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Home > England & Wales Companies > NWD ARCHITECTS LTD
Company Information for

NWD ARCHITECTS LTD

OLD COACH ROAD, KELSALL, TARPORLEY, CHESHIRE, CW6 0QJ,
Company Registration Number
01315851
Private Limited Company
Active

Company Overview

About Nwd Architects Ltd
NWD ARCHITECTS LTD was founded on 1977-06-01 and has its registered office in Tarporley. The organisation's status is listed as "Active". Nwd Architects Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NWD ARCHITECTS LTD
 
Legal Registered Office
OLD COACH ROAD
KELSALL
TARPORLEY
CHESHIRE
CW6 0QJ
Other companies in CW6
 
Telephone01829751555
 
Previous Names
NORTHWEST DESIGN ASSOCIATES LIMITED26/11/2014
Filing Information
Company Number 01315851
Company ID Number 01315851
Date formed 1977-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 14:33:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NWD ARCHITECTS LTD
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Company Officers of NWD ARCHITECTS LTD

Current Directors
Officer Role Date Appointed
HARVEY DAVENPORT
Company Secretary 2016-09-07
HARVEY RICHARD DAVENPORT
Director 2005-06-27
GRAHAM DAVID LEWIS
Director 2014-11-26
DAVID JONATHAN TILLEY
Director 2005-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
RACHAEL ANNE HUNTRISS
Company Secretary 1997-10-01 2016-09-07
MARTIN JOHN RICHARD ROCKE
Director 1991-11-01 2016-06-23
JOHN ARTHUR LAW
Director 1991-11-01 2007-07-13
MARTIN JOHN RICHARD ROCKE
Company Secretary 1991-11-01 1997-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARVEY RICHARD DAVENPORT THE SANDPIPERS (HOYLAKE) MANAGEMENT COMPANY LIMITED Director 2003-07-07 CURRENT 1999-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2022-08-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-11-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID LEWIS
2018-11-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-14TM02Termination of appointment of Rachael Anne Huntriss on 2016-09-07
2016-10-11AP03SECRETARY APPOINTED MR HARVEY DAVENPORT
2016-10-11AP03SECRETARY APPOINTED MR HARVEY DAVENPORT
2016-07-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN RICHARD ROCKE
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0121/10/15 ANNUAL RETURN FULL LIST
2015-07-16AP01DIRECTOR APPOINTED MR GRAHAM DAVID LEWIS
2014-11-26RES15CHANGE OF COMPANY NAME 17/12/18
2014-11-26CERTNMCompany name changed northwest design associates LIMITED\certificate issued on 26/11/14
2014-11-20RES15CHANGE OF COMPANY NAME 23/11/22
2014-11-20NM06Change of name with request to seek comments from relevant body
2014-11-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0121/10/14 ANNUAL RETURN FULL LIST
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0121/10/13 ANNUAL RETURN FULL LIST
2013-10-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0121/10/12 ANNUAL RETURN FULL LIST
2011-11-21AR0121/10/11 ANNUAL RETURN FULL LIST
2011-08-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0121/10/10 FULL LIST
2010-07-19AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-16AR0121/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN TILLEY / 12/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN RICHARD ROCKE / 12/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY RICHARD DAVENPORT / 12/11/2009
2009-08-04AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-12-24288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID TILLEY / 18/08/2008
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / HARVEY DAVENPORT / 01/07/2008
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-19363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-11-19288bDIRECTOR RESIGNED
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-15363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-28363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-07-21288aNEW DIRECTOR APPOINTED
2005-07-21288aNEW DIRECTOR APPOINTED
2005-07-06288aNEW DIRECTOR APPOINTED
2005-07-06288aNEW DIRECTOR APPOINTED
2004-10-26363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-13363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-20363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-28363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-24363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-03-27363(288)SECRETARY'S PARTICULARS CHANGED
2000-03-27363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-20363sRETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-18288aNEW SECRETARY APPOINTED
1997-11-18363(288)SECRETARY RESIGNED
1997-11-18363sRETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
1996-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-20363sRETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS
1996-01-02363sRETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS
1995-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-21363sRETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
1994-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-26363sRETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS
1993-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-29363sRETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS
1991-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-10363aRETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
1990-11-12363RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS
1990-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to NWD ARCHITECTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NWD ARCHITECTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1988-02-18 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NWD ARCHITECTS LTD

Intangible Assets
Patents
We have not found any records of NWD ARCHITECTS LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

NWD ARCHITECTS LTD owns 1 domain names.

nwdesign.co.uk  

Trademarks
We have not found any records of NWD ARCHITECTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NWD ARCHITECTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as NWD ARCHITECTS LTD are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where NWD ARCHITECTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NWD ARCHITECTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NWD ARCHITECTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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