbyshire as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4KFXQFK. Transaction: MzEzNTQ2NDg4MmFkaXF6a2N4.

  8. 18 November 2015 Termination of appointment of Peter Michael Brown as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4KFXPX7. Transaction: MzEzNTQ2NDExMWFkaXF6a2N4.

  9. 13 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4K30HIO. Transaction: MzEzNTE0MDc4MWFkaXF6a2N4.

  10. 27 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X424H9XS. Transaction: MzExODI3NDgzM2FkaXF6a2N4.

  11. 11 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3G7PZ3V. Transaction: MzEwNzM0MDUzOWFkaXF6a2N4.

  12. 4 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZXLBE. Transaction: MzA5Mzg4MjQzN2FkaXF6a2N4.

  13. 4 February 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X30ZXLB6. Transaction: MzA5Mzg4MDc2M2FkaXF6a2N4.

  14. 4 February 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X30ZXLAY. Transaction: MzA5Mzg4MDc1OGFkaXF6a2N4.

  15. 1 October 2013 Current accounting period extended from 31 January 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: A2HPMUD6. Transaction: MzA4NjEzNTgwNmFkaXF6a2N4.

  16. 23 July 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTk2NDE2NWFkaXF6a2N4.

  17. 30 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X212117K. Transaction: MzA3MTkyNzMzOGFkaXF6a2N4.

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